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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 17
  • 1
    Kemp, Tallis Alexis, Mr.
    Born in August 1978
    Individual (10 offsprings)
    Officer
    2017-01-31 ~ 2018-10-19
    OF - Director → CIF 0
  • 2
    Anderson, Lee David
    Born in January 1972
    Individual (68 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Topping, Daniel John
    Born in March 1984
    Individual (54 offsprings)
    Officer
    2017-02-17 ~ 2018-02-19
    OF - Director → CIF 0
  • 4
    Field, David Jonathan
    Individual (63 offsprings)
    Officer
    2018-05-02 ~ 2022-03-03
    OF - Secretary → CIF 0
  • 5
    Silver, Lee William
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Cottingham, Robert Peter
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
    Mr Robert Peter Cottingham
    Born in September 1968
    Individual (13 offsprings)
    Person with significant control
    2017-02-17 ~ 2024-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Kenyon, Camilla Sarah
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2018-02-19 ~ 2019-06-12
    OF - Director → CIF 0
  • 8
    Hanly, Joseph James
    Born in July 1971
    Individual (99 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 9
    Pincombe, Matthew James
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ 2018-04-04
    OF - Director → CIF 0
  • 10
    Adams, Earl Edward
    Born in October 1979
    Individual (11 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 11
    Newman, Jonathan Stuart
    Born in May 1975
    Individual (26 offsprings)
    Officer
    2019-06-13 ~ 2024-03-22
    OF - Director → CIF 0
  • 12
    Dalton, Peter David Barry
    Born in September 1970
    Individual (20 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 13
    Downey, Warren
    Born in September 1971
    Individual (74 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 14
    Cooke, Ian Andrew
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2018-12-17 ~ 2019-03-20
    OF - Director → CIF 0
  • 15
    Wallas, Andrew Stanley
    Born in February 1956
    Individual (39 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
    Mr Andrew Stanley Wallas
    Born in February 1956
    Individual (39 offsprings)
    Person with significant control
    2017-01-26 ~ 2017-02-17
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    SPECIALIST RISK GROUP LIMITED
    - now 12083334
    SPECIALIST RISK INVESTMENTS BIDCO LIMITED - 2019-10-24
    7th Floor, The St Botolph Building, Houndsditch, London, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2024-03-22 ~ 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
  • 17
    B P MARSH & PARTNERS PLC
    B.P.MARSH & PARTNERS PLC 05674962 02455191
    4, Matthew Parker Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    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

Period: 2017-04-05 ~ now
Company number: 10585116
Registered names
PALADIN HOLDINGS LIMITED - now
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
    7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW
    PRIVATE LIMITED COMPANY incorporated on 2017-01-26 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • PALADIN HOLDINGS LIMITED
    S
    Registered number 10585116
    69, Mansell Street, London, United Kingdom, E1 8AN
    Limited in Companies House, England And Wales
    CIF 1
  • PALADIN HOLDINGS LIMITED
    S
    Registered number 10585116
    7th 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
    Mansell Court, 69 Mansell Street, London, England, E1 8AN
    Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALCHEMY HOLDCO LIMITED - now
    CARTER BRITO CUNHA LIMITED
    - 2023-12-31 10939528
    2 Seething Lane, Ground Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-08-31 ~ 2023-12-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ALCHEMY UNDERWRITING LIMITED
    - now 10879844
    BELL UNDERWRITING LIMITED
    - 2020-10-16 10879844
    BELL RISK ANALYSIS LIMITED
    - 2018-10-03 10879844
    2 Seething Lane, Ground Floor, London, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2017-07-24 ~ 2022-11-01
    CIF 3 - Has significant influence or control OE
  • 3
    CBC UK LIMITED
    01973536
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (47 parents, 8 offsprings)
    Person with significant control
    2017-02-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.