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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Zlateva, Roumiana
    Vice President born in December 1987
    Individual (11 offsprings)
    Officer
    2021-08-24 ~ 2023-12-14
    OF - Director → CIF 0
  • 2
    Ramdas, Arjun
    Ceo, Insurance Technology born in April 1976
    Individual (6 offsprings)
    Officer
    2020-11-12 ~ 2020-12-17
    OF - Director → CIF 0
  • 3
    Rufilanchas Gomez, Juan
    Operating Executive born in April 1972
    Individual (14 offsprings)
    Officer
    2015-12-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 4
    Goszyk, Marcin Adam
    Private Equity Professional born in October 1978
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ 2016-06-21
    OF - Director → CIF 0
  • 5
    Scott, Martin John
    Born in February 1970
    Individual (36 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Mr Stewart Kohl
    Born in July 1955
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Goins, James Alexander
    Private Equity Professional born in November 1985
    Individual (15 offsprings)
    Officer
    2015-07-07 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Seddon, Thomas Jeremy
    Investment Professional born in March 1985
    Individual (31 offsprings)
    Officer
    2015-12-18 ~ 2016-02-19
    OF - Director → CIF 0
  • 9
    Moustafa Oglou, Kaan
    Born in November 1993
    Individual (2 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 10
    Ozmen, Tamer
    Chairman Of The Board born in August 1962
    Individual (31 offsprings)
    Officer
    2021-06-23 ~ 2021-08-10
    OF - Director → CIF 0
  • 11
    Hearne, Christopher Charles
    Born in December 1981
    Individual (13 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 12
    Smith, David Philip
    Practice Director (Life, Health, Pensions) born in July 1967
    Individual (3 offsprings)
    Officer
    2020-04-03 ~ 2020-11-12
    OF - Director → CIF 0
  • 13
    Creasy, Edward George
    Executive Chairman born in June 1955
    Individual (40 offsprings)
    Officer
    2020-08-17 ~ 2021-04-20
    OF - Director → CIF 0
  • 14
    Mato, Leonardo Ruben, Mr.
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 15
    Rowland, Philip John
    Born in February 1963
    Individual (21 offsprings)
    Officer
    2020-07-17 ~ 2026-01-28
    OF - Director → CIF 0
  • 16
    Dillon, Laura Marianne
    Investment Executive born in September 1978
    Individual (10 offsprings)
    Officer
    2016-06-21 ~ 2020-02-27
    OF - Director → CIF 0
  • 17
    Barile, Luisa Carlotta
    Ceo born in March 1982
    Individual (12 offsprings)
    Officer
    2015-12-18 ~ 2018-05-09
    OF - Director → CIF 0
  • 18
    Hajdu, Nandor
    Born in March 1990
    Individual (4 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 19
    Greenberg, Hal Richard
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 20
    Sameroff, Evan Lewis
    Investment Professional born in June 1986
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ 2021-08-05
    OF - Director → CIF 0
  • 21
    Tattan, Oliver
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 22
    Mr. Bela Szigethy
    Born in September 1955
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    Marock, David Gideon
    Group Ceo born in November 1970
    Individual (22 offsprings)
    Officer
    2015-12-18 ~ 2020-04-24
    OF - Director → CIF 0
  • 24
    CHARLES TAYLOR INSURANCE SERVICES LIMITED
    - now 04054468 02561545
    AXIOM CONSULTING LIMITED - 2010-03-04
    AXIOM CLAIMS CONSULTING LIMITED - 2003-12-31
    SIGNDELTA LIMITED - 2000-11-30
    Standard House, 12-13 Essex Street, London, United Kingdom
    Active Corporate (53 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REF WISDOM LIMITED

Period: 2015-07-07 ~ now
Company number: 09675113 09677331
Registered name
REF WISDOM LIMITED - now 09677331
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • REF WISDOM LIMITED
    Info
    Registered number 09675113
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2015-07-07 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • REF WISDOM LIMITED
    S
    Registered number 09675113
    30, Old Bailey, London, United Kingdom, EC4M 7AU
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FADATA UK LIMITED
    - now 09677331 07021859
    REF WISDOM 2 LIMITED
    - 2019-05-22 09677331 09675113
    30 Old Bailey, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.