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
Mr John Scott Moffatt
- British born in February 1963
Mr John Scott Moffatt
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Moffatt, John Scott
Resident in United Kingdom
Registered addresses and corresponding companies21, Torwood Lane, Whyteleafe, CR3 0HD, United Kingdom
IIF 3
- British compliance officer born in February 1963
Moffatt, John Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1963
Moffatt, John Scott
Resident in United Kingdom
Registered addresses and corresponding companies21 Torwood Lane, Whyteleafe, Surrey, CR3 0HD
IIF 11
- British insurance professional born in February 1963
Moffatt, John Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British senior compliance advisor born in February 1963
Moffatt, John Scott
Resident in United Kingdom
Registered addresses and corresponding companies66 Prescot Street, London, E1 8NN, United Kingdom
IIF 16
- British senior compliance advisor for underwriter born in February 1963
Moffatt, John Scott
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Champ Consultants Ltd, 34 Croydon Road, Caterham, Surrey, CR3 6QB, England
IIF 17
- British born in February 1963Registered addresses and corresponding companies
Moffatt, John Scott
1 Ninehams Close, Caterham, Surrey, CR3 5LQ
IIF 18
- British chartered secretary born in February 1963Registered addresses and corresponding companies
Moffatt, John Scott
1 Ninehams Close, Caterham, Surrey, CR3 5LQ
IIF 19
- British compliance officer born in February 1963Registered addresses and corresponding companies
Moffatt, John Scott
1 Ninehams Close, Caterham, Surrey, CR3 5LQ
IIF 20
- British Registered addresses and corresponding companies
Moffatt, John Scott
- British company secretaryRegistered addresses and corresponding companies
Moffatt, John Scott
- British compliance officerRegistered addresses and corresponding companies
Moffatt, John Scott
1 Ninehams Close, Caterham, Surrey, CR3 5LQ
IIF 31
- British csRegistered addresses and corresponding companies
Moffatt, John Scott
1 Ninehams Close, Caterham, Surrey, CR3 5LQ
IIF 32
- British manager/company secretaryRegistered addresses and corresponding companies
Moffatt, John Scott
1 Ninehams Close, Caterham, Surrey, CR3 5LQ
IIF 33
- Registered addresses and corresponding companies
Moffatt, John Scott
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1C/o Champ Consultants Ltd, 34 Croydon Road, Caterham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-07-31Officer2017-03-24 ~ nowIIF 17 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 221 Torwood Lane, Whyteleafe, United KingdomActive Corporate (1 parent)Equity (Company account)6,527 GBP2024-11-30Officer2018-11-08 ~ nowIIF 3 - Director → MEPerson with significant control2018-11-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
Ceased
31
- 125 Fenchurch Avenue, London, EnglandActive Corporate (12 parents)Officer1998-08-24 ~ 1998-10-29IIF 23 - Secretary → ME
- 2MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14 04257467, 04513846, 04598913... (more)IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21 04257467, 04513846, 04594226... (more)DANISH RE CAPITAL LIMITED - 2007-04-25DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21MINMAR (443) LIMITED - 1999-02-02 02055040, 02075666, 02136562... (more)20 Fenchurch Street, LondonActive Corporate (4 parents)Officer1999-09-01 ~ 2004-01-28IIF 29 - Secretary → ME
- 3MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14 03703210, 04257467, 04513846... (more)IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21 03703210, 04257467, 04513846... (more)POLDER LTD - 2007-04-2520 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer2002-11-22 ~ 2004-01-28IIF 20 - Director → ME2002-11-22 ~ 2004-01-28IIF 31 - Secretary → ME
- 4DANISH RE (UK) GROUP LIMITED - 2010-05-14MINMAR (445) LIMITED - 1999-02-02 02055040, 02075666, 02136562... (more)20 Fenchurch Street, LondonDissolved Corporate (4 parents)Officer1999-09-01 ~ 2004-01-28IIF 30 - Secretary → ME
- 5WHITTINGTON INSURANCE SERVICES LIMITED - 2012-05-10OMNI WHITTINGTON INSURANCE SERVICES LIMITED - 2006-05-25 02790379WHITTINGTON INSURANCE SERVICES LIMITED - 2000-06-02BPC EQUITY LIMITED - 1994-08-25BPC UNDERWRITING AGENCIES LIMITED - 1990-08-13 01918744MINMAR (49) LIMITED - 1988-08-26 02055040, 02075666, 02136562... (more)5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer1998-09-01 ~ 1999-01-01IIF 22 - Secretary → ME
- 6
ASTA MANAGING AGENCY LTD
- nowWHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16WHITTINGTON M.L.P. LIMITED - 1994-03-23BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08 02274676BPC (PARTNERS) LIMITED - 1990-08-13BPC PARTICIPATION LIMITED - 1986-03-14SHANGFORD LIMITED - 1985-08-165th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer1997-12-04 ~ 1999-08-06IIF 19 - Director → ME1998-09-01 ~ 1999-01-01IIF 32 - Secretary → ME - 7Beazley, 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2014-09-22 ~ 2015-05-18IIF 14 - Director → ME
- 8Beazley, 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2014-09-22 ~ 2015-05-18IIF 12 - Director → ME
- 9BEAZLEY CORPORATE MEMBER (SOMPO) LTD - 2012-12-03Beazley, 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2012-12-21 ~ 2015-05-18IIF 9 - Director → ME
- 10Beazley, 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2012-12-21 ~ 2015-05-18IIF 7 - Director → ME
- 11Beazley, 22 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2012-12-06 ~ 2015-05-18IIF 6 - Director → ME
- 12MOMENTUM UNDERWRITING MANAGEMENT LIMITED - 2008-12-2122 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2013-04-29 ~ 2015-05-18IIF 4 - Director → ME
- 135th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer1998-10-06 ~ 2002-07-16IIF 21 - Secretary → ME
- 14PXRE LIMITED - 2005-12-01INSUREPRICE LIMITED - 1995-10-20Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer1997-04-16 ~ 1998-08-01IIF 28 - Secretary → ME
- 15TASMAN CORPORATE LIMITED - 2014-03-28SANTAM CORPORATE LIMITED - 2007-01-31EVER 1611 LIMITED - 2001-11-02 03827267, 04195552, 04195559... (more)5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2012-12-21 ~ 2013-11-05IIF 8 - Director → ME
- 16COMPLIANCE SOLUTIONS & RESOURCES LIMITED - 2017-01-314385, 10584036 - Companies House Default Address, CardiffActive Corporate (7 parents)Equity (Company account)286,581 GBP2024-09-30Officer2017-04-21 ~ 2021-07-31IIF 16 - Director → ME
- 17ADDITIONAL UNDERWRITING AGENCIES (NO.8) LIMITED - 1993-12-10 01454055, 01923481, 02094082... (more)CORENOTION LIMITED - 1990-12-11One Lime Street, LondonDissolved Corporate (2 parents)Officer1994-10-27 ~ 1996-11-28IIF 33 - Secretary → ME
- 18BEAZLEY CORPORATE MEMBER (NO. 4) LTD - 2018-01-16 08288632, 09229671, 09229679... (more)1 Fen Court, London, EnglandActive Corporate (4 parents)Officer2014-09-22 ~ 2015-05-18IIF 15 - Director → ME
- 19OMNI WHITTINGTON EMERGING MARKETS LIMITED - 2006-05-25OMNI WHITTINGTON DEBT MANAGEMENT LIMITED - 2000-11-08OMNI WHITTINGTON LIMITED - 1999-11-05Audrey House Third Floor, 16 Ely Place, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2018-08-31Officer1998-09-01 ~ 1999-08-06IIF 24 - Secretary → ME
- 20BEAZLEY CORPORATE MEMBER (NO. 5) LTD - 2017-11-14 08288632, 09229671, 09229672... (more)18th Floor 125 Old Broad Street, LondonActive Corporate (5 parents)Officer2014-09-22 ~ 2015-05-18IIF 13 - Director → ME
- 21KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22CORNBAY LIMITED - 1996-12-05Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (10 parents)Officer2004-01-05 ~ 2007-01-26IIF 11 - Director → ME2004-01-05 ~ 2005-07-27IIF 34 - Secretary → ME
- 225th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer1998-10-06 ~ 2002-07-16IIF 35 - Secretary → ME
- 235th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Officer1997-10-21 ~ 1999-09-21IIF 37 - Secretary → ME
- 24WHITTINGTON SELLARS LIMITED - 1999-04-07PROFESSIONAL FEES COLLECTIONS LIMITED - 1997-06-18East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, EnglandActive Corporate (3 parents)Equity (Company account)13,831 GBP2024-12-31Officer1998-09-01 ~ 1999-03-19IIF 36 - Secretary → ME
- 25SHEPHERDS BUSH FAMILIES PROJECT - 2009-12-02The Sulgrave Club, 287 Goldhawk Road, Goldhawk Road, London, EnglandActive Corporate (4 parents)Equity (Company account)20,758 GBP2023-03-31Officer2002-11-20 ~ 2006-01-18IIF 18 - Director → ME
- 2630 Fenchurch Avenue, LondonActive Corporate (9 parents)Officer2007-06-01 ~ 2012-06-22IIF 25 - Secretary → ME
- 2730 Fenchurch Avenue, LondonDissolved Corporate (3 parents)Officer2011-10-28 ~ 2012-06-22IIF 38 - Secretary → ME
- 2830 Fenchurch Avenue, LondonActive Corporate (3 parents)Officer2007-03-20 ~ 2012-06-22IIF 27 - Secretary → ME
- 29REDHOLM UNDERWRITING AGENTS LIMITED - 2006-03-2230 Fenchurch Avenue, LondonActive Corporate (5 parents, 1 offspring)Officer2007-03-20 ~ 2012-06-22IIF 26 - Secretary → ME
- 30Plantation Place South, 60 Great Tower Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-10-31 ~ 2015-05-18IIF 10 - Director → ME
- 31Plantation Place South, 60 Great Tower Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-11-03 ~ 2015-05-18IIF 5 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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