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 11
  • 1
    Beatty, Adam George
    Managing Director born in December 1968
    Individual (11 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Laura
    President, Nephila Holdings born in April 1975
    Individual (3 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Street, Jane Elizabeth
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Bucknall, Richard John Stafford
    Independent Non-Executive Director born in July 1948
    Individual (2 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Cartwright, James Alexander Haggerston Gadsden
    Director born in June 1982
    Individual (8 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Drysdale, Samuel Graham
    Active Underwriter born in June 1986
    Individual (1 offspring)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Riddell, Thomas Alexander
    Independent Non-Executive Director born in August 1952
    Individual (1 offspring)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 8
    Guffey, William Alan
    Independent Non-Executive Director born in December 1963
    Individual (1 offspring)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 9
    Wilkinson, Andrew James
    Chief Actuary born in May 1979
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 10
    4251, Highwoods Parkway, Glen Allen, Virginia, United States
    Corporate (2 offsprings)
    Person with significant control
    2018-11-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-05-27 ~ 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
Ceased 7
  • 1
    Mr Adam George Beatty
    Born in December 1968
    Individual (11 offsprings)
    Person with significant control
    2017-12-08 ~ 2018-11-14
    PE - Has significant influence or controlCIF 0
  • 2
    Ramage, James William
    Independent Non-Executive Director born in November 1948
    Individual (2 offsprings)
    Officer
    2019-09-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Haq, Agha Irfan Ul
    Finance Director born in June 1980
    Individual (3 offsprings)
    Officer
    2019-09-06 ~ 2023-01-25
    OF - Director → CIF 0
  • 4
    Bare, Charity Nomusa
    Director Of Risk And Compliance born in March 1980
    Individual
    Officer
    2019-09-06 ~ 2023-04-22
    OF - Director → CIF 0
  • 5
    Swayne, Guy Edward
    Principal born in January 1964
    Individual (1 offspring)
    Officer
    2017-12-08 ~ 2019-09-06
    OF - Director → CIF 0
    Mr Guy Edward Swayne
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2017-12-08 ~ 2017-12-08
    PE - Has significant influence or controlCIF 0
  • 6
    Majors, William Franklin
    Group Non-Executive Director born in March 1968
    Individual
    Officer
    2019-09-06 ~ 2023-12-07
    OF - Director → CIF 0
  • 7
    Butterworth, Gina Claire
    Director Of Underwriting born in January 1973
    Individual
    Officer
    2019-09-06 ~ 2023-04-01
    OF - Director → CIF 0
parent relation
Company in focus

NEPHILA SYNDICATE MANAGEMENT LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • NEPHILA SYNDICATE MANAGEMENT LIMITED
    Info
    Registered number 11103467
    Walsingham House 35 Seething Lane, London, London EC3N 4AH
    Private Limited Company incorporated on 2017-12-08 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.