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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

Coles, Derek John

    Related profiles found in government register
  • Coles, Derek John
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, DN4 5RA, England

      IIF 1 IIF 2 IIF 3

    • Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL, United Kingdom

      IIF 4

    • 2 Minnster Court, Mincing Lane, London, England, EC3R 7PD, United Kingdom

      IIF 5

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 6

    • 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 7

    • 82, St. John Street, London, EC1M 4JN, England

      IIF 8
  • Coles, Derek John
    British banker born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alderholt Mill Farm, Sandleheath Road, Alderholt, Fordingbridge, Hampshire, SP6 2EG

      IIF 9 IIF 10 IIF 11
  • Coles, Derek John
    British ceo born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coles, Derek John
    British chief executive born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL, United Kingdom

      IIF 17 IIF 18

    • Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

      IIF 19

    • 62, Cornhill, 1st Floor, London, EC3V 3NH, England

      IIF 20 IIF 21 IIF 22

    • 7th Floor, 1 Minster Court, London, EC3R 7AA, England

      IIF 23
  • Coles, Derek John
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, England

      IIF 24

    • 5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TW

      IIF 25

    • Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL, England

      IIF 26

    • Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

      IIF 30 IIF 31 IIF 32

    • Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 38 IIF 39

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 40 IIF 41

    • Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

      IIF 42
  • Coles, Derek John
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

      IIF 43 IIF 44 IIF 45

    • Alderholt Mill Farm, Sandleheath Road, Alderholt, Fordingbridge, Hampshire, SP6 2EG

      IIF 46

    • 47, Mark Lane, London, EC3R 7QQ, United Kingdom

      IIF 47

    • 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 48
  • Coles, Derek John
    British managing director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

      IIF 49

    • Alderholt Mill Farm, Sandleheath Road, Alderholt, Fordingbridge, Hampshire, SP6 2EG

      IIF 50
  • Mr Derek John Coles
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, St. John Street, London, EC1M 4JN, England

      IIF 51
  • Derek John Coles
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, DN4 5RA, England

      IIF 52
child relation
Offspring entities and appointments 49
  • 1
    AMBER NEWCO LIMITED
    13894218
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2022-11-01
    IIF 38 - Director → ME
  • 2
    ATLANTA MGA HOLDINGS LIMITED
    14203043
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2022-06-29 ~ 2024-09-20
    IIF 42 - Director → ME
  • 3
    B.I.B. UNDERWRITERS LIMITED
    - now 02321506
    B.I.B. (CLEVELAND) LIMITED - 1989-03-28
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 33 - Director → ME
  • 4
    B.I.B.U. ACQUISITIONS LIMITED
    - now 05216169
    MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2010-10-25
    COMMERCIAL INSURE LIMITED - 2004-11-03
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2019-08-01 ~ 2024-10-01
    IIF 36 - Director → ME
  • 5
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    1 Churchill Place, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    1995-02-23 ~ 2002-12-18
    IIF 10 - Director → ME
  • 6
    BARCLAYS INSURANCE SERVICES COMPANY LIMITED
    00973765 04001656
    1 Churchill Place, London
    Active Corporate (55 parents)
    Officer
    2001-11-07 ~ 2003-07-16
    IIF 9 - Director → ME
  • 7
    BROKER NETWORK (MGA) LIMITED
    10276940
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-02-04 ~ 2022-11-01
    IIF 39 - Director → ME
  • 8
    CASSIDY DAVIS UNDERWRITING AGENCY LIMITED
    - now 02904994
    NEVRUS (614) LIMITED - 1994-07-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2013-11-18 ~ 2024-10-01
    IIF 4 - Director → ME
  • 9
    DIRECT CREDITOR ADMINISTRATION LIMITED
    - now 02453394
    C.P.I. UNDERWRITING LIMITED - 1994-03-29
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 45 - Director → ME
  • 10
    DIRECT GROUP PROPERTY SERVICES LIMITED
    06067034
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2018-10-16
    IIF 7 - Director → ME
  • 11
    DIRECT INSPECTION SOLUTIONS LIMITED
    - now 03130008
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED
    - 2012-03-19 03130008 02461657
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2014-04-08 ~ 2018-10-16
    IIF 23 - Director → ME
    2007-08-02 ~ 2012-04-24
    IIF 46 - Director → ME
  • 12
    DIRECT VALIDATION SERVICES LIMITED
    - now 03566382
    EVANDER VALIDATION SERVICES LIMITED
    - 2010-07-16 03566382
    REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
    HOMESERVE CONTENTS SERVICES LIMITED - 2009-09-30
    DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15
    READYCLIP LIMITED - 1999-05-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-05-25 ~ 2018-10-16
    IIF 48 - Director → ME
  • 13
    DIRECT WARRANTY ADMINISTRATION LIMITED
    - now 02444939
    WARRANTY CONSULTANTS LIMITED - 1994-02-09
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 43 - Director → ME
  • 14
    EXPERT HELP LIMITED
    12052359
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2022-07-01 ~ 2022-11-01
    IIF 16 - Director → ME
  • 15
    GEO SERVICE SOLUTIONS LIMITED
    - now 02190136
    JUBILEE SERVICE SOLUTIONS LIMITED
    - 2020-03-04 02190136
    RSG EUROPE SPECIALTY LINES LIMITED
    - 2015-01-14 02190136 07164987... (more)
    JUBILEE SERVICE SOLUTIONS LIMITED
    - 2015-01-14 02190136
    CASSIDY DAVIS INSURANCE SERVICES LIMITED - 2009-09-16
    CASSIDY, DAVIS SERVICES LIMITED - 1991-08-12
    CYNDAC SYSTEMS LIMITED - 1991-02-06
    NEVRUS (380) LIMITED - 1988-01-22
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2013-11-18 ~ 2024-10-01
    IIF 18 - Director → ME
  • 16
    GEO SPECIALTY GROUP HOLDINGS LIMITED
    - now 05555838
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Officer
    2019-09-12 ~ 2024-10-01
    IIF 34 - Director → ME
  • 17
    GEO SPECIALTY LIABILITY LIMITED
    - now 10623655
    BOOST1CO LIMITED - 2017-06-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2020-04-03 ~ 2023-06-08
    IIF 6 - Director → ME
  • 18
    GEO SPECIALTY LIMITED
    - now 10623965
    BOOST2CO LIMITED - 2017-03-10
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-04-03 ~ 2023-06-08
    IIF 41 - Director → ME
  • 19
    GEO UNDERWRITING EUROPE B.V.
    FC037022
    359 Schiphol Boulevard, Amsterdam, 1118bj, Netherlands
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ 2024-12-02
    IIF 5 - Director → ME
  • 20
    GEO UNDERWRITING SERVICES LIMITED
    - now 04070987
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2020-04-03 ~ 2022-11-01
    IIF 40 - Director → ME
  • 21
    GLOBE UNDERWRITING LIMITED
    - now 06917482
    OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (32 parents)
    Officer
    2022-05-11 ~ 2022-11-22
    IIF 29 - Director → ME
  • 22
    GRAPHCO BIDCO LIMITED
    15573059
    1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-03-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-03-18 ~ 2024-10-08
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 23
    GRESHAM INSURANCE COMPANY LIMITED
    - now 00110410 NF000320
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents)
    Officer
    2002-07-16 ~ 2003-08-13
    IIF 50 - Director → ME
  • 24
    HEALTHY PETS LIMITED
    03209135
    6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2020-12-31 ~ 2021-05-21
    IIF 27 - Director → ME
  • 25
    JUBILEE GROUP HOLDINGS LIMITED
    - now 04415933
    APPLECLAIM LIMITED - 2009-06-09
    30 St. Mary Axe, 13th Floor, Directors, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2013-07-01
    IIF 47 - Director → ME
  • 26
    LOREGA HOLDINGS LIMITED
    - now 09665419
    BIDCOMP HOLDINGS LIMITED - 2016-07-01
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-07-01 ~ 2022-11-01
    IIF 14 - Director → ME
  • 27
    LOREGA LIMITED
    - now 01921934
    THE LOSS RECOVERY GROUP LIMITED - 2004-02-16
    LOSS RECOVERY SCHEMES LIMITED - 1994-05-10
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2022-07-01
    IIF 13 - Director → ME
  • 28
    LOREGA MGA LIMITED
    11277289
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-07-01 ~ 2022-11-01
    IIF 12 - Director → ME
  • 29
    LOREGA SOLUTIONS LIMITED
    07238534
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (10 parents)
    Officer
    2022-07-01 ~ 2022-11-01
    IIF 15 - Director → ME
  • 30
    LUTINE ASSURANCE SERVICES LIMITED
    - now 02340151
    ALNERY NO.787 LIMITED - 1989-03-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (53 parents)
    Officer
    2013-11-18 ~ 2024-10-01
    IIF 17 - Director → ME
  • 31
    MDSCO LIMITED
    15572944
    1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2024-03-18 ~ now
    IIF 2 - Director → ME
  • 32
    MIDAS UNDERWRITING LTD
    - now 04040230
    CLAIMSAFE LTD - 2011-04-18
    CLAIMSAFE (UK) LTD - 2001-11-14
    STELLACREST LIMITED - 2000-08-22
    Quay Point, Lakeside Boulevard, Doncaster, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2025-01-22
    IIF 26 - Director → ME
  • 33
    MILLENNIUM INSURANCE BROKERS LIMITED
    - now 02103848
    MILLENNIUM INSURANCE SERVICES LIMITED - 1996-07-16
    WREN SOLLOWAY AND COMPANY LIMITED - 1996-05-21
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2008-06-03 ~ 2024-10-01
    IIF 32 - Director → ME
  • 34
    PFP TAX SERVICES LIMITED
    09807404
    5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, England
    Dissolved Corporate (15 parents)
    Officer
    2020-04-03 ~ 2024-10-01
    IIF 24 - Director → ME
  • 35
    PROFESSIONAL FEE PROTECTION LIMITED
    - now 09569634 01971993... (more)
    NOTSALLOW 707 LIMITED - 2015-10-26
    5 Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2019-09-10 ~ 2024-10-01
    IIF 35 - Director → ME
  • 36
    PROFESSIONAL FINANCING LIMITED
    - now 03797897
    PROFESSIONAL FINANCING PLC - 2002-12-16
    PFP FINANCE AND LEASING PLC - 1999-07-15
    5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex
    Dissolved Corporate (13 parents)
    Officer
    2020-04-03 ~ dissolved
    IIF 25 - Director → ME
  • 37
    RDG MIDAS HOLDINGS (NI) LIMITED
    09917435
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-04-03 ~ 2024-10-01
    IIF 37 - Director → ME
  • 38
    RMC&DC LIMITED
    15301515
    82 St. John Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 51 - Has significant influence or control → OE
  • 39
    RSG (2) LIMITED
    - now 06885617 07164987
    RSG EUROPE SPECIALTY LINES LIMITED
    - 2015-01-14 06885617 02190136... (more)
    SPECIALTY RISK PARTNERS MANAGING AGENTS LIMITED
    - 2014-12-05 06885617 06885405... (more)
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-10-31 ~ 2017-05-08
    IIF 21 - Director → ME
  • 40
    RYAN SPECIALTY INTERNATIONAL LIMITED - now
    RSG UNDERWRITING MANAGERS EUROPE LIMITED - 2022-04-27
    RSG EUROPE SPECIALTY LINES LIMITED
    - 2016-05-28 07164987 02190136... (more)
    RSG (1) LIMITED
    - 2015-01-14 07164987 06885617
    START POINT EXECUTIVE RISKS LIMITED
    - 2015-01-14 07164987
    RYAN SPECIALTY (EUROPE) LIMITED
    - 2014-12-03 07164987 07632134
    6th Floor 25 Fenchurch Avenue, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2015-04-21
    IIF 19 - Director → ME
  • 41
    SPECIALTY RISK PARTNERS HOLDINGS LIMITED
    06885405 06885991... (more)
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-10-31 ~ 2017-05-08
    IIF 20 - Director → ME
  • 42
    SPECIALTY RISK PARTNERS LIMITED
    06885991 06885405... (more)
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2017-05-08
    IIF 22 - Director → ME
  • 43
    THAMES UNDERWRITING LIMITED
    07136128
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-02-03 ~ 2022-11-01
    IIF 28 - Director → ME
  • 44
    URIS CENTRAL ADMINISTRATION LIMITED
    - now 06290469
    DIRECT NEWCO LIMITED
    - 2019-01-24 06290469
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-06-22 ~ dissolved
    IIF 31 - Director → ME
  • 45
    URIS GROUP LIMITED
    - now 02461657
    DIRECT GROUP LIMITED
    - 2018-10-01 02461657
    DIRECT GROUP PLC - 2002-10-24
    THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
    1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2006-06-05 ~ now
    IIF 3 - Director → ME
  • 46
    URIS HOLDINGS LIMITED
    - now 04513083
    DIRECT GROUP HOLDINGS LIMITED
    - 2019-01-24 04513083
    BROOMCO (2995) LIMITED - 2002-09-16
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 44 - Director → ME
  • 47
    URIS INVESTMENT LIMITED
    - now 05433486
    DIRECT GROUP INVESTMENT LIMITED
    - 2019-01-24 05433486
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-06-05 ~ dissolved
    IIF 49 - Director → ME
  • 48
    URIS TOPCO LIMITED
    - now 08183121
    DIRECT GROUP TOPCO LIMITED
    - 2019-01-24 08183121
    RYAN DIRECT GROUP LIMITED
    - 2017-06-29 08183121
    RYAN DIRECT NEWCO LIMITED
    - 2014-05-15 08183121
    JUBILEE NEWCO LIMITED - 2012-08-24
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2012-11-07 ~ 2024-10-01
    IIF 30 - Director → ME
  • 49
    WOOLWICH INSURANCE SERVICES LIMITED
    01980566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-08
    Dissolved on 2013-01-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2001-10-25 ~ 2003-01-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.