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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
Active 5
  • 1
    Thompson, Ian David
    Company Director born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Chatterton, Edel Susan
    Director born in November 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Guyatt, Elizabeth Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Wilson, Katy Marie
    Lawyer born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressDepartment Of Finance Canada, 90 Elgin Street, Ottawa, Ontario K1a 0g5, Canada
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Brooks, Andrew Lewis
    Ceo Ascot Underwriting Ltd born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2023-02-06
    OF - Director → CIF 0
  • 2
    Zaffino, Jonathan Martin
    Company Director born in September 1972
    Individual
    Officer
    icon of calendar 2023-02-06 ~ 2025-01-03
    OF - Director → CIF 0
  • 3
    Shin, Richard
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2016-11-15 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    Davies, Alan John
    Solicitor born in June 1971
    Individual
    Officer
    icon of calendar 2016-09-05 ~ 2016-09-12
    OF - Director → CIF 0
  • 5
    Chung, Katherine Hae-eun
    Private Equity Investor born in September 1976
    Individual
    Officer
    icon of calendar 2018-01-30 ~ 2020-06-08
    OF - Director → CIF 0
  • 6
    Patel, Parth
    Actuary born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    Innes, David Heath
    Solicitor born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2016-09-12
    OF - Director → CIF 0
    David Heath Innes
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-05 ~ 2016-09-12
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Selwood, Ryan Terrance
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2016-09-12 ~ 2018-01-30
    OF - Director → CIF 0
  • 9
    Kalvik, Thomas
    Director born in September 1981
    Individual
    Officer
    icon of calendar 2016-11-15 ~ 2020-06-08
    OF - Director → CIF 0
  • 10
    Jones-bak, Helen Rachel
    Accountant born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2025-02-28
    OF - Director → CIF 0
parent relation
Company in focus

ASCOT UNDERWRITING GROUP LIMITED

Previous name
ATHERTON ACQUISITION LIMITED - 2017-08-16
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • ASCOT UNDERWRITING GROUP LIMITED
    Info
    ATHERTON ACQUISITION LIMITED - 2017-08-16
    Registered number 10360031
    icon of address20 Fenchurch Street, London EC3M 3BY
    Private Limited Company incorporated on 2016-09-05 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • ASCOT UNDERWRITING GROUP LIMITED
    S
    Registered number 10360031
    icon of address20, Fenchurch Street, London, England, EC3M 3BY
    Corporation in England & Wales, England
    CIF 1
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    ACTIVEQUOTE LIMITED - 2001-09-11
    icon of address20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address20 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-06-15 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    2150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-19
    icon of address20 Fenchurch Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 5
    3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
    icon of address20 Fenchurch Street, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.