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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

Mr David Charles Wardle

    Related profiles found in government register
  • Mr David Charles Wardle
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, Atlas Court, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JT, England

      IIF 1
  • Wardle, David Charles
    British accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wardle, David Charles
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Grosvenor Close, Bishop's Stortford, CM23 4JP, England

      IIF 8
    • One Call Insurance Services Ltd, Saturn, Firstpoint, Doncaster, DN4 5JQ, England

      IIF 9
  • Wardle, David Charles
    British finance born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wardle, David Charles
    British finance director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saturn Building First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ

      IIF 13
    • Gallery 9, 1 Lime Street, London, EC3M 7HA

      IIF 14
    • 63 Ashingdon Heights, Rochford, Essex, SS4 3TH

      IIF 15
  • Wardle, David
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saturn, Firstpoint Balby Carr Bank, Doncaster, DN4 5JQ, England

      IIF 16
child relation
Offspring entities and appointments 14
  • 1
    CANOPIUS CORPORATE CAPITAL LTD - now
    FLECTAT LIMITED
    - 2021-05-25 03073140 03621278
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2006-11-01 ~ 2010-06-30
    IIF 14 - Director → ME
  • 2
    CDCM (NO 2) LIMITED
    - now 02947508
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
    EQUITY RED STAR LIMITED - 2002-11-25
    30 Fenchurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2005-09-30 ~ 2006-10-20
    IIF 4 - Director → ME
  • 3
    CHUTNEY MEDICALS LIMITED
    - now 09734406
    YOU MEDICALS15 LIMITED
    - 2016-11-08 09734406 09734418, 09751522, 10368995... (more)
    DW MEDICALL LIMITED
    - 2016-02-19 09734406
    DW MEDICAL REPORTS LIMITED
    - 2015-08-27 09734406
    Unit 2, Atlas Court, Balby Carr Bank, Doncaster, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    437 GBP2018-12-31
    Officer
    2015-08-15 ~ 2016-10-17
    IIF 16 - Director → ME
    2016-10-31 ~ 2017-06-08
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-17
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    COX MANAGING AGENCY LIMITED
    - now 03096252
    CENTREOFFER LIMITED - 1995-09-15
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-09-30 ~ 2006-10-20
    IIF 5 - Director → ME
  • 5
    EQUITY GROUP 2005 LIMITED
    - now 03328307
    COX GROUP LIMITED
    - 2006-01-06 03328307
    LOCHAID LIMITED - 1997-05-28
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-30 ~ 2006-10-20
    IIF 3 - Director → ME
  • 6
    ERS PROPERTIES LIMITED - now
    EQUITY INSURANCE PROPERTIES LIMITED
    - 2014-03-26 02336330
    CHRISTOPHERSON HEATH PROPERTIES LIMITED
    - 2006-01-06 02336330
    FLECKSTONE LIMITED - 1993-11-25
    52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2005-09-30 ~ 2006-10-20
    IIF 2 - Director → ME
  • 7
    ERSH LIMITED
    - now 02991705 05661236
    EQUITY RED STAR HOLDINGS LIMITED
    - 2006-01-20 02991705 05661236
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-09-30 ~ 2006-10-20
    IIF 6 - Director → ME
  • 8
    IQUW UK INSURANCE GROUP LIMITED - now
    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 02925652 02950905
    CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
    30 Fenchurch Street, London, England
    Active Corporate (29 parents, 10 offsprings)
    Officer
    2005-09-30 ~ 2005-12-02
    IIF 7 - Director → ME
  • 9
    K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)
    00646769
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2006-11-01 ~ 2010-08-13
    IIF 12 - Director → ME
  • 10
    K.G.M. UNDERWRITING AGENCIES LIMITED
    01763843
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2006-11-01 ~ 2011-05-31
    IIF 11 - Director → ME
  • 11
    K.G.M.MOTOR POLICIES LIMITED(THE)
    00575312
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2006-11-01 ~ 2010-08-13
    IIF 10 - Director → ME
  • 12
    ONE CALL INSURANCE SERVICES LIMITED
    04693136
    Saturn Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Active Corporate (23 parents)
    Equity (Company account)
    56,514,821 GBP2024-12-31
    Officer
    2014-06-01 ~ 2018-04-23
    IIF 13 - Director → ME
  • 13
    OPTIMAS INSURANCE GROUP LIMITED
    - now 05568103
    OPTIMAS GROUP LIMITED
    - 2008-11-28 05568103
    Old School House, Fincham Road, Barton Bendish, King's Lynn
    Dissolved Corporate (10 parents)
    Officer
    2008-04-22 ~ 2010-06-29
    IIF 15 - Director → ME
  • 14
    YOGA INSURANCE SERVICES LIMITED - now
    YOGA SERVICES LIMITED
    - 2019-01-30 09859287
    ONE CALL COMMERCIAL LIMITED
    - 2017-07-28 09859287
    Saturn Building First Point, Balby Carr Bank, Doncaster, South Yorkshire, England
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    981,430 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-11-05 ~ 2018-04-23
    IIF 9 - Director → ME

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