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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
Active 3
  • 1
    Pollack, Charles Marsden
    Chief Executive Officer born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Mark Edward Arnold
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-22 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of address5th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 516 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-22 ~ 2022-08-15
    OF - Director → CIF 0
  • 2
    Bowles, David Charles
    Administrator born in August 1968
    Individual (109 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents, 131 offsprings)
    Officer
    2020-10-22 ~ 2024-10-01
    PE - Director → CIF 0
  • 4
    icon of address5th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents, 113 offsprings)
    Officer
    2020-10-22 ~ 2024-10-01
    PE - Director → CIF 0
parent relation
Company in focus

PICNIC CORPORATE MEMBER NO.1 LIMITED

Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • PICNIC CORPORATE MEMBER NO.1 LIMITED
    Info
    Registered number 12968686
    icon of address5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2020-10-22 and dissolved on 2024-12-24 (4 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.