logo
explain how to read the page

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 16
  • 1
    Macdiarmid, James David
    Finance Director born in November 1971
    Individual (24 offsprings)
    Officer
    2019-09-26 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Myhre, James Julius
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Heise, Thomas Christopher
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2024-09-27 ~ 2025-04-28
    OF - Director → CIF 0
  • 4
    Bowles, David Charles
    Born in August 1968
    Individual (121 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Andrew Jon
    Head Of Compliance born in November 1974
    Individual (18 offsprings)
    Officer
    2019-09-26 ~ 2024-01-19
    OF - Director → CIF 0
  • 6
    White, Simon Andrew Charles
    Head Of Claims born in January 1968
    Individual (29 offsprings)
    Officer
    2019-09-26 ~ 2024-03-27
    OF - Director → CIF 0
  • 7
    Bowden, Peter Charles
    Company Director born in April 1988
    Individual (17 offsprings)
    Officer
    2024-01-16 ~ 2024-09-27
    OF - Director → CIF 0
  • 8
    Mistry, Vinay Vanmali Vallabhbhai
    Company Director born in October 1976
    Individual (14 offsprings)
    Officer
    2024-03-27 ~ 2024-09-27
    OF - Director → CIF 0
  • 9
    Wichmann, David Arthur
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 10
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 606 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Secretary → CIF 0
  • 11
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    09080184 09080154
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 141 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 12
    APOLLO GROUP HOLDINGS LIMITED
    12878158
    1, Bishopsgate, London, England
    Active Corporate (15 parents, 17 offsprings)
    Person with significant control
    2021-08-31 ~ 2024-09-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    APOLLO PARTNERS LLP
    OC392885
    1 Bishopsgate, Bishopgate, London
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2019-09-26 ~ 2021-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    ISMIE UK LIMITED
    12911251
    5th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-04-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    108, Gateway Blvd, Suite 204, Mooresville, 28117, North Carolina, United States
    Corporate (1 offspring)
    Person with significant control
    2024-09-27 ~ 2025-04-28
    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
  • 16
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ISMIE RE CORPORATE MEMBER LIMITED

Period: 2025-05-07 ~ now
Company number: 12228254
Registered names
ISMIE RE CORPORATE MEMBER LIMITED - now OC433855
APOLLO NO.17 LIMITED - 2024-12-05 12169527... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • ISMIE RE CORPORATE MEMBER LIMITED
    Info
    FG RE CORPORATE MEMBER LIMITED - 2025-05-07
    APOLLO NO.17 LIMITED - 2025-05-07
    Registered number 12228254
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2019-09-26 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.