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

Wilkes, Theo James Rickus

    Related profiles found in government register
  • Wilkes, Theo James Rickus
    British accountant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL

      IIF 1 IIF 2 IIF 3

    • Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

      IIF 4
  • Wilkes, Theo James Rickus
    British chartered accountant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilkes, Theo James Rickus
    British none born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 88 Leadenhall Street, London, EC3A 3BP

      IIF 34
  • Wilkes, Theo James Rickus
    British group chief financial officer born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 25, Eastcheap, 4th Floor, London, EC3M 1DT, England

      IIF 35

    • 25, Eastcheap, 4th Floor, London, EC3M 1DT, United Kingdom

      IIF 36
  • Wilkes, Theo James Rickus
    British chartered accountant born in January 1975

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP

      IIF 37
  • Wilkes, Theo James Rickus
    British financial officer born in January 1975

    Resident in Bermuda

    Registered addresses and corresponding companies
  • Wilkes, Theo James Rickus
    British none born in January 1975

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 5th Floor, 88 Leadenhall Street, London, EC3A 3BP

      IIF 41

    • 5th Floor 88, Leadenhall Street, London, Uk, EC3A 3BP

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 4
  • 1
    THE UNDERWRITER INSURANCE COMPANY LIMITED - 2020-03-03
    THE UNDERWRITER COMPANY LIMITED - 1999-07-21
    25 Eastcheap, 4th Floor, London, England
    Corporate (7 parents)
    Equity (Company account)
    8,793,000 GBP2022-12-31
    Officer
    2024-10-01 ~ now
    IIF 35 - director → ME
  • 2
    ONE RE LTD - 2020-03-05
    AXIS RE LTD - 2013-05-21
    25 Eastcheap, 4th Floor, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    11,347,000 GBP2022-12-31
    Officer
    2024-10-01 ~ now
    IIF 36 - director → ME
  • 3
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 27 - director → ME
  • 4
    STARSTONE INSURANCE LIMITED - 2016-04-04
    TORUS INSURANCE (UK) LIMITED - 2015-11-26
    TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
    5th Floor 88 Leadenhall Street, London
    Corporate (11 parents)
    Officer
    2014-08-19 ~ now
    IIF 34 - director → ME
Ceased 39
  • 1
    Level 20 8 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-21 ~ 2014-06-16
    IIF 4 - director → ME
  • 2
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-09-14 ~ 2014-06-16
    IIF 26 - director → ME
  • 3
    AIOI INSURANCE COMPANY OF EUROPE LIMITED - 2006-03-29
    THE CHIYODA FIRE AND MARINE INSURANCE COMPANY (EUROPE) LIMITED - 2001-04-02
    CHIYODA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1990-04-27
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2012-09-14 ~ 2014-06-16
    IIF 9 - director → ME
  • 4
    NORWICH WINTERTHUR HOLDINGS LIMITED - 2003-01-31
    ANILIS HOLDINGS LIMITED - 1976-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-09-14 ~ 2014-06-16
    IIF 8 - director → ME
  • 5
    NW REINSURANCE CORPORATION LIMITED - 2003-01-31
    NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15
    Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-09-14 ~ 2014-06-16
    IIF 13 - director → ME
  • 6
    2 Avaya House, Cathedral Hill, Guildford, Surrey
    Dissolved corporate (5 parents)
    Officer
    2012-09-14 ~ 2014-06-16
    IIF 6 - director → ME
  • 7
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-09-14 ~ 2014-06-16
    IIF 22 - director → ME
  • 8
    ENSTAR ASIA HOLDINGS LIMITED - 2018-03-09
    ENSTAR (EU) SERVICES ASIA LIMITED - 2016-06-01
    NORDIC RUN-OFF LIMITED - 2014-11-28
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-14 ~ 2014-06-16
    IIF 24 - director → ME
  • 9
    ENSTAR AQUISITIONS LIMITED - 2008-06-13
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-14 ~ 2014-06-16
    IIF 30 - director → ME
  • 10
    HARLEYSVILLE INSURANCE COMPANY (UK) LIMITED - 2005-06-10
    Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-09-14 ~ 2014-06-16
    IIF 23 - director → ME
  • 11
    INTERCEDE 2193 LIMITED - 2007-08-23
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-09-14 ~ 2014-06-16
    IIF 29 - director → ME
  • 12
    GOSHAWK INSURANCE HOLDINGS PLC - 2008-12-02
    MINMAR (127) LIMITED - 1990-08-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (5 parents)
    Officer
    2012-09-14 ~ 2014-06-16
    IIF 12 - director → ME
  • 13
    STARSTONE CORPORATE CAPITAL 2 LIMITED - 2020-01-20
    TORUS CORPORATE CAPITAL 2 LIMITED - 2015-09-17
    BROADGATE UNDERWRITING 2010 LIMITED - 2012-01-03
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-08-28 ~ 2016-12-14
    IIF 42 - director → ME
  • 14
    DLCM NO. 1 LIMITED - 2020-01-21
    JAGO CAPITAL LIMITED - 2013-04-11
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-03-14 ~ 2014-06-16
    IIF 1 - director → ME
  • 15
    DLCM NO. 2 LIMITED - 2020-01-23
    MFCM LIMITED - 2013-04-11
    MARKETFORM CORPORATE MEMBER LIMITED - 2005-12-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-03-14 ~ 2014-06-16
    IIF 2 - director → ME
  • 16
    DLCM NO. 3 LIMITED - 2020-01-23
    GULF UNDERWRITING LIMITED - 2013-04-11
    JAGO UNDERWRITING LIMITED - 1999-07-29
    DOMTRADE LIMITED - 1999-07-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-03-14 ~ 2014-06-16
    IIF 3 - director → ME
  • 17
    GOSHAWK DEDICATED LIMITED - 2020-01-23
    GOSHAWK SYNDICATE LIMITED - 1996-11-22
    GOSHAWK SYNDICATE LIMITED - 1995-11-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-09-14 ~ 2014-06-16
    IIF 21 - director → ME
  • 18
    TOA-RE INSURANCE COMPANY (U.K.) LIMITED(THE) - 2003-04-01
    G3 Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-09-14 ~ 2014-06-16
    IIF 32 - director → ME
  • 19
    TOA RE UNDERWRITING MANAGEMENT LIMITED - 2003-04-01
    TOA RE-OATLEY UNDERWRITING MANAGEMENT COMPANY LIMITED - 1999-03-25
    G.E. OATLEY (UNDERWRITING AGENCIES) LIMITED - 1988-11-21
    G3 Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-09-14 ~ 2014-06-16
    IIF 31 - director → ME
  • 20
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
    TORUS MA LIMITED - 2013-03-26
    7th Floor One Creechurch Place, London
    Corporate (11 parents)
    Equity (Company account)
    5,355,566 GBP2020-12-31
    Officer
    2015-06-10 ~ 2016-11-01
    IIF 37 - director → ME
  • 21
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-09-14 ~ 2014-06-16
    IIF 11 - director → ME
  • 22
    BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-09-14 ~ 2014-06-16
    IIF 14 - director → ME
  • 23
    SECURITY INSURANCE COMPANY (U.K.) LIMITED - 2005-01-20
    Avaya House, 2 Cathedral Hill, Guihldford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-09-14 ~ 2014-06-16
    IIF 5 - director → ME
  • 24
    SKANDIA MARINE INSURANCE COMPANY (UK) LIMITED - 2000-06-02
    VESTA (U.K.) INSURANCE COMPANY LIMITED - 1992-01-01
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2012-09-14 ~ 2014-06-16
    IIF 28 - director → ME
  • 25
    MERCANTILE MUTUAL INSURANCE (U.K.) LIMITED - 1984-04-19
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2012-09-14 ~ 2014-06-16
    IIF 15 - director → ME
  • 26
    RIVER THAMES AGENCIES LIMITED - 1995-03-17
    REGIS UNDERWRITING AGENCIES LIMITED - 1981-12-31
    PRICE FORBES(WALES)LIMITED - 1976-12-31
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-09-14 ~ 2014-06-16
    IIF 20 - director → ME
  • 27
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2012-09-14 ~ 2014-06-16
    IIF 17 - director → ME
  • 28
    ROMBALDS LIMITED - 2016-10-03
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2012-09-14 ~ 2014-06-16
    IIF 16 - director → ME
  • 29
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-09-14 ~ 2014-06-16
    IIF 7 - director → ME
  • 30
    TORUS UNDERWRITING LIMITED - 2015-09-17
    BROADGATE UNDERWRITING LIMITED - 2012-01-25
    HORNBRIDGE LIMITED - 2000-04-04
    3 Castlegate, Grantham, Lincs, England
    Corporate (4 parents)
    Officer
    2014-08-28 ~ 2016-12-14
    IIF 43 - director → ME
  • 31
    TORUS CORPORATE CAPITAL 4 LIMITED - 2015-09-17
    5th Floor 88 Leadenhall Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-07-15 ~ 2016-12-14
    IIF 38 - director → ME
  • 32
    TORUS CORPORATE CAPITAL 5 LIMITED - 2015-09-17
    5th Floor 88 Leadenhall Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-07-15 ~ 2016-12-14
    IIF 40 - director → ME
  • 33
    TORUS FINANCE LIMITED - 2015-09-17
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2016-12-14
    IIF 39 - director → ME
  • 34
    5th Floor 88 Leadenhall Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2016-09-30 ~ 2016-11-07
    IIF 33 - member-of-an-administrative-organ → ME
  • 35
    TORUS INSURANCE MARKETING LIMITED - 2015-11-26
    0001D&L LIMITED - 2007-11-23
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-08-19 ~ 2016-11-09
    IIF 41 - director → ME
  • 36
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-09-14 ~ 2014-06-16
    IIF 10 - director → ME
  • 37
    UNIONAMERICA HOLDINGS PLC - 2004-12-23
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-09-14 ~ 2014-06-16
    IIF 19 - director → ME
  • 38
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2012-09-14 ~ 2014-06-16
    IIF 25 - director → ME
  • 39
    UNIONE ITALIANA ANGLO SAXON REINSURANCE COMPANY LIMITED - 1987-05-21
    Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-09-14 ~ 2014-06-16
    IIF 18 - director → ME

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