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
    Hanly, Joseph James
    Group Cfo born in July 1971
    Individual (63 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Downey, Warren
    Ceo born in September 1971
    Individual (65 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Lee David
    Coo born in January 1972
    Individual (62 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 4
    SPECIALIST RISK INVESTMENTS MIDCO LIMITED - 2019-10-24
    1, America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-03 ~ now
    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
Ceased 6
  • 1
    Love, Charles
    Accountant born in April 1982
    Individual
    Officer
    2019-07-03 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    Byrne, Patrick Michael
    Director born in January 1959
    Individual (33 offsprings)
    Officer
    2019-07-03 ~ 2021-05-11
    OF - Director → CIF 0
  • 3
    Robertson, Iain Malcolm
    Non Exec Director born in August 1941
    Individual
    Officer
    2019-07-03 ~ 2019-07-03
    OF - Director → CIF 0
  • 4
    Robertson, Iain Leith Johnston
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    2019-07-03 ~ 2021-05-11
    OF - Director → CIF 0
  • 5
    Gascoigne, Ian Matthew Charles
    Director born in September 1981
    Individual (18 offsprings)
    Officer
    2019-07-03 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Scott, James William
    Investor born in March 1973
    Individual (25 offsprings)
    Officer
    2019-07-03 ~ 2021-02-26
    OF - Director → CIF 0
parent relation
Company in focus

SPECIALIST RISK GROUP LIMITED

Previous name
SPECIALIST RISK INVESTMENTS BIDCO LIMITED - 2019-10-24
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • SPECIALIST RISK GROUP LIMITED
    Info
    SPECIALIST RISK INVESTMENTS BIDCO LIMITED - 2019-10-24
    Registered number 12083334
    1 America Square, 17 Crosswall, London, England EC3N 2LB
    Private Limited Company incorporated on 2019-07-03 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • SPECIALIST RISK GROUP LIMITED
    S
    Registered number missing
    1 America Square, 17 Crosswall, London, United Kingdom, EC3N 2LB
    Limited Company By Shares
    CIF 1
  • SPECIALIST RISK GROUP LIMITED
    S
    Registered number 12083334
    1 America Sqaure, 17 Crosswall, London, England, EC3N 2LB
    Limited By Shares in Companies House, England
    CIF 2
  • SPECIALIST RISK GROUP LIMITED
    S
    Registered number 12083334
    1, America Square, 17 Crosswall, London, England, EC3 2LB
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    6th Floor, One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    6th Floor One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,854,306 GBP2023-12-31
    Person with significant control
    2021-01-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    6th Floor One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    385,977 GBP2021-03-31
    Person with significant control
    2021-01-12 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-08-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    CLS RISK SOLUTIONS LIMITED - 2021-12-08
    CONVEYANCING RISK SOLUTIONS LIMITED - 2016-01-31
    QUINTEX I.T. LIMITED - 2009-08-04
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,152,283 GBP2017-03-30
    Person with significant control
    2021-11-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    PALADIN NEWCO LIMITED - 2017-04-05
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-03-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    SQUARE MILE BROKING LIMITED - 2020-07-07
    6th Floor, One America Square, Crosswall, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    1,967,709 GBP2018-12-31
    Person with significant control
    2020-06-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    SELWYN INSURANCE BROKERS LTD - 2011-12-19
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-08-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 6th Floor, 1 America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    43,233 EUR2016-12-31
    Person with significant control
    2019-08-13 ~ 2020-06-22
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.