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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek John Coles

    Related profiles found in government register
  • Mr Derek John Coles
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 82, St. John Street, London, EC1M 4JN, England

      IIF 1
  • Derek John Coles
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, DN4 5RA, England

      IIF 2
  • Coles, Derek John
    British banker born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alderholt Mill Farm, Sandleheath Road, Alderholt, Fordingbridge, Hampshire, SP6 2EG

      IIF 3 IIF 4 IIF 5
  • Coles, Derek John
    British ceo born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coles, Derek John
    British chief executive born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

      IIF 14

    • icon of address 62, Cornhill, 1st Floor, London, EC3V 3NH, England

      IIF 15 IIF 16 IIF 17

    • icon of address 7th Floor, 1 Minster Court, London, EC3R 7AA, England

      IIF 18
  • Coles, Derek John
    British chief executive officer born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, DN4 5RA, England

      IIF 19 IIF 20 IIF 21

    • icon of address 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 22
  • Coles, Derek John
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, England

      IIF 23

    • icon of address 5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TW

      IIF 24

    • icon of address Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL, England

      IIF 25

    • icon of address Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL, United Kingdom

      IIF 26 IIF 27 IIF 28

    • icon of address Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

      IIF 29 IIF 30 IIF 31

    • icon of address Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address 2 Minnster Court, Mincing Lane, London, England, EC3R 7PD, United Kingdom

      IIF 37

    • icon of address 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 38 IIF 39

    • icon of address 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 40 IIF 41 IIF 42

    • icon of address Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

      IIF 43
  • Coles, Derek John
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

      IIF 44 IIF 45 IIF 46

    • icon of address Alderholt Mill Farm, Sandleheath Road, Alderholt, Fordingbridge, Hampshire, SP6 2EG

      IIF 47

    • icon of address 47, Mark Lane, London, EC3R 7QQ, United Kingdom

      IIF 48

    • icon of address 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 49

    • icon of address 82, St. John Street, London, EC1M 4JN, England

      IIF 50
  • Coles, Derek John
    British managing director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

      IIF 51

    • icon of address Alderholt Mill Farm, Sandleheath Road, Alderholt, Fordingbridge, Hampshire, SP6 2EG

      IIF 52
child relation
Offspring entities and appointments
Active 12
  • 1
    B.I.B. (CLEVELAND) LIMITED - 1989-03-28
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-20 ~ dissolved
    IIF 32 - Director → ME
  • 2
    C.P.I. UNDERWRITING LIMITED - 1994-03-29
    icon of address Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-02 ~ dissolved
    IIF 46 - Director → ME
  • 3
    WARRANTY CONSULTANTS LIMITED - 1994-02-09
    icon of address Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-02 ~ dissolved
    IIF 44 - Director → ME
  • 4
    icon of address 17th Floor 505 Weena, Rotterdam, 3013al, Netherlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 37 - Director → ME
  • 5
    icon of address 1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 19 - Director → ME
  • 6
    icon of address 1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 20 - Director → ME
  • 7
    PROFESSIONAL FINANCING PLC - 2002-12-16
    PFP FINANCE AND LEASING PLC - 1999-07-15
    icon of address 5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,500 GBP2018-12-31
    Officer
    icon of calendar 2020-04-03 ~ dissolved
    IIF 24 - Director → ME
  • 8
    icon of address 82 St. John Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-22 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-11-22 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    DIRECT NEWCO LIMITED - 2019-01-24
    icon of address Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-22 ~ dissolved
    IIF 30 - Director → ME
  • 10
    DIRECT GROUP LIMITED - 2018-10-01
    DIRECT GROUP PLC - 2002-10-24
    THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
    icon of address 1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ now
    IIF 21 - Director → ME
  • 11
    DIRECT GROUP HOLDINGS LIMITED - 2019-01-24
    BROOMCO (2995) LIMITED - 2002-09-16
    icon of address Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-02 ~ dissolved
    IIF 45 - Director → ME
  • 12
    DIRECT GROUP INVESTMENT LIMITED - 2019-01-24
    icon of address Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-05 ~ dissolved
    IIF 51 - Director → ME
Ceased 38
  • 1
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-04 ~ 2022-11-01
    IIF 38 - Director → ME
  • 2
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-29 ~ 2024-09-20
    IIF 43 - Director → ME
  • 3
    MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2010-10-25
    COMMERCIAL INSURE LIMITED - 2004-11-03
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2024-10-01
    IIF 35 - Director → ME
  • 4
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-02-23 ~ 2002-12-18
    IIF 4 - Director → ME
  • 5
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2003-07-16
    IIF 3 - Director → ME
  • 6
    icon of address 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-04 ~ 2022-11-01
    IIF 39 - Director → ME
  • 7
    NEVRUS (614) LIMITED - 1994-07-08
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-18 ~ 2024-10-01
    IIF 12 - Director → ME
  • 8
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ 2018-10-16
    IIF 22 - Director → ME
  • 9
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 2012-03-19
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-08 ~ 2018-10-16
    IIF 18 - Director → ME
    icon of calendar 2007-08-02 ~ 2012-04-24
    IIF 47 - Director → ME
  • 10
    EVANDER VALIDATION SERVICES LIMITED - 2010-07-16
    REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
    HOMESERVE CONTENTS SERVICES LIMITED - 2009-09-30
    DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15
    READYCLIP LIMITED - 1999-05-14
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-25 ~ 2018-10-16
    IIF 49 - Director → ME
  • 11
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-01 ~ 2022-11-01
    IIF 10 - Director → ME
  • 12
    JUBILEE SERVICE SOLUTIONS LIMITED - 2020-03-04
    RSG EUROPE SPECIALTY LINES LIMITED - 2015-01-14
    JUBILEE SERVICE SOLUTIONS LIMITED - 2015-01-14
    CASSIDY DAVIS INSURANCE SERVICES LIMITED - 2009-09-16
    CASSIDY, DAVIS SERVICES LIMITED - 1991-08-12
    CYNDAC SYSTEMS LIMITED - 1991-02-06
    NEVRUS (380) LIMITED - 1988-01-22
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-18 ~ 2024-10-01
    IIF 13 - Director → ME
  • 13
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2024-10-01
    IIF 33 - Director → ME
  • 14
    BOOST1CO LIMITED - 2017-06-08
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-03 ~ 2023-06-08
    IIF 40 - Director → ME
  • 15
    BOOST2CO LIMITED - 2017-03-10
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-03 ~ 2023-06-08
    IIF 42 - Director → ME
  • 16
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ 2022-11-01
    IIF 41 - Director → ME
  • 17
    OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-11 ~ 2022-11-22
    IIF 28 - Director → ME
  • 18
    icon of address 1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-03-18 ~ 2024-10-08
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 19
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-07-16 ~ 2003-08-13
    IIF 52 - Director → ME
  • 20
    icon of address 6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    847,745 GBP2017-04-01 ~ 2017-12-31
    Officer
    icon of calendar 2020-12-31 ~ 2021-05-21
    IIF 26 - Director → ME
  • 21
    APPLECLAIM LIMITED - 2009-06-09
    icon of address 30 St. Mary Axe, 13th Floor, Directors, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-07 ~ 2013-07-01
    IIF 48 - Director → ME
  • 22
    BIDCOMP HOLDINGS LIMITED - 2016-07-01
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2022-11-01
    IIF 8 - Director → ME
  • 23
    THE LOSS RECOVERY GROUP LIMITED - 2004-02-16
    LOSS RECOVERY SCHEMES LIMITED - 1994-05-10
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2022-07-01
    IIF 7 - Director → ME
  • 24
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-01 ~ 2022-11-01
    IIF 6 - Director → ME
  • 25
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-01 ~ 2022-11-01
    IIF 9 - Director → ME
  • 26
    ALNERY NO.787 LIMITED - 1989-03-09
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-18 ~ 2024-10-01
    IIF 11 - Director → ME
  • 27
    CLAIMSAFE LTD - 2011-04-18
    CLAIMSAFE (UK) LTD - 2001-11-14
    STELLACREST LIMITED - 2000-08-22
    icon of address Quay Point, Lakeside Boulevard, Doncaster, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2025-01-22
    IIF 25 - Director → ME
  • 28
    MILLENNIUM INSURANCE SERVICES LIMITED - 1996-07-16
    WREN SOLLOWAY AND COMPANY LIMITED - 1996-05-21
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2024-10-01
    IIF 31 - Director → ME
  • 29
    icon of address 5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-03 ~ 2024-10-01
    IIF 23 - Director → ME
  • 30
    NOTSALLOW 707 LIMITED - 2015-10-26
    icon of address 5 Sylvan Way, Southfields Business Park, Basildon, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ 2024-10-01
    IIF 34 - Director → ME
  • 31
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-03 ~ 2024-10-01
    IIF 36 - Director → ME
  • 32
    RSG EUROPE SPECIALTY LINES LIMITED - 2015-01-14
    SPECIALTY RISK PARTNERS MANAGING AGENTS LIMITED - 2014-12-05
    icon of address 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2017-05-08
    IIF 16 - Director → ME
  • 33
    RSG UNDERWRITING MANAGERS EUROPE LIMITED - 2022-04-27
    RSG EUROPE SPECIALTY LINES LIMITED - 2016-05-28
    RSG (1) LIMITED - 2015-01-14
    START POINT EXECUTIVE RISKS LIMITED - 2015-01-14
    RYAN SPECIALTY (EUROPE) LIMITED - 2014-12-03
    icon of address 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-31 ~ 2015-04-21
    IIF 14 - Director → ME
  • 34
    icon of address 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2017-05-08
    IIF 15 - Director → ME
  • 35
    icon of address 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2017-05-08
    IIF 17 - Director → ME
  • 36
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-03 ~ 2022-11-01
    IIF 27 - Director → ME
  • 37
    DIRECT GROUP TOPCO LIMITED - 2019-01-24
    RYAN DIRECT GROUP LIMITED - 2017-06-29
    RYAN DIRECT NEWCO LIMITED - 2014-05-15
    JUBILEE NEWCO LIMITED - 2012-08-24
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-07 ~ 2024-10-01
    IIF 29 - Director → ME
  • 38
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-25 ~ 2003-01-31
    IIF 5 - Director → ME

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