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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

White, Graham John

child relation
Offspring entities and appointments 50
  • 1
    ALTERRA AT LLOYD'S LIMITED - now
    MAX AT LLOYD'S LTD. - 2010-05-14
    IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
    ABACUS SYNDICATES LIMITED
    - 2006-09-20 03304600
    TRINITY SYNDICATES LIMITED - 2000-04-28
    BATCH PROPERTIES LIMITED - 1997-10-15
    20 Fenchurch Street, London
    Active Corporate (65 parents)
    Officer
    2002-09-25 ~ 2003-12-31
    IIF 35 - Director → ME
  • 2
    ANTON FINANCIAL MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-21
    Dissolved on 2009-01-18
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-08-23
    Dissolved on 2011-08-05
    ANTON JARDINE (MANAGEMENT) LIMITED - 2000-07-10
    SYNDICATE UNDERWRITING RESEARCH LIMITED
    - 1998-06-18 02984422
    IBIS (282) LIMITED
    - 1995-06-07 02984422 02984428... (more)
    IBIS (282) LIMITED - 1995-05-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents, 13 offsprings)
    Officer
    1995-05-24 ~ 1996-05-31
    IIF 23 - Director → ME
  • 3
    ANTON HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-29
    Dissolved on 2014-01-08
    ANTON JARDINE HOLDINGS LIMITED - 2000-07-21
    JARDINE LLOYD'S ADVISERS (HOLDINGS) LIMITED
    - 1995-06-12 02955527
    HACKREMCO (NO.946) LIMITED - 1994-08-30
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1994-09-13 ~ 1995-05-24
    IIF 44 - Director → ME
  • 4
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2014-07-22 ~ 2016-09-05
    IIF 15 - Director → ME
  • 5
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    09080184 09080154
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 141 offsprings)
    Officer
    2014-07-22 ~ 2016-09-05
    IIF 19 - Director → ME
  • 6
    ARGENTA GENERAL PARTNER LIMITED
    - now SC173830 SO307349
    ANTON GENERAL PARTNER LIMITED
    - 2010-04-30 SC173830
    ANTON JARDINE (GENERAL PARTNER) LIMITED - 2000-06-30
    MM&S (2374) LIMITED - 1997-05-30
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (23 parents, 227 offsprings)
    Officer
    2007-11-09 ~ 2017-07-24
    IIF 4 - Director → ME
  • 7
    ARGENTA HOLDINGS LIMITED
    - now 04973117
    ARGENTA HOLDINGS PLC
    - 2017-05-10 04973117
    INS UNDERWRITING 100 LIMITED - 2004-10-01
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (19 parents, 21 offsprings)
    Officer
    2008-05-07 ~ 2017-07-24
    IIF 18 - Director → ME
  • 8
    ARGENTA PRIVATE CAPITAL LIMITED
    - now 00741597
    SOC PRIVATE CAPITAL LIMITED - 2004-09-27
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2006-10-30 ~ 2015-07-31
    IIF 17 - Director → ME
  • 9
    ARGENTA SLP CONTINUITY LIMITED
    - now SC271562
    ANTON CONTINUITY LIMITED
    - 2010-04-30 SC271562
    MM&S (4003) LIMITED - 2004-09-13
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2007-11-09 ~ 2017-07-24
    IIF 3 - Director → ME
  • 10
    ARGENTA SYNDICATE MANAGEMENT LIMITED
    - now 03632880
    SACKVILLE SYNDICATE MANAGEMENT LIMITED - 2004-09-27
    CAPITAL SYNDICATES LIMITED - 1999-06-30
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (44 parents)
    Officer
    2007-03-13 ~ 2015-03-31
    IIF 16 - Director → ME
  • 11
    ASTA MANAGEMENT SERVICES LTD - now
    WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
    OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
    WHITTINGTON LIMITED - 2000-06-02
    WHITTINGTON GROUP LIMITED
    - 1999-11-05 02790379
    MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
    STEMGROVE LIMITED - 1993-04-02
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (48 parents, 24 offsprings)
    Officer
    1998-04-01 ~ 1999-11-04
    IIF 34 - Director → ME
  • 12
    ASTA MANAGING AGENCY LTD - now
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
    OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
    AMLIN CAPITAL MANAGEMENT LTD. - 1999-11-05
    MURRAY LAWRENCE CORPORATE LIMITED
    - 1998-11-02 01918744
    WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
    WHITTINGTON M.L.P. LIMITED - 1994-03-23
    BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
    BPC (PARTNERS) LIMITED - 1990-08-13
    BPC PARTICIPATION LIMITED - 1986-03-14
    SHANGFORD LIMITED - 1985-08-16
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (92 parents, 2 offsprings)
    Officer
    1998-04-01 ~ 1998-09-30
    IIF 46 - Director → ME
  • 13
    BREEZY'S SNOWMATES LIMITED
    - now SC341057
    SYLT GENERAL PARTNER LIMITED
    - 2011-10-26 SC341057
    YORK PLACE (NO. 493) LIMITED
    - 2008-09-19 SC341057 SC339327... (more)
    Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 2 - Director → ME
  • 14
    CAMBRIDGE INSTITUTE FOR APPLIED PSYCHOLOGY AND RELIGION
    07085592
    2b Gregory Avenue, Coventry, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-11-24 ~ 2013-12-31
    IIF 1 - Director → ME
  • 15
    CBS INSURANCE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-15
    Dissolved on 2013-03-04
    CBS INSURANCE HOLDINGS PLC
    - 2008-12-16 03712018
    FORECASTWIN PUBLIC LIMITED COMPANY - 1999-03-24
    Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2000-04-27 ~ 2007-05-31
    IIF 48 - Director → ME
  • 16
    CBS PRIVATE CAPITAL LIMITED
    - now 01973039
    AMLIN PRIVATE CAPITAL LIMITED
    - 2000-03-07 01973039
    STACE BARR LIMITED
    - 1998-12-04 01973039
    STACE BARR WELLINGTON LIMITED - 1997-06-19
    STACE BARR UNDERWRITING AGENCIES LIMITED - 1996-06-28
    STACE BARR LANGTON LIMITED - 1991-10-22
    STACE BARR UNDERWRITING AGENCIES LIMITED - 1991-01-14
    STACE BARR AGENCIES LIMITED - 1988-08-02
    Unit C25 Jacks Place, 6 Corbet Place, London
    Dissolved Corporate (51 parents, 44 offsprings)
    Officer
    1998-10-28 ~ 2006-10-27
    IIF 28 - Director → ME
  • 17
    CBS PRIVATE CAPITAL SLP LIMITED
    - now SC166607
    AMLIN PRIVATE CAPITAL SLP LIMITED
    - 2000-04-07 SC166607
    MURRAY LAWRENCE SLP LIMITED
    - 1999-04-30 SC166607
    DUNWILCO (514) LIMITED - 1996-07-18
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (24 parents, 5 offsprings)
    Officer
    1998-09-29 ~ 2023-06-21
    IIF 5 - Director → ME
  • 18
    CBS UNDERWRITING 2006 LIMITED
    05609820 04235366... (more)
    Unit C 25 Jack's Place, 6 Corbet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-02 ~ 2006-10-27
    IIF 36 - Director → ME
  • 19
    CHARIOT (II) UNDERWRITING LIMITED
    03406789
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (20 parents)
    Officer
    1997-08-01 ~ 2007-04-24
    IIF 38 - Director → ME
  • 20
    CHARIOT INCORPORATED LIMITED - now
    CHARIOT INCORPORATED PUBLIC LIMITED COMPANY
    - 2008-02-05 03376854
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1997-05-21 ~ 2007-04-24
    IIF 42 - Director → ME
  • 21
    CHRISTIE BROCKBANK SHIPTON LIMITED
    - now 02829315
    HARILD LIMITED - 1993-08-11
    Unit C25 Jacks Place, 6 Corbet Place, London
    Dissolved Corporate (30 parents, 8 offsprings)
    Officer
    2000-05-02 ~ 2002-04-18
    IIF 43 - Director → ME
  • 22
    CITY ARTS TRUST LIMITED(THE)
    00716035
    2 Middlings Wood, Kippington Road, Sevenoaks, Kent, England
    Active Corporate (67 parents)
    Officer
    2009-03-09 ~ 2023-06-21
    IIF 6 - Director → ME
  • 23
    CROUPIER UNDERWRITING LIMITED
    04277802
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (13 parents)
    Officer
    2001-08-28 ~ 2002-01-31
    IIF 37 - Director → ME
  • 24
    FOUNTAIN CONTINUITY LIMITED
    - now SC342435
    MM&S (5367) LIMITED
    - 2008-07-31 SC342435 SC334272... (more)
    Quatermile One, 15 Lauriston Place, Edinburgh, Midlothian
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-07-22 ~ 2017-07-24
    IIF 13 - Director → ME
  • 25
    GARTHPOOL UNDERWRITING LIMITED
    - now 04521272
    EVER 1878 LIMITED
    - 2002-09-09 04521272 04345747... (more)
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (13 parents)
    Officer
    2002-09-09 ~ 2003-01-31
    IIF 32 - Director → ME
  • 26
    GRACECHURCH UTG NO. 260 LIMITED - now
    MOSER UNDERWRITING LIMITED
    - 2014-04-01 03837687
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2012-01-23 ~ 2014-01-23
    IIF 12 - Director → ME
  • 27
    GRACECHURCH UTG NO. 297 LIMITED - now
    FORTW UNDERWRITING LIMITED
    - 2014-06-11 04298111
    EVER 1605 LIMITED
    - 2001-10-23 04298111 04160062... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2001-10-22 ~ 2002-01-31
    IIF 22 - Director → ME
  • 28
    GRACECHURCH UTG NO. 372 LIMITED - now
    DUMASCO LIMITED
    - 2019-03-04 04195552
    EVER 1540 LIMITED
    - 2001-10-12 04195552 04207512... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2001-10-12 ~ 2002-01-31
    IIF 24 - Director → ME
  • 29
    HAMILTON UNDERWRITING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-16
    Due to be dissolved on 2022-09-13
    SPORTSCOVER UNDERWRITING LIMITED
    - 2015-04-01 06684157
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (29 parents)
    Officer
    2008-12-30 ~ 2009-03-16
    IIF 41 - Director → ME
  • 30
    ICP GENERAL PARTNER LIMITED - now
    CBS GENERAL PARTNER LIMITED
    - 2007-02-01 02948671
    CBS SERVICES NO 2 LIMITED
    - 2005-06-16 02948671
    MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07
    GLOBEWALK LIMITED - 1994-08-26
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (46 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2006-10-27
    IIF 40 - Director → ME
  • 31
    JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD
    - now 00959012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-26
    Due to be dissolved on 2017-06-22
    JARDINE GLANVILL (UNDERWRITING AGENCIES) LIMITED
    - 1986-01-31 00959012
    TURNBULL GIBSON (UNDERWRITING AGENCIES) LIMITED
    - 1981-12-31 00959012
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-04-01) ~ 1996-08-30
    IIF 45 - Director → ME
  • 32
    JARDINE LLOYD THOMPSON REINSURANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-23
    Dissolved on 2017-07-20
    JARDINE THOMPSON GRAHAM LIMITED
    - 1997-04-01 00327545
    THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (41 parents)
    Officer
    1996-02-29 ~ 1997-02-06
    IIF 39 - Director → ME
  • 33
    JARDINE REINSURANCE MANAGEMENT LIMITED
    - now 01208244
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-26
    Due to be dissolved on 2017-06-22
    JARDINE THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1983-06-01
    THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1980-12-31
    GLOETH LIMITED - 1976-12-31
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    1992-10-12 ~ 1996-08-30
    IIF 21 - Director → ME
  • 34
    JULIAN BOWER UNDERWRITING LIMITED
    - now 04195782
    EVER 1530 LIMITED
    - 2001-10-31 04195782 04198076... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2001-10-30 ~ 2002-01-31
    IIF 31 - Director → ME
  • 35
    LLOYD'S MARKET ASSOCIATION
    - now 02571285
    LLOYD'S MARKET ASSOCIATION SERVICES LIMITED
    - 2003-07-17 02571285
    LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
    Suite 426 One Lime Street, London
    Active Corporate (155 parents, 2 offsprings)
    Officer
    2003-06-04 ~ 2006-05-22
    IIF 30 - Director → ME
  • 36
    LLOYD'S MEMBERS AGENCY SERVICES LIMITED
    - now 02546614
    ADDITIONAL UNDERWRITING AGENCIES (NO.8) LIMITED - 1993-12-10
    CORENOTION LIMITED - 1990-12-11
    One Lime Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-02-23 ~ 2012-12-31
    IIF 29 - Director → ME
  • 37
    LYMINGTON UNDERWRITING LIMITED
    - now 04195559
    EVER 1542 LIMITED
    - 2001-10-15 04195559 04160109... (more)
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (11 parents)
    Officer
    2001-10-12 ~ 2002-01-31
    IIF 33 - Director → ME
  • 38
    MARINE, AVIATION & GENERAL (LONDON) LIMITED
    - now 02856880
    MARINE, AVIATION & GENERAL (U.K.) LIMITED - 1994-04-15
    1 Minster Court, Mincing Lane, London
    Active Corporate (23 parents)
    Officer
    2011-07-05 ~ 2019-12-31
    IIF 7 - Director → ME
  • 39
    MUSIC PLATFORM LIMITED
    - now 02913814
    POCKET OPERA COMPANY LIMITED
    - 2007-11-30 02913814
    THE CAMBERWELL POCKET OPERA LIMITED - 1996-12-05
    Pooles Park Primary School Lennox Rd, Finsbury Park, London
    Dissolved Corporate (15 parents)
    Officer
    2001-04-24 ~ dissolved
    IIF 26 - Director → ME
  • 40
    RSL NO.30 LIMITED
    03249397 05951414... (more)
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    1996-09-13 ~ 2007-04-24
    IIF 49 - Director → ME
  • 41
    RSL NO.42 LIMITED - now
    SUMAC UNDERWRITING (UK) LIMITED
    - 2022-05-31 02992313
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2000-10-01 ~ 2005-11-24
    IIF 27 - Director → ME
    2007-03-22 ~ 2020-01-16
    IIF 10 - Director → ME
  • 42
    SLP (MANAGEMENT) LIMITED
    - now SC167687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-29
    Dissolved on 2014-01-04
    ANTON JARDINE SLP LIMITED - 1997-06-03
    M M & S (2327) LIMITED - 1996-09-05
    95 Bothwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2007-11-09 ~ 2010-11-05
    IIF 50 - Director → ME
  • 43
    SORBIETREES UNDERWRITING LIMITED
    - now 04521649
    EVER 1880 LIMITED
    - 2002-09-12 04521649 04625366... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2002-09-09 ~ 2003-01-31
    IIF 47 - Director → ME
  • 44
    STUBBEN EDGE GROUP LIMITED
    - now 07227141
    STUBBEN EDGE (GROUP) LIMITED - 2018-06-05
    IOMA GROUP (UK) LIMITED - 2018-03-11
    HOPE STREET CAPITAL LIMITED - 2013-09-13
    CLAY CROSS TRADING LTD - 2011-06-20
    77 Cornhill, 7th Floor, London, England
    Active Corporate (17 parents, 22 offsprings)
    Officer
    2018-09-18 ~ 2023-06-23
    IIF 20 - Director → ME
  • 45
    SUMAC HOLDINGS LIMITED
    03675107
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2021-01-07
    IIF 9 - Director → ME
  • 46
    SYNDICATE 138 AGENCY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-14
    Dissolved on 2012-04-20
    R.F. BAILEY (UNDERWRITING AGENCIES) LIMITED
    - 2003-09-23 01814719
    HARVESTBOND LIMITED - 1984-08-16
    Rsm Tenon Recovery, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (31 parents)
    Officer
    1991-12-31 ~ 1997-06-28
    IIF 25 - Director → ME
  • 47
    TALITHA ARTS
    07474726
    4 Victoria Gardens 147 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, England
    Active Corporate (22 parents)
    Officer
    2015-05-09 ~ 2016-04-21
    IIF 8 - Director → ME
  • 48
    THE NEWTON FOLLIS PARTNERSHIP LIMITED
    - now 03477351
    THE NEWTON & FOLLIS PARTNERSHIP LIMITED - 1998-07-17
    Saffery Champness, 71 Queen Victoria Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2011-06-27 ~ 2016-01-04
    IIF 11 - Director → ME
  • 49
    THUNDER MOUNTAIN UNDERWRITING LIMITED
    03853432
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-02-28 ~ 2016-09-05
    IIF 14 - Director → ME
  • 50
    VISIONRE UTG LIMITED
    08709448
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-09-27 ~ 2017-07-24
    IIF 51 - Director → ME

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