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

Grant, Alan Ernest

    Related profiles found in government register
  • Grant, Alan Ernest
    British chairman born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Portsmouth House, 1 Portsmouth Road, Guildford, Surrey, GU2 4BL

      IIF 1
  • Grant, Alan Ernest
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 2

    • 1 The Green, Richmond, Surrey, TW9 1PL

      IIF 3
  • Grant, Alan Ernest
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Alan Ernest
    British insurance born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom

      IIF 11

    • 306a, Portland Road, Hove, BN3 5LP, England

      IIF 12

    • 10, Lime Street, London, EC3M 7AA, United Kingdom

      IIF 13

    • 29-31 Brewery Rd, London, N7 9QH, United Kingdom

      IIF 14
  • Grant, Alan Ernest
    British insurance executive born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lime Street, London, EC3M 7AA, United Kingdom

      IIF 15

    • Crayshott House, Woodlands Road, West Byfleet, Surrey, KT14 6JW

      IIF 16 IIF 17 IIF 18
  • Grant, Alan Ernest
    British non - exexcutive born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 30, St. Mary Axe, London, EC3A 8BF, England

      IIF 19
  • Grant, Alan Ernest
    British non-executive director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 30, St. Mary Axe, London, EC3A 8BF, England

      IIF 20

    • 90, Fenchurch Street, London, EC3M 4ST, England

      IIF 21 IIF 22
  • Grant, Alan Ernest
    British underwriter born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 90, Fenchurch Street, London, EC3M 4ST, England

      IIF 23
  • Grant, Alan Ernest
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 13, Hillbury Avenue, Harrow, HA3 8EP, England

      IIF 24
  • Grant, Alan Ernest
    British insurance born in December 1958

    Registered addresses and corresponding companies

    • Collingwood Hollybank Road, West Byfleet, Surrey, KT14 6JF

      IIF 25
  • Grant, Alan Ernest
    British insurance born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stop.breathe.think., 306a Portland Road, Hove, BN3 5LP, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    13 Hillbury Avenue, Harrow, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-02-10 ~ now
    IIF 24 - LLP Member → ME
  • 2
    OTTO UK BIDCO LIMITED - 2020-05-21
    30 St. Mary Axe, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2022-03-04 ~ now
    IIF 20 - Director → ME
  • 3
    SSL ENDEAVOUR LIMITED - 2020-05-21
    ENDEAVOUR INSURANCE SERVICES LIMITED - 2019-04-01
    CORRIE AND PARTNERS LIMITED - 2007-05-11
    30 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-14 ~ now
    IIF 19 - Director → ME
  • 4
    1 The Green, Richmond, Surrey
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,171 GBP2024-06-30
    Officer
    2023-09-28 ~ now
    IIF 3 - Director → ME
  • 5
    29-31 Brewery Rd, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -290,231 GBP2024-05-31
    Officer
    2013-06-01 ~ now
    IIF 14 - Director → ME
Ceased 21
  • 1
    SACKVILLE SYNDICATE MANAGEMENT LIMITED - 2004-09-27
    CAPITAL SYNDICATES LIMITED - 1999-06-30
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-11-16 ~ 2022-06-29
    IIF 2 - Director → ME
  • 2
    DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-18 ~ 2013-03-18
    IIF 6 - Director → ME
  • 3
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-02-17
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    One Creechurch Place, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-05-23 ~ 2016-07-06
    IIF 4 - Director → ME
  • 4
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2013-05-23 ~ 2016-07-06
    IIF 7 - Director → ME
  • 5
    CFC TECHNOLOGY LIMITED - 2006-08-10
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2013-05-23 ~ 2016-07-06
    IIF 5 - Director → ME
  • 6
    DUAL MARINE & ENERGY HOLDINGS LIMITED - 2015-06-11
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ 2016-07-06
    IIF 10 - Director → ME
  • 7
    AQUEDUCT UNDERWRITING LIMITED - 2015-09-23
    R K HARRISON SPV 1 LIMITED - 2010-09-20
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ 2016-07-06
    IIF 8 - Director → ME
  • 8
    THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED - 2024-09-03
    OSPREY UNDERWRITING AGENCY LIMITED - 2018-02-01
    RBCO 62 LIMITED - 1990-11-20
    90 Fenchurch Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2021-02-25
    IIF 21 - Director → ME
  • 9
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,969 GBP2024-07-31
    Officer
    2013-11-20 ~ 2025-04-14
    IIF 11 - Director → ME
  • 10
    MULLINGHEAD LIMITED - 1979-12-31
    Level 6, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2012-02-29
    IIF 18 - Director → ME
  • 11
    CONVERIUM INSURANCE (UK) LIMITED - 2008-02-25
    CONVERIUM (UK) LIMITED - 2003-05-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-01 ~ 2012-02-29
    IIF 17 - Director → ME
  • 12
    SCOR HOLDING (UK) LIMITED - 2019-03-21
    CONVERIUM HOLDING (UK) LIMITED - 2007-10-26
    Level 6, 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2012-02-29
    IIF 15 - Director → ME
  • 13
    SCOR (U.K.) REINSURANCE COMPANY LIMITED - 1993-01-01
    Level 6, 8 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-09-29 ~ 2012-01-26
    IIF 16 - Director → ME
  • 14
    CONVERIUM UNDERWRITING LIMITED - 2007-10-26
    CADUCEUS UNDERWRITING LIMITED - 2002-11-12
    MINMAR (581) LIMITED - 2001-10-17
    Level 6 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-11-07 ~ 2012-02-29
    IIF 13 - Director → ME
  • 15
    SNOW CAMP
    - now
    SWITCH180 - 2024-07-25
    SNOW-CAMP - 2021-11-19
    306a Portland Road, Hove, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    421,401 GBP2015-06-30
    Officer
    2012-12-17 ~ 2024-12-31
    IIF 12 - Director → ME
  • 16
    MINMAR (346) LIMITED - 1997-02-14
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-09-16 ~ 2003-02-26
    IIF 25 - Director → ME
  • 17
    Stop.breathe.think., 306a Portland Road, Hove, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-09-15 ~ 2025-03-10
    IIF 26 - Director → ME
  • 18
    INTERCEDE 2433 LIMITED - 2011-10-26
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-06-10 ~ 2016-07-06
    IIF 9 - Director → ME
  • 19
    One Bell Court, Leapale Lane, Guildford, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    46,013,932 GBP2023-12-31
    Officer
    2016-10-31 ~ 2017-01-12
    IIF 1 - Director → ME
  • 20
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10, Bermuda
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2021-07-07
    IIF 23 - Director → ME
  • 21
    OSPREY HOLDINGS LIMITED - 2018-06-12
    NMB UNDERWRITING AGENCIES LIMITED - 2006-01-26
    90 Fenchurch Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2021-07-07
    IIF 22 - Director → ME

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