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
10
- 1
Anderson, Lee David
Born in January 1972Individual (68 offsprings)Officer2019-09-09 ~ nowOF - Director → CIF 0 - 2
Gascoigne, Ian Matthew Charles
Born in September 1981Individual (27 offsprings)Officer2019-07-03 ~ 2021-02-26OF - Director → CIF 0 - 3
Robertson, Iain Leith Johnston
Born in March 1952Individual (42 offsprings)Officer2019-07-03 ~ 2021-05-11OF - Director → CIF 0 - 4
Love, Charles
Born in April 1982Individual (36 offsprings)Officer2019-07-03 ~ 2022-03-04OF - Director → CIF 0 - 5
Hanly, Joseph James
Born in July 1971Individual (99 offsprings)Officer2022-03-22 ~ nowOF - Director → CIF 0 - 6
Robertson, Iain Malcolm
Born in August 1941Individual (15 offsprings)Officer2019-07-03 ~ 2019-07-03OF - Director → CIF 0 - 7
Byrne, Patrick Michael
Born in January 1959Individual (49 offsprings)Officer2019-07-03 ~ 2021-05-11OF - Director → CIF 0 - 8
Downey, Warren
Born in September 1971Individual (74 offsprings)Officer2019-08-27 ~ nowOF - Director → CIF 0 - 9
Scott, James William
Born in March 1973Individual (62 offsprings)Officer2019-07-03 ~ 2021-02-26OF - Director → CIF 0 - 101, America Square, 17 Crosswall, London, England, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2019-07-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SPECIALIST RISK GROUP LIMITED
Period: 2019-10-24 ~ now
Company number: 12083334
Registered names
SPECIALIST RISK GROUP LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
SPECIALIST RISK GROUP LIMITED
InfoSPECIALIST RISK INVESTMENTS BIDCO LIMITED - 2019-10-24Registered number 120833347th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AWPRIVATE LIMITED COMPANY incorporated on 2019-07-03 (6 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-02CIF 0SPECIALIST RISK GROUP LIMITED
SRegistered number missing1 America Square, 17 Crosswall, London, United Kingdom, EC3N 2LBLimited Company By SharesCIF 1SPECIALIST RISK GROUP LIMITED
SRegistered number 120833341 America Sqaure, 17 Crosswall, London, England, EC3N 2LBLimited By Shares in Companies House, EnglandCIF 2SPECIALIST RISK GROUP LIMITED
SRegistered number 120833341 America Square, 17 Crosswall, London, England, EC3N 2LBCompany Limited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
11
- 1
BOLT HOLDCO LIMITED
157367667th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-05-23 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
GB UNDERWRITING LTD
046929717th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (14 parents, 3 offsprings)Person with significant control2021-01-12 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 3
GBUL SERVICES LIMITED
077765786th Floor One America Square, 17 Crosswall, London, EnglandDissolved Corporate (8 parents)Person with significant control2021-01-12 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4HEALTH PARTNERS LTD. - 2000-08-21HEALTHFIRST (UK) LIMITED - 2000-01-063rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2025-10-11 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 57th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (9 parents)Person with significant control2019-08-13 ~ 2020-06-22CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 67th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (17 parents, 6 offsprings)Person with significant control2019-08-13 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 7
CLS RISK SOLUTIONS LIMITED
- 2021-12-08 05545292CONVEYANCING RISK SOLUTIONS LIMITED - 2016-01-31QUINTEX I.T. LIMITED - 2009-08-047th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (24 parents, 4 offsprings)Person with significant control2021-11-04 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 8PALADIN NEWCO LIMITED - 2017-04-057th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (17 parents, 3 offsprings)Person with significant control2024-03-22 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 9
SEMPRIS LIMITED
073398493rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-10-11 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 10
SQUARE MILE BROKING LIMITED
- 2020-07-07 063687557th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (15 parents, 13 offsprings)Person with significant control2020-06-22 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 11SELWYN INSURANCE BROKERS LTD - 2011-12-197th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (16 parents, 3 offsprings)Person with significant control2019-08-13 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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