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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, Mr.

    Related profiles found in government register
  • 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 1
  • 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 United Kingdom

    Registered addresses and corresponding companies

    • Gallery 9 One Lime Street, London, EC3M 7HA

      IIF 10

    • 20 Seymour Road, Wandsworth, London, SW18 5JA

      IIF 11 IIF 12 IIF 13

    • Gallery 9, One Lime Street, London, EC3M 7HA

      IIF 14 IIF 15 IIF 16

    • Lloyd's 1986 Building, 1 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 17
  • Watson, Michael Clive
    British chief executive officer born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 63
  • 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 64
  • Watson, Michael Clive
    British none born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 29, Essex Street, Apartment 19, London, WC2R 3AT, England

      IIF 70

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

      IIF 71
  • 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 72 IIF 73
  • 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 74
  • 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 80
  • Watson, Michael Clive
    British director born in June 1954

    Registered addresses and corresponding companies
  • 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 85
  • 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 86 IIF 87 IIF 88
child relation
Offspring entities and appointments 76
  • 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 40 - 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 73 - Director → ME
  • 3
    ARCHER DEDICATED LIMITED
    - now 02981074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-26
    Dissolved on 2023-02-02
    ARCHER DEDICATED PLC - 2005-07-22
    ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2014-09-08 ~ 2016-07-29
    IIF 26 - 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 23 - 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 83 - 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 84 - Director → ME
  • 7
    BOWMAN LOSS ADJUSTERS LIMITED
    - now 02471304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-01
    Dissolved on 2023-08-19
    TOWER INSURANCE SERVICES LIMITED - 1993-09-09
    MINMAR (107) LIMITED - 1991-01-30
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2014-09-08 ~ 2016-07-29
    IIF 24 - Director → ME
  • 8
    CANOPIUS CAPITAL SEVEN LIMITED
    05959004 07702351... (more)
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-10-06 ~ 2016-06-23
    IIF 32 - Director → ME
  • 9
    CANOPIUS CAPITAL SIXTEEN LIMITED
    08224647 08224651
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-09-21 ~ 2016-07-29
    IIF 59 - 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 56 - 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 43 - Director → ME
    2017-02-03 ~ 2024-01-12
    IIF 21 - 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 51 - 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 41 - 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 (111 parents)
    Officer
    2014-04-26 ~ 2024-06-30
    IIF 22 - Director → ME
    2001-05-24 ~ 2012-05-11
    IIF 35 - 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 42 - 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 71 - 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
    (before 1991-06-21) ~ 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
    2006-11-24 ~ 2016-07-29
    IIF 37 - Director → ME
    2017-12-20 ~ 2024-07-18
    IIF 5 - Director → ME
  • 19
    CREECHURCH UNDERWRITING LIMITED
    - now 02824696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-26 during the appointment or period of control
    Dissolved on 2023-02-10 during the appointment or period of control
    CREECHURCH UNDERWRITING LTD
    - 2007-04-17 02824696
    ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 3 - Director → ME
    2006-11-30 ~ 2016-07-29
    IIF 30 - Director → ME
  • 20
    DARTPLACE LIMITED
    01981656
    29 Essex Street, Apartment 19, London, England
    Active Corporate (5 parents)
    Officer
    1996-03-25 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 21
    DEX NAME LIMITED
    - now 03772170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10
    Due to be dissolved on 2026-02-19
    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
    Dissolved Corporate (37 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 4 - 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 48 - 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 28 - Director → ME
  • 25
    GRACECHURCH UTG NO. 416 LIMITED - now
    CANOPIUS CAPITAL ELEVEN LIMITED
    - 2021-05-04 07702351 07353698... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2011-07-12 ~ 2016-06-23
    IIF 58 - 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... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-08-23 ~ 2016-06-23
    IIF 60 - 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 62 - 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 18 - 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 49 - 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 38 - 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 36 - 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 33 - Director → ME
  • 33
    GRACECHURCH UTG NO. 424 LIMITED - now
    CREECHURCH DEDICATED LIMITED
    - 2021-05-05 03617896 04080380... (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 34 - 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
    2002-09-03 ~ 2016-06-23
    IIF 31 - Director → ME
    2018-01-10 ~ 2021-04-23
    IIF 7 - 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 9 - Director → ME
    2002-09-03 ~ 2016-06-23
    IIF 50 - 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
    2018-01-10 ~ 2021-04-23
    IIF 8 - Director → ME
    2002-09-03 ~ 2016-06-23
    IIF 39 - 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
    2002-09-03 ~ 2016-06-23
    IIF 44 - Director → ME
    2018-01-10 ~ 2021-04-23
    IIF 6 - 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 66 - 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 19 - 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 45 - 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 29 - 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 55 - 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 61 - Director → ME
  • 44
    GRACECHURCH UTG NO. 472 LIMITED - now
    OMEGA DEDICATED (NO.2) LIMITED
    - 2026-01-21 04072799
    SHELTER DEDICATED LIMITED - 2005-02-22
    MINMAR (532) LIMITED - 2000-09-28
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-08-20 ~ 2016-06-23
    IIF 14 - Director → ME
  • 45
    HERALDGLEN LIMITED
    03261374
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    1999-09-14 ~ 2000-11-16
    IIF 80 - Director → ME
  • 46
    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 17 - Director → ME
  • 47
    IONIC BIDCO LIMITED
    14934405 14933915
    5th Floor, The Bengal Wing, 9a Devonshire Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-02-25 ~ now
    IIF 88 - Director → ME
  • 48
    IONIC MIDCO LIMITED
    14933915 14934405
    5th Floor, The Bengal Wing, 9a Devonshire Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-02-25 ~ now
    IIF 86 - Director → ME
  • 49
    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 87 - Director → ME
  • 50
    K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)
    00646769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-20
    Dissolved on 2023-12-09
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2010-08-13 ~ 2016-07-29
    IIF 52 - Director → ME
  • 51
    K.G.M. UNDERWRITING AGENCIES LIMITED
    01763843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-20 during the appointment or period of control
    Dissolved on 2023-12-09 during the appointment or period of control
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 20 - Director → ME
    2010-08-13 ~ 2012-04-12
    IIF 46 - Director → ME
  • 52
    K.G.M.MOTOR POLICIES LIMITED(THE)
    00575312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-20
    Dissolved on 2023-12-09
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2010-08-13 ~ 2016-07-29
    IIF 47 - Director → ME
  • 53
    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 63 - Director → ME
  • 54
    OMEGA ADMINISTRATION SERVICES LIMITED
    - now 05697675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-01
    Dissolved on 2023-02-28
    OMEGA GROUP SERVICES LIMITED - 2006-08-21
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2012-08-20 ~ 2016-07-29
    IIF 65 - Director → ME
  • 55
    OMEGA UNDERWRITING AGENTS LIMITED
    - now 03437356
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2025-08-07
    Dissolved on 2026-04-20
    FOSSILDRIFT LIMITED - 1998-01-14
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2012-08-23 ~ 2024-07-18
    IIF 16 - 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 67 - Director → ME
  • 57
    PARTNERRE CORPORATE MEMBER LIMITED - now
    CANOPIUS CAPITAL FIFTEEN LIMITED
    - 2014-12-04 08224651 08224647
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (13 parents)
    Officer
    2012-09-21 ~ 2014-11-26
    IIF 54 - Director → ME
  • 58
    PEBBLES 123 LIMITED
    - now 04864026
    2225TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-11-19
    Gallery 9 One Lime Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 12 - Director → ME
  • 59
    PEBBLES 456 LIMITED
    - now FC024883
    LASALLE (UNITED KINGDOM) LIMITED
    - 2008-05-07 FC024883
    LASALLE (UK) LTD.
    - 2004-01-13 FC024883
    Canon's Court, 22 Victoria Street, Hamilton, Bermuda Hm12, Bermuda
    Converted / Closed Corporate (7 parents)
    Officer
    2003-11-13 ~ now
    IIF 11 - Director → ME
  • 60
    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 03580518... (more)
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-11-25 ~ 2000-03-31
    IIF 72 - Director → ME
  • 61
    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 76 - Director → ME
  • 62
    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 75 - Director → ME
  • 63
    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 79 - Director → ME
  • 64
    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 81 - Director → ME
  • 65
    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 64 - Director → ME
  • 66
    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 82 - Director → ME
  • 67
    SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
    - now 02136565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-16
    Due to be dissolved on 2015-10-14
    MINMAR (16) LIMITED - 1987-07-14
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (27 parents)
    Officer
    1995-08-01 ~ 2000-03-13
    IIF 74 - Director → ME
  • 68
    SPHERE DRAKE INSURANCE LIMITED
    - now 00516540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2013-01-16
    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 (38 parents, 1 offspring)
    Officer
    1995-01-26 ~ 2000-03-31
    IIF 78 - Director → ME
  • 69
    SPHERE DRAKE LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-01
    Dissolved on 2020-10-10
    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 (23 parents)
    Officer
    1995-09-29 ~ 2000-03-31
    IIF 77 - Director → ME
  • 70
    STYLEVANISH LIMITED
    04940245
    Gallery 9, One Lime Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 13 - Director → ME
  • 71
    SUNNYMAGIC LTD
    08070414 04818520
    Gallery 9 One Lime Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 57 - Director → ME
  • 72
    TRENWICK UK HOLDINGS LIMITED
    - now 03261531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-07
    Dissolved on 2026-04-20
    CHARTWELL HOLDINGS LIMITED
    - 2002-07-10 03261531
    BEECHWOOD HOLDINGS LIMITED - 1996-10-14
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2001-10-08 ~ 2016-07-29
    IIF 10 - Director → ME
  • 73
    TRENWICK UK LIMITED
    - now 02186145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-07
    Dissolved on 2026-04-20
    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
    Dissolved Corporate (50 parents)
    Officer
    2001-10-08 ~ 2016-07-29
    IIF 15 - Director → ME
  • 74
    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 27 - Director → ME
  • 75
    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 1 - LLP Member → ME
  • 76
    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
    9th Floor, 40 Leadenhall Street, London, England
    Active Corporate (54 parents)
    Officer
    2008-12-01 ~ 2012-04-12
    IIF 53 - Director → ME
    2022-01-25 ~ 2024-09-22
    IIF 2 - Director → ME
    2014-09-08 ~ 2016-07-29
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.