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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
    Pearce, Philip
    Director born in September 1964
    Individual (19 offsprings)
    Officer
    2000-07-07 ~ 2004-12-01
    OF - Director → CIF 0
    Pearce, Philip
    Director
    Individual (19 offsprings)
    Officer
    2000-07-07 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 2
    Thomas, Heather Irene
    Individual (25 offsprings)
    Officer
    2006-09-22 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 3
    Cusack, Julian Michael
    Company Director born in November 1950
    Individual (35 offsprings)
    Officer
    1997-04-30 ~ 2002-06-21
    OF - Director → CIF 0
  • 4
    Sinfield, Nicholas Christopher
    Solicitor born in March 1959
    Individual (35 offsprings)
    Officer
    2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 5
    Prebenson, Preben
    Company Director born in November 1956
    Individual (36 offsprings)
    Officer
    2004-12-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 6
    Sawyer, Sean Alistair
    Company Director born in December 1966
    Individual (12 offsprings)
    Officer
    2016-01-06 ~ 2022-03-11
    OF - Director → CIF 0
  • 7
    Ivory, Ian Eric
    Investment Manager born in April 1944
    Individual (24 offsprings)
    Officer
    1993-10-28 ~ 1997-04-30
    OF - Director → CIF 0
  • 8
    Lestsinger, Katherine Lee
    Company Director born in August 1962
    Individual (47 offsprings)
    Officer
    2004-05-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 9
    Noone, Lisa Marie
    Individual (21 offsprings)
    Officer
    2002-06-26 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 10
    Bilsby, Peter Antony
    Born in May 1969
    Individual (20 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 11
    Shah, Nylesh
    Actuary born in May 1961
    Individual (15 offsprings)
    Officer
    2006-09-22 ~ 2007-05-17
    OF - Director → CIF 0
  • 12
    Burke, Martin Thomas
    Actuary born in May 1976
    Individual (31 offsprings)
    Officer
    2007-06-06 ~ 2007-08-21
    OF - Director → CIF 0
  • 13
    Jenner, Michael Eugene
    Insurance Broker born in January 1936
    Individual (15 offsprings)
    Officer
    1993-11-02 ~ 1997-04-30
    OF - Director → CIF 0
  • 14
    Callan, Robert
    Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2013-01-08 ~ 2015-10-31
    OF - Director → CIF 0
  • 15
    Avery, Julian Ralph
    Company Director born in September 1945
    Individual (41 offsprings)
    Officer
    1997-04-30 ~ 2004-09-20
    OF - Director → CIF 0
  • 16
    Hextall, Richard Anthony
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 17
    Busher, Thomas George Story
    Company Director 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
  • 18
    Glover, Michael Logan
    Individual (169 offsprings)
    Officer
    2003-05-01 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 19
    Hardie, David
    Born in September 1954
    Individual (154 offsprings)
    Officer
    1993-10-22 ~ 1993-10-28
    OF - Nominee Director → CIF 0
  • 20
    Haynes, Joseph Antony
    Company Director born in October 1930
    Individual (29 offsprings)
    Officer
    1997-04-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 21
    Walker, Archibald George Orr
    Director born in February 1937
    Individual (14 offsprings)
    Officer
    1993-10-28 ~ 1997-04-30
    OF - Director → CIF 0
  • 22
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (63 offsprings)
    Officer
    2015-10-27 ~ 2016-01-06
    OF - Director → CIF 0
  • 23
    Ibeson, David Christopher Ben
    Actuary 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
  • 24
    Guyatt, Elizabeth Helen
    Individual (27 offsprings)
    Officer
    2007-03-30 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 25
    Pritchard, Michael Stephen Francis
    Company Director born in April 1955
    Individual (22 offsprings)
    Officer
    2016-01-06 ~ 2022-03-11
    OF - Director → CIF 0
  • 26
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (59 offsprings)
    Officer
    2007-05-17 ~ 2016-01-06
    OF - Director → CIF 0
  • 27
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual (37 offsprings)
    Officer
    2007-05-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 28
    Hook, Christian Robert Macnachtan
    Solicitor born in August 1952
    Individual (54 offsprings)
    Officer
    1993-10-22 ~ 1993-10-28
    OF - Director → CIF 0
  • 29
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-10 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 30
    Noble, Timothy Peter, Sir
    Businessman born in December 1943
    Individual (32 offsprings)
    Officer
    1993-10-28 ~ 1997-04-18
    OF - Director → CIF 0
  • 31
    Freshwater, Neil Andrew, Mr.
    Accountant born in June 1969
    Individual (56 offsprings)
    Officer
    2008-09-16 ~ 2012-11-20
    OF - Director → CIF 0
  • 32
    AGORA SYNDICATE HOLDINGS LTD. - now 08995416
    MSF PRITCHARD LIMITED - 2015-11-16
    40, Lime Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    CATLIN (WELLINGTON) INSURANCE LIMITED - now
    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 (38 parents, 16 offsprings)
    Officer
    2004-09-20 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 34
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    1993-10-22 ~ 1993-10-28
    OF - Nominee 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
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 608 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Secretary → CIF 0
  • 36
    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, 45 offsprings)
    Officer
    1993-10-28 ~ 1997-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AGORA CCM 3 LTD

Period: 2016-01-26 ~ now
Company number: SC147138 12303061... (more)
Registered names
AGORA CCM 3 LTD - now 12303061... (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 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.