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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 4
  • 1
    Cox, Randy Jay
    Chief Legal Officer born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
    Randy Jay Cox
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dr David Wesley Torgerson
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Michael Thomas Ray
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ 2023-06-08
    OF - Director → CIF 0
  • 2
    Torgerson, David Wesley, Dr
    Chief Executive Officer born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ 2024-04-04
    OF - Director → CIF 0
  • 3
    Ray, Michael Thomas
    Executive Vice President born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-08 ~ 2024-04-08
    OF - Director → CIF 0
  • 4
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Person with significant control
    2023-06-08 ~ 2023-06-08
    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
parent relation
Company in focus

WILDFIRE DEFENSE SYNDICATE SERVICES LTD

Previous name
WILDFIRE DEFENSE SYNDICATE MANAGEMENT, LTD - 2023-08-02
Standard Industrial Classification
65120 - Non-life Insurance

  • WILDFIRE DEFENSE SYNDICATE SERVICES LTD
    Info
    WILDFIRE DEFENSE SYNDICATE MANAGEMENT, LTD - 2023-08-02
    Registered number 14923967
    icon of address3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2023-06-08 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.