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 4
  • 1
    Nicholls, Craig Bryce
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - director → CIF 0
  • 2
    Vierkant, Sara Jean
    Company Director born in August 1979
    Individual (9 offsprings)
    Officer
    2023-11-27 ~ now
    OF - director → CIF 0
  • 3
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-05-25 ~ now
    OF - secretary → CIF 0
  • 4
    ACCELERANT ACQUISITION SPV 2 LIMITED - 2020-10-05
    One, Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Frew, Jay
    Compliance Director born in November 1977
    Individual
    Officer
    2013-05-22 ~ 2016-08-31
    OF - director → CIF 0
  • 2
    Wilson, Alastair Forbes
    Managing Director born in March 1979
    Individual (12 offsprings)
    Officer
    2013-03-22 ~ 2016-08-31
    OF - director → CIF 0
  • 3
    Jukes, Simon
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2021-04-30 ~ 2023-11-27
    OF - director → CIF 0
  • 4
    Dawson, Marjory Leslie
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    2009-12-09 ~ 2021-04-30
    OF - director → CIF 0
    Dawson, Marjory Leslie
    Company Director
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2011-08-22
    OF - secretary → CIF 0
  • 5
    O'neill, Francis James
    Underwriter born in August 1972
    Individual
    Officer
    2021-04-30 ~ 2025-02-27
    OF - director → CIF 0
  • 6
    Dixon, Gary
    Chartered Accountant born in September 1964
    Individual (13 offsprings)
    Officer
    2009-03-01 ~ 2011-02-10
    OF - director → CIF 0
  • 7
    Wakefield, Paul Byron
    Company Director born in January 1959
    Individual
    Officer
    2018-03-12 ~ 2021-08-27
    OF - director → CIF 0
  • 8
    Graham, Peter Ian Henry
    Individual (6 offsprings)
    Officer
    2011-08-22 ~ 2012-09-19
    OF - secretary → CIF 0
  • 9
    Reid, Jennifer Lesley
    Hr Director born in May 1981
    Individual
    Officer
    2013-05-22 ~ 2016-08-31
    OF - director → CIF 0
  • 10
    Wilson, Lyndsay Elizabeth
    Finance Director born in October 1978
    Individual (10 offsprings)
    Officer
    2013-05-22 ~ 2016-08-31
    OF - director → CIF 0
    Wilson, Lyndsay Elizabeth
    Individual (10 offsprings)
    Officer
    2012-09-19 ~ 2016-08-31
    OF - secretary → CIF 0
  • 11
    Dawson, Peter Thomas
    Company Director born in January 1954
    Individual (9 offsprings)
    Officer
    2006-09-18 ~ 2021-04-30
    OF - director → CIF 0
    Mr Peter Thomas Dawson
    Born in January 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    Reid, Steven Mitchell
    It Director born in October 1978
    Individual
    Officer
    2013-05-22 ~ 2014-10-24
    OF - director → CIF 0
    2014-10-24 ~ 2016-08-31
    OF - director → CIF 0
  • 13
    Brettell, Jeremy Macduff
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    2018-03-12 ~ 2021-04-30
    OF - director → CIF 0
  • 14
    Houston, Blair John
    Individual
    Officer
    2019-06-12 ~ 2021-05-25
    OF - secretary → CIF 0
  • 15
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2006-01-16 ~ 2006-09-18
    PE - secretary → CIF 0
  • 16
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-01-16 ~ 2006-09-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

ACCELERANT UNDERWRITING HOLDINGS UK LIMITED

Previous names
KINNELL HOLDINGS LIMITED - 2022-11-02
LOTHIAN SHELF (358) LIMITED - 2006-02-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ACCELERANT UNDERWRITING HOLDINGS UK LIMITED
    Info
    KINNELL HOLDINGS LIMITED - 2022-11-02
    LOTHIAN SHELF (358) LIMITED - 2006-02-06
    Registered number SC295513
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 2006-01-16 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • ACCELERANT UNDERWRITING HOLDINGS UK LIMITED
    S
    Registered number Sc295513
    1, George Square, Glasgow, Scotland, G2 1AL
    Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 1
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 2
    Private Limited Company in The Registrar Of Companies For Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    GUARANTEE PROTECTION INSURANCE LIMITED - 2022-11-02
    GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
    GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
    One, Fleet Place, London, England
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    One, Fleet Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    26,389 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    One, Fleet Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    32,170 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    KINNELL CORPORATE LIMITED - 2022-04-11
    FITZGERALD REID DICKINSON LIMITED - 2011-01-04
    One, Fleet Place, London, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -218,453 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Q.A.N.W. SERVICES LIMITED - 2007-12-28
    1 George Square, Glasgow, Scotland
    Corporate (5 parents)
    Profit/Loss (Company account)
    550,633 GBP2017-01-01 ~ 2017-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.