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

Warren, Ryan Richard

    Related profiles found in government register
  • Warren, Ryan Richard
    British actuary born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o London & Middlesex Rifle Association, Bisley Camp, Brookwood, Woking, Surrey, GU24 0PA

      IIF 1

    • Lmra, Bisley Camp, Brookwood, Woking, GU24 0PA, United Kingdom

      IIF 2

    • Lmra, Bisley Camp, Brookwood, Woking, Surrey, GU24 0PA

      IIF 3
  • Warren, Ryan Richard
    British chief risk officer born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lombard Street, London, EC3V 9AH, England

      IIF 4

    • London Underwriting Centre, Level 7, 3 Minster Court, Mincing Lane, London, EC3R 7DD, England

      IIF 5
  • Warren, Ryan Richard
    British chief risk officer, actuary born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7th, Floor, 3 Minster Court, London, EC3R 7DD, United Kingdom

      IIF 6
  • Warren, Ryan Richard
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Coneyhurst, 29 Wray Lane, Reigate, Surrey, RH2 0HU, England

      IIF 7 IIF 8

    • The Coach House, 1 Howard Road, Reigate, RH2 7JE, England

      IIF 9 IIF 10
  • Warren, Ryan Richard
    British finance director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ryan Richard Warren
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, 1 Howard Road, Reigate, RH2 7JE, England

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    The Coach House, 1 Howard Road, Reigate, England
    Corporate (2 parents)
    Equity (Company account)
    -1,418 GBP2023-09-30
    Officer
    2022-09-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    The Coach House, 1 Howard Road, Reigate, England
    Corporate (1 parent)
    Equity (Company account)
    -341 GBP2023-12-31
    Officer
    2022-12-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    Lmra Bisley Camp, Brookwood, Woking, Surrey
    Corporate (7 parents)
    Profit/Loss (Company account)
    -37,897 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-10-29 ~ now
    IIF 3 - director → ME
  • 4
    L.M.R.A. (TRADING) LIMITED - 2015-08-14
    C/o London & Middlesex Rifle Association Bisley Camp, Brookwood, Woking, Surrey
    Corporate (6 parents)
    Profit/Loss (Company account)
    36,525 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-10-29 ~ now
    IIF 1 - director → ME
  • 5
    Lmra Bisley Camp, Brookwood, Woking, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-10-29 ~ now
    IIF 2 - director → ME
Ceased 12
  • 1
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
    EQUITY RED STAR LIMITED - 2002-11-25
    30 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-15 ~ 2022-06-30
    IIF 17 - director → ME
  • 2
    EQUITY RED STAR LIMITED - 2009-12-23
    COX UNDERWRITING LIMITED - 2002-11-25
    EVER 1608 LIMITED - 2001-11-01
    30 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-15 ~ 2022-06-30
    IIF 16 - director → ME
  • 3
    EQUITY CLAIMS LIMITED - 2014-03-26
    COX CLAIMS MANAGEMENT LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH CLAIMS MANAGEMENT LIMITED - 1999-07-07
    30 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2019-08-15 ~ 2022-06-30
    IIF 11 - director → ME
  • 4
    ERS ADMINISTRATION SERVICES LIMITED - 2021-08-31
    EQUITY INSURANCE MANAGEMENT LIMITED - 2014-03-28
    COX SERVICES LIMITED - 2006-01-06
    CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
    RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
    30 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2019-08-15 ~ 2022-06-30
    IIF 15 - director → ME
  • 5
    ERS CORPORATE MEMBER LIMITED - 2021-08-31
    EQUITY RED STAR LIMITED - 2014-03-28
    CDCM LIMITED - 2009-12-23
    COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
    30 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2019-08-15 ~ 2022-06-30
    IIF 12 - director → ME
  • 6
    ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
    COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH LIMITED - 1999-11-11
    EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
    HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
    DIAMEX LIMITED - 1976-12-31
    30 Fenchurch Street, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2022-06-30
    IIF 4 - director → ME
  • 7
    ERS SYNDICATE SERVICES LIMITED - 2021-08-31
    EQUITY RED STAR SERVICES LIMITED - 2014-03-26
    HGP INSURANCE SERVICES LIMITED - 1999-11-11
    OATENDALE LIMITED - 1991-12-16
    30 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2019-09-13 ~ 2022-06-30
    IIF 14 - director → ME
  • 8
    ERS INSURANCE GROUP LIMITED - 2021-09-30
    EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
    EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
    EQUITY INSURANCE GROUP LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
    30 Fenchurch Street, London, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2019-08-15 ~ 2022-06-30
    IIF 13 - director → ME
  • 9
    PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
    EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (4 parents)
    Officer
    2014-05-19 ~ 2015-03-31
    IIF 8 - director → ME
  • 10
    PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
    TSM CAPITAL LIMITED - 2013-01-04
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (4 parents)
    Officer
    2014-05-19 ~ 2015-03-31
    IIF 7 - director → ME
  • 11
    PROSIGHT SPECIALTY MANAGING AGENCY LIMITED - 2018-04-12
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (2 parents)
    Officer
    2013-06-19 ~ 2015-03-31
    IIF 5 - director → ME
  • 12
    PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
    TSM AGENCIES LIMITED - 2011-12-02
    TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (2 parents)
    Officer
    2013-12-10 ~ 2015-03-31
    IIF 6 - director → ME

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