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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Katharine Anne Wade

    Related profiles found in government register
  • Mrs Katharine Anne Wade
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Rivermead Close, Teddington, TW11 9NL, England

      IIF 1
    • icon of address Scorpius House, Park Lane, Teddington, Middlesex, TW11 0HY

      IIF 2
  • Wade, Katharine Anne
    British accountant born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21, Lombard Street, London, EC3V 9AH, England

      IIF 3 IIF 4 IIF 5
    • icon of address 52 - 54, Leadenhall Street, London, EC3A 2BJ, England

      IIF 6
    • icon of address Scorpius House, Park Lane, Teddington, Middlesex, TW11 0HY, England

      IIF 7
  • Wade, Katharine Anne
    British chartered accountant born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Katharine Anne
    British chief financial officer born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25, Fenchurch Avenue, London, EC3M 5AD, England

      IIF 16
  • Wade, Katharine Anne
    British chief financial officer born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Rivermead Close, Teddington, TW11 9NL, England

      IIF 17
  • Wade, Katharine Anne
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 33 Cornhill, London, EC3V 3ND, United Kingdom

      IIF 18
  • Wade, Katharine Anne
    British accountant born in January 1973

    Resident in Great Britain

    Registered addresses and corresponding companies
    • icon of address C/o Aspen Insurance Uk Limited, 30 Fenchurch Street, London, EC3M 3BD

      IIF 19
  • Wade, Katharine Anne
    British cfo born in January 1973

    Resident in Great Britain

    Registered addresses and corresponding companies
    • icon of address 30, Fenchurch Street, Plantation Place, London, EC3M 3BD

      IIF 20
  • Wade, Katharine Anne
    British chief financial officer born in January 1973

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Wade, Katharine Anne
    British finance director born in January 1973

    Resident in Great Britain

    Registered addresses and corresponding companies
    • icon of address 30, Fenchurch Street, Plantation Place, London, EC3M 3BD

      IIF 24
  • Wade, Katharine Anne

    Registered addresses and corresponding companies
    • icon of address 20, Rivermead Close, Teddington, TW11 9NL, England

      IIF 25
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 25 Fenchurch Avenue, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2020-08-20 ~ now
    IIF 16 - Director → ME
  • 2
    ERSH LIMITED - 2006-01-20
    icon of address Library House, New Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 8 - Director → ME
  • 3
    EQUITY RED STAR (ACCIDENT & HEALTH) LIMITED - 2014-03-26
    ANTHONY KIDD AGENCIES LIMITED - 2004-08-02
    icon of address 52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 6 - Director → ME
  • 4
    EQUITY INSURANCE PROPERTIES LIMITED - 2014-03-26
    CHRISTOPHERSON HEATH PROPERTIES LIMITED - 2006-01-06
    FLECKSTONE LIMITED - 1993-11-25
    icon of address 52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 14 - Director → ME
  • 5
    SENTINEL UNDERWRITING PLC - 2007-07-10
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    icon of address 1st Floor 33 Cornhill, London, United Kingdom
    Active Corporate (7 parents, 57 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 18 - Director → ME
  • 6
    HOLMAN MARKETING LIMITED - 2000-02-08
    CHARLESWORTH & COX LIMITED - 1999-03-05
    CULTSTEADY LIMITED - 1987-07-22
    icon of address 52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 15 - Director → ME
  • 7
    icon of address 20 Rivermead Close, Teddington, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-23
    Officer
    icon of calendar 2012-06-12 ~ now
    IIF 17 - Director → ME
    icon of calendar 2012-06-12 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 15
  • 1
    FEVERPITCH LIMITED - 2005-04-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2013-03-09
    IIF 19 - Director → ME
  • 2
    icon of address 30 Fenchurch Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2013-05-13
    IIF 21 - Director → ME
  • 3
    WELLINGTON REINSURANCE LIMITED. - 2003-03-04
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    icon of address 30 Fenchurch Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-06-28 ~ 2013-07-16
    IIF 22 - Director → ME
  • 4
    3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19
    WELLINGTON RE SERVICES LIMITED - 2003-03-04
    WELLINGTON LIMITED - 2002-05-24
    icon of address 30 Fenchurch Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-09 ~ 2013-07-16
    IIF 23 - Director → ME
  • 5
    WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-05-17 ~ 2013-07-16
    IIF 20 - Director → ME
  • 6
    WHISTLER UNDERWRITING LIMITED - 2008-03-27
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2013-07-16
    IIF 24 - Director → ME
  • 7
    EQUITY RED STAR LIMITED - 2002-11-25
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
    icon of address 30 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2019-08-16
    IIF 11 - Director → ME
  • 8
    EVER 1608 LIMITED - 2001-11-01
    COX UNDERWRITING LIMITED - 2002-11-25
    EQUITY RED STAR LIMITED - 2009-12-23
    icon of address 30 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2019-08-16
    IIF 13 - Director → ME
  • 9
    COX CLAIMS MANAGEMENT LIMITED - 2006-01-06
    EQUITY CLAIMS LIMITED - 2014-03-26
    CHRISTOPHERSON HEATH CLAIMS MANAGEMENT LIMITED - 1999-07-07
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-24 ~ 2019-08-16
    IIF 5 - Director → ME
  • 10
    EQUITY INSURANCE MANAGEMENT LIMITED - 2014-03-28
    ERS ADMINISTRATION SERVICES LIMITED - 2021-08-31
    CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
    RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
    COX SERVICES LIMITED - 2006-01-06
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2019-08-16
    IIF 12 - Director → ME
  • 11
    EQUITY RED STAR LIMITED - 2014-03-28
    COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
    CDCM LIMITED - 2009-12-23
    ERS CORPORATE MEMBER LIMITED - 2021-08-31
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2019-08-16
    IIF 9 - Director → ME
  • 12
    DIAMEX LIMITED - 1976-12-31
    CHRISTOPHERSON HEATH LIMITED - 1999-11-11
    COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
    EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
    EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
    HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
    ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2019-08-16
    IIF 4 - Director → ME
  • 13
    EQUITY RED STAR SERVICES LIMITED - 2014-03-26
    HGP INSURANCE SERVICES LIMITED - 1999-11-11
    ERS SYNDICATE SERVICES LIMITED - 2021-08-31
    OATENDALE LIMITED - 1991-12-16
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2019-08-16
    IIF 3 - Director → ME
  • 14
    EQUITY INSURANCE GROUP LIMITED - 2006-01-06
    EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
    CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
    ERS INSURANCE GROUP LIMITED - 2021-09-30
    EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2019-08-16
    IIF 10 - Director → ME
  • 15
    icon of address 32 Broadgates Avenue, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,311 GBP2024-03-31
    Officer
    icon of calendar 2007-01-03 ~ 2018-12-18
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-12-28 ~ 2018-12-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.