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
Individuals in focus
Carpenter, Michael Edward Arscott
Carpenter, Michael Edward Arscott
British chairman born in April 1949Resident in England
Registered addresses and corresponding companies
IIF 1
14 Dynevor Road, Richmond, Surrey, TW10 6PF
Carpenter, Michael Edward Arscott
British chief executive born in April 1949Resident in England
Registered addresses and corresponding companiesCarpenter, Michael Edward Arscott
British chief executive officer born in April 1949Resident in England
Registered addresses and corresponding companies
IIF 9 14 Dynevor Road, Richmond, Surrey, TW10 6PF
Carpenter, Michael Edward Arscott
British director born in April 1949Resident in England
Registered addresses and corresponding companiesCarpenter, Michael Edward Arscott
British managing accountant born in April 1949Resident in England
Registered addresses and corresponding companies
IIF 16 14 Dynevor Road, Richmond, Surrey, TW10 6PF
Carpenter, Michael Edward Arscott
British managing director born in April 1949Resident in England
Registered addresses and corresponding companiesCarpenter, Michael Edward Arscott
British non-executive director born in April 1949Resident in England
Registered addresses and corresponding companiesCarpenter, Michael Edward Arscott
British director born in April 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 18th, Floor, 125, Old Broad Street, London, EC2N 1AR
Carpenter, Michael Edward Arscott
British Registered addresses and corresponding companiesCarpenter, Michael Edward Arscott
British company secretaryRegistered addresses and corresponding companies
IIF 47 14 Dynevor Road, Richmond, Surrey, TW10 6PF
Carpenter, Michael Edward Arscott
British finance directorRegistered addresses and corresponding companies
IIF 48 14 Dynevor Road, Richmond, Surrey, TW10 6PF
Mr Michael Edward Arscott Carpenter
British born in April 1949Resident in England
Registered addresses and corresponding companies
IIF 49 Bank Chambers, 567 Fulham Road, London, SW6 1ES, England
Mr Michael Edward Arscott Carpenter
British born in April 1949Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1LEVELCONCEPT RESIDENTS MANAGEMENT LIMITED - 1987-10-22 C/o Bunn & Co, 18 Churton Street, London, EnglandActive Corporate (9 parents)Equity (Company account)15,699 GBP2025-03-31Officer
2024-05-03 ~ nowIIF 34 - Director → ME - 2SWISS RE ASSET MANAGEMENT LIMITED - 2003-12-01SWISS RE INVESTORS LIMITED - 2001-12-19 24 Monument Street, LondonActive Corporate (7 parents)Officer 2010-04-28 ~ nowIIF 12 - Director → ME
- 3 Bank Chambers, 567 Fulham Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-03-31Officer 2016-03-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Commerce House Wickhams Cay, Po Box 3140, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2022-06-17 ~ nowIIF 51 - Ownership of shares - More than 25% → OEIIF 51 - Ownership of voting rights - More than 25% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Has significant influence or control → OE
- 5 6th Floor Victory House, Prospect Hill, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner 2022-12-22 ~ nowIIF 50 - Ownership of shares - More than 25% → OEIIF 50 - Ownership of voting rights - More than 25% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Has significant influence or control → OE
- 6SPECTRUM SYNDICATE MANAGEMENT LIMITED - 2009-11-02A. R. MOUNTAIN & SON LIMITED - 2002-03-13 18th Floor, 125, Old Broad Street, LondonActive Corporate (14 parents)Officer 2024-09-01 ~ nowIIF 35 - Director → ME
- 7
SHREWSBURY HOLDINGS LTD
- nowDWSCO 2314 LIMITED - 2002-11-06 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2002-11-12 ~ dissolvedIIF 10 - Director → ME - 8ALLEGHANY UNDERWRITING CAPITAL LTD - 2001-12-27UNDERWRITERS RE CAPITAL LTD - 2000-03-31VENTON UNDERWRITING GROUP LIMITED - 1999-10-01ELITE UNDERWRITING LIMITED - 1994-09-12 1 More London Place, LondonDissolved Corporate (6 parents)Officer 2001-05-09 ~ dissolvedIIF 11 - Director → ME
- 9 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2022-07-12 ~ nowIIF 33 - Director → ME
- 10
URSL DUVET LTD
- nowYACHTSURE LIMITED - 2012-01-10 60 Threadneedle Street, LondonDissolved Corporate (3 parents)Officer 2001-05-09 ~ dissolvedIIF 1 - Director → ME - 11
URSL OWL LTD
- nowMARINASURE LIMITED - 2012-01-10NEW STREET TRUSTEES LIMITED - 1997-11-04 60 Threadneedle Street, LondonDissolved Corporate (2 parents)Officer 2002-02-08 ~ dissolvedIIF 8 - Director → ME - 12Company number 04617730Non-active corporateOfficer 2003-05-28 ~ nowIIF 15 - Director → ME
Ceased
25
- 1
CHUBB CAPITAL IV LIMITED
- nowACE CAPITAL IV LIMITED - 2016-03-30LIMIT (NO.9) LIMITED - 1998-07-22 40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer 1993-10-06 ~ 1998-07-09IIF 23 - Director → ME 1993-10-14 ~ 1996-02-08IIF 42 - Secretary → ME - 2TORCH DEDICATED CORPORATE MEMBER LIMITED - 2011-12-05 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1999-12-09 ~ 2000-06-14IIF 29 - Director → ME
- 3LIMIT (NO.7) LIMITED - 2013-08-06 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-10-06 ~ 2000-06-14IIF 24 - Director → ME 1993-10-14 ~ 1996-02-08IIF 40 - Secretary → ME
- 4LIMIT (NO.10) LIMITED - 2013-08-06 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-10-06 ~ 2000-06-14IIF 26 - Director → ME 1993-10-14 ~ 1996-02-08IIF 36 - Secretary → ME
- 5LIMIT (NO.2) LIMITED - 2015-08-06 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-10-06 ~ 2000-06-14IIF 32 - Director → ME 1993-10-14 ~ 1996-02-08IIF 45 - Secretary → ME
- 6OAK DEDICATED TWO LIMITED - 2021-05-07LIMIT (NO.8) LIMITED - 1998-10-01 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-10-06 ~ 1998-09-29IIF 22 - Director → ME 1993-10-14 ~ 1996-02-08IIF 38 - Secretary → ME
- 7LIMIT (NO.1) LIMITED - 2011-12-05 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-10-06 ~ 2000-06-14IIF 28 - Director → ME 1993-10-14 ~ 1996-02-08IIF 47 - Secretary → ME
- 8LIMIT (NO.3) LIMITED - 2011-12-05 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-10-06 ~ 2000-06-14IIF 30 - Director → ME 1993-10-14 ~ 1996-02-08IIF 46 - Secretary → ME
- 9LIMIT (NO.4) LIMITED - 2011-12-05 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-10-06 ~ 2000-06-14IIF 21 - Director → ME 1993-10-14 ~ 1996-02-08IIF 37 - Secretary → ME
- 10LIMIT (NO.5) LIMITED - 2011-12-05 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-10-06 ~ 2000-06-14IIF 17 - Director → ME 1993-10-14 ~ 1996-02-08IIF 44 - Secretary → ME
- 11LIMIT (NO.6) LIMITED - 2011-12-05 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-10-06 ~ 2000-06-14IIF 31 - Director → ME 1993-10-14 ~ 1996-02-08IIF 39 - Secretary → ME
- 12LIMIT UNDERWRITING LIMITED - 1999-10-25LIMIT (NO.13) LIMITED - 1999-03-31LIMIT LIMITED - 1997-08-27LIMIT (NO.13) LIMITED - 1997-06-20LIMIT 13 LIMITED - 1993-11-02HACKREMCO (NO.855) LIMITED - 1993-10-20 Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (4 parents)Officer 1994-07-22 ~ 2000-06-14IIF 27 - Director → ME 1994-07-22 ~ 1996-02-08IIF 48 - Secretary → ME
- 13
LIMIT HOLDINGS LIMITED
- nowLONDON INSURANCE MARKET HOLDINGS LIMITED - 1993-10-20HACKREMCO (NO.853) LIMITED - 1993-10-06 Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer 1993-10-06 ~ 2000-06-14IIF 20 - Director → ME 1993-10-14 ~ 1996-02-08IIF 41 - Secretary → ME - 14LONDON INSURANCE MARKET INVESTMENT TRUST PLC - 1997-08-27HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 1993-10-06 ~ 2000-05-31IIF 16 - Director → ME 1993-10-14 ~ 1996-02-08IIF 43 - Secretary → ME
- 15
QBE UNDERWRITING LIMITED
- nowLIMIT UNDERWRITING LIMITED - 2007-12-31JANSON GREEN LIMITED - 1999-10-25MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16 30 Fenchurch Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer 1996-11-27 ~ 2000-06-30IIF 25 - Director → ME - 16DWSCO 2201 LIMITED - 2001-11-14 The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2001-11-14 ~ 2014-04-03IIF 7 - Director → ME
- 17TALBOT UNDERWRITING LIMITED - 2001-12-13 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2001-10-11 ~ 2016-06-14IIF 5 - Director → ME
- 18ALLEGHANY UNDERWRITING HOLDINGS LTD - 2001-12-13UNDERWRITERS RE LTD - 2000-03-31NEW STREET HOLDINGS LIMITED - 1999-10-01MINMAR (57) LIMITED - 1988-12-02VOLUME (5) LIMITED - 1988-09-27 The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2001-05-09 ~ 2016-06-14IIF 6 - Director → ME
- 19
TALBOT UNDERWRITING LTD
- nowALLEGHANY UNDERWRITING LTD - 2001-12-13UNDERWRITERS RE AGENCIES LTD - 2000-03-31VENTON UNDERWRITING AGENCIES LIMITED - 1999-10-01MINMAR (34) LIMITED - 1988-04-19 The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 2001-05-09 ~ 2024-03-31IIF 2 - Director → ME - 20UNDERWRITING RISK SERVICES LTD - 2012-04-05ALLEGHANY UNDERWRITING RISK SERVICES LTD - 2001-12-13UNDERWRITERS RE RISK SERVICES LTD - 2000-03-31VENTON RISK SERVICES LIMITED - 1999-10-01MARINASURE LIMITED - 1997-10-30 The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2001-05-09 ~ 2013-03-18IIF 4 - Director → ME
- 21ALLEGHANY UNDERWRITING SERVICES LTD - 2001-12-13UNDERWRITERS RE SERVICES LTD - 2000-03-31VENTON SERVICES LIMITED - 1999-10-01REFAL 457 LIMITED - 1995-06-09 The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2001-05-09 ~ 2014-03-14IIF 3 - Director → ME
- 22TOWER HAMLETS EDUCATION BUSINESS PARTNERSHIP LIMITED - 2023-05-02 Norvin House, 45-55 Commercial Street, LondonActive Corporate (14 parents)Equity (Company account)1,044,797 GBP2021-08-31Officer 2001-11-01 ~ 2008-02-26IIF 9 - Director → ME
- 23Company number 02147852Non-active corporateOfficer 1999-01-11 ~ 2000-06-14IIF 19 - Director → ME
- 24Company number 02578471Non-active corporateOfficer 2000-05-17 ~ 2001-03-22IIF 14 - Director → ME
- 25Company number 03251854Non-active corporateOfficer 1997-09-23 ~ 2000-06-01IIF 18 - Director → ME
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