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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

Wilkes, Theo James Rickus

    Related profiles found in government register
  • Wilkes, Theo James Rickus
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Eastcheap, 4th Floor, London, EC3M 1DT, England

      IIF 1

    • icon of address 25, Eastcheap, 4th Floor, London, EC3M 1DT, United Kingdom

      IIF 2
  • Wilkes, Theo James Rickus
    British accountant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL

      IIF 3 IIF 4 IIF 5

    • icon of address Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

      IIF 6
  • Wilkes, Theo James Rickus
    British chartered accountant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilkes, Theo James Rickus
    British group chief financial officer born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 25, Eastcheap, London, EC3M 1DT, United Kingdom

      IIF 36
  • Wilkes, Theo James Rickus
    British none born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 88 Leadenhall Street, London, EC3A 3BP

      IIF 37
  • Wilkes, Theo James Rickus
    British chartered accountant born in January 1975

    Resident in Bermuda

    Registered addresses and corresponding companies

    • icon of address 5th, Floor, 88 Leadenhall Street, London, EC3A 3BP

      IIF 38
  • Wilkes, Theo James Rickus
    British financial officer born in January 1975

    Resident in Bermuda

    Registered addresses and corresponding companies
  • Wilkes, Theo James Rickus
    British none born in January 1975

    Resident in Bermuda

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 88 Leadenhall Street, London, EC3A 3BP

      IIF 42

    • icon of address 5th Floor 88, Leadenhall Street, London, Uk, EC3A 3BP

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 3rd Floor, Development House, St. Anne Street, Floriana, Frn9010, Malta
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 36 - Director → ME
  • 2
    THE UNDERWRITER INSURANCE COMPANY LIMITED - 2020-03-03
    THE UNDERWRITER COMPANY LIMITED - 1999-07-21
    icon of address 25 Eastcheap, 4th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    8,793,000 GBP2022-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 1 - Director → ME
  • 3
    AXIS RE LTD - 2013-05-21
    ONE RE LTD - 2020-03-05
    icon of address 25 Eastcheap, 4th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,347,000 GBP2022-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    IIF 29 - Director → ME
  • 5
    TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
    TORUS INSURANCE (UK) LIMITED - 2015-11-26
    STARSTONE INSURANCE LIMITED - 2016-04-04
    icon of address 5th Floor 88 Leadenhall Street, London
    Converted / Closed Corporate (11 parents)
    Officer
    icon of calendar 2014-08-19 ~ now
    IIF 37 - Director → ME
Ceased 39
  • 1
    icon of address Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-21 ~ 2014-06-16
    IIF 6 - Director → ME
  • 2
    icon of address 3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    IIF 28 - Director → ME
  • 3
    AIOI INSURANCE COMPANY OF EUROPE LIMITED - 2006-03-29
    THE CHIYODA FIRE AND MARINE INSURANCE COMPANY (EUROPE) LIMITED - 2001-04-02
    CHIYODA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1990-04-27
    icon of address 3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    IIF 11 - Director → ME
  • 4
    ANILIS HOLDINGS LIMITED - 1976-12-31
    NORWICH WINTERTHUR HOLDINGS LIMITED - 2003-01-31
    icon of address 3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    IIF 10 - Director → ME
  • 5
    NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15
    NW REINSURANCE CORPORATION LIMITED - 2003-01-31
    icon of address Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    IIF 15 - Director → ME
  • 6
    icon of address 2 Avaya House, Cathedral Hill, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    IIF 8 - Director → ME
  • 7
    icon of address 3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    IIF 24 - Director → ME
  • 8
    ENSTAR (EU) SERVICES ASIA LIMITED - 2016-06-01
    NORDIC RUN-OFF LIMITED - 2014-11-28
    ENSTAR ASIA HOLDINGS LIMITED - 2018-03-09
    icon of address 8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    IIF 26 - Director → ME
  • 9
    ENSTAR AQUISITIONS LIMITED - 2008-06-13
    icon of address 8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    IIF 32 - Director → ME
  • 10
    HARLEYSVILLE INSURANCE COMPANY (UK) LIMITED - 2005-06-10
    icon of address Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    IIF 25 - Director → ME
  • 11
    INTERCEDE 2193 LIMITED - 2007-08-23
    icon of address 3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    IIF 31 - Director → ME
  • 12
    GOSHAWK INSURANCE HOLDINGS PLC - 2008-12-02
    MINMAR (127) LIMITED - 1990-08-01
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    IIF 14 - Director → ME
  • 13
    BROADGATE UNDERWRITING 2010 LIMITED - 2012-01-03
    TORUS CORPORATE CAPITAL 2 LIMITED - 2015-09-17
    STARSTONE CORPORATE CAPITAL 2 LIMITED - 2020-01-20
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-28 ~ 2016-12-14
    IIF 43 - Director → ME
  • 14
    JAGO CAPITAL LIMITED - 2013-04-11
    DLCM NO. 1 LIMITED - 2020-01-21
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-14 ~ 2014-06-16
    IIF 3 - Director → ME
  • 15
    DLCM NO. 2 LIMITED - 2020-01-23
    MFCM LIMITED - 2013-04-11
    MARKETFORM CORPORATE MEMBER LIMITED - 2005-12-22
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-14 ~ 2014-06-16
    IIF 4 - Director → ME
  • 16
    JAGO UNDERWRITING LIMITED - 1999-07-29
    GULF UNDERWRITING LIMITED - 2013-04-11
    DLCM NO. 3 LIMITED - 2020-01-23
    DOMTRADE LIMITED - 1999-07-15
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-14 ~ 2014-06-16
    IIF 5 - Director → ME
  • 17
    GOSHAWK SYNDICATE LIMITED - 1995-11-15
    GOSHAWK SYNDICATE LIMITED - 1996-11-22
    GOSHAWK DEDICATED LIMITED - 2020-01-23
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    IIF 23 - Director → ME
  • 18
    TOA-RE INSURANCE COMPANY (U.K.) LIMITED(THE) - 2003-04-01
    icon of address G3 Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    IIF 34 - Director → ME
  • 19
    TOA RE UNDERWRITING MANAGEMENT LIMITED - 2003-04-01
    G.E. OATLEY (UNDERWRITING AGENCIES) LIMITED - 1988-11-21
    TOA RE-OATLEY UNDERWRITING MANAGEMENT COMPANY LIMITED - 1999-03-25
    icon of address G3 Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    IIF 33 - Director → ME
  • 20
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
    TORUS MA LIMITED - 2013-03-26
    icon of address 7th Floor One Creechurch Place, London
    Active Corporate (11 parents)
    Equity (Company account)
    5,355,566 GBP2020-12-31
    Officer
    icon of calendar 2015-06-10 ~ 2016-11-01
    IIF 38 - Director → ME
  • 21
    icon of address 3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    IIF 13 - Director → ME
  • 22
    BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    icon of address 3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    IIF 16 - Director → ME
  • 23
    SECURITY INSURANCE COMPANY (U.K.) LIMITED - 2005-01-20
    icon of address Avaya House, 2 Cathedral Hill, Guihldford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    IIF 7 - Director → ME
  • 24
    VESTA (U.K.) INSURANCE COMPANY LIMITED - 1992-01-01
    SKANDIA MARINE INSURANCE COMPANY (UK) LIMITED - 2000-06-02
    icon of address 3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    IIF 30 - Director → ME
  • 25
    MERCANTILE MUTUAL INSURANCE (U.K.) LIMITED - 1984-04-19
    icon of address 8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    IIF 17 - Director → ME
  • 26
    RIVER THAMES AGENCIES LIMITED - 1995-03-17
    PRICE FORBES(WALES)LIMITED - 1976-12-31
    REGIS UNDERWRITING AGENCIES LIMITED - 1981-12-31
    icon of address 8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    IIF 22 - Director → ME
  • 27
    icon of address 8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    IIF 19 - Director → ME
  • 28
    ROMBALDS LIMITED - 2016-10-03
    icon of address 8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    IIF 18 - Director → ME
  • 29
    icon of address 3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    IIF 9 - Director → ME
  • 30
    TORUS UNDERWRITING LIMITED - 2015-09-17
    BROADGATE UNDERWRITING LIMITED - 2012-01-25
    HORNBRIDGE LIMITED - 2000-04-04
    icon of address 3 Castlegate, Grantham, Lincs, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-28 ~ 2016-12-14
    IIF 44 - Director → ME
  • 31
    TORUS CORPORATE CAPITAL 4 LIMITED - 2015-09-17
    icon of address 5th Floor 88 Leadenhall Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-15 ~ 2016-12-14
    IIF 39 - Director → ME
  • 32
    TORUS CORPORATE CAPITAL 5 LIMITED - 2015-09-17
    icon of address 5th Floor 88 Leadenhall Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-15 ~ 2016-12-14
    IIF 41 - Director → ME
  • 33
    TORUS FINANCE LIMITED - 2015-09-17
    icon of address 8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-21 ~ 2016-12-14
    IIF 40 - Director → ME
  • 34
    icon of address 5th Floor 88 Leadenhall Street, London, United Kingdom
    Closed Corporate (11 parents)
    Officer
    icon of calendar 2016-09-30 ~ 2016-11-07
    IIF 35 - Member of an Administrative Organ → ME
  • 35
    0001D&L LIMITED - 2007-11-23
    TORUS INSURANCE MARKETING LIMITED - 2015-11-26
    icon of address 8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-19 ~ 2016-11-09
    IIF 42 - Director → ME
  • 36
    icon of address 3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    IIF 12 - Director → ME
  • 37
    UNIONAMERICA HOLDINGS PLC - 2004-12-23
    icon of address 3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    IIF 21 - Director → ME
  • 38
    icon of address 3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    IIF 27 - Director → ME
  • 39
    UNIONE ITALIANA ANGLO SAXON REINSURANCE COMPANY LIMITED - 1987-05-21
    icon of address Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    IIF 20 - Director → ME

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