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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 2
  • 1
    Austen, Jeremy
    Born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
    Mr Jeremy Austen
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    SUPERIAN HOLDINGS LTD - now
    SUPERIAN BIDCO LTD - 2025-05-20
    icon of addressDukes House, 32-38 Dukes Place, 5th Floor, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PODIUM RE GROUP LTD

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
70100 - Activities Of Head Offices

Related profiles found in government register
  • PODIUM RE GROUP LTD
    Info
    Registered number 16747954
    icon of addressDukes House 32-38 Dukes Place, 5th Floor, London, England EC3A 7LP
    PRIVATE LIMITED COMPANY incorporated on 2025-09-29 (3 months). The company status is Active.
    CIF 0
  • PODIUM RE GROUP LTD
    S
    Registered number 16747954
    icon of addressDukes House, 32-38 Dukes Place, 5th Floor, London, England, England, EC3A 7LP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressDukes House 32-38 Dukes Place, 5th Floor, London, England, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressDukes House 32-38 Dukes Place, 5th Floor, London, England, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.