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 12
  • 1
    Holley, Shirley Anne
    Individual (5 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Felton, Esther Ruth
    Company Director born in February 1975
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Scales, Peter David
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Ingham, Sharon Julia
    Finance Director born in December 1979
    Individual (2 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Destro, Nicholas Joseph
    Active Underwriter born in November 1967
    Individual (1 offspring)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Holder, Lawrence Albert
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Lynch, John Anthony
    Accountant born in June 1965
    Individual (8 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 8
    Mijatovic, Tessa Helen
    Company Director born in June 1985
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Leonard, Michael James
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 10
    Curtis, Kenneth Douglas
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Clark, Christopher Norman
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 12
    7th Floor, 70 Mark Lane, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Dixon, Paul John
    Finance Director born in November 1969
    Individual
    Officer
    2016-12-21 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Hamblin, John Charles
    Company Director born in August 1957
    Individual
    Officer
    2017-07-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Grainger, Derek Charles
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    2017-03-17 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Mijatovic, Tessa Helen
    Individual (1 offspring)
    Officer
    2017-02-22 ~ 2023-11-02
    OF - Secretary → CIF 0
  • 5
    Minns, Anthony Stirling
    Company Director born in January 1947
    Individual (5 offsprings)
    Officer
    2017-10-19 ~ 2022-09-01
    OF - Director → CIF 0
  • 6
    Stoate, Matthew James
    Llp Member born in September 1979
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ 2016-09-21
    OF - Director → CIF 0
parent relation
Company in focus

BLENHEIM UNDERWRITING LIMITED

Previous name
BLENHEIM MANAGING AGENCY LIMITED - 2017-02-01
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • BLENHEIM UNDERWRITING LIMITED
    Info
    BLENHEIM MANAGING AGENCY LIMITED - 2017-02-01
    Registered number 10254215
    7th Floor, 70 Mark Lane, London EC3R 7NQ
    Private Limited Company incorporated on 2016-06-28 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.