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

Field, Roger Anthony

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 33
  • 1
    WREN HOLDINGS LIMITED - 2000-02-25
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2004-10-28 ~ 2007-12-31
    IIF 6 - director → ME
    1999-10-18 ~ 2001-01-19
    IIF 14 - director → ME
  • 2
    PROFESSIONAL RISKS INSURANCE LIMITED - 2003-07-11
    SIRIUS (UK) INSURANCE LIMITED - 2002-06-27
    CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03
    HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-31
    92 London Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-06-12 ~ 2007-12-31
    IIF 7 - director → ME
  • 3
    WREN INSURANCE SERVICES LIMITED - 2006-03-23
    STARABLE LIMITED - 1989-12-14
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (5 parents)
    Officer
    1999-12-16 ~ 2007-12-31
    IIF 3 - director → ME
  • 4
    WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
    SAVILL GOUGH & HAY LIMITED - 1991-12-11
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (9 parents)
    Officer
    1999-10-18 ~ 2007-05-15
    IIF 20 - director → ME
  • 5
    FLAGFIRST DATA LIMITED - 1996-07-24
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (6 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 21 - director → ME
  • 6
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
    CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHUBB COMPANY SERVICES LIMITED - 2016-10-21
    ACE UNDERWRITING SERVICES LIMITED - 2016-03-30
    ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
    868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-04-30 ~ 1998-12-15
    IIF 27 - director → ME
  • 7
    CHUBB LONDON AVIATION LIMITED - 2020-09-25
    ACE EUROPEAN GROUP LIMITED - 2017-05-05
    CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
    CHUBB LONDON AVIATION LIMITED - 2016-09-30
    ACE LONDON AVIATION LIMITED - 2016-03-30
    OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-10-05 ~ 1998-12-15
    IIF 32 - director → ME
  • 8
    ACE LONDON GROUP LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-07-14
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    30 Old Bailey, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1996-11-26 ~ 1998-11-05
    IIF 31 - director → ME
  • 9
    ACE LONDON HOLDINGS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-01-25 ~ 1998-08-06
    IIF 34 - director → ME
  • 10
    ACE LONDON UNDERWRITING LIMITED - 2016-03-30
    OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
    OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-01-01 ~ 1998-12-15
    IIF 33 - director → ME
  • 11
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
    SIMBRIDGE LIMITED - 1989-09-14
    40 Leadenhall Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    1998-10-05 ~ 1998-12-15
    IIF 28 - director → ME
  • 12
    FUIT ONE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 23 - director → ME
  • 13
    FUIT TWO LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 22 - director → ME
  • 14
    FUIT THREE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 2 - director → ME
  • 15
    FUIT FOUR LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 17 - director → ME
  • 16
    FUIT FIVE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 24 - director → ME
  • 17
    MASTHEAD A LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 12 - director → ME
  • 18
    MASTHEAD B LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 5 - director → ME
  • 19
    MASTHEAD C LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 11 - director → ME
  • 20
    MASTHEAD D LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 8 - director → ME
  • 21
    MASTHEAD E LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 9 - director → ME
  • 22
    HCG ALPHA LIMITED - 2012-02-02
    ARLINGHURST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 1 - director → ME
  • 23
    HCG BRAVO LIMITED - 2012-02-02
    ARLINGMARSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 19 - director → ME
  • 24
    HCG CHARLIE LIMITED - 2012-02-02
    CAMBERBAY LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 18 - director → ME
  • 25
    HCG DELTA LIMITED - 2012-02-02
    ARLINGMIST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 16 - director → ME
  • 26
    HCG ECHO LIMITED - 2012-02-02
    CAMBERBUSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 13 - director → ME
  • 27
    HCG FOXTROT LIMITED - 2012-02-02
    FOXGRANGE LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2007-12-31
    IIF 4 - director → ME
  • 28
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1994-12-02 ~ 1996-11-26
    IIF 29 - director → ME
  • 29
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    1993-10-01 ~ 1996-03-01
    IIF 30 - director → ME
  • 30
    92 London Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-12-02 ~ 2007-12-31
    IIF 15 - director → ME
  • 31
    FOSSILDRIFT LIMITED - 1998-01-14
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-05-13 ~ 2012-09-05
    IIF 26 - director → ME
  • 32
    OIM UNDERWRITING LIMITED - 2015-09-29
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    The Walbrook Building, 25 Walbrook, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2010-01-21 ~ 2017-12-31
    IIF 25 - director → ME
  • 33
    BRIT INSURANCE LIMITED - 2012-10-15
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    NEVRUS (590) LIMITED - 1993-08-19
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (6 parents)
    Officer
    2002-08-15 ~ 2007-05-15
    IIF 10 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.