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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 4
  • 1
    Mintern, Andrew Haydn, Mr
    Born in September 1958
    Individual (28 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Swindle, Jaime
    Born in October 1979
    Individual (16 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 3
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 296 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mugge, Mark Stephen
    Born in October 1969
    Individual (65 offsprings)
    Officer
    2017-02-16 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Coles, Derek John
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2020-04-03 ~ 2023-06-08
    OF - Director → CIF 0
  • 3
    Erotocritou, Antonios
    Born in May 1971
    Individual (52 offsprings)
    Officer
    2018-03-02 ~ 2019-08-01
    OF - Director → CIF 0
  • 4
    Ross, David Christopher
    Born in February 1969
    Individual (151 offsprings)
    Officer
    2017-02-16 ~ 2020-04-03
    OF - Director → CIF 0
  • 5
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    2017-02-16 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 6
    Sutton, Jonathan Guy, Mr
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2022-01-27 ~ 2023-06-08
    OF - Director → CIF 0
  • 7
    Cougill, Diane
    Born in September 1963
    Individual (98 offsprings)
    Officer
    2019-08-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 8
    Hough, Scott William
    Born in December 1971
    Individual (22 offsprings)
    Officer
    2020-04-03 ~ 2022-01-27
    OF - Director → CIF 0
  • 9
    Gouriet, Geoffrey Costerton
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 10
    Clarke, Dean
    Individual (65 offsprings)
    Officer
    2018-12-11 ~ 2022-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

GEO SPECIALTY LIABILITY LIMITED

Previous name
BOOST1CO LIMITED - 2017-06-08
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • GEO SPECIALTY LIABILITY LIMITED
    Info
    BOOST1CO LIMITED - 2017-06-08
    Registered number 10623655
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2017-02-16 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.