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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Gascoigne, Ian Matthew Charles
    Director born in September 1981
    Individual (27 offsprings)
    Officer
    2017-12-06 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Lebecq, Clare Louise
    Group Coo born in July 1970
    Individual (19 offsprings)
    Officer
    2021-05-27 ~ 2024-09-02
    OF - Director → CIF 0
  • 3
    Nabarro, William John Nunes
    Non-Executive Director born in June 1955
    Individual (17 offsprings)
    Officer
    2021-12-06 ~ 2024-11-27
    OF - Director → CIF 0
  • 4
    O'connor, Stephen Patrick
    Insurance Broker born in December 1966
    Individual (8 offsprings)
    Officer
    2019-02-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 5
    Stooke, Christopher Macdonald
    Chartered Accountant born in April 1957
    Individual (17 offsprings)
    Officer
    2018-02-28 ~ 2018-07-18
    OF - Director → CIF 0
  • 6
    Robertson, Iain Leith Johnston
    Non-Executive Chairman born in March 1952
    Individual (42 offsprings)
    Officer
    2018-11-19 ~ 2021-05-11
    OF - Director → CIF 0
  • 7
    Wright, Joanne
    Born in August 1988
    Individual (3 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 8
    Jellicoe, Paul Martin
    Chartered Accountant born in March 1960
    Individual (23 offsprings)
    Officer
    2018-02-28 ~ 2019-01-09
    OF - Director → CIF 0
  • 9
    Love, Charles
    Cfo born in April 1982
    Individual (36 offsprings)
    Officer
    2018-11-19 ~ 2022-03-04
    OF - Director → CIF 0
  • 10
    Chainey, Paul Bertram
    Insurance Broker born in September 1961
    Individual (28 offsprings)
    Officer
    2018-02-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 11
    Downey, Warren
    Born in September 1971
    Individual (74 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 12
    Hanly, Joseph James
    Born in July 1971
    Individual (99 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 13
    Scott, James William
    Director born in March 1973
    Individual (64 offsprings)
    Officer
    2018-03-26 ~ 2021-02-26
    OF - Director → CIF 0
  • 14
    Byrne, Patrick Michael
    Non Executive Director born in January 1959
    Individual (49 offsprings)
    Officer
    2018-04-17 ~ 2021-05-11
    OF - Director → CIF 0
  • 15
    Butler, Adrian Michael
    Insurance Broker born in October 1967
    Individual (7 offsprings)
    Officer
    2019-02-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 16
    Borkhataria, Eleanor Rachel
    Individual (10 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Secretary → CIF 0
  • 17
    Lee, Steve John
    Broking Director born in April 1970
    Individual (4 offsprings)
    Officer
    2018-11-19 ~ 2021-05-11
    OF - Director → CIF 0
  • 18
    Kubitscheck, Vicky Wai-choo
    Non-Executive Director born in September 1959
    Individual (7 offsprings)
    Officer
    2021-05-03 ~ 2024-11-30
    OF - Director → CIF 0
  • 19
    Bines, Jonathan David
    Managing Director born in May 1977
    Individual (6 offsprings)
    Officer
    2021-05-27 ~ 2024-10-28
    OF - Director → CIF 0
  • 20
    Anderson, Lee David
    Born in January 1972
    Individual (68 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 21
    PSC NOMINEE 3 LIMITED
    - now 09917465 06386390
    PSC NOMINEE 2 LIMITED - 2016-01-27
    8, Hanover Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2017-12-06 ~ 2021-02-26
    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
  • 22
    SATURN UK BIDCO LIMITED
    13068035 13067814
    1 America Square, 17 Crosswall, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SPECIALIST RISK INVESTMENTS LIMITED

Period: 2018-11-22 ~ now
Company number: 11099339 12082621... (more)
Registered names
SPECIALIST RISK INVESTMENTS LIMITED - now 12082621... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • SPECIALIST RISK INVESTMENTS LIMITED
    Info
    MILES SMITH GROUP HOLDINGS LIMITED - 2018-11-22
    PSC 3 BIDCO LIMITED - 2018-11-22
    Registered number 11099339
    7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW
    PRIVATE LIMITED COMPANY incorporated on 2017-12-06 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • SPECIALIST RISK INVESTMENTS LIMITED
    S
    Registered number missing
    1 America Square, Crosswall, London, England, EC3N 2LB
    Limited Company
    CIF 1
  • SPECIALIST RISK INVESTMENTS LIMITED
    S
    Registered number 11099339
    1, America Square, 17 Crosswall, London, England, England, EC3N 2LB
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • SPECIALIST RISK INVESTMENTS LIMITED
    S
    Registered number 11099339
    1 America Square, Crosswall, London, England, EC3N 2LB
    Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    LONDON IRELAND MARKET EXCHANGE LIMITED
    08621272 08076350... (more)
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-02-01 ~ 2019-08-13
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    MILES SMITH HOLDINGS LIMITED
    07533292 11099339
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2018-02-28 ~ 2019-08-13
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    ONYX INSURANCE BROKERS LIMITED
    - now 07839702
    IFA SOLUTIONS LTD - 2018-06-14
    4th Floor , 65 Fenchurch Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-04-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SPECIALIST RISK MIDCO LIMITED
    - now 12082621 11099339... (more)
    SPECIALIST RISK INVESTMENTS MIDCO LIMITED
    - 2019-10-24 12082621 12083334... (more)
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    SWRNEWSTAR LIMITED
    11098385
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (12 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    THE UNDERWRITING EXCHANGE LIMITED
    - now 07126381
    SELWYN INSURANCE BROKERS LTD - 2011-12-19
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2019-02-01 ~ 2019-08-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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