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 4
  • 1
    Waller, Matthew John
    Head Of Uk Underwriting born in April 1985
    Individual (1 offspring)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Tadikonda, Madhav Atchuta
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 3
    GALATEA UNDERWRITING AGENCIES LIMITED - 2009-02-27
    30, Fenchurch Street, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
    OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
    WHITTINGTON LIMITED - 2000-06-02
    WHITTINGTON GROUP LIMITED - 1999-11-05
    MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
    STEMGROVE LIMITED - 1993-04-02
    5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Bailey, Lori Ann
    Director born in September 1974
    Individual
    Officer
    2022-02-16 ~ 2023-05-12
    OF - Director → CIF 0
  • 2
    Baker, Katie Victoria, Ms.
    Individual (6 offsprings)
    Officer
    2020-11-26 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 3
    Philip Edmundson
    Born in February 1958
    Individual
    Person with significant control
    2021-12-31 ~ 2022-03-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Clegg, Trevor Alan
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2018-11-21 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Reith, Martin Robert Davidson
    Company Director born in February 1965
    Individual (16 offsprings)
    Officer
    2016-09-27 ~ 2018-04-25
    OF - Director → CIF 0
  • 6
    Rughani, Shradha
    Individual (1 offspring)
    Officer
    2017-05-22 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 7
    Pryor-white, Geoffrey
    Chief Executive born in March 1976
    Individual
    Officer
    2017-05-22 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Geoffrey Pryor-white
    Born in March 1976
    Individual
    Person with significant control
    2017-05-22 ~ 2021-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Marsden, Heather Elizabeth
    Individual (25 offsprings)
    Officer
    2020-11-26 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 9
    Sen Gupta, Deepon
    Company Director born in November 1985
    Individual (2 offsprings)
    Officer
    2016-09-27 ~ 2019-02-08
    OF - Director → CIF 0
  • 10
    Milligan, Andrew James Tom
    Company Director born in June 1969
    Individual (6 offsprings)
    Officer
    2017-09-05 ~ 2018-11-21
    OF - Director → CIF 0
  • 11
    Reeves, Oliver Gordon
    Chief Risk Officer born in March 1975
    Individual (4 offsprings)
    Officer
    2018-08-08 ~ 2020-04-02
    OF - Director → CIF 0
  • 12
    Johanson, Kori, Ms.
    Company Director born in December 1966
    Individual
    Officer
    2022-05-25 ~ 2024-07-31
    OF - Director → CIF 0
  • 13
    Cavanagh, John Paul
    Director born in October 1958
    Individual (15 offsprings)
    Officer
    2019-02-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Clark Mckay, Alastair George
    Solicitor born in March 1975
    Individual (6 offsprings)
    Officer
    2016-08-18 ~ 2017-05-22
    OF - Director → CIF 0
  • 15
    Rayner, Paul Michael, Mr.
    Chief Financial Officer born in July 1978
    Individual (21 offsprings)
    Officer
    2019-07-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    MGA HOLDCO LTD - 2016-10-12
    20, Gracechurch Street, Level 5, London, England
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2017-12-29 ~ 2021-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 17
    MARKETFORM HOLDINGS LIMITED - 2016-06-10
    5th Floor, 20, Gracechurch Street, London, United Kingdom
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-08-18 ~ 2019-01-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 18
    100, Summer Street, Suite 1175, Boston, Massachusetts, United States
    Corporate
    Person with significant control
    2022-03-16 ~ 2025-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CORVUS AGENCY LIMITED

Previous names
TARIAN UNDERWRITING LIMITED - 2022-02-01
TARIAN AGENCY LIMITED - 2017-04-11
SPECTRUM AGENCY LIMITED - 2017-01-24
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
  • CORVUS AGENCY LIMITED
    Info
    TARIAN UNDERWRITING LIMITED - 2022-02-01
    TARIAN AGENCY LIMITED - 2017-04-11
    SPECTRUM AGENCY LIMITED - 2017-01-24
    Registered number 10336579
    30 Fenchurch Street, London EC3M 3BD
    Private Limited Company incorporated on 2016-08-18 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.