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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

Field, Roger Anthony

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 33
  • 1
    WREN HOLDINGS LIMITED - 2000-02-25
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2001-01-19
    IIF 14 - Director → ME
    icon of calendar 2004-10-28 ~ 2007-12-31
    IIF 6 - Director → ME
  • 2
    PROFESSIONAL RISKS INSURANCE LIMITED - 2003-07-11
    HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-31
    CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03
    SIRIUS (UK) INSURANCE LIMITED - 2002-06-27
    icon of address 92 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-12 ~ 2007-12-31
    IIF 7 - Director → ME
  • 3
    WREN INSURANCE SERVICES LIMITED - 2006-03-23
    STARABLE LIMITED - 1989-12-14
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-12-16 ~ 2007-12-31
    IIF 3 - Director → ME
  • 4
    SAVILL GOUGH & HAY LIMITED - 1991-12-11
    WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 1999-10-18 ~ 2007-05-15
    IIF 20 - Director → ME
  • 5
    FLAGFIRST DATA LIMITED - 1996-07-24
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2007-12-31
    IIF 21 - Director → ME
  • 6
    CHUBB COMPANY SERVICES LIMITED - 2016-10-21
    868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
    ACE UNDERWRITING SERVICES LIMITED - 2016-03-30
    CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
    ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-04-30 ~ 1998-12-15
    IIF 27 - Director → ME
  • 7
    OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
    ACE EUROPEAN GROUP LIMITED - 2017-05-05
    CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
    ACE LONDON AVIATION LIMITED - 2016-03-30
    CHUBB LONDON AVIATION LIMITED - 2020-09-25
    CHUBB LONDON AVIATION LIMITED - 2016-09-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-05 ~ 1998-12-15
    IIF 32 - Director → ME
  • 8
    ACE LONDON GROUP LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-07-14
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-26 ~ 1998-11-05
    IIF 31 - Director → ME
  • 9
    OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
    ACE LONDON HOLDINGS LIMITED - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1996-01-25 ~ 1998-08-06
    IIF 34 - Director → ME
  • 10
    OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
    ACE LONDON UNDERWRITING LIMITED - 2016-03-30
    OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-01 ~ 1998-12-15
    IIF 33 - Director → ME
  • 11
    SIMBRIDGE LIMITED - 1989-09-14
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 1998-10-05 ~ 1998-12-15
    IIF 28 - Director → ME
  • 12
    FUIT ONE LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2007-12-31
    IIF 23 - Director → ME
  • 13
    FUIT TWO LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2007-12-31
    IIF 22 - Director → ME
  • 14
    FUIT THREE LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2007-12-31
    IIF 2 - Director → ME
  • 15
    FUIT FOUR LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2007-12-31
    IIF 17 - Director → ME
  • 16
    FUIT FIVE LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2007-12-31
    IIF 24 - Director → ME
  • 17
    MASTHEAD A LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2007-12-31
    IIF 12 - Director → ME
  • 18
    MASTHEAD B LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2007-12-31
    IIF 5 - Director → ME
  • 19
    MASTHEAD C LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2007-12-31
    IIF 11 - Director → ME
  • 20
    MASTHEAD D LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2007-12-31
    IIF 8 - Director → ME
  • 21
    MASTHEAD E LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2007-12-31
    IIF 9 - Director → ME
  • 22
    ARLINGHURST LIMITED - 1993-10-27
    HCG ALPHA LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2007-12-31
    IIF 1 - Director → ME
  • 23
    ARLINGMARSH LIMITED - 1993-10-27
    HCG BRAVO LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2007-12-31
    IIF 19 - Director → ME
  • 24
    CAMBERBAY LIMITED - 1993-10-27
    HCG CHARLIE LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2007-12-31
    IIF 18 - Director → ME
  • 25
    ARLINGMIST LIMITED - 1993-10-27
    HCG DELTA LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2007-12-31
    IIF 16 - Director → ME
  • 26
    HCG ECHO LIMITED - 2012-02-02
    CAMBERBUSH LIMITED - 1993-10-27
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2007-12-31
    IIF 13 - Director → ME
  • 27
    HCG FOXTROT LIMITED - 2012-02-02
    FOXGRANGE LIMITED - 1993-10-27
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2007-12-31
    IIF 4 - Director → ME
  • 28
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    OCKHAM HOLDINGS PLC - 2002-09-05
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1994-12-02 ~ 1996-11-26
    IIF 29 - Director → ME
  • 29
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    SLA HOLDINGS LIMITED - 2014-04-10
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-01 ~ 1996-03-01
    IIF 30 - Director → ME
  • 30
    icon of address 92 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2007-12-31
    IIF 15 - Director → ME
  • 31
    FOSSILDRIFT LIMITED - 1998-01-14
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-13 ~ 2012-09-05
    IIF 26 - Director → ME
  • 32
    OIM UNDERWRITING LIMITED - 2015-09-29
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2017-12-31
    IIF 25 - Director → ME
  • 33
    NEVRUS (590) LIMITED - 1993-08-19
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    BRIT INSURANCE LIMITED - 2012-10-15
    icon of address 68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-08-15 ~ 2007-05-15
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.