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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 7
  • 1
    Grard, Olivier Michel
    Conducting Officer born in June 1966
    Individual (7 offsprings)
    Officer
    2019-02-25 ~ 2019-05-20
    OF - Director → CIF 0
  • 2
    Mcdonald, David
    Company Director born in July 1962
    Individual (12 offsprings)
    Officer
    2019-05-20 ~ 2024-07-01
    OF - Director → CIF 0
    Mr David Mcdonald
    Born in July 1962
    Individual (12 offsprings)
    Person with significant control
    2019-05-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Davies, Mark Lloyd
    Born in September 1981
    Individual (29 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Ficheur, Benoît Pierre Henri
    Partner born in May 1979
    Individual (11 offsprings)
    Officer
    2019-02-25 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Davies, Henry Ellis
    Associate born in February 1988
    Individual (14 offsprings)
    Officer
    2019-02-25 ~ 2019-05-20
    OF - Director → CIF 0
  • 6
    Duchen, Theodore Sam
    Born in July 1966
    Individual (12 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
    Mr Theodore Sam Duchen
    Born in July 1966
    Individual (12 offsprings)
    Person with significant control
    2019-05-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    ACTURIS MANAGEMENT SERVICES LIMITED
    - now 15772453
    DIAMOND INSURE BIDCO LIMITED - 2024-09-10 15772453 15772393
    Courtyard Suite, Hatton Garden, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOPINSURE LIMITED

Period: 2019-02-25 ~ now
Company number: 11846265
Registered name
TOPINSURE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TOPINSURE LIMITED
    Info
    Registered number 11846265
    Courtyard Suite, 100 Hatton Garden, London EC1N 8NX
    PRIVATE LIMITED COMPANY incorporated on 2019-02-25 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • TOPINSURE LIMITED
    S
    Registered number 11846265
    Courtyard Suite, Hatton Garden, London, England, EC1N 8NX
    Limited Company in England
    CIF 1
  • TOPINSURE LIMITED
    S
    Registered number 11846265
    Square Suite, 3 St. James's Square, London, England, SW1Y 4JU
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACTURIS GROUP LIMITED
    - now 07278867
    SUMMIT PARTNERS SPV 2 LIMITED - 2010-07-27
    Courtyard Suite 100 Hatton Garden, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2024-11-19 ~ 2024-11-19
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MIDINSURE LIMITED
    11846404
    Courtyard Suite, 100 Hatton Garden, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-02-25 ~ 2024-11-19
    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.