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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

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

    • 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
Active 11
  • 1
    B.I.B. (CLEVELAND) LIMITED - 1989-03-28
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 33 - Director → ME
  • 2
    C.P.I. UNDERWRITING LIMITED - 1994-03-29
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 45 - Director → ME
  • 3
    WARRANTY CONSULTANTS LIMITED - 1994-02-09
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 43 - Director → ME
  • 4
    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
  • 5
    1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2024-03-18 ~ now
    IIF 2 - Director → ME
  • 6
    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 (3 parents)
    Equity (Company account)
    12,500 GBP2018-12-31
    Officer
    2020-04-03 ~ dissolved
    IIF 25 - Director → ME
  • 7
    82 St. John Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,648 GBP2023-11-22 ~ 2024-11-30
    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
  • 8
    DIRECT NEWCO LIMITED - 2019-01-24
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-22 ~ dissolved
    IIF 31 - Director → ME
  • 9
    DIRECT GROUP LIMITED - 2018-10-01
    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 (4 parents, 2 offsprings)
    Officer
    2006-06-05 ~ now
    IIF 3 - Director → ME
  • 10
    DIRECT GROUP HOLDINGS LIMITED - 2019-01-24
    BROOMCO (2995) LIMITED - 2002-09-16
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 44 - Director → ME
  • 11
    DIRECT GROUP INVESTMENT LIMITED - 2019-01-24
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-06-05 ~ dissolved
    IIF 49 - Director → ME
Ceased 39
  • 1
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2022-11-01
    IIF 38 - Director → ME
  • 2
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-29 ~ 2024-09-20
    IIF 42 - Director → ME
  • 3
    MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2010-10-25
    COMMERCIAL INSURE LIMITED - 2004-11-03
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-08-01 ~ 2024-10-01
    IIF 36 - Director → ME
  • 4
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-02-23 ~ 2002-12-18
    IIF 10 - Director → ME
  • 5
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2001-11-07 ~ 2003-07-16
    IIF 9 - Director → ME
  • 6
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-04 ~ 2022-11-01
    IIF 39 - Director → ME
  • 7
    NEVRUS (614) LIMITED - 1994-07-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-18 ~ 2024-10-01
    IIF 4 - Director → ME
  • 8
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2018-10-16
    IIF 7 - Director → ME
  • 9
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 2012-03-19
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-02 ~ 2012-04-24
    IIF 46 - Director → ME
    2014-04-08 ~ 2018-10-16
    IIF 23 - Director → ME
  • 10
    EVANDER VALIDATION SERVICES LIMITED - 2010-07-16
    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 (3 parents, 1 offspring)
    Officer
    2010-05-25 ~ 2018-10-16
    IIF 48 - Director → ME
  • 11
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-07-01 ~ 2022-11-01
    IIF 16 - Director → ME
  • 12
    JUBILEE SERVICE SOLUTIONS LIMITED - 2020-03-04
    JUBILEE SERVICE SOLUTIONS LIMITED - 2015-01-14
    RSG EUROPE SPECIALTY LINES LIMITED - 2015-01-14
    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 (4 parents)
    Officer
    2013-11-18 ~ 2024-10-01
    IIF 18 - Director → ME
  • 13
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-09-12 ~ 2024-10-01
    IIF 34 - Director → ME
  • 14
    BOOST1CO LIMITED - 2017-06-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-03 ~ 2023-06-08
    IIF 6 - Director → ME
  • 15
    BOOST2CO LIMITED - 2017-03-10
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-03 ~ 2023-06-08
    IIF 41 - Director → ME
  • 16
    17th Floor 505 Weena, Rotterdam, 3013al, Netherlands
    Active Corporate
    Officer
    2021-06-01 ~ 2024-12-02
    IIF 5 - Director → ME
  • 17
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-04-03 ~ 2022-11-01
    IIF 40 - Director → ME
  • 18
    OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-11 ~ 2022-11-22
    IIF 29 - Director → ME
  • 19
    1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-03-18 ~ 2024-10-08
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 20
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (7 parents)
    Officer
    2002-07-16 ~ 2003-08-13
    IIF 50 - Director → ME
  • 21
    6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    847,745 GBP2017-04-01 ~ 2017-12-31
    Officer
    2020-12-31 ~ 2021-05-21
    IIF 27 - Director → ME
  • 22
    APPLECLAIM LIMITED - 2009-06-09
    30 St. Mary Axe, 13th Floor, Directors, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-07 ~ 2013-07-01
    IIF 47 - Director → ME
  • 23
    BIDCOMP HOLDINGS LIMITED - 2016-07-01
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-01 ~ 2022-11-01
    IIF 14 - Director → ME
  • 24
    THE LOSS RECOVERY GROUP LIMITED - 2004-02-16
    LOSS RECOVERY SCHEMES LIMITED - 1994-05-10
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2022-07-01
    IIF 13 - Director → ME
  • 25
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-07-01 ~ 2022-11-01
    IIF 12 - Director → ME
  • 26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-01 ~ 2022-11-01
    IIF 15 - Director → ME
  • 27
    ALNERY NO.787 LIMITED - 1989-03-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-18 ~ 2024-10-01
    IIF 17 - Director → ME
  • 28
    CLAIMSAFE LTD - 2011-04-18
    CLAIMSAFE (UK) LTD - 2001-11-14
    STELLACREST LIMITED - 2000-08-22
    Quay Point, Lakeside Boulevard, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2025-01-22
    IIF 26 - Director → ME
  • 29
    MILLENNIUM INSURANCE SERVICES LIMITED - 1996-07-16
    WREN SOLLOWAY AND COMPANY LIMITED - 1996-05-21
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-03 ~ 2024-10-01
    IIF 32 - Director → ME
  • 30
    5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-03 ~ 2024-10-01
    IIF 24 - Director → ME
  • 31
    NOTSALLOW 707 LIMITED - 2015-10-26
    5 Sylvan Way, Southfields Business Park, Basildon, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-10 ~ 2024-10-01
    IIF 35 - Director → ME
  • 32
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-03 ~ 2024-10-01
    IIF 37 - Director → ME
  • 33
    RSG EUROPE SPECIALTY LINES LIMITED - 2015-01-14
    SPECIALTY RISK PARTNERS MANAGING AGENTS LIMITED - 2014-12-05
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-10-31 ~ 2017-05-08
    IIF 21 - Director → ME
  • 34
    RSG UNDERWRITING MANAGERS EUROPE LIMITED - 2022-04-27
    RSG EUROPE SPECIALTY LINES LIMITED - 2016-05-28
    START POINT EXECUTIVE RISKS LIMITED - 2015-01-14
    RSG (1) LIMITED - 2015-01-14
    RYAN SPECIALTY (EUROPE) LIMITED - 2014-12-03
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2015-04-21
    IIF 19 - Director → ME
  • 35
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-10-31 ~ 2017-05-08
    IIF 20 - Director → ME
  • 36
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-10-31 ~ 2017-05-08
    IIF 22 - Director → ME
  • 37
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-03 ~ 2022-11-01
    IIF 28 - Director → ME
  • 38
    DIRECT GROUP TOPCO LIMITED - 2019-01-24
    RYAN DIRECT GROUP LIMITED - 2017-06-29
    RYAN DIRECT NEWCO LIMITED - 2014-05-15
    JUBILEE NEWCO LIMITED - 2012-08-24
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2024-10-01
    IIF 30 - Director → ME
  • 39
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-25 ~ 2003-01-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.