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
Active 6
  • 1
    Tjay Mazuri, Angela Mary
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Mouton, Tania
    Finance Director born in May 1984
    Individual (10 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Roland John
    Insurance Executive born in January 1979
    Individual (22 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Stephen
    Individual (5 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    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 (4 parents, 7 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Verhagen, Johanna Geertruida Maria
    General Counsel born in October 1964
    Individual (9 offsprings)
    Officer
    2024-11-04 ~ 2025-02-03
    OF - Director → CIF 0
  • 2
    Carter, Peter James
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    2015-12-23 ~ 2019-08-16
    OF - Director → CIF 0
  • 3
    Thomas, David Maelor
    Insurance Broker born in June 1961
    Individual (7 offsprings)
    Officer
    2015-12-23 ~ 2016-04-27
    OF - Director → CIF 0
    Thomas, David Maelor
    Company Director born in June 1961
    Individual (7 offsprings)
    2018-06-04 ~ 2024-11-04
    OF - Director → CIF 0
  • 4
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2015-12-23 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 5
    Tyler, Simon Elliott
    Company Director born in May 1981
    Individual (5 offsprings)
    Officer
    2019-08-16 ~ 2024-11-04
    OF - Director → CIF 0
  • 6
    Saggu, Jasvinder Singh, Dr
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    2016-04-27 ~ 2017-10-17
    OF - Director → CIF 0
  • 7
    ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
    THIRDREEL LIMITED - 2014-02-12
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 9 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
parent relation
Company in focus

RYAN SPECIALTY CORPORATE SERVICES LIMITED

Previous names
INNOVISK SERVICES LIMITED - 2025-01-22
ACAPPELLA SERVICES LIMITED - 2018-06-08
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 - 2018-06-08
    Registered number 09927710
    5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2015-12-23 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-06-08 ~ 2025-03-31
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2018-06-08 ~ 2025-03-31
    CIF 1 - LLP Designated Member → ME
  • 2
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (1 parent)
    Person with significant control
    2018-06-08 ~ 2021-04-30
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2018-06-08 ~ 2021-04-30
    CIF 2 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.