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.
Mr Nicholas Geoffrey Alastair Denniston
- British born in February 1955
Mr Nicholas Geoffrey Alastair Denniston
Resident in England
Registered addresses and corresponding companiesHarpley House, Harpley, Clifton-on-teme, Worcestershire, WR6 6HG, England
IIF 1
- British born in February 1955
Denniston, Nicholas Geoffrey Alastair
Resident in England
Registered addresses and corresponding companies40a Ladbroke Square, London, W11 3ND
IIF 2 IIF 3Department Of Obstretics, And Gynaecology, Mint Wing, South Wharf Road, London, W2 1NY
IIF 4The Hop Store, Monksfield Lane, Newland, Malvern, Worcestershire, WR13 5BB
IIF 5The Hopstore, Monksfield Lane, Newland, Malvern, Worcestershire, WR13 5BB
IIF 6Harpley House, Harpley, Worcester, Worcestershire, WR6 6HG, England
IIF 7
- British business consultant born in February 1955
Denniston, Nicholas Geoffrey Alastair
Resident in England
Registered addresses and corresponding companies - British businessman born in February 1955
Denniston, Nicholas Geoffrey Alastair
Resident in England
Registered addresses and corresponding companies60, Great Tower Street, London, EC3R 5AZ, England
IIF 10
- British chartered accountant born in February 1955
Denniston, Nicholas Geoffrey Alastair
Resident in England
Registered addresses and corresponding companies40a Ladbroke Square, London, W11 3ND
IIF 11 IIF 12 IIF 13 (more)(less)
- British consultant born in February 1955
Denniston, Nicholas Geoffrey Alastair
Resident in England
Registered addresses and corresponding companies40a Ladbroke Square, London, W11 3ND
IIF 23
- British director born in February 1955
Denniston, Nicholas Geoffrey Alastair
Resident in England
Registered addresses and corresponding companies - British finance director born in February 1955
Denniston, Nicholas Geoffrey Alastair
Resident in England
Registered addresses and corresponding companies40a Ladbroke Square, London, W11 3ND
IIF 27
- British independant non executive director born in February 1955
Denniston, Nicholas Geoffrey Alastair
Resident in England
Registered addresses and corresponding companies6th Floor, Platation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom
IIF 28
- British independent non executive director born in February 1955
Denniston, Nicholas Geoffrey Alastair
Resident in England
Registered addresses and corresponding companies5th Floor, 60 Great Tower Street, London, EC3R 5AZ, England
IIF 29
- British investment banker born in February 1955
Denniston, Nicholas Geoffrey Alastair
Resident in England
Registered addresses and corresponding companies40a Ladbroke Square, London, W11 3ND
IIF 30
- British none born in February 1955
Denniston, Nicholas Geoffrey Alastair
Resident in England
Registered addresses and corresponding companies6th Floor, Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom
IIF 31
- British chartered accountantRegistered addresses and corresponding companies
Denniston, Nicholas Geoffrey Alastair
40a Ladbroke Square, London, W11 3ND
IIF 32
- British directorRegistered addresses and corresponding companies
Denniston, Nicholas Geoffrey Alastair
40a Ladbroke Square, London, W11 3ND
IIF 33 IIF 34 IIF 35 (more)(less)
- Registered addresses and corresponding companies
Denniston, Nicholas Geoffrey Alastair
23, Abdale Road, London, W12 7ER
IIF 37
- 1
- 2ARCH COMPANY (EUROPE) LIMITED - 2004-01-234th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2012-04-01 ~ 2023-08-31IIF 29 - Director → ME
- 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-22
Dissolved on 2024-11-12ARCH UNDERWRITING AT LLOYD'S LIMITED - 2008-09-10MINMAR (906) LIMITED - 2008-08-28C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonDissolved Corporate (38 parents, 1 offspring)Officer2012-04-01 ~ 2022-02-07IIF 28 - Director → ME2012-04-01 ~ 2012-04-01IIF 31 - Director → ME - 5
- 6
HERITAGE GROUP INVESTMENTS LIMITED
- 2009-06-02 04353804MINMAR (602) LIMITED - 2002-04-25Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (18 parents)Officer2006-01-18 ~ 2009-12-07IIF 25 - Director → ME2006-01-18 ~ 2006-04-21IIF 34 - Secretary → ME - 7
CHARLES FARAM & CO.,LIMITED
00686409The Hop Store Monksfield Lane, Newland, Malvern, WorcestershireActive Corporate (15 parents)Officer2022-10-05 ~ 2026-04-16IIF 5 - Director → ME - 8
CHARM FOUNDATION UK
07073135Department Of Obstetrics & Gynaecology Mint Wing St Mary's Hospital, South Wharf Road, London, EnglandActive Corporate (11 parents)Officer2010-01-11 ~ 2011-06-30IIF 4 - Director → ME - 9WARMOCTAVE LIMITED - 1983-09-055 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2004-10-15 ~ 2006-05-15IIF 27 - Director → ME
- 10
DENNISTON & CO LIMITED
04908798Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31 during the appointment or period of control
Dissolved on 2023-10-04 during the appointment or period of controlC/o Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, HerefordDissolved Corporate (3 parents)Officer2003-09-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11B.P. MARSH IBERICA LIMITED - 1999-10-11LAW 967 LIMITED - 1998-07-06One Creechurch Place, London, United KingdomActive Corporate (51 parents, 19 offsprings)Officer2006-05-16 ~ 2007-08-13IIF 15 - Director → ME
- 12
EPIC VCT PLC
0637410816-20 Ely Place, Audrey House, London, EnglandDissolved Corporate (9 parents)Officer2007-11-08 ~ 2012-07-04IIF 24 - Director → ME - 13NCMIC CORPORATE MEMBER NO.4 LIMITED - now
ARGO (BETA) LIMITED
- 2017-11-03 070156975th Floor 70 Gracechurch Street, London, EnglandActive Corporate (17 parents)Officer2009-09-11 ~ 2009-12-07IIF 17 - Director → ME - 14RYAN SPECIALTY CAPITAL MANAGEMENT LIMITED - nowRYAN SPECIALTY SERVICE CENTRE LIMITED - 2025-08-21RS EUROPE SERVICE CENTRE LIMITED - 2022-04-29RSG EUROPE SERVICE CENTRE LIMITED - 2022-04-27
LODESTAR MARINE LIMITED
- 2019-01-24 076818176th Floor 25 Fenchurch Avenue, London, EnglandActive Corporate (19 parents)Officer2011-06-24 ~ 2011-09-26IIF 26 - Director → ME - 15S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06 002926895 Broadgate, London, United KingdomActive Corporate (214 parents)Officer(before 1992-07-11) ~ 1995-09-15IIF 30 - Director → ME - 16TRADEX INSURANCE COMPANY PLC - now
TRADEX INSURANCE COMPANY LIMITED
- 2024-08-02 02983873TRADEX INSURANCE SERVICES LIMITED - 1995-12-12ALUMDELL LIMITED - 1994-11-18Mclaren House, 100 Kings Road, Brentwood, EnglandActive Corporate (46 parents, 2 offsprings)Officer2012-03-29 ~ 2014-04-10IIF 8 - Director → ME - 17
TRADEX INSURANCE HOLDINGS LIMITED
079359193010, 7 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2012-08-21 ~ 2014-04-10IIF 9 - Director → ME - 18WELLHOPPED HOLDINGS LIMITED - 2011-10-10MFG COMPANY FORMATIONS 103 LIMITED - 2011-06-23The Hopstore Monksfield Lane, Newland, Malvern, WorcestershireActive Corporate (10 parents, 2 offsprings)Officer2022-10-05 ~ 2026-04-16IIF 6 - Director → ME
- 19WESTFIELD SPECIALTY CAPITAL, (ALPHA) LTD - now
ARGO (ALPHA) LIMITED
- 2023-02-06 07015363Floor 36 22 Bishopsgate, London, EnglandActive Corporate (14 parents)Officer2009-09-10 ~ 2009-12-07IIF 11 - Director → ME - 20WESTFIELD SPECIALTY CAPITAL, (NO. 604) LTD - nowFloor 36, 22 Bishopsgate, London, EnglandActive Corporate (21 parents)Officer2008-01-01 ~ 2009-12-07IIF 12 - Director → ME
- 21WESTFIELD SPECIALTY CAPITAL, (NO. 607) LTD - nowFloor 36 22 Bishopsgate, London, EnglandActive Corporate (19 parents)Officer2008-01-01 ~ 2009-12-07IIF 20 - Director → ME
- 22WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD - nowMINMAR (591) LIMITED - 2001-12-12Floor 36 22 Bishopsgate, London, EnglandActive Corporate (26 parents)Officer2008-01-01 ~ 2009-12-07IIF 21 - Director → ME
- 23WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-10
Commencement of winding up on 2026-01-07MINMAR (606) LIMITED - 2002-07-111 More London Place, LondonLiquidation Corporate (28 parents)Officer2008-01-01 ~ 2009-12-07IIF 2 - Director → ME - 24WESTFIELD SPECIALTY CAPITAL, (NO. 703) LTD - nowFloor 36 22 Bishopsgate, London, EnglandActive Corporate (20 parents)Officer2008-01-01 ~ 2009-12-07IIF 16 - Director → ME
- 25WESTFIELD SPECIALTY CAPITAL, (NO. 704) LTD - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-10
Commencement of winding up on 2026-01-071 More London Place, LondonLiquidation Corporate (22 parents)Officer2008-01-01 ~ 2009-12-07IIF 3 - Director → ME - 26WESTFIELD SPECIALTY DIRECT, LTD - nowARGO DIRECT LIMITED - 2023-02-06
HERITAGE DIRECT LIMITED
- 2009-06-02 04019569Floor 36, 22 Bishopsgate, London, EnglandActive Corporate (37 parents)Officer2009-05-28 ~ 2009-05-29IIF 22 - Director → ME2006-01-18 ~ 2006-04-21IIF 33 - Secretary → ME - 27WESTFIELD SPECIALTY LTD - now
ARGO UNDERWRITING AGENCY LIMITED
- 2023-02-06 03741768HERITAGE UNDERWRITING AGENCY LIMITED
- 2009-06-02 03741768HERITAGE UNDERWRITING AGENCY PLC
- 2008-10-13 03741768HERITAGE MANAGING AGENCY LIMITED - 1999-07-01Floor 36 22 Bisphopsgate, London, EnglandActive Corporate (43 parents, 18 offsprings)Officer2004-06-10 ~ 2009-12-07IIF 14 - Director → ME2006-01-18 ~ 2006-04-21IIF 35 - Secretary → ME - 28WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD - now
ARGO MANAGEMENT SERVICES LIMITED
- 2023-02-06 03795969HERITAGE GROUP SERVICES LIMITED
- 2009-06-02 03795969HERITAGE TRUSTEES LIMITED
- 2006-05-16 03795969Floor 36 22 Bishopsgate, London, EnglandActive Corporate (22 parents)Officer2006-01-18 ~ 2009-12-07IIF 19 - Director → ME2006-01-18 ~ 2006-04-21IIF 36 - Secretary → ME - 29WESTFIELD SPECIALTY MANAGING AGENCY LTD - now
ARGO MANAGING AGENCY LIMITED
- 2023-02-06 03768610HERITAGE SYNDICATE MANAGEMENT LIMITED - 1999-07-02Floor 36, 22 Bishopsgate, London, EnglandActive Corporate (62 parents, 1 offspring)Officer2004-06-01 ~ 2009-12-07IIF 13 - Director → ME2006-01-18 ~ 2006-04-21IIF 32 - Secretary → ME
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