logo
explain how to read the page

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 16
  • 1
    Verhagen, Johanna Geertruida Maria
    General Counsel born in October 1964
    Individual (29 offsprings)
    Officer
    2024-11-04 ~ 2025-02-03
    OF - Director → CIF 0
  • 2
    Tyler, Simon Elliott
    Company Director born in May 1981
    Individual (10 offsprings)
    Officer
    2019-08-16 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Hill, Roland John
    Born in January 1979
    Individual (30 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Peter James
    Company Director born in April 1970
    Individual (8 offsprings)
    Officer
    2015-12-23 ~ 2019-08-16
    OF - Director → CIF 0
  • 5
    Grant, Stephen
    Individual (11 offsprings)
    Officer
    2021-10-31 ~ 2025-07-18
    OF - Secretary → CIF 0
  • 6
    Peel, Alistair Charles
    Individual (4 offsprings)
    Officer
    2015-12-23 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 7
    Thomas, David Maelor
    Insurance Broker born in June 1961
    Individual (18 offsprings)
    Officer
    2015-12-23 ~ 2016-04-27
    OF - Director → CIF 0
    Thomas, David Maelor
    Company Director born in June 1961
    Individual (18 offsprings)
    2018-06-04 ~ 2024-11-04
    OF - Director → CIF 0
  • 8
    Newby, Christopher David Seymour
    Born in October 1973
    Individual (52 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 9
    Mouton, Tania
    Finance Director born in May 1984
    Individual (12 offsprings)
    Officer
    2024-11-04 ~ 2025-09-09
    OF - Director → CIF 0
  • 10
    Montgomery, James Nicholas
    Born in June 1986
    Individual (7 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 11
    Saggu, Jasvinder Singh, Dr
    Company Director born in June 1962
    Individual (18 offsprings)
    Officer
    2016-04-27 ~ 2017-10-17
    OF - Director → CIF 0
  • 12
    Tjay Mazuri, Angela Mary
    Born in September 1962
    Individual (12 offsprings)
    Officer
    2021-09-24 ~ 2025-11-14
    OF - Director → CIF 0
  • 13
    INNOVISK (UK) LIMITED
    - now 03626898
    ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14 03626898
    THIRDREEL LIMITED - 2014-02-12
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (31 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2021-10-31 ~ 2026-01-15
    OF - Secretary → CIF 0
  • 15
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Secretary → CIF 0
  • 16
    RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED
    - now 07632134 07164987
    RYAN SPECIALTY GROUP EUROPE LIMITED - 2022-05-03
    RYAN (JGHL) BID CO LIMITED - 2014-11-26
    30, St. Mary Axe, 13th Floor, London, England
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RYAN SPECIALTY CORPORATE SERVICES LIMITED

Period: 2025-01-22 ~ now
Company number: 09927710
Registered names
RYAN SPECIALTY CORPORATE SERVICES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • RYAN SPECIALTY CORPORATE SERVICES LIMITED
    Info
    INNOVISK SERVICES LIMITED - 2025-01-22
    ACAPPELLA SERVICES LIMITED - 2025-01-22
    Registered number 09927710
    6th Floor 25 Fenchurch Avenue, London EC3M 5AD
    PRIVATE LIMITED COMPANY incorporated on 2015-12-23 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • INNOVISK SERVICES LIMITED
    S
    Registered number 09927710
    5 Churchill Place, 10th Floor, London, England, E14 5HU
    CIF 1
  • INNOVISK SERVICES LIMITED
    S
    Registered number 09927710
    51, Lime Street, London, United Kingdom, EC3M 7DQ
    CIF 2
  • INNOVISK SERVICES LIMITED
    S
    Registered number 09927710
    30, Fenchurch Avenue, London, England, EC3M 5AD
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ALBUS MANAGEMENT LLP
    OC422882
    Level 6 25 Fenchurch Avenue, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-08 ~ 2025-03-31
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2018-06-08 ~ 2025-03-31
    CIF 1 - LLP Designated Member → ME
  • 2
    THEMIS CAPITAL LLP
    OC422881
    Level 6 25 Fenchurch Avenue, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-06-08 ~ 2021-04-30
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2018-06-08 ~ 2021-04-30
    CIF 2 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.