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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Kalpana

    Related profiles found in government register
  • Shah, Kalpana
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

      IIF 1 IIF 2
    • 20, Fenchurch Street, London, EC3M 3AZ

      IIF 3 IIF 4
    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 5
    • The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ, England

      IIF 6
    • Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 52, Belmont Lane, Stanmore, HA7 2PZ, England

      IIF 10
  • Sheth, Kalpana
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 52, Belmont Lane, Stanmore, Middlesex, HA7 2PZ

      IIF 11
  • Mrs Kalpana Sheth
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 52, Belmont Lane, Stanmore, Middlesex, HA7 2PZ

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    ASTA MANAGING AGENCY LTD
    - now 01918744
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
    OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
    MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
    WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
    WHITTINGTON M.L.P. LIMITED - 1994-03-23
    BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
    BPC (PARTNERS) LIMITED - 1990-08-13
    BPC PARTICIPATION LIMITED - 1986-03-14
    SHANGFORD LIMITED - 1985-08-16
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (90 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2025-12-31
    IIF 5 - Director → ME
  • 2
    BARNET YOUTH ZONE
    10445685
    Barnet Youth Zone, 76 Montrose Avenue, Edgware, England
    Active Corporate (24 parents)
    Officer
    2018-07-06 ~ 2022-11-17
    IIF 10 - Director → ME
  • 3
    JUST GROUP PLC
    - now 08568957 10496803
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2021-03-01 ~ 2025-03-01
    IIF 9 - Director → ME
  • 4
    JUST RETIREMENT LIMITED
    - now 05017193 05125701... (more)
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2021-03-01 ~ 2025-03-01
    IIF 7 - Director → ME
  • 5
    KALSAM GROUP LTD
    04686967
    52 Belmont Lane, Stanmore, Middlesex
    Active Corporate (2 parents)
    Officer
    2003-03-05 ~ 2017-02-28
    IIF 11 - Director → ME
    Person with significant control
    2017-03-05 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
    - now 00966670 00932977... (more)
    TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
    20 Fenchurch Street, London
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2020-09-07 ~ now
    IIF 4 - Director → ME
  • 7
    MARKEL SYNDICATE MANAGEMENT LIMITED
    - now 03114590 02967793
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    SAFFRONPLACE LIMITED - 1996-01-09
    20 Fenchurch Street, London
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2020-09-07 ~ now
    IIF 3 - Director → ME
  • 8
    PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
    - now 05465261 08419490... (more)
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2021-03-01 ~ 2025-03-01
    IIF 8 - Director → ME
  • 9
    RIVERSTONE INSURANCE (UK) LIMITED
    - now 01167327 02763688
    DAI-TOKYO INSURANCE COMPANY (U.K.) LIMITED - 2000-08-01
    Park Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (54 parents)
    Officer
    2016-04-04 ~ now
    IIF 1 - Director → ME
  • 10
    RIVERSTONE MANAGING AGENCY LIMITED
    - now 03253305
    KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
    CORNBAY LIMITED - 1996-12-05
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (59 parents)
    Officer
    2016-04-04 ~ now
    IIF 2 - Director → ME
  • 11
    STATERA MANAGING AGENCY LIMITED
    - now 16059213
    BEAT SUB25 LIMITED - 2025-09-01
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-12-09 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.