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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Franks, Charles Anthony Stapleton

    Related profiles found in government register
  • Franks, Charles Anthony Stapleton
    British chief executive and non-executive director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 1
  • Franks, Charles Anthony Stapleton
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Franks, Charles Anthony Stapleton
    British deputy syndicate underwriter born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Coldharbour Farm, Coldharbour Road, Penshurst, Tonbridge, Kent, TN11 8EX

      IIF 12
  • Franks, Charles Anthony Stapleton
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Franks, Charles Anthony Stapleton
    British lloyds underwriter born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 20
  • Franks, Charles Anthony Stapleton
    British underwriter born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Franks, Charles Anthony Stapleton
    born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Coldharbour Farm, Penshurst, Tonbridge, Kent, TN11 8EX

      IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 17 - Director → ME
  • 2
    SPEYFORD LIMITED - 2009-06-10
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 18 - Director → ME
  • 3
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 19 - Director → ME
  • 4
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 16 - Director → ME
  • 5
    icon of address Uhy Hacker Young Llp, Quadrant House Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    IIF 10 - Director → ME
Ceased 18
  • 1
    KILN TRUSTEE COMPANY LIMITED - 2013-06-27
    STARTMODE LIMITED - 2005-01-14
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2019-12-31
    IIF 8 - Director → ME
  • 2
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2019-12-31
    IIF 5 - Director → ME
  • 3
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-06 ~ 2019-12-31
    IIF 3 - Director → ME
  • 4
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-06 ~ 2019-12-31
    IIF 2 - Director → ME
  • 5
    WORLD-WIDE CORPORATE CAPITAL LIMITED - 2004-02-18
    INTERCEDE 1725 LIMITED - 2001-09-10
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-06 ~ 2019-12-31
    IIF 4 - Director → ME
  • 6
    MINMAR (255) LIMITED - 1994-09-23
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2019-12-31
    IIF 13 - Director → ME
  • 7
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-09-15 ~ 2022-12-31
    IIF 24 - LLP Member → ME
  • 8
    LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
    LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
    icon of address Suite 426 One Lime Street, London
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    3,438,701 GBP2019-12-31
    Officer
    icon of calendar 2009-06-10 ~ 2014-02-18
    IIF 11 - Director → ME
  • 9
    TOKIO MARINE KILN INSURANCE LIMITED - 2014-11-10
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-02 ~ 2019-12-31
    IIF 15 - Director → ME
  • 10
    TOKIO MARINE KILN SYNDICATES LIMITED - 2014-11-10
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-02 ~ 2019-12-31
    IIF 14 - Director → ME
  • 11
    RJ KILN & CO. (NO.2) LIMITED - 2003-10-23
    LINK INSURANCE SERVICES LIMITED - 2003-10-17
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-25 ~ 2019-12-31
    IIF 22 - Director → ME
  • 12
    LINK INSURANCE AGENCY LIMITED - 2003-10-23
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-25 ~ 2019-12-31
    IIF 23 - Director → ME
  • 13
    KILN GROUP LIMITED - 2014-01-02
    KILN (UK) HOLDINGS LIMITED - 2009-01-19
    KILN PLC - 2007-05-21
    KILN LIMITED - 2007-05-21
    KILN HOLDINGS LIMITED - 1998-04-15
    icon of address 20 Fenchurch Street, London
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2021-12-31
    IIF 6 - Director → ME
    icon of calendar 1995-04-03 ~ 1998-07-07
    IIF 12 - Director → ME
  • 14
    TOKIO MARINE EUROPE INSURANCE LIMITED - 2014-11-10
    TOKIO MARINE & FIRE INSURANCE COMPANY(U.K.)LIMITED(THE) - 2002-06-17
    icon of address 20 Fenchurch Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-20 ~ 2019-12-31
    IIF 1 - Director → ME
  • 15
    KILN INSURANCE SERVICES LIMITED - 2010-10-20
    COMBATSTAR LIMITED - 2004-11-29
    icon of address 20 Fenchurch Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2019-12-31
    IIF 7 - Director → ME
  • 16
    KILN REGIONAL UNDERWRITING LIMITED - 2014-11-10
    INTERNATIONAL MARINE (UNDERWRITING AGENCY) LIMITED - 2009-04-16
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-18 ~ 2019-12-31
    IIF 21 - Director → ME
  • 17
    RJ KILN & CO. LIMITED - 2014-11-10
    RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
    R.J.KILN & CO LIMITED - 2003-10-17
    icon of address 20 Fenchurch Street, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2019-12-31
    IIF 20 - Director → ME
  • 18
    icon of address 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-27 ~ 2019-12-31
    IIF 9 - Director → ME

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