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

Field, Roger Anthony

child relation
Offspring entities and appointments 40
  • 1
    BRIT GROUP SERVICES (II) LIMITED
    - now 04440866
    PRI MANAGEMENT LIMITED
    - 2005-03-24 04440866
    PROFESSIONAL RISKS INSURANCE MANAGEMENT LIMITED - 2002-06-27
    Dissolved Corporate (16 parents)
    Officer
    2004-10-28 ~ 2007-12-31
    IIF 20 - Director → ME
  • 2
    BRIT GROUP SERVICES LIMITED
    - now 02245562
    WREN HOLDINGS LIMITED
    - 2000-02-25 02245562
    Active Corporate (44 parents, 51 offsprings)
    Officer
    2004-10-28 ~ 2007-12-31
    IIF 9 - Director → ME
    1999-10-18 ~ 2001-01-19
    IIF 28 - Director → ME
  • 3
    BRIT INSURANCE (UK) LIMITED
    - now 00061678
    PROFESSIONAL RISKS INSURANCE LIMITED
    - 2003-07-11 00061678
    SIRIUS (UK) INSURANCE LIMITED - 2002-06-27
    CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03
    HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-31
    Dissolved Corporate (36 parents)
    Officer
    2003-06-12 ~ 2007-12-31
    IIF 11 - Director → ME
  • 4
    BRIT INSURANCE SERVICES LIMITED
    - now 02068264 02763688
    WREN INSURANCE SERVICES LIMITED
    - 2006-03-23 02068264
    STARABLE LIMITED - 1989-12-14
    Active Corporate (30 parents)
    Officer
    1999-12-16 ~ 2007-12-31
    IIF 5 - Director → ME
  • 5
    BRIT SYNDICATES LIMITED
    - now 00824611
    WREN SYNDICATES MANAGEMENT LIMITED
    - 2001-11-28 00824611
    SAVILL GOUGH & HAY LIMITED - 1991-12-11
    Active Corporate (74 parents)
    Officer
    1999-10-18 ~ 2007-05-15
    IIF 34 - Director → ME
  • 6
    BRIT UNDERWRITING GROUP LIMITED
    - now 04379024
    PRI GROUP PLC - 2003-10-13
    PRI GROUP LIMITED - 2002-05-29
    ALEXANDER INVESTMENTS LIMITED - 2002-04-19
    Dissolved Corporate (20 parents)
    Officer
    2004-10-28 ~ 2007-12-31
    IIF 27 - Director → ME
  • 7
    BRIT UW LIMITED
    - now 03217775
    FLAGFIRST DATA LIMITED - 1996-07-24
    Active Corporate (27 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 35 - Director → ME
  • 8
    CHUBB COMPANY SERVICES LIMITED - now
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
    CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHUBB COMPANY SERVICES LIMITED - 2016-10-21
    ACE UNDERWRITING SERVICES LIMITED
    - 2016-03-30 03166503
    ACE LONDON UNDERWRITING SERVICES LIMITED
    - 1998-01-01 03166503 03091147
    868TH SHELF TRADING COMPANY LIMITED
    - 1997-05-20 03166503 03166499... (more)
    Active Corporate (36 parents)
    Officer
    1997-04-30 ~ 1998-12-15
    IIF 1 - Director → ME
  • 9
    CHUBB EUROPEAN GROUP LTD - now
    CHUBB LONDON AVIATION LIMITED - 2020-09-25
    ACE EUROPEAN GROUP LIMITED - 2017-05-05
    CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
    CHUBB LONDON AVIATION LIMITED - 2016-09-30
    ACE LONDON AVIATION LIMITED
    - 2016-03-30 03091152
    OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
    Active Corporate (44 parents)
    Officer
    1998-10-05 ~ 1998-12-15
    IIF 19 - Director → ME
  • 10
    CHUBB LONDON GROUP LIMITED - now
    ACE LONDON GROUP LIMITED
    - 2016-03-30 03115073
    ACE UK LIMITED
    - 1998-07-14 03115073 03600577
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    Dissolved Corporate (29 parents, 19 offsprings)
    Officer
    1996-11-26 ~ 1998-11-05
    IIF 17 - Director → ME
  • 11
    CHUBB LONDON HOLDINGS LIMITED - now
    ACE LONDON HOLDINGS LIMITED
    - 2016-03-30 03132762
    OCKHAM WORLDWIDE HOLDINGS PLC
    - 1996-11-27 03132762
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1996-01-25 ~ 1998-08-06
    IIF 26 - Director → ME
  • 12
    CHUBB LONDON LIMITED - now
    ACE LONDON UNDERWRITING LIMITED
    - 2016-03-30 03091147 03166503
    OCKHAM WORLDWIDE AGENCY LIMITED
    - 1996-11-27 03091147
    OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
    Active Corporate (37 parents)
    Officer
    1996-01-01 ~ 1998-12-15
    IIF 21 - Director → ME
  • 13
    CHUBB UNDERWRITING AGENCIES LIMITED - now
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHARMAN UNDERWRITING AGENCIES LIMITED
    - 1999-01-04 02287773 02028057
    SIMBRIDGE LIMITED - 1989-09-14
    Active Corporate (57 parents)
    Officer
    1998-10-05 ~ 1998-12-15
    IIF 10 - Director → ME
  • 14
    FINSBURY UNDERWRITING LIMITED
    02861327 02850190
    Dissolved Corporate (23 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 23 - Director → ME
  • 15
    GRACECHURCH UTG NO. 106 LIMITED - now
    FUIT ONE LIMITED
    - 2012-02-02 02861340
    Dissolved Corporate (31 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 38 - Director → ME
  • 16
    GRACECHURCH UTG NO. 107 LIMITED - now
    FUIT TWO LIMITED
    - 2012-02-02 02861345
    Dissolved Corporate (31 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 36 - Director → ME
  • 17
    GRACECHURCH UTG NO. 108 LIMITED - now
    FUIT THREE LIMITED
    - 2012-02-02 02861348
    Dissolved Corporate (31 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 3 - Director → ME
  • 18
    GRACECHURCH UTG NO. 109 LIMITED - now
    FUIT FOUR LIMITED
    - 2012-02-02 02861336
    Dissolved Corporate (31 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 31 - Director → ME
  • 19
    GRACECHURCH UTG NO. 110 LIMITED - now
    FUIT FIVE LIMITED
    - 2012-02-02 02861332
    Dissolved Corporate (31 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 39 - Director → ME
  • 20
    GRACECHURCH UTG NO. 111 LIMITED - now
    MASTHEAD A LIMITED
    - 2012-02-02 02864618
    Dissolved Corporate (33 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 22 - Director → ME
  • 21
    GRACECHURCH UTG NO. 112 LIMITED - now
    MASTHEAD B LIMITED
    - 2012-02-02 02864619
    Dissolved Corporate (33 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 8 - Director → ME
  • 22
    GRACECHURCH UTG NO. 113 LIMITED - now
    MASTHEAD C LIMITED
    - 2012-02-02 02864620
    Dissolved Corporate (33 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 18 - Director → ME
  • 23
    GRACECHURCH UTG NO. 114 LIMITED - now
    MASTHEAD D LIMITED
    - 2012-02-02 02864622
    Dissolved Corporate (33 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 12 - Director → ME
  • 24
    GRACECHURCH UTG NO. 115 LIMITED - now
    MASTHEAD E LIMITED
    - 2012-02-02 02864625
    Dissolved Corporate (33 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 13 - Director → ME
  • 25
    GRACECHURCH UTG NO. 116 LIMITED - now
    HCG ALPHA LIMITED
    - 2012-02-02 02853872
    ARLINGHURST LIMITED - 1993-10-27
    Dissolved Corporate (32 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 2 - Director → ME
  • 26
    GRACECHURCH UTG NO. 117 LIMITED - now
    HCG BRAVO LIMITED
    - 2012-02-02 02853870
    ARLINGMARSH LIMITED - 1993-10-27
    Dissolved Corporate (32 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 33 - Director → ME
  • 27
    GRACECHURCH UTG NO. 118 LIMITED - now
    HCG CHARLIE LIMITED
    - 2012-02-02 02853852
    CAMBERBAY LIMITED - 1993-10-27
    Dissolved Corporate (32 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 32 - Director → ME
  • 28
    GRACECHURCH UTG NO. 119 LIMITED - now
    HCG DELTA LIMITED
    - 2012-02-02 02853869
    ARLINGMIST LIMITED - 1993-10-27
    Dissolved Corporate (32 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 30 - Director → ME
  • 29
    GRACECHURCH UTG NO. 120 LIMITED - now
    HCG ECHO LIMITED
    - 2012-02-02 02853855
    CAMBERBUSH LIMITED - 1993-10-27
    Dissolved Corporate (32 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 25 - Director → ME
  • 30
    GRACECHURCH UTG NO. 121 LIMITED - now
    HCG FOXTROT LIMITED
    - 2012-02-02 02853866
    FOXGRANGE LIMITED - 1993-10-27
    Dissolved Corporate (32 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 6 - Director → ME
  • 31
    HCG HOLDINGS LIMITED
    - now 02844832
    LAPISBROOK LIMITED - 1993-12-09
    Dissolved Corporate (23 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 4 - Director → ME
  • 32
    HIGHWAY INSURANCE GROUP LIMITED - now
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC
    - 2002-09-05 02998217
    Active Corporate (71 parents, 2 offsprings)
    Officer
    1994-12-02 ~ 1996-11-26
    IIF 15 - Director → ME
  • 33
    LV ASSISTANCE SERVICES LIMITED - now
    SLA HOLDINGS LIMITED
    - 2014-04-10 00228983
    STURGE HOLDINGS PUBLIC LIMITED COMPANY
    - 1995-03-01 00228983
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    Active Corporate (53 parents)
    Officer
    1993-10-01 ~ 1996-03-01
    IIF 16 - Director → ME
  • 34
    MARHAM CONSORTIUM MANAGEMENT LIMITED
    - now 02834219
    IBIS (238) LIMITED - 1993-10-01
    Dissolved Corporate (16 parents)
    Officer
    1999-12-16 ~ 2004-01-07
    IIF 37 - Director → ME
  • 35
    MASTHEAD INSURANCE UNDERWRITING LIMITED
    02863362
    Dissolved Corporate (30 parents)
    Officer
    2003-12-02 ~ 2007-12-31
    IIF 29 - Director → ME
  • 36
    OMEGA UNDERWRITING AGENTS LIMITED
    - now 03437356
    FOSSILDRIFT LIMITED - 1998-01-14
    Dissolved Corporate (42 parents)
    Officer
    2010-05-13 ~ 2012-09-05
    IIF 40 - Director → ME
  • 37
    PEN UNDERWRITING LIMITED
    - now 05172311
    OIM UNDERWRITING LIMITED
    - 2015-09-29 05172311 06646814
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2010-01-21 ~ 2017-12-31
    IIF 41 - Director → ME
  • 38
    RIVERSTONE INSURANCE LIMITED - now
    BRIT INSURANCE LIMITED
    - 2012-10-15 02763688 02068264
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    NEVRUS (590) LIMITED - 1993-08-19
    Dissolved Corporate (54 parents)
    Officer
    2002-08-15 ~ 2007-05-15
    IIF 14 - Director → ME
  • 39
    WREN HOLDINGS GROUP LIMITED
    - now 03004103
    WREN HOLDINGS GROUP PLC
    - 2005-04-01 03004103
    GROWTHREAL PUBLIC LIMITED COMPANY - 1995-05-01
    Dissolved Corporate (24 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 7 - Director → ME
  • 40
    FINSBURY UNDERWRITING INVESTMENT TRUST PLC - 1998-05-19
    Dissolved Corporate (28 parents)
    Officer
    2004-10-27 ~ 2007-12-31
    IIF 24 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.