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

Lacy, Sheldon, Mr.

    Related profiles found in government register
  • Lacy, Sheldon, Mr.
    British chief risk officer born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, England

      IIF 1
  • Lacy, Sheldon, Mr.
    British company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lacy, Sheldon, Mr.
    British risk officer born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Mark Lane, London, EC3R 7QQ

      IIF 19
  • Lacy, Sheldon
    British company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 18
  • 1
    GROOVEBEACH LIMITED - 2004-10-14
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-22 ~ now
    IIF 3 - director → ME
  • 2
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-22 ~ now
    IIF 17 - director → ME
  • 3
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-22 ~ now
    IIF 4 - director → ME
  • 4
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-22 ~ now
    IIF 14 - director → ME
  • 5
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-22 ~ now
    IIF 5 - director → ME
  • 6
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-22 ~ now
    IIF 2 - director → ME
  • 7
    FLECTAT LIMITED - 2021-05-25
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-22 ~ now
    IIF 10 - director → ME
  • 8
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-10 ~ now
    IIF 8 - director → ME
  • 9
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Officer
    2024-07-18 ~ now
    IIF 9 - director → ME
  • 10
    TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
    CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
    ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
    CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
    ESROM 128 LIMITED - 1992-09-09
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-18 ~ now
    IIF 6 - director → ME
  • 11
    CREECHURCH HOLDINGS LTD - 2007-04-17
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-11-10 ~ now
    IIF 13 - director → ME
  • 12
    AMTRUST CORPORATE MEMBER LIMITED - 2019-10-25
    SAGICOR CORPORATE CAPITAL LIMITED - 2013-12-30
    GERLING CORPORATE CAPITAL LIMITED - 2007-09-03
    OWL CORPORATE LIMITED - 1999-09-07
    PALEGROVE COMPUTERS LIMITED - 1998-10-09
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-03 ~ now
    IIF 16 - director → ME
  • 13
    SHELTER DEDICATED LIMITED - 2005-02-22
    MINMAR (532) LIMITED - 2000-09-28
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-22 ~ now
    IIF 21 - director → ME
  • 14
    FOSSILDRIFT LIMITED - 1998-01-14
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-18 ~ now
    IIF 7 - director → ME
  • 15
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
    EXTONCROWN LIMITED - 1998-01-15
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-01-12 ~ now
    IIF 20 - director → ME
  • 16
    CHARTWELL HOLDINGS LIMITED - 2002-07-10
    BEECHWOOD HOLDINGS LIMITED - 1996-10-14
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-11-10 ~ now
    IIF 12 - director → ME
  • 17
    TRENWICK UK PLC - 2005-08-10
    CHARTWELL UK PLC - 2002-07-10
    ARCHER GROUP HOLDINGS PLC - 1998-09-03
    A.J. ARCHER HOLDINGS PLC - 1994-02-09
    MINMAR (28) LIMITED - 1987-11-20
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-10 ~ now
    IIF 11 - director → ME
  • 18
    CHARTWELL UNDERWRITING LIMITED - 2002-07-10
    ARCHER UNDERWRITING LIMITED - 1998-09-03
    RESOURCE UNDERWRITING LIMITED - 1995-03-17
    HAZLEFORD LIMITED - 1990-12-03
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-10 ~ now
    IIF 18 - director → ME
Ceased 2
  • 1
    ANV SYNDICATES LIMITED - 2016-11-10
    JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
    HIVEGOLD LIMITED - 2002-07-26
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-08 ~ 2019-10-02
    IIF 1 - director → ME
    2016-08-11 ~ 2016-11-07
    IIF 19 - director → ME
  • 2
    TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
    CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    SHIMPORT LIMITED - 1980-12-31
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2020-07-13 ~ 2023-05-25
    IIF 15 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.