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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

Moffatt, John Scott

    Related profiles found in government register
  • Moffatt, John Scott
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Torwood Lane, Whyteleafe, CR3 0HD, United Kingdom

      IIF 1
  • Moffatt, John Scott
    British compliance officer born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moffatt, John Scott
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Torwood Lane, Whyteleafe, Surrey, CR3 0HD

      IIF 9
  • Moffatt, John Scott
    British insurance professional born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moffatt, John Scott
    British senior compliance advisor born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 14
  • Moffatt, John Scott
    British senior compliance advisor for underwriter born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Champ Consultants Ltd, 34 Croydon Road, Caterham, Surrey, CR3 6QB, England

      IIF 15
  • Moffatt, John Scott
    British born in February 1963

    Registered addresses and corresponding companies

    • 1 Ninehams Close, Caterham, Surrey, CR3 5LQ

      IIF 16
  • Moffatt, John Scott
    British chartered secretary born in February 1963

    Registered addresses and corresponding companies

    • 1 Ninehams Close, Caterham, Surrey, CR3 5LQ

      IIF 17
  • Moffatt, John Scott
    British compliance officer born in February 1963

    Registered addresses and corresponding companies

    • 1 Ninehams Close, Caterham, Surrey, CR3 5LQ

      IIF 18
  • Mr John Scott Moffatt
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Champ Consultants Ltd, 34 Croydon Road, Caterham, Surrey, CR3 6QB, England

      IIF 19

    • 21, Torwood Lane, Whyteleafe, CR3 0HD, United Kingdom

      IIF 20
  • Moffatt, John Scott
    British

    Registered addresses and corresponding companies
  • Moffatt, John Scott
    British company secretary

    Registered addresses and corresponding companies
  • Moffatt, John Scott
    British compliance officer

    Registered addresses and corresponding companies

    • 1 Ninehams Close, Caterham, Surrey, CR3 5LQ

      IIF 31
  • Moffatt, John Scott
    British cs

    Registered addresses and corresponding companies

    • 1 Ninehams Close, Caterham, Surrey, CR3 5LQ

      IIF 32
  • Moffatt, John Scott
    British manager/company secretary

    Registered addresses and corresponding companies

    • 1 Ninehams Close, Caterham, Surrey, CR3 5LQ

      IIF 33
  • Moffatt, John Scott

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    AEGIS MANAGING AGENCY LIMITED
    03413859
    25 Fenchurch Avenue, London, England
    Active Corporate (58 parents)
    Officer
    1998-08-24 ~ 1998-10-29
    IIF 23 - Secretary → ME
  • 2
    ALTERRA CORPORATE CAPITAL 2 LIMITED - now
    MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
    DANISH RE CAPITAL LIMITED
    - 2007-04-25 03703210
    DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
    MINMAR (443) LIMITED - 1999-02-02
    20 Fenchurch Street, London
    Active Corporate (40 parents)
    Officer
    1999-09-01 ~ 2004-01-28
    IIF 29 - Secretary → ME
  • 3
    ALTERRA CORPORATE CAPITAL 4 LIMITED - now
    MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
    POLDER LTD
    - 2007-04-25 04598913
    20 Fenchurch Street, London
    Dissolved Corporate (27 parents)
    Officer
    2002-11-22 ~ 2004-01-28
    IIF 18 - Director → ME
    2002-11-22 ~ 2004-01-28
    IIF 31 - Secretary → ME
  • 4
    ALTERRA DANISH RE (UK) GROUP LIMITED - now
    DANISH RE (UK) GROUP LIMITED
    - 2010-05-14 03702551
    MINMAR (445) LIMITED - 1999-02-02
    20 Fenchurch Street, London
    Dissolved Corporate (33 parents)
    Officer
    1999-09-01 ~ 2004-01-28
    IIF 30 - Secretary → ME
  • 5
    ASTA INSURANCE SERVICES LTD - now
    WHITTINGTON INSURANCE SERVICES LIMITED - 2012-05-10
    OMNI WHITTINGTON INSURANCE SERVICES LIMITED - 2006-05-25
    WHITTINGTON INSURANCE SERVICES LIMITED
    - 2000-06-02 02274676
    BPC EQUITY LIMITED - 1994-08-25
    BPC UNDERWRITING AGENCIES LIMITED - 1990-08-13
    MINMAR (49) LIMITED - 1988-08-26
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    1998-09-01 ~ 1999-01-01
    IIF 22 - Secretary → ME
  • 6
    ASTA MANAGING AGENCY LTD - now
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
    OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
    WHITTINGTON CAPITAL MANAGEMENT LIMITED
    - 2000-05-26 01918744
    MURRAY LAWRENCE CORPORATE LIMITED
    - 1998-11-02 01918744
    WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
    WHITTINGTON M.L.P. LIMITED - 1994-03-23
    BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
    BPC (PARTNERS) LIMITED - 1990-08-13
    BPC PARTICIPATION LIMITED - 1986-03-14
    SHANGFORD LIMITED - 1985-08-16
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (89 parents, 2 offsprings)
    Officer
    1997-12-04 ~ 1999-08-06
    IIF 17 - Director → ME
    1998-09-01 ~ 1999-01-01
    IIF 32 - Secretary → ME
  • 7
    BEAZLEY CORPORATE MEMBER (NO. 3) LTD
    09229671 09229679... (more)
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-09-22 ~ 2015-05-18
    IIF 12 - Director → ME
  • 8
    BEAZLEY CORPORATE MEMBER (NO. 6) LTD
    09229689 09229671... (more)
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-09-22 ~ 2015-05-18
    IIF 10 - Director → ME
  • 9
    BEAZLEY CORPORATE MEMBER (NO.2) LTD
    - now 08288632 09229679... (more)
    BEAZLEY CORPORATE MEMBER (SOMPO) LTD - 2012-12-03
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-12-21 ~ 2015-05-18
    IIF 7 - Director → ME
  • 10
    BEAZLEY STAFF UNDERWRITING LIMITED
    04909196
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-12-21 ~ 2015-05-18
    IIF 5 - Director → ME
  • 11
    BEAZLEY UNDERWRITING LIMITED
    04538873 04043270
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-12-06 ~ 2015-05-18
    IIF 4 - Director → ME
  • 12
    BEAZLEY UNDERWRITING SERVICES LIMITED
    - now 04043270 04538873
    MOMENTUM UNDERWRITING MANAGEMENT LIMITED - 2008-12-21
    22 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-04-29 ~ 2015-05-18
    IIF 2 - Director → ME
  • 13
    CHARIOT (II) UNDERWRITING LIMITED
    03406789
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (20 parents)
    Officer
    1998-10-06 ~ 2002-07-16
    IIF 21 - Secretary → ME
  • 14
    CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED - now
    PXRE LIMITED
    - 2005-12-01 03099078
    INSUREPRICE LIMITED - 1995-10-20
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    1997-04-16 ~ 1998-08-01
    IIF 28 - Secretary → ME
  • 15
    GRACECHURCH UTG NO. 263 LIMITED - now
    TASMAN CORPORATE LIMITED
    - 2014-03-28 04298141
    SANTAM CORPORATE LIMITED - 2007-01-31
    EVER 1611 LIMITED - 2001-11-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2012-12-21 ~ 2013-11-05
    IIF 6 - Director → ME
  • 16
    IMPLEMENT COMPLIANCE SOLUTIONS & RESOURCES LIMITED
    - now 10584036
    COMPLIANCE SOLUTIONS & RESOURCES LIMITED - 2017-01-31
    4385, 10584036 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2017-04-21 ~ 2021-07-31
    IIF 14 - Director → ME
  • 17
    LLOYD'S MEMBERS AGENCY SERVICES LIMITED
    - now 02546614
    ADDITIONAL UNDERWRITING AGENCIES (NO.8) LIMITED - 1993-12-10
    CORENOTION LIMITED - 1990-12-11
    One Lime Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-10-27 ~ 1996-11-28
    IIF 33 - Secretary → ME
  • 18
    MUNICH RE CAPITAL NO.2 LTD. - now
    BEAZLEY CORPORATE MEMBER (NO. 4) LTD
    - 2018-01-16 09229672 09229689... (more)
    1 Fen Court, London, England
    Active Corporate (13 parents)
    Officer
    2014-09-22 ~ 2015-05-18
    IIF 13 - Director → ME
  • 19
    OMNI BRIDGEWAY EMERGING MARKETS LIMITED - now
    OMNI WHITTINGTON EMERGING MARKETS LIMITED - 2006-05-25
    OMNI WHITTINGTON DEBT MANAGEMENT LIMITED - 2000-11-08
    OMNI WHITTINGTON LIMITED
    - 1999-11-05 03254458
    Audrey House Third Floor, 16 Ely Place, London
    Dissolved Corporate (24 parents)
    Officer
    1998-09-01 ~ 1999-08-06
    IIF 24 - Secretary → ME
  • 20
    PROPORTIONATE ADVICE LTD.
    10689835
    C/o Champ Consultants Ltd, 34 Croydon Road, Caterham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2017-03-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED - now
    BEAZLEY CORPORATE MEMBER (NO. 5) LTD
    - 2017-11-14 09229679 09229671... (more)
    18th Floor 125 Old Broad Street, London
    Active Corporate (16 parents)
    Officer
    2014-09-22 ~ 2015-05-18
    IIF 11 - Director → ME
  • 22
    RIVERSTONE MANAGING AGENCY LIMITED
    - now 03253305
    KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
    CORNBAY LIMITED - 1996-12-05
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (59 parents)
    Officer
    2004-01-05 ~ 2007-01-26
    IIF 9 - Director → ME
    2004-01-05 ~ 2005-07-27
    IIF 34 - Secretary → ME
  • 23
    RSL NO.30 LIMITED
    03249397 03803989... (more)
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    1998-10-06 ~ 2002-07-16
    IIF 35 - Secretary → ME
  • 24
    SAMSUNG UNDERWRITING LIMITED
    03405737
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1997-10-21 ~ 1999-09-21
    IIF 37 - Secretary → ME
  • 25
    SELLARS INTERNATIONAL HEALTHCARE LIMITED - now
    WHITTINGTON SELLARS LIMITED
    - 1999-04-07 03319863
    PROFESSIONAL FEES COLLECTIONS LIMITED - 1997-06-18
    East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1998-09-01 ~ 1999-03-19
    IIF 36 - Secretary → ME
  • 26
    SHEPHERDS BUSH FAMILIES PROJECT & CHILDRENS CENTRE - now
    SHEPHERDS BUSH FAMILIES PROJECT
    - 2009-12-02 03664056
    The Sulgrave Club, 287 Goldhawk Road, Goldhawk Road, London, England
    Active Corporate (38 parents)
    Officer
    2002-11-20 ~ 2006-01-18
    IIF 16 - Director → ME
  • 27
    STARR MANAGING AGENTS LIMITED
    06265337
    30 Fenchurch Avenue, London
    Active Corporate (34 parents)
    Officer
    2007-06-01 ~ 2012-06-22
    IIF 25 - Secretary → ME
  • 28
    STARR SYNDICATE 2 LIMITED
    07827228 05909045
    30 Fenchurch Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-28 ~ 2012-06-22
    IIF 38 - Secretary → ME
  • 29
    STARR SYNDICATE LIMITED
    05909045 07827228
    30 Fenchurch Avenue, London
    Active Corporate (16 parents)
    Officer
    2007-03-20 ~ 2012-06-22
    IIF 27 - Secretary → ME
  • 30
    STARR UNDERWRITING AGENTS LIMITED
    - now 02973661
    REDHOLM UNDERWRITING AGENTS LIMITED - 2006-03-22
    30 Fenchurch Avenue, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-03-20 ~ 2012-06-22
    IIF 26 - Secretary → ME
  • 31
    SWIFT NO. 1 LIMITED
    09290397 09763575... (more)
    Plantation Place South, 60 Great Tower Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-10-31 ~ 2015-05-18
    IIF 8 - Director → ME
  • 32
    SWIFT NO. 2 LIMITED
    09293271 09290397... (more)
    Plantation Place South, 60 Great Tower Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-11-03 ~ 2015-05-18
    IIF 3 - Director → ME
  • 33
    TORWOOD LANE MANAGEMENT LIMITED
    11666684
    21 Torwood Lane, Whyteleafe, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-11-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.