logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Watson, Michael Clive

    Related profiles found in government register
  • Watson, Michael Clive
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Michael Clive
    British chief executive officer born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gallery 9 One Lime Street, London, EC3M 7HA

      IIF 6 IIF 7
  • Watson, Michael Clive
    British company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Michael Clive
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Michael Clive
    British executive chairman born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 426, One Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 51
  • Watson, Michael Clive
    British non-executive director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 6 Devonshire Square, London, EC2M 4YE

      IIF 52
  • Watson, Michael Clive
    British none born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Michael Clive, Mr.
    British company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Michael Clive
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 29, Essex Street, Apartment 19, London, WC2R 3AT, England

      IIF 64
    • 5th Floor, The Bengal Wing, 9a Devonshire Square, London, EC2M 4YN, United Kingdom

      IIF 65
  • Watson, Michael Clive, Mr.
    born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chancery House, St. Johns Road, Woking, Surrey, GU21 7SA, England

      IIF 66
  • Mr Michael Clive Watson
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Essex Street, Apartment 19, London, WC2R 3AT, England

      IIF 67
  • Watson, Michael Clive
    British born in June 1954

    Registered addresses and corresponding companies
    • 19b Cold Harbour, London, E14 9NS

      IIF 68
    • Apartment B Clink Wharf, Clink Street, London, SE1 9DG

      IIF 69
  • Watson, Michael Clive
    British chief executive officer born in June 1954

    Registered addresses and corresponding companies
    • Apartment B Clink Wharf, Clink Street, London, SE1 9DG

      IIF 70 IIF 71
  • Watson, Michael Clive
    British chief finanacial officer born in June 1954

    Registered addresses and corresponding companies
    • Apartment B Clink Wharf, Clink Street, London, SE1 9DG

      IIF 72
  • Watson, Michael Clive
    British chief financial officer born in June 1954

    Registered addresses and corresponding companies
  • Watson, Michael Clive
    British company director born in June 1954

    Registered addresses and corresponding companies
    • Apartment B Clink Wharf, Clink Street, London, SE1 9DG

      IIF 78
  • Watson, Michael Clive
    British director born in June 1954

    Registered addresses and corresponding companies
  • Watson, Michael
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, The Bengal Wing, 9a Devonshire Square, London, EC2M 4YN, England

      IIF 83 IIF 84 IIF 85
child relation
Offspring entities and appointments 73
  • 1
    AMTRUST CORPORATE MEMBER TWO LIMITED - now
    SAGICOR CORPORATE CAPITAL TWO LIMITED - 2013-12-30
    CANOPIUS CAPITAL FIVE LIMITED
    - 2008-04-02 05264527 07353698
    Exchequer Court, 33 St Mary Axe, London, England
    Active Corporate (25 parents)
    Officer
    2004-10-20 ~ 2008-04-01
    IIF 28 - Director → ME
  • 2
    AMUNDI (UK) LIMITED - now
    CREDIT AGRICOLE ASSET MANAGEMENT (UK) LIMITED - 2010-01-16
    PREMIUM MANAGEMENT LIMITED
    - 2001-09-04 01753527
    WILDCOM LIMITED - 1983-11-02
    77 Coleman Street, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1996-01-01 ~ 2000-10-16
    IIF 71 - Director → ME
  • 3
    ARCHER DEDICATED LIMITED
    - now 02981074
    ARCHER DEDICATED PLC - 2005-07-22
    ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2014-09-08 ~ 2016-07-29
    IIF 14 - Director → ME
  • 4
    ARISTA INSURANCE LIMITED
    - now 05938669
    ARISTA INSURANCE SERVICES LIMITED - 2006-11-17
    INSYNERGY INSURANCE SERVICES LIMITED - 2006-10-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2007-06-14 ~ 2014-04-17
    IIF 11 - Director → ME
  • 5
    BESTPARK INTERNATIONAL LIMITED - now
    TRENWICK INTERNATIONAL LIMITED
    - 2003-10-13 02494812
    SOREMA (UK) LIMITED - 1998-03-02
    SOREMA (UK) REINSURANCE LIMITED - 1995-12-21
    SOREMA (UK) LIMITED - 1991-04-25
    MINMAR (119) LIMITED - 1990-07-17
    8 Eagle Court, London, England
    Active Corporate (54 parents)
    Officer
    2001-06-07 ~ 2003-09-26
    IIF 81 - Director → ME
  • 6
    BESTPARK MANAGEMENT SERVICES LIMITED - now
    TRENWICK MANAGEMENT SERVICES LIMITED
    - 2003-10-13 02279272 02733994
    SOREMA (UK) UNDERWRITING MANAGEMENT LIMITED - 1998-03-02
    CONTINENTAL REINSURANCE TECHNICAL RISK MANAGEMENT LIMITED - 1990-11-15
    PUREGUESS LIMITED - 1988-09-08
    Standard House, 12-13 Essex Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2001-06-01 ~ 2003-09-26
    IIF 82 - Director → ME
  • 7
    BOWMAN LOSS ADJUSTERS LIMITED
    - now 02471304
    TOWER INSURANCE SERVICES LIMITED - 1993-09-09
    MINMAR (107) LIMITED - 1991-01-30
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2014-09-08 ~ 2016-07-29
    IIF 12 - Director → ME
  • 8
    CANOPIUS CAPITAL SEVEN LIMITED
    05959004
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-10-06 ~ 2016-06-23
    IIF 20 - Director → ME
  • 9
    CANOPIUS CAPITAL SIXTEEN LIMITED
    08224647
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-09-21 ~ 2016-07-29
    IIF 47 - Director → ME
  • 10
    CANOPIUS CAPITAL TWELVE LIMITED
    07702357
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-07-12 ~ 2016-06-23
    IIF 44 - Director → ME
  • 11
    CANOPIUS CORPORATE CAPITAL LTD
    - now 03073140
    FLECTAT LIMITED
    - 2021-05-25 03073140 03621278
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2010-06-30 ~ 2016-06-23
    IIF 31 - Director → ME
    2017-02-03 ~ 2024-01-12
    IIF 9 - Director → ME
  • 12
    CANOPIUS EUROPE LIMITED
    07588156
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-05-13 ~ 2016-07-29
    IIF 39 - Director → ME
  • 13
    CANOPIUS HOLDINGS UK LIMITED
    - now 04818520
    CANOPIUS HOLDINGS UK LTD
    - 2007-04-17 04818520
    MAGICSUNNY LIMITED
    - 2004-01-08 04818520 08070414
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Officer
    2003-08-01 ~ 2024-07-18
    IIF 29 - Director → ME
  • 14
    CANOPIUS MANAGING AGENTS LIMITED
    - now 01514453
    TRENWICK MANAGING AGENTS LIMITED
    - 2003-12-09 01514453
    CHARTWELL MANAGING AGENTS LIMITED
    - 2002-07-10 01514453
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    SHIMPORT LIMITED - 1980-12-31
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (110 parents)
    Officer
    2001-05-24 ~ 2012-05-11
    IIF 23 - Director → ME
    2014-04-26 ~ 2024-06-30
    IIF 10 - Director → ME
  • 15
    CANOPIUS SERVICES LIMITED
    - now 02733994
    TRENWICK UK MANAGEMENT SERVICES LIMITED
    - 2003-12-09 02733994 02279272
    CHARTWELL UK MANAGEMENT SERVICES LIMITED
    - 2002-07-10 02733994
    ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
    CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
    ESROM 128 LIMITED - 1992-09-09
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2001-10-02 ~ 2024-07-18
    IIF 30 - Director → ME
  • 16
    CARBON UNDERWRITING LIMITED
    - now 11193856
    JIGSAW INSURANCE SERVICES LIMITED - 2019-07-08
    JIGSAW INTERMEDIARY SERVICES LIMITED - 2018-10-09
    5th Floor The Bengal Wing, 9a Devonshire Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-06-06 ~ now
    IIF 65 - Director → ME
  • 17
    COLDHARBOUR (BLACKWALL) MANAGEMENT LIMITED
    - now 02328276
    GRINDBRIDGE LIMITED
    - 1989-02-01 02328276
    C/o Colmore Gaskell Eagle Tower, Montpellier Drive, Cheltenham, England
    Active Corporate (18 parents)
    Officer
    ~ 1996-02-15
    IIF 68 - Director → ME
  • 18
    CREECHURCH HOLDINGS LIMITED
    - now 03127274
    CREECHURCH HOLDINGS LTD
    - 2007-04-17 03127274
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2017-12-20 ~ 2024-07-18
    IIF 59 - Director → ME
    2006-11-24 ~ 2016-07-29
    IIF 25 - Director → ME
  • 19
    CREECHURCH UNDERWRITING LIMITED
    - now 02824696
    CREECHURCH UNDERWRITING LTD
    - 2007-04-17 02824696
    ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    2006-11-30 ~ 2016-07-29
    IIF 18 - Director → ME
    2017-12-20 ~ dissolved
    IIF 57 - Director → ME
  • 20
    DARTPLACE LIMITED
    01981656
    29 Essex Street, Apartment 19, London, England
    Active Corporate (5 parents)
    Officer
    1996-03-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of shares – 75% or more OE
  • 21
    DEX NAME LIMITED
    - now 03772170
    MINMAR (466) LIMITED - 1999-10-06
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (36 parents)
    Officer
    2001-06-01 ~ 2002-06-17
    IIF 69 - Director → ME
  • 22
    FLECTAT 2 LTD
    - now 03621278 03073140
    AMTRUST CORPORATE MEMBER LIMITED
    - 2019-10-25 03621278 05264527
    SAGICOR CORPORATE CAPITAL LIMITED - 2013-12-30
    GERLING CORPORATE CAPITAL LIMITED - 2007-09-03
    OWL CORPORATE LIMITED - 1999-09-07
    PALEGROVE COMPUTERS LIMITED - 1998-10-09
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2019-10-03 ~ 2024-01-12
    IIF 58 - Director → ME
  • 23
    GRACECHURCH UTG NO. 414 LIMITED - now
    ACORN CORPORATE CAPITAL LIMITED
    - 2021-05-03 04497560
    FORGEMICRO LIMITED - 2002-09-12
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2002-09-13 ~ 2016-06-23
    IIF 36 - Director → ME
  • 24
    GRACECHURCH UTG NO. 415 LIMITED - now
    CANOPIUS CAPITAL EIGHT LIMITED
    - 2021-05-03 05959014
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2006-10-06 ~ 2016-06-23
    IIF 16 - Director → ME
  • 25
    GRACECHURCH UTG NO. 416 LIMITED - now
    CANOPIUS CAPITAL ELEVEN LIMITED
    - 2021-05-04 07702351 07353698
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2011-07-12 ~ 2016-06-23
    IIF 46 - Director → ME
  • 26
    GRACECHURCH UTG NO. 417 LIMITED - now
    CANOPIUS CAPITAL FIVE LIMITED
    - 2021-05-04 07353698 05264527
    CANOPIUS CAPITAL ELEVEN LIMITED
    - 2010-09-09 07353698 07702351
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-08-23 ~ 2016-06-23
    IIF 48 - Director → ME
  • 27
    GRACECHURCH UTG NO. 418 LIMITED - now
    CANOPIUS CAPITAL FOURTEEN LIMITED
    - 2021-05-04 07702353
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2011-07-12 ~ 2016-06-23
    IIF 50 - Director → ME
  • 28
    GRACECHURCH UTG NO. 419 LIMITED - now
    CANOPIUS CAPITAL LIMITED
    - 2021-05-04 04765861
    RAPIDCHERRY LIMITED
    - 2003-12-16 04765861
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2003-08-19 ~ 2016-06-23
    IIF 6 - Director → ME
  • 29
    GRACECHURCH UTG NO. 420 LIMITED - now
    CANOPIUS CAPITAL SIX LIMITED
    - 2021-05-05 05264529
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2004-10-20 ~ 2016-06-23
    IIF 37 - Director → ME
  • 30
    GRACECHURCH UTG NO. 421 LIMITED - now
    CANOPIUS CAPITAL THREE LIMITED
    - 2021-05-05 05227756
    FLOWERBRICK LIMITED
    - 2004-10-14 05227756
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2004-10-14 ~ 2016-06-23
    IIF 26 - Director → ME
  • 31
    GRACECHURCH UTG NO. 422 LIMITED - now
    CREECHURCH DEDICATED (2) LIMITED
    - 2021-05-05 04080380 04562605... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2007-06-08 ~ 2016-06-23
    IIF 24 - Director → ME
  • 32
    GRACECHURCH UTG NO. 423 LIMITED - now
    CREECHURCH DEDICATED (3) LIMITED
    - 2021-05-05 04562605 04080380... (more)
    EVER 1928 LIMITED - 2002-10-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2007-06-08 ~ 2016-06-23
    IIF 21 - Director → ME
  • 33
    GRACECHURCH UTG NO. 424 LIMITED - now
    CREECHURCH DEDICATED LIMITED
    - 2021-05-05 03617896 04562605... (more)
    HERODALE LIMITED - 1998-09-29
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2007-06-08 ~ 2016-06-23
    IIF 22 - Director → ME
  • 34
    GRACECHURCH UTG NO. 425 LIMITED - now
    OAK DEDICATED FOUR LIMITED
    - 2021-05-06 02979555
    ADIT ONE LIMITED - 1999-04-29
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (42 parents)
    Officer
    2018-01-10 ~ 2021-04-23
    IIF 61 - Director → ME
    2002-09-03 ~ 2016-06-23
    IIF 19 - Director → ME
  • 35
    GRACECHURCH UTG NO. 426 LIMITED - now
    OAK DEDICATED LIMITED
    - 2021-05-06 03263556
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    2018-01-10 ~ 2021-04-23
    IIF 63 - Director → ME
    2002-09-03 ~ 2016-06-23
    IIF 38 - Director → ME
  • 36
    GRACECHURCH UTG NO. 427 LIMITED - now
    OAK DEDICATED THREE LIMITED
    - 2021-05-07 02982085
    NLC NAME NO. 6 LIMITED - 1999-04-07
    PRECIS (1301) LIMITED - 1994-11-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (47 parents)
    Officer
    2002-09-03 ~ 2016-06-23
    IIF 27 - Director → ME
    2018-01-10 ~ 2021-04-23
    IIF 62 - Director → ME
  • 37
    GRACECHURCH UTG NO. 428 LIMITED - now
    OAK DEDICATED TWO LIMITED
    - 2021-05-07 02852607
    LIMIT (NO.8) LIMITED - 1998-10-01
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    2018-01-10 ~ 2021-04-23
    IIF 60 - Director → ME
    2002-09-03 ~ 2016-06-23
    IIF 32 - Director → ME
  • 38
    GRACECHURCH UTG NO. 429 LIMITED - now
    OMEGA DEDICATED LIMITED
    - 2021-05-07 03622957
    OMEGA CM ONE LIMITED - 1999-09-16
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (37 parents)
    Officer
    2012-08-20 ~ 2016-06-23
    IIF 54 - Director → ME
  • 39
    GRACECHURCH UTG NO. 430 LIMITED - now
    PACKCHANCE LIMITED
    - 2021-05-07 04765920
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2003-08-19 ~ 2016-06-23
    IIF 7 - Director → ME
  • 40
    GRACECHURCH UTG NO. 449 LIMITED - now
    CANOPIUS CAPITAL TWO LIMITED
    - 2022-09-22 05234105
    ORDERFOLDER LIMITED
    - 2004-10-07 05234105
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2004-10-04 ~ 2016-06-23
    IIF 33 - Director → ME
  • 41
    GRACECHURCH UTG NO. 466 LIMITED - now
    CANOPIUS CAPITAL FOUR LIMITED
    - 2025-05-02 05227757
    GROOVEBEACH LIMITED
    - 2004-10-14 05227757
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (29 parents)
    Officer
    2004-10-14 ~ 2016-06-23
    IIF 17 - Director → ME
  • 42
    GRACECHURCH UTG NO. 467 LIMITED - now
    CANOPIUS CAPITAL NINE LIMITED
    - 2025-05-02 07353767
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (24 parents)
    Officer
    2010-08-23 ~ 2016-06-23
    IIF 43 - Director → ME
  • 43
    GRACECHURCH UTG NO. 468 LIMITED - now
    CANOPIUS CAPITAL TEN LIMITED
    - 2025-05-02 07353715
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (24 parents)
    Officer
    2010-08-23 ~ 2016-06-23
    IIF 49 - Director → ME
  • 44
    HERALDGLEN LIMITED
    03261374
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    1999-09-14 ~ 2000-11-16
    IIF 78 - Director → ME
  • 45
    INSURX HOLDINGS LIMITED
    15430746
    Lloyd's 1986 Building 1 Lime Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-08 ~ now
    IIF 5 - Director → ME
  • 46
    IONIC BIDCO LIMITED
    14934405
    5th Floor, The Bengal Wing, 9a Devonshire Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-02-25 ~ now
    IIF 85 - Director → ME
  • 47
    IONIC MIDCO LIMITED
    14933915
    5th Floor, The Bengal Wing, 9a Devonshire Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-02-25 ~ now
    IIF 83 - Director → ME
  • 48
    IONIC TOPCO LIMITED
    14933779
    5th Floor, The Bengal Wing, 9a Devonshire Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-02-25 ~ now
    IIF 84 - Director → ME
  • 49
    K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)
    00646769
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2010-08-13 ~ 2016-07-29
    IIF 40 - Director → ME
  • 50
    K.G.M. UNDERWRITING AGENCIES LIMITED
    01763843
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 8 - Director → ME
    2010-08-13 ~ 2012-04-12
    IIF 34 - Director → ME
  • 51
    K.G.M.MOTOR POLICIES LIMITED(THE)
    00575312
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2010-08-13 ~ 2016-07-29
    IIF 35 - Director → ME
  • 52
    LLOYD'S MARKET ASSOCIATION
    - now 02571285
    LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
    LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
    Suite 426 One Lime Street, London
    Active Corporate (153 parents, 2 offsprings)
    Officer
    2012-05-30 ~ 2021-09-07
    IIF 51 - Director → ME
  • 53
    OMEGA ADMINISTRATION SERVICES LIMITED
    - now 05697675
    OMEGA GROUP SERVICES LIMITED - 2006-08-21
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2012-08-20 ~ 2016-07-29
    IIF 53 - Director → ME
  • 54
    OMEGA DEDICATED (NO.2) LIMITED
    - now 04072799
    SHELTER DEDICATED LIMITED - 2005-02-22
    MINMAR (532) LIMITED - 2000-09-28
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-08-20 ~ 2016-06-23
    IIF 2 - Director → ME
  • 55
    OMEGA UNDERWRITING AGENTS LIMITED
    - now 03437356
    FOSSILDRIFT LIMITED - 1998-01-14
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2012-08-23 ~ 2024-07-18
    IIF 4 - Director → ME
  • 56
    OMEGA UNDERWRITING HOLDINGS LIMITED
    - now 03437588
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
    EXTONCROWN LIMITED - 1998-01-15
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2012-08-20 ~ 2016-07-29
    IIF 55 - Director → ME
  • 57
    PARTNERRE CORPORATE MEMBER LIMITED - now
    CANOPIUS CAPITAL FIFTEEN LIMITED
    - 2014-12-04 08224651
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (13 parents)
    Officer
    2012-09-21 ~ 2014-11-26
    IIF 42 - Director → ME
  • 58
    RIVERSTONE CORPORATE CAPITAL LIMITED - now
    SPHERE DRAKE CORPORATE CAPITAL VEHICLE LIMITED - 2005-03-01
    ODYSSEY RE CORPORATE CAPITAL VEHICLE LIMITED
    - 2001-07-24 03655017
    MINMAR (430) LIMITED
    - 1998-11-25 03655017 02854543... (more)
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (19 parents)
    Officer
    1998-11-25 ~ 2000-03-31
    IIF 70 - Director → ME
  • 59
    RIVERSTONE HOLDINGS LIMITED - now
    ODYSSEY RE HOLDING (U.K.) LIMITED
    - 2000-05-30 02709527
    SPHERE DRAKE LIMITED
    - 1998-03-20 02709527
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (35 parents, 15 offsprings)
    Officer
    1995-05-01 ~ 2000-03-31
    IIF 74 - Director → ME
  • 60
    RIVERSTONE INSURANCE (UK) LIMITED - now
    DAI-TOKYO INSURANCE COMPANY (U.K.) LIMITED
    - 2000-08-01 01167327
    Park Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (54 parents)
    Officer
    1998-02-20 ~ 2000-04-14
    IIF 73 - Director → ME
  • 61
    RIVERSTONE MANAGEMENT LIMITED
    - now 01268308
    ODYSSEY RE MANAGEMENT LIMITED
    - 1999-10-01 01268308
    SPHERE DRAKE UNDERWRITING MANAGEMENT LIMITED
    - 1998-03-20 01268308
    ALEXANDER HOWDEN CO. UNDERWRITING MANAGEMENT LIMITED - 1982-06-21
    WYORDA LIMITED - 1977-12-31
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (58 parents)
    Officer
    1995-01-26 ~ 2000-03-31
    IIF 77 - Director → ME
  • 62
    RIVERSTONE MANAGING AGENCY LIMITED - now
    KINGSMEAD UNDERWRITING AGENCY LIMITED
    - 2003-12-22 03253305
    CORNBAY LIMITED - 1996-12-05
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (59 parents)
    Officer
    1999-08-18 ~ 2000-08-17
    IIF 79 - Director → ME
  • 63
    SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED
    - now 02846429
    SOMPO JAPAN INSURANCE COMPANY OF EUROPE LIMITED - 2013-05-31
    THE YASUDA KASAI INSURANCE COMPANY OF EUROPE LIMITED - 2002-07-02
    188TH SHELF INVESTMENT COMPANY LIMITED - 1993-12-09
    1st Floor 2 Minster Court, Mincing Lane, London, England
    Converted / Closed Corporate (66 parents)
    Officer
    2016-10-01 ~ 2017-11-09
    IIF 52 - Director → ME
  • 64
    SPECIALIST RISK UNDERWRITERS LIMITED
    - now 02792127
    ESROM 133 LIMITED - 1993-11-18
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (31 parents)
    Officer
    2001-05-30 ~ 2003-09-26
    IIF 80 - Director → ME
  • 65
    SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
    - now 02136565
    MINMAR (16) LIMITED - 1987-07-14
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (25 parents)
    Officer
    1995-08-01 ~ 2000-03-13
    IIF 72 - Director → ME
  • 66
    SPHERE DRAKE INSURANCE LIMITED
    - now 00516540
    ODYSSEY RE (LONDON) LIMITED
    - 1999-10-01 00516540
    SPHERE DRAKE INSURANCE PUBLIC LIMITED COMPANY
    - 1998-03-20 00516540
    SPHERE INSURANCE PUBLIC LIMITED COMPANY - 1982-07-01
    8 Salisbury Square, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1995-01-26 ~ 2000-03-31
    IIF 76 - Director → ME
  • 67
    SPHERE DRAKE LEASING LIMITED - now
    ODYSSEY RE LEASING LIMITED
    - 2001-07-24 01899032
    SPHERE DRAKE LEASING LIMITED
    - 1998-03-20 01899032
    DIVILAWN LIMITED - 1985-07-18
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (21 parents)
    Officer
    1995-09-29 ~ 2000-03-31
    IIF 75 - Director → ME
  • 68
    SUNNYMAGIC LTD
    08070414 04818520
    Gallery 9 One Lime Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 45 - Director → ME
  • 69
    TRENWICK UK HOLDINGS LIMITED
    - now 03261531
    CHARTWELL HOLDINGS LIMITED
    - 2002-07-10 03261531
    BEECHWOOD HOLDINGS LIMITED - 1996-10-14
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2001-10-08 ~ 2016-07-29
    IIF 1 - Director → ME
  • 70
    TRENWICK UK LIMITED
    - now 02186145
    TRENWICK UK PLC
    - 2005-08-10 02186145
    CHARTWELL UK PLC
    - 2002-07-10 02186145
    ARCHER GROUP HOLDINGS PLC - 1998-09-03
    A.J. ARCHER HOLDINGS PLC - 1994-02-09
    MINMAR (28) LIMITED - 1987-11-20
    Floor 29 22 Bishopsgate, London, United Kingdom
    Liquidation Corporate (48 parents)
    Officer
    2001-10-08 ~ 2016-07-29
    IIF 3 - Director → ME
  • 71
    TRENWICK UNDERWRITING LIMITED
    - now 02549227
    CHARTWELL UNDERWRITING LIMITED - 2002-07-10
    ARCHER UNDERWRITING LIMITED - 1998-09-03
    RESOURCE UNDERWRITING LIMITED - 1995-03-17
    HAZLEFORD LIMITED - 1990-12-03
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (53 parents)
    Officer
    2014-09-08 ~ 2016-07-29
    IIF 15 - Director → ME
  • 72
    VARIO PARTNERS LLP
    OC385276
    Barnbrook Sinclair, Chancery House, St. Johns Road, Woking, Surrey, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-10-11 ~ now
    IIF 66 - LLP Member → ME
  • 73
    VAVE DIGITAL SERVICES LIMITED
    - now 02473672
    CANOPIUS UNDERWRITING LIMITED
    - 2021-05-13 02473672
    CHARRINGTON (962) LIMITED
    - 2008-12-02 02473672
    G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
    FACTORSLOT LIMITED - 1991-03-05
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2008-12-01 ~ 2012-04-12
    IIF 41 - Director → ME
    2022-01-25 ~ 2024-09-22
    IIF 56 - Director → ME
    2014-09-08 ~ 2016-07-29
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.