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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
0
- Not found in our database.
Offspring entities and appointments
14
- 1
APRILGRANGE LIMITED
0472490630 Fenchurch Street, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2TASKMART SERVICES LIMITED - 1995-11-1730 Fenchurch Street, London, EnglandActive Corporate (29 parents)Person with significant control2016-07-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 3
SIMPLY BUSINESS GROUP LTD
10103866No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (9 parents, 3 offsprings)Person with significant control2018-07-10 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 4
SIMPLY BUSINESS HOLDINGS LTD
10103252No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (9 parents, 4 offsprings)Person with significant control2017-08-04 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 5ST. KATHERINE INSURANCE SERVICES COMPANY LIMITED - 1997-07-18ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED - 1992-10-01PERMITROLE LIMITED - 1992-07-2023-27 Alie Street, London, EnglandDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 6SPT CORPORATE TRUSTEE LTD - 2008-02-0130 Fenchurch Street, London, EnglandActive Corporate (28 parents)Person with significant control2016-06-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 7ST. PAUL TRAVELERS INSURANCE COMPANY LIMITED - 2008-02-01ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED - 2004-10-29ST. KATHERINE INSURANCE COMPANY LIMITED - 1992-10-0130 Fenchurch Street, London, EnglandActive Corporate (47 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 8ST. PAUL TRAVELERS LONDON LIMITED - 2008-02-01ST. PAUL LONDON LIMITED - 2004-10-29UNCERTAINTY LIMITED - 2002-07-22HEALTHCARE RISK RESOURCES LIMITED - 2002-04-15UNCERTAINTY LIMITED - 2002-01-25CUSIHUD LIMITED - 2000-11-17SOLICITORS PROFESSIONAL INDEMNITY LIMITED - 2000-04-1930 Fenchurch Street, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 9ST. PAUL TRAVELERS MANAGEMENT LIMITED - 2008-02-01ST. PAUL MANAGEMENT LIMITED - 2004-10-29ST PAUL MANAGEMENT LIMITED - 1988-01-29PRESCOT UNDERWRITING & MANAGEMENT SERVICES LIMITED - 1988-01-04PRESCOT UNDERWRITING AGENCIES LIMITED - 1979-12-31MINET UNDERWRITING SERVICES LIMITED - 1977-12-31J. AKIN GEORGE, MINET & CO. LIMITED - 1976-12-3130 Fenchurch Street, London, EnglandActive Corporate (38 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 10ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED - 2008-02-01ST. PAUL SYNDICATE MANAGEMENT LIMITED - 2004-10-29ST PAUL SYNDICATE MANAGEMENT LIMITED - 2000-02-02GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED - 1998-11-06MINMAR (336) LIMITED - 1996-06-2430 Fenchurch Street, London, EnglandActive Corporate (66 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 11GALATEA UNDERWRITING AGENCIES LIMITED - 2009-02-2730 Fenchurch Street, London, EnglandActive Corporate (21 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 12INTERCEDE 2463 LIMITED - 2013-07-11No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (16 parents, 1 offspring)Person with significant control2018-07-10 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 13INTERCEDE 2462 LIMITED - 2013-07-11No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (17 parents, 2 offsprings)Person with significant control2018-07-10 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 14
XBRIDGE LIMITED
039677174th Floor Hylo 105 Bunhill Row, London, United KingdomActive Corporate (38 parents)Person with significant control2018-07-10 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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