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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moffatt, John Scott

    Related profiles found in government register
  • Moffatt, John Scott
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Torwood Lane, Whyteleafe, CR3 0HD, United Kingdom

      IIF 1
  • Moffatt, John Scott
    British compliance officer born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moffatt, John Scott
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Torwood Lane, Whyteleafe, Surrey, CR3 0HD

      IIF 9
  • Moffatt, John Scott
    British insurance professional born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moffatt, John Scott
    British senior compliance advisor born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 14
  • Moffatt, John Scott
    British senior compliance advisor for underwriter born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Champ Consultants Ltd, 34 Croydon Road, Caterham, Surrey, CR3 6QB, England

      IIF 15
  • Moffatt, John Scott
    British chartered secretary born in February 1963

    Registered addresses and corresponding companies

    • icon of address 1 Ninehams Close, Caterham, Surrey, CR3 5LQ

      IIF 16
  • Moffatt, John Scott
    British company secretary born in February 1963

    Registered addresses and corresponding companies

    • icon of address 1 Ninehams Close, Caterham, Surrey, CR3 5LQ

      IIF 17
  • Moffatt, John Scott
    British compliance officer born in February 1963

    Registered addresses and corresponding companies

    • icon of address 1 Ninehams Close, Caterham, Surrey, CR3 5LQ

      IIF 18
  • Mr John Scott Moffatt
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Champ Consultants Ltd, 34 Croydon Road, Caterham, Surrey, CR3 6QB, England

      IIF 19

    • icon of address 21, Torwood Lane, Whyteleafe, CR3 0HD, United Kingdom

      IIF 20
  • Moffatt, John Scott
    British

    Registered addresses and corresponding companies
  • Moffatt, John Scott
    British company secretary

    Registered addresses and corresponding companies
  • Moffatt, John Scott
    British compliance officer

    Registered addresses and corresponding companies

    • icon of address 1 Ninehams Close, Caterham, Surrey, CR3 5LQ

      IIF 31
  • Moffatt, John Scott
    British cs

    Registered addresses and corresponding companies

    • icon of address 1 Ninehams Close, Caterham, Surrey, CR3 5LQ

      IIF 32
  • Moffatt, John Scott
    British manager/company secretary

    Registered addresses and corresponding companies

    • icon of address 1 Ninehams Close, Caterham, Surrey, CR3 5LQ

      IIF 33
  • Moffatt, John Scott

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address C/o Champ Consultants Ltd, 34 Croydon Road, Caterham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2017-03-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 21 Torwood Lane, Whyteleafe, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,527 GBP2024-11-30
    Officer
    icon of calendar 2018-11-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-11-08 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
Ceased 31
  • 1
    icon of address 25 Fenchurch Avenue, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 1998-08-24 ~ 1998-10-29
    IIF 23 - Secretary → ME
  • 2
    MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
    DANISH RE CAPITAL LIMITED - 2007-04-25
    DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
    MINMAR (443) LIMITED - 1999-02-02
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2004-01-28
    IIF 29 - Secretary → ME
  • 3
    POLDER LTD - 2007-04-25
    MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-11-22 ~ 2004-01-28
    IIF 18 - Director → ME
    icon of calendar 2002-11-22 ~ 2004-01-28
    IIF 31 - Secretary → ME
  • 4
    DANISH RE (UK) GROUP LIMITED - 2010-05-14
    MINMAR (445) LIMITED - 1999-02-02
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2004-01-28
    IIF 30 - Secretary → ME
  • 5
    WHITTINGTON INSURANCE SERVICES LIMITED - 2000-06-02
    BPC UNDERWRITING AGENCIES LIMITED - 1990-08-13
    WHITTINGTON INSURANCE SERVICES LIMITED - 2012-05-10
    OMNI WHITTINGTON INSURANCE SERVICES LIMITED - 2006-05-25
    MINMAR (49) LIMITED - 1988-08-26
    BPC EQUITY LIMITED - 1994-08-25
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ 1999-01-01
    IIF 22 - Secretary → ME
  • 6
    SHANGFORD LIMITED - 1985-08-16
    WHITTINGTON M.L.P. LIMITED - 1994-03-23
    MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
    BPC PARTICIPATION LIMITED - 1986-03-14
    WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
    OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
    BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
    BPC (PARTNERS) LIMITED - 1990-08-13
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 1999-08-06
    IIF 16 - Director → ME
    icon of calendar 1998-09-01 ~ 1999-01-01
    IIF 32 - Secretary → ME
  • 7
    icon of address Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2015-05-18
    IIF 12 - Director → ME
  • 8
    icon of address Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2015-05-18
    IIF 10 - Director → ME
  • 9
    BEAZLEY CORPORATE MEMBER (SOMPO) LTD - 2012-12-03
    icon of address Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2015-05-18
    IIF 7 - Director → ME
  • 10
    icon of address Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2015-05-18
    IIF 5 - Director → ME
  • 11
    icon of address Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2015-05-18
    IIF 4 - Director → ME
  • 12
    MOMENTUM UNDERWRITING MANAGEMENT LIMITED - 2008-12-21
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-29 ~ 2015-05-18
    IIF 2 - Director → ME
  • 13
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-06 ~ 2002-07-16
    IIF 21 - Secretary → ME
  • 14
    PXRE LIMITED - 2005-12-01
    INSUREPRICE LIMITED - 1995-10-20
    icon of address Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-04-16 ~ 1998-08-01
    IIF 28 - Secretary → ME
  • 15
    SANTAM CORPORATE LIMITED - 2007-01-31
    EVER 1611 LIMITED - 2001-11-02
    TASMAN CORPORATE LIMITED - 2014-03-28
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2013-11-05
    IIF 6 - Director → ME
  • 16
    COMPLIANCE SOLUTIONS & RESOURCES LIMITED - 2017-01-31
    icon of address 4385, 10584036 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    286,581 GBP2024-09-30
    Officer
    icon of calendar 2017-04-21 ~ 2021-07-31
    IIF 14 - Director → ME
  • 17
    ADDITIONAL UNDERWRITING AGENCIES (NO.8) LIMITED - 1993-12-10
    CORENOTION LIMITED - 1990-12-11
    icon of address One Lime Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-27 ~ 1996-11-28
    IIF 33 - Secretary → ME
  • 18
    BEAZLEY CORPORATE MEMBER (NO. 4) LTD - 2018-01-16
    icon of address 1 Fen Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2015-05-18
    IIF 13 - Director → ME
  • 19
    OMNI WHITTINGTON LIMITED - 1999-11-05
    OMNI WHITTINGTON EMERGING MARKETS LIMITED - 2006-05-25
    OMNI WHITTINGTON DEBT MANAGEMENT LIMITED - 2000-11-08
    icon of address Audrey House Third Floor, 16 Ely Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-08-31
    Officer
    icon of calendar 1998-09-01 ~ 1999-08-06
    IIF 24 - Secretary → ME
  • 20
    BEAZLEY CORPORATE MEMBER (NO. 5) LTD - 2017-11-14
    icon of address 18th Floor 125 Old Broad Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2015-05-18
    IIF 11 - Director → ME
  • 21
    CORNBAY LIMITED - 1996-12-05
    KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
    icon of address Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2004-01-05 ~ 2007-01-26
    IIF 9 - Director → ME
    icon of calendar 2004-01-05 ~ 2005-07-27
    IIF 34 - Secretary → ME
  • 22
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-06 ~ 2002-07-16
    IIF 35 - Secretary → ME
  • 23
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-10-21 ~ 1999-09-21
    IIF 37 - Secretary → ME
  • 24
    PROFESSIONAL FEES COLLECTIONS LIMITED - 1997-06-18
    WHITTINGTON SELLARS LIMITED - 1999-04-07
    icon of address East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,831 GBP2024-12-31
    Officer
    icon of calendar 1998-09-01 ~ 1999-03-19
    IIF 36 - Secretary → ME
  • 25
    SHEPHERDS BUSH FAMILIES PROJECT - 2009-12-02
    icon of address The Sulgrave Club, 287 Goldhawk Road, Goldhawk Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,758 GBP2023-03-31
    Officer
    icon of calendar 2002-11-20 ~ 2006-01-18
    IIF 17 - Director → ME
  • 26
    icon of address 30 Fenchurch Avenue, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2012-06-22
    IIF 25 - Secretary → ME
  • 27
    icon of address 30 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-28 ~ 2012-06-22
    IIF 38 - Secretary → ME
  • 28
    icon of address 30 Fenchurch Avenue, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2012-06-22
    IIF 27 - Secretary → ME
  • 29
    REDHOLM UNDERWRITING AGENTS LIMITED - 2006-03-22
    icon of address 30 Fenchurch Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-20 ~ 2012-06-22
    IIF 26 - Secretary → ME
  • 30
    icon of address Plantation Place South, 60 Great Tower Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-31 ~ 2015-05-18
    IIF 8 - Director → ME
  • 31
    icon of address Plantation Place South, 60 Great Tower Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-03 ~ 2015-05-18
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.