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

Moffatt, John Scott

    Related profiles found in government register
  • Moffatt, John Scott

    Registered addresses and corresponding companies
  • Moffatt, John Scott
    British

    Registered addresses and corresponding companies

    • 1 Ninehams Close, Caterham, Surrey, CR3 5LQ

      IIF 6 IIF 7 IIF 8

    • 140 Leadenhall Street, 3rd Floor, London, EC3V 4QT

      IIF 9
  • Moffatt, John Scott
    British company secretary

    Registered addresses and corresponding companies
  • Moffatt, John Scott
    British compliance officer

    Registered addresses and corresponding companies

    • 1 Ninehams Close, Caterham, Surrey, CR3 5LQ

      IIF 16
  • Moffatt, John Scott
    British cs

    Registered addresses and corresponding companies

    • 1 Ninehams Close, Caterham, Surrey, CR3 5LQ

      IIF 17
  • Moffatt, John Scott
    British manager/company secretary

    Registered addresses and corresponding companies

    • 1 Ninehams Close, Caterham, Surrey, CR3 5LQ

      IIF 18
  • Moffatt, John Scott
    British chartered secretary born in February 1963

    Registered addresses and corresponding companies

    • 1 Ninehams Close, Caterham, Surrey, CR3 5LQ

      IIF 19
  • Moffatt, John Scott
    British company secretary born in February 1963

    Registered addresses and corresponding companies

    • 1 Ninehams Close, Caterham, Surrey, CR3 5LQ

      IIF 20
  • Moffatt, John Scott
    British compliance officer born in February 1963

    Registered addresses and corresponding companies

    • 1 Ninehams Close, Caterham, Surrey, CR3 5LQ

      IIF 21
  • Moffatt, John Scott
    British compliance officer born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moffatt, John Scott
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Torwood Lane, Whyteleafe, CR3 0HD, United Kingdom

      IIF 29

    • 21 Torwood Lane, Whyteleafe, Surrey, CR3 0HD

      IIF 30
  • Moffatt, John Scott
    British insurance professional born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moffatt, John Scott
    British senior compliance advisor born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 35
  • Moffatt, John Scott
    British senior compliance advisor for underwriter born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Champ Consultants Ltd, 34 Croydon Road, Caterham, Surrey, CR3 6QB, England

      IIF 36
  • Mr John Scott Moffatt
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Champ Consultants Ltd, 34 Croydon Road, Caterham, Surrey, CR3 6QB, England

      IIF 37

    • 21, Torwood Lane, Whyteleafe, CR3 0HD, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Champ Consultants Ltd, 34 Croydon Road, Caterham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-03-24 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    21 Torwood Lane, Whyteleafe, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,009 GBP2023-11-30
    Officer
    2018-11-08 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    25 Fenchurch Avenue, London, England
    Corporate (13 parents)
    Officer
    1998-08-24 ~ 1998-10-29
    IIF 7 - secretary → ME
  • 2
    MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
    DANISH RE CAPITAL LIMITED - 2007-04-25
    DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
    MINMAR (443) LIMITED - 1999-02-02
    20 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    1999-09-01 ~ 2004-01-28
    IIF 13 - secretary → ME
  • 3
    MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
    POLDER LTD - 2007-04-25
    20 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-11-22 ~ 2004-01-28
    IIF 21 - director → ME
    2002-11-22 ~ 2004-01-28
    IIF 16 - secretary → ME
  • 4
    DANISH RE (UK) GROUP LIMITED - 2010-05-14
    MINMAR (445) LIMITED - 1999-02-02
    20 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-01 ~ 2004-01-28
    IIF 14 - secretary → ME
  • 5
    WHITTINGTON INSURANCE SERVICES LIMITED - 2012-05-10
    OMNI WHITTINGTON INSURANCE SERVICES LIMITED - 2006-05-25
    WHITTINGTON INSURANCE SERVICES LIMITED - 2000-06-02
    BPC EQUITY LIMITED - 1994-08-25
    BPC UNDERWRITING AGENCIES LIMITED - 1990-08-13
    MINMAR (49) LIMITED - 1988-08-26
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-09-01 ~ 1999-01-01
    IIF 15 - secretary → ME
  • 6
    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
    Corporate (13 parents, 2 offsprings)
    Officer
    1997-12-04 ~ 1999-08-06
    IIF 19 - director → ME
    1998-09-01 ~ 1999-01-01
    IIF 17 - secretary → ME
  • 7
    Beazley, 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-09-22 ~ 2015-05-18
    IIF 33 - director → ME
  • 8
    Beazley, 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-09-22 ~ 2015-05-18
    IIF 31 - director → ME
  • 9
    BEAZLEY CORPORATE MEMBER (SOMPO) LTD - 2012-12-03
    Beazley, 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-12-21 ~ 2015-05-18
    IIF 27 - director → ME
  • 10
    Beazley, 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-12-21 ~ 2015-05-18
    IIF 25 - director → ME
  • 11
    Beazley, 22 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-12-06 ~ 2015-05-18
    IIF 24 - director → ME
  • 12
    MOMENTUM UNDERWRITING MANAGEMENT LIMITED - 2008-12-21
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-29 ~ 2015-05-18
    IIF 22 - director → ME
  • 13
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-10-06 ~ 2002-07-16
    IIF 6 - secretary → ME
  • 14
    PXRE LIMITED - 2005-12-01
    INSUREPRICE LIMITED - 1995-10-20
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1997-04-16 ~ 1998-08-01
    IIF 12 - secretary → ME
  • 15
    TASMAN CORPORATE LIMITED - 2014-03-28
    SANTAM CORPORATE LIMITED - 2007-01-31
    EVER 1611 LIMITED - 2001-11-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-12-21 ~ 2013-11-05
    IIF 26 - director → ME
  • 16
    COMPLIANCE SOLUTIONS & RESOURCES LIMITED - 2017-01-31
    67 Lombard Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    458,751 GBP2023-09-30
    Officer
    2017-04-21 ~ 2021-07-31
    IIF 35 - director → ME
  • 17
    ADDITIONAL UNDERWRITING AGENCIES (NO.8) LIMITED - 1993-12-10
    CORENOTION LIMITED - 1990-12-11
    One Lime Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-10-27 ~ 1996-11-28
    IIF 18 - secretary → ME
  • 18
    BEAZLEY CORPORATE MEMBER (NO. 4) LTD - 2018-01-16
    1 Fen Court, London, England
    Corporate (5 parents)
    Officer
    2014-09-22 ~ 2015-05-18
    IIF 34 - director → ME
  • 19
    OMNI WHITTINGTON EMERGING MARKETS LIMITED - 2006-05-25
    OMNI WHITTINGTON DEBT MANAGEMENT LIMITED - 2000-11-08
    OMNI WHITTINGTON LIMITED - 1999-11-05
    Audrey House Third Floor, 16 Ely Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-08-31
    Officer
    1998-09-01 ~ 1999-08-06
    IIF 8 - secretary → ME
  • 20
    BEAZLEY CORPORATE MEMBER (NO. 5) LTD - 2017-11-14
    18th Floor 125 Old Broad Street, London
    Corporate (5 parents)
    Officer
    2014-09-22 ~ 2015-05-18
    IIF 32 - director → ME
  • 21
    KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
    CORNBAY LIMITED - 1996-12-05
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (10 parents)
    Officer
    2004-01-05 ~ 2007-01-26
    IIF 30 - director → ME
    2004-01-05 ~ 2005-07-27
    IIF 1 - secretary → ME
  • 22
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-10-06 ~ 2002-07-16
    IIF 2 - secretary → ME
  • 23
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    1997-10-21 ~ 1999-09-21
    IIF 4 - secretary → ME
  • 24
    WHITTINGTON SELLARS LIMITED - 1999-04-07
    PROFESSIONAL FEES COLLECTIONS LIMITED - 1997-06-18
    East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, England
    Corporate (3 parents)
    Equity (Company account)
    9,392 GBP2023-12-31
    Officer
    1998-09-01 ~ 1999-03-19
    IIF 3 - secretary → ME
  • 25
    SHEPHERDS BUSH FAMILIES PROJECT - 2009-12-02
    The Sulgrave Club, 287 Goldhawk Road, Goldhawk Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    20,758 GBP2023-03-31
    Officer
    2002-11-20 ~ 2006-01-18
    IIF 20 - director → ME
  • 26
    30 Fenchurch Avenue, London
    Corporate (10 parents)
    Officer
    2007-06-01 ~ 2012-06-22
    IIF 9 - secretary → ME
  • 27
    30 Fenchurch Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-28 ~ 2012-06-22
    IIF 5 - secretary → ME
  • 28
    30 Fenchurch Avenue, London
    Corporate (4 parents)
    Officer
    2007-03-20 ~ 2012-06-22
    IIF 11 - secretary → ME
  • 29
    REDHOLM UNDERWRITING AGENTS LIMITED - 2006-03-22
    30 Fenchurch Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    2007-03-20 ~ 2012-06-22
    IIF 10 - secretary → ME
  • 30
    Plantation Place South, 60 Great Tower Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-10-31 ~ 2015-05-18
    IIF 28 - director → ME
  • 31
    Plantation Place South, 60 Great Tower Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-11-03 ~ 2015-05-18
    IIF 23 - director → ME

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