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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 36
  • 1
    Busher, Thomas George Story
    Born in December 1955
    Individual (38 offsprings)
    Officer
    1997-04-30 ~ 2000-06-30
    OF - Director → CIF 0
    Busher, Thomas George Story
    Individual (38 offsprings)
    Officer
    1997-05-23 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 2
    Haynes, Joseph Antony
    Born in October 1930
    Individual (30 offsprings)
    Officer
    1997-04-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Lestsinger, Katherine Lee
    Born in August 1962
    Individual (50 offsprings)
    Officer
    2004-05-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 4
    Thomas, Heather Irene
    Individual (25 offsprings)
    Officer
    2006-09-22 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 5
    Noble, Timothy Peter, Sir
    Born in December 1943
    Individual (36 offsprings)
    Officer
    1993-10-28 ~ 1997-04-18
    OF - Director → CIF 0
  • 6
    Ivory, Ian Eric
    Born in April 1944
    Individual (25 offsprings)
    Officer
    1993-10-28 ~ 1997-04-30
    OF - Director → CIF 0
  • 7
    Noone, Lisa Marie
    Individual (21 offsprings)
    Officer
    2002-06-26 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 8
    Pearce, Philip
    Born in September 1964
    Individual (19 offsprings)
    Officer
    2000-07-07 ~ 2004-12-01
    OF - Director → CIF 0
    Pearce, Philip
    Individual (19 offsprings)
    Officer
    2000-07-07 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 9
    Shah, Nylesh
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2006-09-22 ~ 2007-05-17
    OF - Director → CIF 0
  • 10
    Callan, Robert
    Born in March 1968
    Individual (66 offsprings)
    Officer
    2013-01-08 ~ 2015-10-31
    OF - Director → CIF 0
  • 11
    Avery, Julian Ralph
    Born in September 1945
    Individual (42 offsprings)
    Officer
    1997-04-30 ~ 2004-09-20
    OF - Director → CIF 0
  • 12
    Guyatt, Elizabeth Helen
    Individual (27 offsprings)
    Officer
    2007-03-30 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 13
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (59 offsprings)
    Officer
    2007-05-17 ~ 2016-01-06
    OF - Director → CIF 0
  • 14
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-10 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 15
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (69 offsprings)
    Officer
    2015-10-27 ~ 2016-01-06
    OF - Director → CIF 0
  • 16
    Hextall, Richard Anthony
    Born in April 1968
    Individual (50 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 17
    Glover, Michael Logan
    Individual (171 offsprings)
    Officer
    2003-05-01 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 18
    Primer, Daniel Francis
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2007-05-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Walker, Archibald George Orr
    Born in February 1937
    Individual (15 offsprings)
    Officer
    1993-10-28 ~ 1997-04-30
    OF - Director → CIF 0
  • 20
    Jenner, Michael Eugene
    Born in January 1936
    Individual (15 offsprings)
    Officer
    1993-11-02 ~ 1997-04-30
    OF - Director → CIF 0
  • 21
    Sawyer, Sean Alistair
    Born in December 1966
    Individual (13 offsprings)
    Officer
    2016-01-06 ~ 2022-03-11
    OF - Director → CIF 0
  • 22
    Ibeson, David Christopher Ben
    Born in November 1965
    Individual (42 offsprings)
    Officer
    2002-06-26 ~ 2004-05-01
    OF - Director → CIF 0
    2007-05-17 ~ 2011-12-05
    OF - Director → CIF 0
  • 23
    Pritchard, Michael Stephen Francis
    Born in April 1955
    Individual (23 offsprings)
    Officer
    2016-01-06 ~ 2022-03-11
    OF - Director → CIF 0
  • 24
    Prebenson, Preben
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2004-12-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 25
    Freshwater, Neil Andrew
    Born in June 1969
    Individual (57 offsprings)
    Officer
    2008-09-16 ~ 2012-11-20
    OF - Director → CIF 0
  • 26
    Bilsby, Peter Antony
    Born in May 1969
    Individual (20 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 27
    Sinfield, Nicholas Christopher
    Born in March 1959
    Individual (35 offsprings)
    Officer
    2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 28
    Burke, Martin Thomas
    Born in May 1976
    Individual (31 offsprings)
    Officer
    2007-06-06 ~ 2007-08-21
    OF - Director → CIF 0
  • 29
    Cusack, Julian Michael
    Born in November 1950
    Individual (35 offsprings)
    Officer
    1997-04-30 ~ 2002-06-21
    OF - Director → CIF 0
  • 30
    Hardie, David
    Born in September 1954
    Individual (189 offsprings)
    Officer
    1993-10-22 ~ 1993-10-28
    OF - Nominee Director → CIF 0
  • 31
    Hook, Christian Robert Macnachtan
    Born in August 1952
    Individual (61 offsprings)
    Officer
    1993-10-22 ~ 1993-10-28
    OF - Director → CIF 0
  • 32
    AGORA SYNDICATE HOLDINGS LTD. - now 08995416
    MSF PRITCHARD LIMITED - 2015-11-16
    40, Lime Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-12-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1993-10-22 ~ 1993-10-28
    OF - Nominee Secretary → CIF 0
  • 34
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now
    NOBLE GROUP LIMITED - 2003-12-19 SC071689 SC203624
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved Corporate (22 parents, 78 offsprings)
    Officer
    1993-10-28 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 35
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    P.P.F. (PRIVATE PENSION FUNDS) LIMITED - 1993-02-24
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 612 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Secretary → CIF 0
  • 36
    CATLIN (WELLINGTON) INSURANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2018-07-05
    WELLINGTON INSURANCE LIMITED
    - 2007-06-29 01321649 01204993
    WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    88 Leadenhall Street, London
    Dissolved Corporate (40 parents, 16 offsprings)
    Officer
    2004-09-20 ~ 2006-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

AGORA CCM 3 LTD

Period: 2016-01-26 ~ now
Company number: SC147138 11589684... (more)
Registered names
AGORA CCM 3 LTD - now 11589684... (more)
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • AGORA CCM 3 LTD
    Info
    CATLIN ALPHA LIMITED - 2016-01-26
    WELLINGTON ALPHA LIMITED - 2016-01-26
    PREMIUM ALPHA LIMITED - 2016-01-26
    Registered number SC147138
    C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1993-10-22 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.