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
9
- 1
Behagg, Simon James
Born in March 1973Individual (8 offsprings)Officer2014-12-01 ~ 2020-01-13OF - LLP Member → CIF 0Mr Simon James Behagg
Born in March 1973Individual (8 offsprings)Person with significant control2016-04-06 ~ 2020-01-13PE - Has significant influence or control → CIF 0 - 2
Swallow, Rupert William
Born in November 1967Individual (45 offsprings)Officer2014-02-10 ~ 2020-01-13OF - LLP Designated Member → CIF 0Mr Rupert Swallow
Born in November 1967Individual (45 offsprings)Person with significant control2016-04-06 ~ 2020-01-13PE - Has significant influence or control → CIF 0 - 3
Chilton, Grahame David
Born in January 1959Individual (61 offsprings)Officer2014-02-10 ~ 2020-01-13OF - LLP Designated Member → CIF 0Mr Grahame David Chilton
Born in January 1959Individual (61 offsprings)Person with significant control2016-04-06 ~ 2020-01-13PE - Has significant influence or control → CIF 0 - 4
Balasuriya, Rajasinghe
Born in August 1962Individual (47 offsprings)Officer2014-12-01 ~ 2020-01-13OF - LLP Member → CIF 0 - 510th Floor, 2850, Golf Road, Rolling Meadows, Illinois, United StatesActive Corporate (13 parents, 29 offsprings)Person with significant control2020-01-13 ~ 2020-01-13PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
- 6LAWGRA (NO.1477) LIMITED - 2008-03-06The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2020-09-28 ~ nowOF - LLP Member → CIF 02020-09-28 ~ 2020-09-28OF - LLP Member → CIF 0
- 7GALLAGHER PLUMER LIMITED - 1994-11-23ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (79 parents, 13 offsprings)Officer2020-09-28 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2020-09-28 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0
- 8DE FACTO 1244 LIMITED - 2005-05-17The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer2020-01-13 ~ 2020-09-28OF - LLP Member → CIF 0
- 93517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (18 parents, 51 offsprings)Officer2014-02-10 ~ 2020-09-28OF - LLP Designated Member → CIF 0Person with significant control2020-01-13 ~ 2020-09-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - 75% or more → CIF 0
Company in focus
CAPSICUM REINSURANCE BROKERS LLP
Period: 2014-02-10 ~ now
Company number: OC391007
Registered name
CAPSICUM REINSURANCE BROKERS LLP - now OC397191... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC391007
CAPSICUM REINSURANCE BROKERS LLP
InfoThe Walbrook Building, 25 Walbrook, London EC4N 8AWLIMITED LIABILITY PARTNERSHIP incorporated on 2014-02-10 (12 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-06CIF 0 CAPSICUM REINSURANCE BROKERS LLP
SRegistered number OC391007The Walbrook Building, 25 Walbrook, London, England, EC4N 8AWUNITED KINGDOMCIF 1CAPSICUM REINSURANCE BROKERS LLP
SRegistered number OC391007The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AWENGLAND AND WALESCIF 2LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALESCIF 3
Offspring entities and appointments
13
- 1
CAPSICUM CRLA LLP
OC404328The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 22 - Has significant influence or control → OECIF 22 - Has significant influence or control as a member of a firm → OEOfficer2016-02-15 ~ dissolvedCIF 1 - LLP Designated Member → ME - 2The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Has significant influence or control as a member of a firm → OECIF 15 - Has significant influence or control → OEOfficer2014-02-10 ~ dissolvedCIF 13 - LLP Designated Member → ME
- 3The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 23 - Has significant influence or control → OEOfficer2016-02-15 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 4The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 25 - Right to appoint or remove members as a member of a firm → OECIF 25 - Right to appoint or remove members → OECIF 25 - Has significant influence or control over the trustees of a trust → OECIF 25 - Right to appoint or remove members with control over the trustees of a trust → OECIF 25 - Has significant influence or control as a member of a firm → OECIF 25 - Has significant influence or control → OEOfficer2014-06-10 ~ dissolvedCIF 11 - LLP Designated Member → ME
- 5The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 17 - Has significant influence or control as a member of a firm → OECIF 17 - Has significant influence or control over the trustees of a trust → OECIF 17 - Right to appoint or remove members with control over the trustees of a trust → OECIF 17 - Right to appoint or remove members as a member of a firm → OECIF 17 - Right to appoint or remove members → OECIF 17 - Has significant influence or control → OEOfficer2014-06-10 ~ dissolvedCIF 10 - LLP Designated Member → ME
- 6The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Has significant influence or control as a member of a firm → OECIF 18 - Has significant influence or control → OEOfficer2014-09-15 ~ dissolvedCIF 9 - LLP Designated Member → ME
- 7The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 21 - Has significant influence or control → OECIF 21 - Has significant influence or control as a member of a firm → OEOfficer2015-05-12 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 8The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Right to appoint or remove members → OECIF 16 - Has significant influence or control as a member of a firm → OECIF 16 - Has significant influence or control over the trustees of a trust → OECIF 16 - Right to appoint or remove members with control over the trustees of a trust → OECIF 16 - Has significant influence or control → OECIF 16 - Right to appoint or remove members as a member of a firm → OEOfficer2015-06-17 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 9
CAPSICUM BROKERS NO. 11 LLP
- 2017-10-27 OC419563The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (8 parents)Person with significant control2017-10-19 ~ dissolvedCIF 24 - Ownership of voting rights - More than 50% but less than 75% → OECIF 24 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2017-10-19 ~ dissolvedCIF 3 - LLP Designated Member → ME - 10The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 20 - Has significant influence or control → OECIF 20 - Has significant influence or control as a member of a firm → OEOfficer2014-12-18 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 11The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Has significant influence or control as a member of a firm → OECIF 19 - Has significant influence or control → OEOfficer2014-12-18 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 12The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (7 parents)Person with significant control2016-11-21 ~ dissolvedCIF 14 - Has significant influence or control → OECIF 14 - Has significant influence or control as a member of a firm → OEOfficer2016-11-21 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 13MINMAR (2014) LLP - nowThe St Botolph Building 138, Houndsditch, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-10 ~ 2014-02-10CIF 12 - LLP Designated Member → ME
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