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

Dane Jonathan Douetil

    Related profiles found in government register
  • Dane Jonathan Douetil
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 1
  • Douetil, Dane Jonathan, Dr
    British none supplied born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 2

    • 1, America Square, London, EC3N 2LS

      IIF 3

    • One America Square, London, EC3N 2LS, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Douetil, Dane Jonathan
    British chief executive born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Douetil, Dane Jonathan
    British chief executive officer born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Bishopsgate, London, EC2N 3AS

      IIF 12
  • Douetil, Dane Jonathan
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Douetil, Dane Jonathan
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 37

    • 7 Bishopsgate, London, EC2N 3AR, United Kingdom

      IIF 38
  • Douetil, Dane Jonathan
    British insurance born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warnham Lodge Estate Ltd, 145-147 St. John Street, London, EC1V 4PW

      IIF 39
  • Douetil, Dane Jonathan
    British chief executive born in July 1960

    Registered addresses and corresponding companies

    • Devon House 18 Harold Road, London, SE19 3PL

      IIF 40
  • Douetil, Dane Jonathan
    British insurance broker born in July 1960

    Registered addresses and corresponding companies

    • Devon House 18 Harold Road, London, SE19 3PL

      IIF 41
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 2 - director → ME
  • 2
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    953,058 GBP2024-03-31
    Officer
    2019-10-29 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Warnham Lodge, Northlands Raod, Warnham, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2011-10-20 ~ dissolved
    IIF 39 - director → ME
Ceased 37
  • 1
    CLEAR-A-DEBT LIMITED - 2011-03-11
    SPECIAL RISK SERVICES LIMITED - 2007-08-08
    60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-01-06
    IIF 41 - director → ME
  • 2
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    One America Square, London
    Corporate (11 parents)
    Officer
    2013-11-08 ~ 2019-10-08
    IIF 6 - director → ME
  • 3
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    One America Square, London
    Corporate (7 parents, 12 offsprings)
    Officer
    2014-03-28 ~ 2019-10-08
    IIF 5 - director → ME
  • 4
    BMS RISK SOLUTIONS LIMITED - 2016-01-07
    ALNERY NO. 2945 LIMITED - 2010-11-01
    1 America Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-28 ~ 2018-12-11
    IIF 3 - director → ME
  • 5
    92 London Street, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-28 ~ 2010-12-31
    IIF 31 - director → ME
  • 6
    WREN HOLDINGS LIMITED - 2000-02-25
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2004-10-28 ~ 2010-12-31
    IIF 18 - director → ME
  • 7
    PROFESSIONAL RISKS INSURANCE LIMITED - 2003-07-11
    SIRIUS (UK) INSURANCE LIMITED - 2002-06-27
    CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03
    HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-31
    92 London Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-06-12 ~ 2010-12-31
    IIF 12 - director → ME
  • 8
    BRIT INSURANCE HOLDINGS COMMUNITY INTEREST PUBLIC LIMITED COMPANY - 2010-01-04
    BRIT INSURANCE HOLDINGS LIMITED - 2009-12-23
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    1999-11-30 ~ 2009-12-21
    IIF 15 - director → ME
  • 9
    WREN INSURANCE SERVICES LIMITED - 2006-03-23
    STARABLE LIMITED - 1989-12-14
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (5 parents)
    Officer
    2004-10-19 ~ 2010-12-31
    IIF 28 - director → ME
  • 10
    249TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-21
    92 London Street, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-12-12 ~ 2010-12-31
    IIF 36 - director → ME
  • 11
    WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
    SAVILL GOUGH & HAY LIMITED - 1991-12-11
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (9 parents)
    Officer
    2002-07-18 ~ 2011-10-14
    IIF 10 - director → ME
  • 12
    FLAGFIRST DATA LIMITED - 1996-07-24
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (6 parents)
    Officer
    2004-10-22 ~ 2010-12-31
    IIF 29 - director → ME
  • 13
    FUIT ONE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-31
    IIF 24 - director → ME
  • 14
    FUIT TWO LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-31
    IIF 19 - director → ME
  • 15
    FUIT THREE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-31
    IIF 26 - director → ME
  • 16
    FUIT FOUR LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-31
    IIF 13 - director → ME
  • 17
    FUIT FIVE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-31
    IIF 16 - director → ME
  • 18
    MASTHEAD A LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-31
    IIF 17 - director → ME
  • 19
    MASTHEAD B LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-31
    IIF 20 - director → ME
  • 20
    MASTHEAD C LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-31
    IIF 23 - director → ME
  • 21
    MASTHEAD D LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-31
    IIF 30 - director → ME
  • 22
    MASTHEAD E LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-31
    IIF 33 - director → ME
  • 23
    HCG ALPHA LIMITED - 2012-02-02
    ARLINGHURST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-31
    IIF 34 - director → ME
  • 24
    HCG BRAVO LIMITED - 2012-02-02
    ARLINGMARSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-31
    IIF 32 - director → ME
  • 25
    HCG CHARLIE LIMITED - 2012-02-02
    CAMBERBAY LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-31
    IIF 27 - director → ME
  • 26
    HCG DELTA LIMITED - 2012-02-02
    ARLINGMIST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-31
    IIF 21 - director → ME
  • 27
    HCG ECHO LIMITED - 2012-02-02
    CAMBERBUSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-31
    IIF 14 - director → ME
  • 28
    HCG FOXTROT LIMITED - 2012-02-02
    FOXGRANGE LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2010-12-31
    IIF 25 - director → ME
  • 29
    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
    Corporate (26 parents, 1 offspring)
    Equity (Company account)
    3,438,701 GBP2019-12-31
    Officer
    2004-05-12 ~ 2006-05-10
    IIF 40 - director → ME
  • 30
    92 London Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-12-02 ~ 2010-12-31
    IIF 22 - director → ME
  • 31
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-09-10 ~ 2019-10-08
    IIF 8 - director → ME
  • 32
    BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
    ALNERY NO. 1504 LIMITED - 1995-12-21
    One America Square, London
    Corporate (3 parents)
    Officer
    2014-07-16 ~ 2019-10-08
    IIF 7 - director → ME
  • 33
    BMS EMPLOYEE TRUST LIMITED - 2015-11-03
    One America Square, London
    Corporate (4 parents)
    Officer
    2013-12-17 ~ 2019-10-08
    IIF 4 - director → ME
  • 34
    7 Savoy Court, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2007-08-10 ~ 2010-03-31
    IIF 35 - director → ME
  • 35
    BRIT INSURANCE LIMITED - 2012-10-15
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    NEVRUS (590) LIMITED - 1993-08-19
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (6 parents)
    Officer
    1998-12-09 ~ 2011-10-14
    IIF 11 - director → ME
  • 36
    PIONEER UNDERWRITERS HOLDING COMPANY LTD - 2023-05-29
    PIONEER MIDCO LTD - 2019-09-06
    36 Old Jewry, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2019-06-27 ~ 2020-10-30
    IIF 38 - director → ME
  • 37
    PIONEER UNDERWRITING LTD - 2023-05-29
    36 Old Jewry, London, England
    Corporate (6 parents)
    Officer
    2013-11-11 ~ 2020-10-30
    IIF 9 - director → ME

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