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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 9
  • 1
    Downey, Warren
    Born in September 1971
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Dalton, Peter David Barry
    Born in September 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Cottingham, Robert Peter
    Born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Lee David
    Born in January 1972
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Wallas, Andrew Stanley
    Born in February 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Hanly, Joseph James
    Born in July 1971
    Individual (73 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Adams, Earl Edward
    Born in October 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 8
    Silver, Lee William
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ now
    OF - Director → CIF 0
  • 9
    SPECIALIST RISK INVESTMENTS BIDCO LIMITED - 2019-10-24
    icon of address7th Floor, The St Botolph Building, Houndsditch, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Mr Robert Peter Cottingham
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-02-17 ~ 2024-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cooke, Ian Andrew
    Operations Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2019-03-20
    OF - Director → CIF 0
  • 3
    Mr Andrew Stanley Wallas
    Born in February 1956
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-01-26 ~ 2017-02-17
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Newman, Jonathan Stuart
    Financa Director born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2024-03-22
    OF - Director → CIF 0
  • 5
    Field, David Jonathan
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2022-03-03
    OF - Secretary → CIF 0
  • 6
    Kemp, Tallis Alexis
    Operations Director born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2018-10-19
    OF - Director → CIF 0
  • 7
    Topping, Daniel John
    Company Director born in March 1984
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2018-02-19
    OF - Director → CIF 0
  • 8
    Pincombe, Matthew James
    Finance Director born in February 1974
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2018-04-04
    OF - Director → CIF 0
  • 9
    Kenyon, Camilla Sarah
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-19 ~ 2019-06-12
    OF - Director → CIF 0
  • 10
    B.P.MARSH & PARTNERS PLC
    icon of address4, Matthew Parker Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-02-17 ~ 2024-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PALADIN HOLDINGS LIMITED

Previous name
PALADIN NEWCO LIMITED - 2017-04-05
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • PALADIN HOLDINGS LIMITED
    Info
    PALADIN NEWCO LIMITED - 2017-04-05
    Registered number 10585116
    icon of address7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW
    PRIVATE LIMITED COMPANY incorporated on 2017-01-26 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • PALADIN HOLDINGS LIMITED
    S
    Registered number 10585116
    icon of address69, Mansell Street, London, United Kingdom, E1 8AN
    Limited in Companies House, England And Wales
    CIF 1
  • PALADIN HOLDINGS LIMITED
    S
    Registered number 10585116
    icon of address7th Floor, The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
    Private Limited Company in England And Wales, England
    CIF 2
  • PALADIN HOLDINGS LIMITED
    S
    Registered number 10585116
    icon of addressMansell Court, 69 Mansell Street, London, England, E1 8AN
    Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    CARTER BRITO CUNHA LIMITED - 2023-12-31
    icon of address2 Seething Lane, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-08-31 ~ 2023-12-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    BELL UNDERWRITING LIMITED - 2020-10-16
    BELL RISK ANALYSIS LIMITED - 2018-10-03
    icon of address2 Seething Lane, Ground Floor, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 2017-07-24 ~ 2022-11-01
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.