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

Henry, Fraser

    Related profiles found in government register
  • Henry, Fraser

    Registered addresses and corresponding companies
  • Henry, Fraser
    British

    Registered addresses and corresponding companies
  • Henry, Fraser
    British general counsel and company secretary born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Gate 161-163, Preston Road, Brighton, Sussex, BN1 6AU, United Kingdom

      IIF 24
  • Henry, Fraser
    British none born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Hythe Road, Brighton, BN1 6JS, United Kingdom

      IIF 25
  • Fraser Henry
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Hythe Road, Brighton, BN1 6JS, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 14
  • 1
    6 Hythe Road, Brighton, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 23 - secretary → ME
  • 3
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2021-10-01 ~ now
    IIF 9 - secretary → ME
  • 4
    MINMAR (613) LIMITED - 2002-09-05
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2021-10-01 ~ now
    IIF 6 - secretary → ME
  • 5
    SKULD I LIMITED - 2020-09-16
    161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2020-09-11 ~ now
    IIF 10 - secretary → ME
  • 6
    ENDURANCE CORPORATE CAPITAL LIMITED - 2022-12-19
    MONTPELIER CAPITAL LIMITED - 2015-08-03
    OASISFROST LIMITED - 2007-05-25
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Corporate (5 parents)
    Officer
    2022-12-19 ~ now
    IIF 5 - secretary → ME
  • 7
    SPHERE DRAKE CORPORATE CAPITAL VEHICLE LIMITED - 2005-03-01
    ODYSSEY RE CORPORATE CAPITAL VEHICLE LIMITED - 2001-07-24
    MINMAR (430) LIMITED - 1998-11-25
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ now
    IIF 3 - secretary → ME
  • 8
    ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
    SPHERE DRAKE LIMITED - 1998-03-20
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2007-07-19 ~ now
    IIF 2 - secretary → ME
  • 9
    BRIT INSURANCE LIMITED - 2012-10-15
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    NEVRUS (590) LIMITED - 1993-08-19
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (6 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 13 - secretary → ME
  • 10
    ODYSSEY RE MANAGEMENT LIMITED - 1999-10-01
    SPHERE DRAKE UNDERWRITING MANAGEMENT LIMITED - 1998-03-20
    ALEXANDER HOWDEN CO. UNDERWRITING MANAGEMENT LIMITED - 1982-06-21
    WYORDA LIMITED - 1977-12-31
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (10 parents)
    Officer
    2012-11-15 ~ now
    IIF 24 - director → ME
    2007-07-19 ~ now
    IIF 4 - secretary → ME
  • 11
    MINMAR (650) LIMITED - 2003-06-25
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2021-10-01 ~ now
    IIF 14 - secretary → ME
  • 12
    MINMAR (16) LIMITED - 1987-07-14
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 18 - secretary → ME
  • 13
    ODYSSEY RE (LONDON) LIMITED - 1999-10-01
    SPHERE DRAKE INSURANCE PUBLIC LIMITED COMPANY - 1998-03-20
    SPHERE INSURANCE PUBLIC LIMITED COMPANY - 1982-07-01
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 19 - secretary → ME
  • 14
    ODYSSEY RE LEASING LIMITED - 2001-07-24
    SPHERE DRAKE LEASING LIMITED - 1998-03-20
    DIVILAWN LIMITED - 1985-07-18
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (6 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 21 - secretary → ME
Ceased 10
  • 1
    RIVERSTONE CORPORATE CAPITAL 4 LIMITED - 2022-05-12
    SKULD II LIMITED - 2020-09-16
    The Leadenhall Building, Leadenhall Street, London, England
    Corporate (3 parents)
    Officer
    2020-09-11 ~ 2022-01-13
    IIF 16 - secretary → ME
  • 2
    MARKETFORM GROUP LIMITED - 2016-06-10
    MARKETFORM ACQUISITION COMPANY LIMITED - 2005-07-12
    MINMAR (608) LIMITED - 2002-09-11
    Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-10-01 ~ 2024-08-12
    IIF 11 - secretary → ME
  • 3
    MARKETFORM HOLDINGS LIMITED - 2016-06-10
    Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Corporate (3 parents, 6 offsprings)
    Officer
    2021-10-01 ~ 2024-08-12
    IIF 8 - secretary → ME
  • 4
    MARKETFORM MANAGEMENT SERVICES LIMITED - 2016-06-10
    MINMAR (633) LIMITED - 2002-12-03
    Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Corporate (3 parents)
    Officer
    2021-10-01 ~ 2024-08-12
    IIF 12 - secretary → ME
  • 5
    MARKETFORM LIMITED - 2016-06-10
    C/o Pkf Gm Third Floor One, Park Row, Leeds
    Corporate (3 parents)
    Officer
    2021-10-01 ~ 2023-09-13
    IIF 15 - secretary → ME
  • 6
    MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10
    C/o Pkf Little John Advisory Limited 3rd Floor, One Park Row, Leeds
    Corporate (3 parents)
    Officer
    2021-10-01 ~ 2024-08-12
    IIF 7 - secretary → ME
  • 7
    ENDURANCE AT LLOYD'S LIMITED - 2022-12-19
    MONTPELIER AT LLOYD'S LIMITED - 2015-08-03
    MONTPELIER UNDERWRITING AGENCIES LIMITED - 2013-11-26
    Pkf Littlejohn Advisory, 3rd Floor, One Park Row, Leeds
    Corporate (3 parents)
    Officer
    2022-12-19 ~ 2024-08-12
    IIF 1 - secretary → ME
  • 8
    BA INTERNATIONAL UNDERWRITERS LIMITED - 2010-10-13
    CLIPPERBAY LIMITED - 2006-12-12
    Pkf Littlejohn Advisory 3rd Floor, One Park Row, Leeds
    Corporate (3 parents)
    Officer
    2010-10-01 ~ 2024-08-12
    IIF 17 - secretary → ME
  • 9
    DAI-TOKYO INSURANCE COMPANY (U.K.) LIMITED - 2000-08-01
    Park Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (9 parents)
    Officer
    2007-07-19 ~ 2025-03-27
    IIF 20 - secretary → ME
  • 10
    KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
    CORNBAY LIMITED - 1996-12-05
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (10 parents)
    Officer
    2006-11-30 ~ 2025-03-27
    IIF 22 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.