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.
Parent entities and officers
Inapplicable
Individuals in focus
Haynes, Peter Colin Frank
- British born in May 1954Registered addresses and corresponding companies
Haynes, Peter Colin Frank
83 Clonmore Street, London, SW18 5HD
IIF 1
- British accountant born in May 1954Registered addresses and corresponding companies
Haynes, Peter Colin Frank
- British chief financial officer born in May 1954Registered addresses and corresponding companies
Haynes, Peter Colin Frank
2, Minster Court, London, EC3R 7BB, United Kingdom
IIF 12
- British director born in May 1954Registered addresses and corresponding companies
Haynes, Peter Colin Frank
Coral Sea, 14 South Road, Hamilton Parish, Bermuda Hs02, FOREIGN
IIF 13
- British insurance official born in May 1954Registered addresses and corresponding companies
Haynes, Peter Colin Frank
83 Clonmore Street, London, SW18 5HD
IIF 14
- born in May 1954
Haynes, Peter Colin Frank
Resident in United Kingdom
Registered addresses and corresponding companiesWolsey House, 4 Montpelier Row, Twickenham, Middlesex, TW1 2NQ
IIF 15
- Registered addresses and corresponding companies
Haynes, Peter Colin Frank
Wolsey House, No. 4, Montpelier Row, Twickenham, TW1 2NQ, England
IIF 16
- British director born in May 1954
Haynes, Peter Colin Frank
Resident in United Kingdom
Registered addresses and corresponding companies106 Fenchurch Street, London, EC3M 5NR
IIF 17
- British non executive director born in May 1954
Haynes, Peter Colin Frank
Resident in United Kingdom
Registered addresses and corresponding companiesBeaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom
IIF 18
- British non-executive director born in May 1954
Haynes, Peter Colin Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1954
Haynes, Peter Colin Frank, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1954
Haynes, Peter Colin Frank, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1954
Haynes, Peter Colin Frank, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1954
Haynes, Peter Colin Frank, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies47, Mark Lane, London, EC3R 7QQ, United Kingdom
IIF 29
- British non executive director born in May 1954
Haynes, Peter Colin Frank, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesBeaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom
IIF 30
- British non-executive directorships born in May 1954
Haynes, Peter Colin Frank, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesWolsey House, No. 4, Montpelier Row, Twickenham, TW1 2NQ, England
IIF 31
- British retired born in May 1954
Haynes, Peter Colin Frank, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 3, 8 Fenchurch Place, London, EC3M 4AJ, England
IIF 32
- British born in May 1954
Mr. Peter Colin Frank Haynes
Resident in United Kingdom
Registered addresses and corresponding companies4, Montpelier Row, Twickenham, TW1 2NQ, England
IIF 33
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1
PHQM SERVICES LTD
081063864 Montpelier Row, TwickenhamDissolved Corporate (2 parents)Officer2012-06-14 ~ dissolvedIIF 31 - Director → ME2012-06-14 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
29
- 1AMTRUST CENTRAL BUREAU OF SERVICES LIMITED - now
ANV CENTRAL BUREAU OF SERVICES LIMITED
- 2017-09-19 06902763ANV UNDERWRITERS (UK) LIMITED - 2013-01-16MOSAIC UNDERWRITING SERVICES (UK) LIMITED - 2012-09-17FLAGSTONE SERVICES (UK) LIMITED - 2010-08-31MOLEGREEN LIMITED - 2009-06-09Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (3 parents)Officer2013-02-07 ~ 2014-09-30IIF 25 - Director → ME - 2AMTRUST SYNDICATES LIMITED - now 03621999
ANV SYNDICATES LIMITED
- 2016-11-10 04434499JUBILEE MANAGING AGENCY LIMITED - 2013-12-06HIVEGOLD LIMITED - 2002-07-26Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (3 parents)Officer2013-12-18 ~ 2014-09-30IIF 29 - Director → ME - 3FLAGSTONE CORPORATE NAME LIMITED - 2012-08-20Exchequer Court, 33 St Mary Axe, London, EnglandActive Corporate (3 parents)Officer2013-02-07 ~ 2014-09-30IIF 26 - Director → ME
- 4FLAGSTONE HOLDINGS (UK) LIMITED - 2012-08-20Exchequer Court, 33 St Mary Axe, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2013-02-07 ~ 2014-09-30IIF 24 - Director → ME
- 5FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04BARDER & MARSH LIMITED - 1995-12-30BARDER & MARSH SERVICES LIMITED - 1991-12-20Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (3 parents)Officer2013-02-25 ~ 2014-09-30IIF 23 - Director → ME
- 6AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED - now
MFM EMPLOYMENT SERVICES LIMITED
- 2008-09-29 03884917SILICON WHARF THREE LIMITED
- 2001-04-02 0388491730 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2001-04-02 ~ 2001-11-19IIF 7 - Director → ME - 7AVIVA INVESTORS GLOBAL SERVICES LIMITED - now 06008994
MORLEY FUND MANAGEMENT LIMITED
- 2008-09-29 01151805COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-0480 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2000-06-19 ~ 2001-11-19IIF 2 - Director → ME - 8AVIVA INVESTORS LONDON LIMITED - now 06517119MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
NORWICH UNION INVESTMENT MANAGEMENT LIMITED
- 2003-05-23 02152949NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01DISTANTSELECT LIMITED - 1988-01-2030 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2000-10-09 ~ 2001-11-19IIF 9 - Director → ME - 9AVIVA INVESTORS PENSIONS LIMITED - now 06009116NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-0180 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer2000-10-02 ~ 2001-11-19IIF 10 - Director → ME
- 10NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION TRUST MANAGERS LIMITED
- 2002-02-19 01973412NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-2280 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 13 offsprings)Officer2000-09-19 ~ 2001-11-19IIF 11 - Director → ME - 11
SILICON WHARF TWO LIMITED
- 1999-12-10 03884920No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-12-09 ~ 2000-12-29IIF 4 - Director → ME - 12CGU TRUST MANAGERS LIMITED - now SC046694Commercial Union Assurance Comp Plc, 1/3 Donegall Square South, BelfastConverted / Closed Corporate (1 parent)Officer2000-09-19 ~ 2000-09-19IIF 1 - Director → ME
- 13
COMMERCIAL UNION CORPORATE MEMBER LIMITED
033815198 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (4 parents)Officer1999-12-07 ~ 2000-11-01IIF 6 - Director → ME - 14IRONSHORE EUROPE DESIGNATED ACTIVITY COMPANY - 2019-09-30IRONSHORE EUROPE LIMITED - 2016-08-312 Shellbourne Buildings Crampton Avenue, Ballsbridge, Dublin 4, D04w3v6, IrelandActive Corporate (7 parents)Officer2020-02-18 ~ 2025-12-31IIF 21 - Director → ME
- 15PEMBROKE MANAGING AGENCY LIMITED - 2019-11-22Level 3 8 Fenchurch Place, London, EnglandActive Corporate (7 parents)Officer2019-12-10 ~ 2025-12-31IIF 22 - Director → ME
- 16
SPORTSCOVER UNDERWRITING LIMITED
- 2015-04-01 0668415768 Ship Street, Brighton, East SussexDissolved Corporate (3 parents)Officer2015-04-01 ~ 2020-12-24IIF 32 - Director → ME - 17DMWSL 573 LIMITED - 2007-09-13 01391256, 02082136, 02162677... (more)71 Fenchurch Street, London, United KingdomDissolved Corporate (1 parent, 3 offsprings)Officer2012-02-23 ~ 2018-12-31IIF 18 - Director → ME
- 18KILN PENSION GUARANTEE LIMITED - now
STARTMODE LIMITED
- 2005-01-14 0509186520 Fenchurch Street, LondonActive Corporate (4 parents)Officer2004-12-30 ~ 2010-03-30IIF 17 - Director → ME - 19
KS UNDERWRITING LLP
OC3485935th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer2009-09-15 ~ 2010-12-31IIF 15 - LLP Member → ME - 20Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (1 parent)Officer1986-06-20 ~ 2001-11-19IIF 14 - Director → ME
- 21COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16 00038177No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-12-23 ~ 2001-11-19IIF 8 - Director → ME
- 22RBS COLLECTIVE INVESTMENT FUNDS LIMITED - now SC238161ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01 NF002766COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24ARBUTHNOT SECURITIES LIMITED - 1986-11-036-8 George Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2000-09-19 ~ 2001-11-19IIF 3 - Director → ME
- 23ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01 02113001FOURPARKS LIMITED - 1980-12-3171 Fenchurch Street, London, United KingdomDissolved Corporate (1 parent, 5 offsprings)Officer2020-04-24 ~ 2021-12-22IIF 19 - Director → ME
- 24RIVER RE LIMITED - nowTOKIO MILLENNIUM RE (UK) LIMITED - 2019-03-25
TOKIO MARINE GLOBAL LTD.
- 2011-01-04 02553288EUROPEAN NICHIDO INSURANCE COMPANY LIMITED - 2004-12-08Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, EnglandActive Corporate (6 parents)Officer2008-11-01 ~ 2010-03-30IIF 12 - Director → ME - 25TOKIO MARINE KILN GROUP LIMITED - now
KILN (UK) HOLDINGS LIMITED
- 2009-01-19 02949032KILN PLC - 2007-05-21KILN LIMITED - 2007-05-21KILN HOLDINGS LIMITED - 1998-04-1520 Fenchurch Street, LondonActive Corporate (9 parents, 12 offsprings)Officer2008-03-10 ~ 2010-03-30IIF 27 - Director → ME2002-09-16 ~ 2007-05-21IIF 13 - Director → ME - 26
COMBATSTAR LIMITED
- 2004-11-29 0512183620 Fenchurch Street, LondonActive Corporate (5 parents)Officer2004-10-25 ~ 2010-03-30IIF 28 - Director → ME - 27
TYSER & CO. LIMITED
0425647071 Fenchurch Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-23 ~ 2018-12-31IIF 30 - Director → ME - 28
INTEGRO INSURANCE BROKERS LIMITED
- 2020-07-06 02957627HUMPHREYS, HAGGAS, SUTTON & CO LIMITED - 2006-08-10WHITE CROSS BALFOUR LIMITED - 1994-09-1370 Fenchurch Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2018-07-25 ~ 2023-01-26IIF 20 - Director → ME - 29UNDERSHAFT (NUL) UK LIMITED - nowNORWICH UNION LIFE (RBS) LIMITED - 2011-12-23 04071569
GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED
- 2001-12-21 01117445PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-022 Rougier Street, YorkDissolved Corporate (2 parents)Officer2000-09-29 ~ 2001-11-09IIF 5 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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