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
Individuals in focus
Cox, Timothy Michael
Cox, Timothy Michael
British accountant born in January 1947Resident in England
Registered addresses and corresponding companies
IIF 1
Five Acres St Johns Road, Oakley, Basingstoke, Hampshire, RG23 7DX
Cox, Timothy Michael
British chartered accountant born in January 1947Resident in England
Registered addresses and corresponding companiesCox, Timothy Michael
British company director born in January 1947Resident in England
Registered addresses and corresponding companiesCox, Timothy Michael
British independent non-executive director born in January 1947Resident in England
Registered addresses and corresponding companiesCox, Timothy Michael
British insurance executive born in January 1947Resident in England
Registered addresses and corresponding companies
IIF 20 Unit B/c, Downlands Business Park, Lyons Way, Worthing, BN14 9RX, England
Cox, Timothy Michael
British retired insurance executive born in January 1947Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1CONTINENTAL MANAGEMENT SERVICES LIMITED - 2007-05-08LOMBARD CONTINENTAL INSURANCE LIMITED - 1994-05-11LOMBARD ELIZABETHAN INSURANCE PLC - 1985-01-14MALTESE CROSS INSURANCE COMPANY LIMITED (THE) - 1982-07-30LOMBARD INSURANCE (UK) PLC - 1982-07-01 1 Alie Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer
2013-04-16 ~ dissolvedIIF 21 - Director → ME
Ceased
20
- 1
AGF INSURANCE LIMITED
- nowNEM INSURANCE COMPANY LIMITED - 1991-07-01N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05 1 Alie Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-10-10 ~ 2021-05-19IIF 19 - Director → ME - 2LEAPCASUAL LIMITED - 1987-01-29 C/o, Kpmg Restructuring, Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 1995-05-17 ~ 2007-02-14IIF 13 - Director → ME
- 3ANGLO AMERICAN INSURANCE GROUP P.L.C. - 1993-02-16MAZARD P.L.C. - 1992-07-03 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1995-05-17 ~ 2007-02-14IIF 10 - Director → ME
- 4MAGISTER AGENCY INVESTMENTS LIMITED - 1992-07-03MINMAR (17) LIMITED - 1987-08-13 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 1995-05-17 ~ 2007-02-14IIF 8 - Director → ME
- 5
CAPITA 02516598 LIMITED
- nowTASCOR LIMITED - 2014-12-16LAMBOURN INSURANCE SERVICES LIMITED - 2012-09-06DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15SCANSHARP LIMITED - 1990-09-06 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (5 parents)Officer 2001-06-21 ~ 2007-08-31IIF 6 - Director → ME - 6ALEA HOLDINGS UK LIMITED - 2009-10-29RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29 Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandActive Corporate (6 parents, 6 offsprings)Officer 2019-08-01 ~ 2021-05-19IIF 18 - Director → ME
- 7
CATALINA LONDON LIMITED
- nowALEA LONDON LIMITED - 2009-10-29THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2000-08-29AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30GRICESOUND LIMITED - 1981-12-31 1 Alie Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-02-26 ~ 2021-05-19IIF 22 - Director → ME - 8HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15TREEBAY LIMITED - 2006-11-01 Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandActive Corporate (9 parents, 1 offspring)Officer 2017-05-10 ~ 2021-05-19IIF 20 - Director → ME
- 9CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-06-01CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-04-19 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 1996-04-24 ~ 2006-10-18IIF 12 - Director → ME
- 10
CMGL GROUP LIMITED
- nowGEORGE (LONDON 2005) LIMITED - 2005-11-09 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)8,637 GBP2019-12-31Officer 2005-07-07 ~ 2007-03-31IIF 11 - Director → ME - 11
CMGL HOLDINGS LIMITED
- nowGEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-487,569 GBP2019-12-31Officer 2005-07-15 ~ 2007-03-31IIF 1 - Director → ME - 12
CMGL LIMITED
- nowRISK ENTERPRISE MANAGEMENT SERVICES LIMITED - 2005-01-31RISK ENTERPRISE MANAGEMENT INTERNATIONAL LIMITED - 1999-03-05 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 1998-03-20 ~ 2007-03-31IIF 14 - Director → ME - 13 150 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 2000-05-24 ~ 2004-04-27IIF 7 - Director → ME
- 14 Stampfenbachstrasse 5, Zurich, Ch-8001Converted / Closed Corporate (7 parents)Officer 1998-06-29 ~ 2004-11-15IIF 9 - Director → ME
- 15 The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South YorkshireActive Corporate (9 parents, 1 offspring)Current Assets (Company account)19,382 GBP2024-12-31Officer 1996-02-05 ~ 1999-01-01IIF 16 - Director → ME
- 16IRISC (LONDON) LIMITED - 1998-10-22IRISC LIMITED - 1995-12-12 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 1995-10-13 ~ 1998-10-21IIF 3 - Director → ME
- 17MERCANTILE MUTUAL INSURANCE (U.K.) LIMITED - 1984-04-19 8th Floor One Creechurch Place, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer 1995-05-17 ~ 2004-12-21IIF 2 - Director → ME
- 18OSLO REINSURANCE COMPANY (UK) LIMITED - 2011-03-30UNI STOREBRAND INSURANCE COMPANY (UK) LIMITED - 1995-05-17 1 Alie Street, London, EnglandDissolved Corporate (7 parents)Officer 1995-04-06 ~ 2007-04-17IIF 17 - Director → ME
- 19CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05IRISC LONDON LIMITED - 1995-12-12IRISC LIMITED - 1998-10-02CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09 'grange Park', Bishop's Cleeve, Cheltenham, United KingdomActive Corporate (9 parents, 19 offsprings)Profit/Loss (Company account)4,629,704 GBP2020-01-01 ~ 2020-12-31Officer 1995-05-23 ~ 1995-05-23IIF 15 - Director → ME 1995-05-30 ~ 2007-08-31IIF 4 - Director → ME
- 20CMGL SYNDICATE MANAGEMENT LIMITED - 2008-06-26CAPITA MANAGING AGENCY LIMITED - 2022-05-03 'grange Park', Bishop's Cleeve, Cheltenham, EnglandActive Corporate (12 parents)Equity (Company account)1,889,083 GBP2020-12-31Officer 2000-03-01 ~ 2008-03-31IIF 5 - Director → ME
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