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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

Coles, Derek John

child relation
Offspring entities and appointments 49
  • 1
    AMBER NEWCO LIMITED
    13894218
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2022-11-01
    IIF 24 - Director → ME
  • 2
    ATLANTA MGA HOLDINGS LIMITED
    14203043
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2022-06-29 ~ 2024-09-20
    IIF 50 - Director → ME
  • 3
    B.I.B. UNDERWRITERS LIMITED
    - now 02321506
    B.I.B. (CLEVELAND) LIMITED - 1989-03-28
    Dissolved Corporate (25 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 15 - Director → ME
  • 4
    B.I.B.U. ACQUISITIONS LIMITED
    - now 05216169
    MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2010-10-25
    COMMERCIAL INSURE LIMITED - 2004-11-03
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2019-08-01 ~ 2024-10-01
    IIF 48 - Director → ME
  • 5
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    Active Corporate (737 parents, 51 offsprings)
    Officer
    1995-02-23 ~ 2002-12-18
    IIF 17 - Director → ME
  • 6
    BARCLAYS INSURANCE SERVICES COMPANY LIMITED
    00973765 04001656
    Active Corporate (55 parents)
    Officer
    2001-11-07 ~ 2003-07-16
    IIF 16 - Director → ME
  • 7
    BROKER NETWORK (MGA) LIMITED
    10276940
    Active Corporate (20 parents)
    Officer
    2021-02-04 ~ 2022-11-01
    IIF 28 - Director → ME
  • 8
    CASSIDY DAVIS UNDERWRITING AGENCY LIMITED
    - now 02904994
    NEVRUS (614) LIMITED - 1994-07-08
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2013-11-18 ~ 2024-10-01
    IIF 6 - Director → ME
  • 9
    DIRECT CREDITOR ADMINISTRATION LIMITED
    - now 02453394
    C.P.I. UNDERWRITING LIMITED - 1994-03-29
    Dissolved Corporate (9 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 14 - Director → ME
  • 10
    DIRECT GROUP PROPERTY SERVICES LIMITED
    06067034
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2018-10-16
    IIF 38 - Director → ME
  • 11
    DIRECT INSPECTION SOLUTIONS LIMITED
    - now 03130008
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED
    - 2012-03-19 03130008 02461657
    Dissolved Corporate (15 parents)
    Officer
    2007-08-02 ~ 2012-04-24
    IIF 18 - Director → ME
    2014-04-08 ~ 2018-10-16
    IIF 36 - Director → ME
  • 12
    DIRECT VALIDATION SERVICES LIMITED
    - now 03566382
    EVANDER VALIDATION SERVICES LIMITED
    - 2010-07-16 03566382
    REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
    HOMESERVE CONTENTS SERVICES LIMITED - 2009-09-30
    DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15
    READYCLIP LIMITED - 1999-05-14
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-05-25 ~ 2018-10-16
    IIF 37 - Director → ME
  • 13
    DIRECT WARRANTY ADMINISTRATION LIMITED
    - now 02444939
    WARRANTY CONSULTANTS LIMITED - 1994-02-09
    Dissolved Corporate (8 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 9 - Director → ME
  • 14
    EXPERT HELP LIMITED
    12052359
    Dissolved Corporate (8 parents)
    Officer
    2022-07-01 ~ 2022-11-01
    IIF 27 - Director → ME
  • 15
    GEO SERVICE SOLUTIONS LIMITED
    - now 02190136
    JUBILEE SERVICE SOLUTIONS LIMITED
    - 2020-03-04 02190136
    JUBILEE SERVICE SOLUTIONS LIMITED
    - 2015-01-14 02190136
    RSG EUROPE SPECIALTY LINES LIMITED
    - 2015-01-14 02190136 07164987... (more)
    CASSIDY DAVIS INSURANCE SERVICES LIMITED - 2009-09-16
    CASSIDY, DAVIS SERVICES LIMITED - 1991-08-12
    CYNDAC SYSTEMS LIMITED - 1991-02-06
    NEVRUS (380) LIMITED - 1988-01-22
    Dissolved Corporate (44 parents)
    Officer
    2013-11-18 ~ 2024-10-01
    IIF 41 - Director → ME
  • 16
    GEO SPECIALTY GROUP HOLDINGS LIMITED
    - now 05555838
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    Active Corporate (38 parents, 14 offsprings)
    Officer
    2019-09-12 ~ 2024-10-01
    IIF 46 - Director → ME
  • 17
    GEO SPECIALTY LIABILITY LIMITED
    - now 10623655
    BOOST1CO LIMITED - 2017-06-08
    Dissolved Corporate (14 parents)
    Officer
    2020-04-03 ~ 2023-06-08
    IIF 29 - Director → ME
  • 18
    GEO SPECIALTY LIMITED
    - now 10623965
    BOOST2CO LIMITED - 2017-03-10
    Active Corporate (14 parents)
    Officer
    2020-04-03 ~ 2023-06-08
    IIF 31 - Director → ME
  • 19
    GEO UNDERWRITING EUROPE B.V.
    FC037022
    Active Corporate (7 parents)
    Officer
    2021-06-01 ~ 2024-12-02
    IIF 21 - Director → ME
  • 20
    GEO UNDERWRITING SERVICES LIMITED
    - now 04070987
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2020-04-03 ~ 2022-11-01
    IIF 30 - Director → ME
  • 21
    GLOBE UNDERWRITING LIMITED
    - now 06917482
    OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
    Active Corporate (32 parents)
    Officer
    2022-05-11 ~ 2022-11-22
    IIF 8 - Director → ME
  • 22
    GRAPHCO BIDCO LIMITED
    15573059
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-03-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-03-18 ~ 2024-10-08
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 23
    GRESHAM INSURANCE COMPANY LIMITED
    - now 00110410 NF000320
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    Active Corporate (70 parents)
    Officer
    2002-07-16 ~ 2003-08-13
    IIF 20 - Director → ME
  • 24
    HEALTHY PETS LIMITED
    03209135
    Dissolved Corporate (19 parents)
    Officer
    2020-12-31 ~ 2021-05-21
    IIF 5 - Director → ME
  • 25
    JUBILEE GROUP HOLDINGS LIMITED
    - now 04415933
    APPLECLAIM LIMITED - 2009-06-09
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2013-07-01
    IIF 32 - Director → ME
  • 26
    LOREGA HOLDINGS LIMITED
    - now 09665419
    BIDCOMP HOLDINGS LIMITED - 2016-07-01
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-07-01 ~ 2022-11-01
    IIF 25 - Director → ME
  • 27
    LOREGA LIMITED
    - now 01921934
    THE LOSS RECOVERY GROUP LIMITED - 2004-02-16
    LOSS RECOVERY SCHEMES LIMITED - 1994-05-10
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2022-07-01
    IIF 23 - Director → ME
  • 28
    LOREGA MGA LIMITED
    11277289
    Dissolved Corporate (9 parents)
    Officer
    2022-07-01 ~ 2022-11-01
    IIF 22 - Director → ME
  • 29
    LOREGA SOLUTIONS LIMITED
    07238534
    Active Corporate (11 parents)
    Officer
    2022-07-01 ~ 2022-11-01
    IIF 26 - Director → ME
  • 30
    LUTINE ASSURANCE SERVICES LIMITED
    - now 02340151
    ALNERY NO.787 LIMITED - 1989-03-09
    Active Corporate (53 parents)
    Officer
    2013-11-18 ~ 2024-10-01
    IIF 40 - Director → ME
  • 31
    MDSCO LIMITED
    15572944
    Active Corporate (6 parents)
    Officer
    2024-03-18 ~ now
    IIF 3 - Director → ME
  • 32
    MIDAS UNDERWRITING LTD
    - now 04040230
    CLAIMSAFE LTD - 2011-04-18
    CLAIMSAFE (UK) LTD - 2001-11-14
    STELLACREST LIMITED - 2000-08-22
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2025-01-22
    IIF 43 - Director → ME
  • 33
    MILLENNIUM INSURANCE BROKERS LIMITED
    - now 02103848
    MILLENNIUM INSURANCE SERVICES LIMITED - 1996-07-16
    WREN SOLLOWAY AND COMPANY LIMITED - 1996-05-21
    Dissolved Corporate (27 parents)
    Officer
    2008-06-03 ~ 2024-10-01
    IIF 45 - Director → ME
  • 34
    PFP TAX SERVICES LIMITED
    09807404
    Dissolved Corporate (15 parents)
    Officer
    2020-04-03 ~ 2024-10-01
    IIF 42 - Director → ME
  • 35
    PROFESSIONAL FEE PROTECTION LIMITED
    - now 09569634 01971993... (more)
    NOTSALLOW 707 LIMITED - 2015-10-26
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2019-09-10 ~ 2024-10-01
    IIF 47 - Director → ME
  • 36
    PROFESSIONAL FINANCING LIMITED
    - now 03797897
    PROFESSIONAL FINANCING PLC - 2002-12-16
    PFP FINANCE AND LEASING PLC - 1999-07-15
    Dissolved Corporate (13 parents)
    Officer
    2020-04-03 ~ dissolved
    IIF 1 - Director → ME
  • 37
    RDG MIDAS HOLDINGS (NI) LIMITED
    09917435
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-04-03 ~ 2024-10-01
    IIF 49 - Director → ME
  • 38
    RMC&DC LIMITED
    15301515
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 51 - Has significant influence or control → OE
  • 39
    RSG (2) LIMITED
    - now 06885617 07164987
    RSG EUROPE SPECIALTY LINES LIMITED
    - 2015-01-14 06885617 02190136... (more)
    SPECIALTY RISK PARTNERS MANAGING AGENTS LIMITED
    - 2014-12-05 06885617 06885405... (more)
    Dissolved Corporate (9 parents)
    Officer
    2013-10-31 ~ 2017-05-08
    IIF 34 - Director → ME
  • 40
    RYAN SPECIALTY INTERNATIONAL LIMITED - now
    RSG UNDERWRITING MANAGERS EUROPE LIMITED - 2022-04-27
    RSG EUROPE SPECIALTY LINES LIMITED
    - 2016-05-28 07164987 02190136... (more)
    START POINT EXECUTIVE RISKS LIMITED
    - 2015-01-14 07164987
    RSG (1) LIMITED
    - 2015-01-14 07164987 06885617
    RYAN SPECIALTY (EUROPE) LIMITED
    - 2014-12-03 07164987 07632134
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2015-04-21
    IIF 11 - Director → ME
  • 41
    SPECIALTY RISK PARTNERS HOLDINGS LIMITED
    06885405 06885991... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-10-31 ~ 2017-05-08
    IIF 33 - Director → ME
  • 42
    SPECIALTY RISK PARTNERS LIMITED
    06885991 06885405... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2017-05-08
    IIF 35 - Director → ME
  • 43
    THAMES UNDERWRITING LIMITED
    07136128
    Active Corporate (13 parents)
    Officer
    2021-02-03 ~ 2022-11-01
    IIF 7 - Director → ME
  • 44
    URIS CENTRAL ADMINISTRATION LIMITED
    - now 06290469
    DIRECT NEWCO LIMITED
    - 2019-01-24 06290469
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-06-22 ~ dissolved
    IIF 13 - Director → ME
  • 45
    URIS GROUP LIMITED
    - now 02461657
    DIRECT GROUP LIMITED
    - 2018-10-01 02461657
    DIRECT GROUP PLC - 2002-10-24
    THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2006-06-05 ~ now
    IIF 4 - Director → ME
  • 46
    URIS HOLDINGS LIMITED
    - now 04513083
    DIRECT GROUP HOLDINGS LIMITED
    - 2019-01-24 04513083
    BROOMCO (2995) LIMITED - 2002-09-16
    Dissolved Corporate (13 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 12 - Director → ME
  • 47
    URIS INVESTMENT LIMITED
    - now 05433486
    DIRECT GROUP INVESTMENT LIMITED
    - 2019-01-24 05433486
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-06-05 ~ dissolved
    IIF 10 - Director → ME
  • 48
    URIS TOPCO LIMITED
    - now 08183121
    DIRECT GROUP TOPCO LIMITED
    - 2019-01-24 08183121
    RYAN DIRECT GROUP LIMITED
    - 2017-06-29 08183121
    RYAN DIRECT NEWCO LIMITED
    - 2014-05-15 08183121
    JUBILEE NEWCO LIMITED - 2012-08-24
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2012-11-07 ~ 2024-10-01
    IIF 44 - Director → ME
  • 49
    WOOLWICH INSURANCE SERVICES LIMITED
    01980566
    Dissolved Corporate (40 parents)
    Officer
    2001-10-25 ~ 2003-01-31
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.