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

Riley, Stephen John

    Related profiles found in government register
  • Riley, Stephen John
    British building contractor born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 8, Kenyon Road, Brierfield, Nelson, BB9 5SP, England

      IIF 1
  • Riley, Stephen John
    British chief executive officer born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3 Englemere Park, Oxshott, Leatherhead, Surrey, KT22 0QS

      IIF 2 IIF 3 IIF 4
  • Riley, Stephen John
    British company director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3 Englemere Park, Oxshott, Leatherhead, Surrey, KT22 0QS

      IIF 5 IIF 6

    • Barnfield Construction Limited, 8 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 5SP

      IIF 7
  • Riley, Stephen John
    British contracts director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 8, Kenyon Road, Nelson, Lancashire, BB9 5SP

      IIF 8

    • 8, Kenyon Road, Nelson, Lancashire, BB9 5SP, England

      IIF 9

    • Barnfield Construction Limited, 8 Kenyon Road, Brierfield, Nelson, Lancashire, BB9 5SP

      IIF 10

    • Barnfield Construction Limited, 8 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 5SP

      IIF 11
  • Riley, Stephen John
    British deputy general manager born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3 Englemere Park, Oxshott, Leatherhead, Surrey, KT22 0QS

      IIF 12
  • Riley, Stephen John
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Oaks, Wilderswood, Horwich, Bolton, Lancashire, BL6 6SA, United Kingdom

      IIF 13

    • Barnfield Construction Ltd, Kenyon Road, Brierfield, Nelson, Lancashire, BB9 5SP, United Kingdom

      IIF 14
  • Riley, Stephen John
    British executive director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Riley, Stephen John
    British general manager born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3 Englemere Park, Oxshott, Leatherhead, Surrey, KT22 0QS

      IIF 23 IIF 24
  • Riley, Stephen John
    British insurance born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 266, Kingsland Road, London, E8 4DG, England

      IIF 25
  • Riley, Stephen John
    British insurance executive born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3 Englemere Park, Oxshott, Leatherhead, Surrey, KT22 0QS

      IIF 26
  • Riley, Stephen John
    British managing director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Riley, Stephen John
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 30
  • Riley, Stephen John
    British insurance born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

      IIF 31
  • Riley, Stephen John
    British non-executive director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 32

    • Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 2
  • 1
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2015-06-02 ~ now
    IIF 30 - director → ME
  • 2
    RATEBRICK LIMITED - 2005-03-03
    266 Kingsland Road, London, England
    Corporate (15 parents)
    Equity (Company account)
    48 GBP2023-09-30
    Officer
    2018-06-01 ~ now
    IIF 25 - director → ME
Ceased 30
  • 1
    PRECIS (2305) LIMITED - 2003-01-22
    Fitzwilliam House, 10 St Mary Axe, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-07-05 ~ 2015-02-10
    IIF 16 - director → ME
  • 2
    ATRIUM COCKELL UNDERWRITING LIMITED - 1999-10-07
    ATRIUM UNDERWRITING LIMITED - 1997-01-09
    RIGHOLD LIMITED - 1986-03-12
    Level 20 8 Bishopsgate, London, United Kingdom
    Corporate (10 parents)
    Officer
    2015-05-08 ~ 2024-07-31
    IIF 32 - director → ME
  • 3
    ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
    ATRIUM UNDERWRITING PLC - 2008-06-18
    LOMOND UNDERWRITING PLC - 1998-12-08
    MURRAY UNDERWRITING PLC - 1993-12-10
    Level 20 8 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2015-05-08 ~ 2021-11-30
    IIF 33 - director → ME
  • 4
    NOVAE UNDERWRITING LIMITED - 2018-03-11
    SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
    CLM UNDERWRITING LIMITED - 2000-03-23
    CLM GROUP HOLDINGS LIMITED - 1999-02-24
    HACKREMCO (NO.1028) LIMITED - 1995-06-05
    52 Lime Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-14 ~ 1999-10-22
    IIF 28 - director → ME
  • 5
    HACKREMCO (NO.594) LIMITED - 1990-07-31
    Fitzwilliam House, 10 St Mary Axe, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-07-01 ~ 2015-02-10
    IIF 19 - director → ME
  • 6
    COBCO 932 LIMITED - 2012-04-17
    8 Kenyon Road, Nelson, Lancashire
    Corporate (6 parents)
    Equity (Company account)
    -45,916 GBP2024-03-31
    Officer
    2018-01-31 ~ 2022-01-31
    IIF 8 - director → ME
  • 7
    GENESIS BUSINESS PARK LIMITED - 2011-09-06
    8 Kenyon Road, Nelson, Lancashire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -308,479 GBP2023-12-31
    Officer
    2010-08-26 ~ 2022-01-31
    IIF 9 - director → ME
  • 8
    8 Kenyon Road, Brierfield, Nelson, Lancashire
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    7,906,435 GBP2017-12-31
    Officer
    2004-01-20 ~ 2022-12-31
    IIF 11 - director → ME
  • 9
    HACKREMCO (NO.1194) LIMITED - 1996-12-11
    Fitzwilliam House, 10 St Mary Axe, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-07-01 ~ 2015-02-10
    IIF 18 - director → ME
  • 10
    HACKREMCO (NO.1229) LIMITED - 1997-06-25
    Fitzwilliam House, 10 St Mary Axe, London
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2009-07-01 ~ 2015-02-10
    IIF 21 - director → ME
  • 11
    CNA CORPORATE CAPITAL LIMITED - 2002-01-17
    PRECIS (1384) LIMITED - 1995-10-18
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1999-12-02 ~ 2001-12-20
    IIF 27 - director → ME
  • 12
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2000-01-21 ~ 2002-04-30
    IIF 6 - director → ME
  • 13
    Oak House, 5 Woodend Park, Cobham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    11,955 GBP2024-06-30
    Officer
    2007-05-08 ~ 2013-09-30
    IIF 26 - director → ME
  • 14
    1 Barn Acre, Blackrod, Bolton, England
    Corporate (2 parents)
    Officer
    2010-02-10 ~ 2010-03-18
    IIF 13 - director → ME
  • 15
    Fitzwilliam House, 10 St Mary Axe, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-07-05 ~ 2015-02-10
    IIF 15 - director → ME
  • 16
    BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
    BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
    HACKREMCO (NO.595) LIMITED - 1990-08-01
    Fitzwilliam House, 10 St Mary Axe, London
    Corporate (10 parents, 7 offsprings)
    Officer
    2006-07-06 ~ 2014-10-15
    IIF 20 - director → ME
  • 17
    GLOBAL (BAIG) LIMITED - 2001-10-04
    GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED - 2000-09-27
    Fitzwilliam House, 10 St Mary Axe, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-07-05 ~ 2015-02-10
    IIF 17 - director → ME
  • 18
    INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON - 2009-07-08
    LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
    LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
    POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
    1 Minster Court, London, England
    Corporate (20 parents)
    Officer
    2000-06-28 ~ 2015-03-31
    IIF 22 - director → ME
    1996-01-17 ~ 1998-12-31
    IIF 29 - director → ME
  • 19
    NOTTSCOURT LIMITED - 1976-12-31
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (7 parents)
    Officer
    1997-04-29 ~ 1998-12-31
    IIF 2 - director → ME
  • 20
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    15 Canada Square, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1996-07-16 ~ 1998-12-31
    IIF 5 - director → ME
  • 21
    LAW 40 LIMITED - 1988-12-21
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-05-23 ~ 1996-07-16
    IIF 24 - director → ME
  • 22
    THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED - 2017-10-30
    SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
    THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
    7 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    1998-01-05 ~ 1998-12-31
    IIF 4 - director → ME
  • 23
    30 St Mary Axe, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 12 - director → ME
  • 24
    COBCO 884 LIMITED - 2009-11-06
    8 Kenyon Road, Brierfield, Nelson, Lancashire, England
    Corporate (10 parents)
    Equity (Company account)
    62,471 GBP2024-03-31
    Officer
    2009-10-27 ~ 2022-01-31
    IIF 10 - director → ME
  • 25
    8 Kenyon Road, Brierfield, Nelson, Lancashire, England
    Corporate (10 parents)
    Equity (Company account)
    -1,619,463 GBP2024-03-31
    Officer
    2012-02-15 ~ 2022-01-31
    IIF 14 - director → ME
  • 26
    8 Kenyon Road, Brierfield, Nelson, Lancashire, England
    Corporate (10 parents)
    Equity (Company account)
    200,224 GBP2024-03-31
    Officer
    2007-09-19 ~ 2022-01-31
    IIF 7 - director → ME
  • 27
    CHARLES TAYLOR MANAGING AGENCY LIMITED - 2020-03-17
    THE STANDARD TAYLOR COMPANY B LIMITED - 2015-01-23
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (10 parents)
    Officer
    2015-01-01 ~ 2020-04-16
    IIF 31 - director → ME
  • 28
    8 Kenyon Road, Brierfield, Nelson, England
    Corporate (9 parents)
    Equity (Company account)
    -626 GBP2024-03-31
    Officer
    2018-03-22 ~ 2022-01-31
    IIF 1 - director → ME
  • 29
    SWISS RE GB PLC - 2011-05-12
    SWISSRE GB LIMITED - 1999-05-25
    SWISS RE (G.B.) - 1989-06-06
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-03-18 ~ 1998-12-31
    IIF 3 - director → ME
  • 30
    SWISS RE ASSET MANAGEMENT LIMITED - 2001-12-19
    SWISS RE INVESTORS LIMITED - 1998-10-16
    SWISSRE (GB) PENSION MANAGEMENT LIMITED - 1997-11-11
    PRECIS (618) LIMITED - 1987-09-28
    30 St Mary Axe, London
    Corporate (5 parents)
    Officer
    1995-04-28 ~ 1998-12-31
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.