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

Riddell, Timothy Roger

    Related profiles found in government register
  • Riddell, Timothy Roger
    British

    Registered addresses and corresponding companies

    • 3 The Hollies, New Barn, Kent, DA3 7HU

      IIF 1 IIF 2
  • Riddell, Timothy Roger
    British finance director born in December 1957

    Registered addresses and corresponding companies

    • 5 Peters Close, Welling, Kent, DA16 3LL

      IIF 3
  • Riddell, Timothy Roger
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Hollies, New Barn, Longfield, Kent, DA3 7HU, United Kingdom

      IIF 4
  • Riddell, Timothy Roger
    British finance director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wework Bishopsgate, 15 Bishopsgate, London, EC2N 3AR, England

      IIF 5
  • Riddell, Timothy Roger
    British marketing consultant born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Hollies, New Barn, Longfield, Kent, DA3 7HU, England

      IIF 6
  • Riddell, Timothy Roger
    British accountant born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Hollies, New Barn, Kent, DA3 7HU

      IIF 7
  • Riddell, Timothy Roger
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 8

    • 3 The Hollies, New Barn, Kent, DA3 7HU

      IIF 9 IIF 10 IIF 11
  • Riddell, Timothy Roger
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riddell, Timothy Roger
    British diretor born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Hollies, New Barn, Kent, DA3 7HU

      IIF 28
  • Riddell, Timothy Roger
    British insurance executive born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-13, Fenchurch Street, London, EC3M 5HR

      IIF 29
  • Riddell, Timothy Roger
    British managing director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy Roger Riddell
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Hollies, New Barn, Longfield, Kent, DA3 7HU, United Kingdom

      IIF 38
  • Mr Timothy Roger Riddell
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 39
child relation
Offspring entities and appointments
Active 3
  • 1
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-10-30 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3 The Hollies, New Barn, Longfield, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,027 GBP2023-02-28
    Officer
    2017-01-06 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 3
    SEDGWICK OAKWOOD CAPITAL PLC - 2000-04-28
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-07-17 ~ dissolved
    IIF 10 - director → ME
Ceased 34
  • 1
    4th Floor 52-54 Gracechurch St, (quest Group), London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2004-10-29 ~ 2007-03-31
    IIF 21 - director → ME
  • 2
    MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21
    SOC CORPORATE MEMBER NO.6 LIMITED - 2007-04-25
    KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
    20 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2002-09-26 ~ 2005-12-20
    IIF 14 - director → ME
  • 3
    ARGENTA HOLDINGS PLC - 2017-05-10
    INS UNDERWRITING 100 LIMITED - 2004-10-01
    5th Floor 70 Gracechurch Street, London, England
    Corporate (8 parents, 19 offsprings)
    Officer
    2003-11-21 ~ 2007-03-31
    IIF 28 - director → ME
  • 4
    SOC PRIVATE CAPITAL LIMITED - 2004-09-27
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
    5th Floor 70 Gracechurch Street, London, England
    Corporate (11 parents, 7 offsprings)
    Officer
    ~ 2001-12-12
    IIF 7 - director → ME
  • 5
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents, 483 offsprings)
    Officer
    1996-05-24 ~ 2007-03-31
    IIF 22 - director → ME
  • 6
    SACKVILLE SYNDICATE MANAGEMENT LIMITED - 2004-09-27
    CAPITAL SYNDICATES LIMITED - 1999-06-30
    5th Floor 70 Gracechurch Street, London, England
    Corporate (15 parents)
    Officer
    2000-09-27 ~ 2007-03-31
    IIF 33 - director → ME
    1998-09-11 ~ 1999-06-26
    IIF 9 - director → ME
  • 7
    ARGENTA TAXATION CONSULTANTS LIMITED - 2011-03-23
    SOC TAXATION CONSULTANTS LIMITED. - 2004-09-27
    SEDGWICK TAXATION CONSULTANTS LIMITED - 2000-03-03
    SEDGWICK PERSONAL TAXATION SERVICE LIMITED - 1997-03-12
    HACKREMCO (NO.894) LIMITED - 1994-03-29
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1994-03-29 ~ 2007-03-31
    IIF 20 - director → ME
  • 8
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2004-12-08 ~ 2007-03-31
    IIF 23 - director → ME
  • 9
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2006-09-14 ~ 2007-03-31
    IIF 19 - director → ME
  • 10
    SOC CORPORATE MEMBER NO.5 LIMITED - 2005-10-13
    NISSAN LLOYD'S UNDERWRITING LIMITED - 2002-07-11
    OPENFIRM LIMITED - 1994-10-28
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2002-06-26 ~ 2007-03-31
    IIF 16 - director → ME
  • 11
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2005-12-22 ~ 2007-03-31
    IIF 27 - director → ME
  • 12
    OVAL (2093) LIMITED - 2006-06-22
    Standard House, Essex Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2009-11-26
    IIF 31 - director → ME
  • 13
    INHOCO 4036 LIMITED - 2004-06-24
    Standard House, 12-13 Essex Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2009-11-26
    IIF 34 - director → ME
  • 14
    INHOCO 4030 LIMITED - 2004-06-24
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-10-26 ~ 2009-11-26
    IIF 36 - director → ME
  • 15
    INHOCO 4041 LIMITED - 2004-06-24
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-10-26 ~ 2009-11-26
    IIF 30 - director → ME
  • 16
    KEITH RAYMENT & ASSOCIATES LIMITED - 2008-09-09
    SHAREMIND LIMITED - 1990-08-15
    Standard House, 12-13 Essex Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2009-11-26
    IIF 37 - director → ME
  • 17
    5th Floor 70 Gracechurch Street, London, England
    Corporate (2 parents)
    Officer
    1998-09-03 ~ 2002-01-31
    IIF 2 - secretary → ME
  • 18
    AXIOM BROKER SERVICES LIMITED - 2013-04-02
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ 2009-11-26
    IIF 32 - director → ME
  • 19
    AXIOM CONSULTING LIMITED - 2010-03-04
    AXIOM CLAIMS CONSULTING LIMITED - 2003-12-31
    SIGNDELTA LIMITED - 2000-11-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-06-12 ~ 2009-11-26
    IIF 35 - director → ME
  • 20
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-04 ~ 2002-02-06
    IIF 1 - secretary → ME
  • 21
    BLAND WELCH UNDERWRITING LIMITED - 1995-11-15
    Fountain House, 130 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-08-01 ~ 2007-03-31
    IIF 18 - director → ME
  • 22
    5th Floor 70 Gracechurch Street, London, England
    Corporate (6 parents)
    Officer
    2000-09-19 ~ 2010-03-25
    IIF 24 - director → ME
  • 23
    SOC CORPORATE MEMBER NO.1 LIMITED - 2014-07-17
    SEDGWICK OAKWOOD CORPORATE MEMBER LIMITED - 2000-04-27
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1997-07-17 ~ 2010-11-08
    IIF 11 - director → ME
  • 24
    SOC CORPORATE MEMBER NO.2 LIMITED - 2014-07-17
    SEDGWICK OAKWOOD CORPORATE MEMBER NO.2 LIMITED - 2000-04-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-06-11 ~ 2010-11-08
    IIF 13 - director → ME
  • 25
    SOC CORPORATE MEMBER NO.3 LIMITED - 2014-07-17
    SEDGWICK OAKWOOD CORPORATE MEMBER NO.3 LIMITED - 2000-04-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-06-30 ~ 2010-11-08
    IIF 15 - director → ME
  • 26
    SOC CORPORATE MEMBER NO.4 LIMITED - 2014-07-17
    SEDGWICK OAKWOOD CORPORATE MEMBER DEDICATED LIMITED - 2000-04-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-10-19 ~ 2010-11-08
    IIF 25 - director → ME
  • 27
    MI COMMERCIAL RISKS LTD - 2023-03-13
    R&Q COMMERCIAL RISK SERVICES LIMITED - 2021-06-02
    R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27
    Affinity House, Bindon Road, Taunton, England
    Corporate (6 parents)
    Officer
    2010-07-27 ~ 2011-03-11
    IIF 29 - director → ME
  • 28
    BLAND WELCH AGENCIES LIMITED - 1977-12-31
    5th Floor 70 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1993-01-14 ~ 2007-03-31
    IIF 17 - director → ME
  • 29
    NDI SOUTH AMERICA LIMITED - 2016-12-20
    9th Floor Norfolk Tower, 48-52 Surrey Street, Norwich
    Dissolved corporate (3 parents)
    Officer
    2017-04-03 ~ 2018-06-20
    IIF 6 - director → ME
  • 30
    R&Q RISK SERVICES UK LIMITED - 2011-01-28
    CONTINUUM HOLDINGS LIMITED - 2010-07-23
    INHOCO 4086 LIMITED - 2005-05-19
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-09-10 ~ 2011-03-11
    IIF 12 - director → ME
  • 31
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-10-14 ~ 2016-09-30
    IIF 8 - director → ME
  • 32
    FLISTOR LIMITED - 1989-11-14
    6 Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    1995-11-08 ~ 2001-12-12
    IIF 3 - director → ME
  • 33
    WIGHAM-RICHARDSON AND BEVINGTONS (UNDERWRITING AGENCIES) LIMITED - 1995-11-15
    Fountain House, 130 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-08-01 ~ 2007-03-31
    IIF 26 - director → ME
  • 34
    Wework Bishopsgate, 15 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,807,990 GBP2022-12-31
    Officer
    2023-06-26 ~ 2024-01-16
    IIF 5 - 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.