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

Douetil, Dane Jonathan

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

    Registered addresses and corresponding companies

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

      IIF 1
  • Douetil, Dane Jonathan
    British insurance broker born in July 1960

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 5
  • 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 30

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

      IIF 31
  • 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 32
  • Douetil, Dane Jonathan, Dr
    British none supplied born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 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 33 - 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 30 - director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - 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 32 - 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 2 - 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 37 - 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 36 - 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 34 - director → ME
  • 5
    92 London Street, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-28 ~ 2010-12-31
    IIF 24 - 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 11 - 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 5 - 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 8 - 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 21 - 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 29 - 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 3 - 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 22 - 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 17 - 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 12 - 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 19 - 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 6 - 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 9 - 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 10 - 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 13 - 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 16 - 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 23 - 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 26 - 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 27 - 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 25 - 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 20 - 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 14 - 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 7 - 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 18 - 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 1 - director → ME
  • 30
    92 London Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-12-02 ~ 2010-12-31
    IIF 15 - 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 39 - 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 38 - 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 35 - director → ME
  • 34
    7 Savoy Court, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2007-08-10 ~ 2010-03-31
    IIF 28 - 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 4 - 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 31 - 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 40 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.