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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Michael, Stephen Andrew

    Related profiles found in government register
  • Michael, Stephen Andrew
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Fenchurch Place, London, EC3M 4AJ, England

      IIF 1

    • 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

      IIF 2

    • 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

      IIF 3 IIF 4
  • Michael, Stephen Andrew
    British chartered accountant born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Fenchurch Place, Fenchurch Place, 4th Floor, London, EC3M 4AJ, England

      IIF 5

    • 257 Hillbury Road, Warlingham, Surrey, CR6 9TL

      IIF 6 IIF 7
  • Michael, Stephen Andrew
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England

      IIF 8
  • Michael, Stephen Andrew
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England

      IIF 9 IIF 10 IIF 11

    • Suite 1, South Inch Business Centre, Shore Road, Perth, PH2 8BW, Scotland

      IIF 12

    • Unit 3, Swords Business Campus, Swords, Co Dublin, Ireland

      IIF 13
  • Michael, Stephen Andrew
    British insurance born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 257 Hillbury Road, Warlingham, Surrey, CR6 9TL

      IIF 14
  • Michael, Stephen Andrew
    British insurance executive born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, St Mary Axe, London, EC3A 8LL

      IIF 15

    • 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England

      IIF 16
  • Michael, Stephen Andrew
    British managing director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England

      IIF 17
  • Michael, Stephen Andrew
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

      IIF 18 IIF 19

    • 8, Fenchurch Place, London, London, EC3M 4AJ, United Kingdom

      IIF 20

    • Corn Exchange, 55 Mark Lane, London, EC3R 7NE

      IIF 21 IIF 22 IIF 23

    • Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

      IIF 24
  • Michael, Stephen Andrew
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Michael, Stephen Andrew
    British

    Registered addresses and corresponding companies

    • 257 Hillbury Road, Warlingham, Surrey, CR6 9TL

      IIF 33
child relation
Offspring entities and appointments 25
  • 1
    ANV SYNDICATE MANAGEMENT LIMITED - now
    FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
    MARLBOROUGH UNDERWRITING AGENCY LIMITED
    - 2010-05-04 00747594
    BARDER & MARSH LIMITED - 1995-12-30
    BARDER & MARSH SERVICES LIMITED - 1991-12-20
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (67 parents)
    Officer
    2000-09-27 ~ 2008-11-18
    IIF 6 - Director → ME
  • 2
    BA (GI) LIMITED
    - now 00003002
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (56 parents)
    Officer
    2014-03-18 ~ 2018-12-31
    IIF 8 - Director → ME
    2022-12-29 ~ 2024-01-03
    IIF 28 - Director → ME
  • 3
    BERKSHIRE HATHAWAY EUROPEAN INSURANCE DESIGNATED ACTIVITY COMPANY
    FC037742
    7 Grand Canal Street Lower, Dublin, D02 Kw81, Ireland
    Active Corporate (13 parents)
    Officer
    2024-01-19 ~ now
    IIF 20 - Director → ME
  • 4
    BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED
    - now 03230337
    BERKSHIRE HATHAWAY INTERNATIONAL LIMITED - 1996-12-23
    DUSKBEAM LIMITED - 1996-09-16
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (35 parents)
    Officer
    2013-12-19 ~ now
    IIF 2 - Director → ME
  • 5
    BRITISH AVIATION INSURANCE COMPANY LIMITED
    00246018 03277960, 03365781, 02512067
    4th Floor 8 Fenchurch Place, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2007-07-06 ~ 2018-12-20
    IIF 5 - Director → ME
  • 6
    FARADAY CAPITAL LIMITED
    - now 02982540
    DP MANN CAPITAL LIMITED - 2001-05-04
    D P MANN CORPORATE NAME LIMITED - 2000-06-14
    DPM CORPORATE NAME LIMITED - 1997-09-12
    HERONGREEN LIMITED - 1994-11-16
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (25 parents)
    Officer
    2016-10-14 ~ now
    IIF 23 - Director → ME
  • 7
    FARADAY CORPORATE CAPITAL LIMITED
    15107559
    Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-31 ~ now
    IIF 24 - Director → ME
  • 8
    FARADAY HOLDINGS LIMITED
    - now 02636078
    D P MANN HOLDINGS LIMITED - 2001-05-04
    D P M HOLDINGS LIMITED - 1997-10-09
    DIGITAGENT LIMITED - 1993-01-22
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2016-10-03 ~ 2017-12-31
    IIF 31 - Director → ME
  • 9
    FARADAY MGA LIMITED
    10955079
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (9 parents)
    Officer
    2017-09-11 ~ now
    IIF 21 - Director → ME
  • 10
    FARADAY UNDERWRITING LIMITED
    - now 01682486
    D P MANN LIMITED - 2001-05-04
    D.P. MANN UNDERWRITING AGENCY LIMITED - 1997-09-12
    TERLVEST LIMITED - 1983-04-26
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (49 parents)
    Officer
    2016-12-22 ~ now
    IIF 22 - Director → ME
  • 11
    GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED
    - now 02512067 04029372
    BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
    BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
    HACKREMCO (NO.595) LIMITED - 1990-08-01
    Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (63 parents, 7 offsprings)
    Officer
    2003-06-24 ~ now
    IIF 1 - Director → ME
  • 12
    GRF SERVICES LIMITED
    - now 02841906
    FARADAY GROUP SERVICES LIMITED - 2007-10-01
    D P MANN VENTURES LIMITED - 2001-10-31
    D P M VENTURES LIMITED - 1997-09-12
    LONDON STREET ADVISORS LIMITED - 1996-03-06
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (26 parents)
    Officer
    2016-10-03 ~ 2017-12-31
    IIF 30 - Director → ME
  • 13
    HAWTHORN LIFE DESIGNATED ACTIVITY COMPANY
    - now FC025647
    HAWTHORN LIFE LIMITED
    - 2016-04-21 FC025647
    HARTFORD LIFE LIMITED
    - 2013-12-24 FC025647
    Unit 5/6 Ga Swords Business Campus, Swords, Co Dublin, Ireland
    Active Corporate (26 parents)
    Officer
    2013-12-12 ~ 2018-12-31
    IIF 13 - Director → ME
  • 14
    KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED
    - now 01235521
    NOTTSCOURT LIMITED - 1976-12-31
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (51 parents)
    Officer
    2022-12-29 ~ 2024-01-03
    IIF 29 - Director → ME
    2008-07-31 ~ 2008-07-31
    IIF 14 - Director → ME
    2009-01-15 ~ 2018-12-31
    IIF 10 - Director → ME
  • 15
    LONDON PROCESSING CENTRE LIMITED
    - now 02810403
    PROOFEMIT LIMITED - 1993-05-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (96 parents)
    Officer
    1997-07-03 ~ 1998-06-30
    IIF 33 - Secretary → ME
  • 16
    NRG VICTORY HOLDINGS LIMITED
    - now 02115918
    NRG (UK) HOLDINGS LIMITED - 1990-10-09
    MINMAR (14) LIMITED - 1987-05-22
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (20 parents)
    Officer
    2009-03-01 ~ now
    IIF 3 - Director → ME
  • 17
    NRG VICTORY MANAGEMENT SERVICES LIMITED
    - now 02240547
    VICTORY INSURANCE HOLDING LIMITED - 1992-03-11
    PORTSOKEN HOLDING LIMITED - 1991-05-23
    PUREFINAL LIMITED - 1988-07-25
    33 St Mary Axe, London
    Dissolved Corporate (17 parents)
    Officer
    2009-03-01 ~ dissolved
    IIF 15 - Director → ME
  • 18
    NRG VICTORY REINSURANCE LIMITED
    - now 00157508
    VICTORY REINSURANCE COMPANY LIMITED(THE) - 1991-09-01
    VICTORY INSURANCE COMPANY LIMITED(THE) - 1984-01-01
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (23 parents)
    Officer
    2022-12-29 ~ 2024-01-03
    IIF 25 - Director → ME
    2009-03-01 ~ 2018-12-31
    IIF 16 - Director → ME
  • 19
    RESOLUTE MANAGEMENT LIMITED
    - now 04212086 03136297
    RMI NO. 1 LIMITED
    - 2007-08-01 04212086
    3245TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-06-28 04212086 06471807, 03599128, 03640941... (more)
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (13 parents)
    Officer
    2001-06-26 ~ now
    IIF 18 - Director → ME
  • 20
    RESOLUTE MANAGEMENT SERVICES LIMITED
    - now 03136297 04212086
    EQUITAS MANAGEMENT SERVICES LIMITED
    - 2007-03-30 03136297
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-02-28 ~ now
    IIF 19 - Director → ME
  • 21
    SLI HOLDINGS LIMITED
    - now 06302188
    MINMAR (857) LIMITED - 2007-11-08
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-04-27 ~ now
    IIF 4 - Director → ME
  • 22
    TENECOM LIMITED
    - now 01084952
    YASUDA FIRE AND MARINE INSURANCE COMPANY OF EUROPE LIMITED(THE) - 2001-06-25
    YASUDA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1985-12-09
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (36 parents)
    Officer
    2009-01-15 ~ 2018-12-31
    IIF 9 - Director → ME
    2022-12-29 ~ 2024-01-03
    IIF 27 - Director → ME
  • 23
    THE SCOTTISH LION INSURANCE COMPANY LIMITED
    SC025905
    Suite 1 South Inch Business Centre, Shore Road, Perth
    Active Corporate (31 parents)
    Officer
    2010-04-27 ~ 2018-12-31
    IIF 12 - Director → ME
    2022-12-29 ~ 2024-01-03
    IIF 32 - Director → ME
  • 24
    TONICSTAR LIMITED
    04066043
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (15 parents)
    Officer
    2008-11-25 ~ 2020-02-27
    IIF 17 - Director → ME
    2000-11-09 ~ 2002-06-19
    IIF 7 - Director → ME
  • 25
    TRANSFERCOM LIMITED
    - now 05773175
    3493RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-12
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (16 parents)
    Officer
    2022-12-29 ~ 2024-01-03
    IIF 26 - Director → ME
    2009-01-15 ~ 2018-12-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.