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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

Sullivan, Thomas Francis

    Related profiles found in government register
  • Sullivan, Thomas Francis
    American consultant born in December 1939

    Registered addresses and corresponding companies
    • icon of address 25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN

      IIF 1 IIF 2
  • Sullivan, Thomas Francis
    American director born in December 1939

    Registered addresses and corresponding companies
    • icon of address 25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN

      IIF 3
  • Sullivan, Thomas Francis
    American insurance executive born in December 1939

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    FERRISPLACE LIMITED - 1997-06-25
    icon of address Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-20 ~ dissolved
    IIF 15 - Director → ME
Ceased 21
  • 1
    S V B LLOYD'S LIMITED - 1995-12-28
    SVB UNDERWRITING LIMITED - 2006-05-18
    NOVAE CORPORATE UNDERWRITING LIMITED - 2019-05-07
    icon of address 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-11-27 ~ 1999-01-04
    IIF 6 - Director → ME
  • 2
    ORCHARDMARSH LIMITED - 1997-09-30
    icon of address Plantation Place South, 60 Great Tower Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-20 ~ 2006-10-31
    IIF 18 - Director → ME
  • 3
    CHARCO 540 LIMITED - 1994-01-05
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2001-01-31
    IIF 4 - Director → ME
  • 4
    BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
    HELLEBORE LIMITED - 1985-05-20
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 1997-06-30 ~ 2001-06-27
    IIF 17 - Director → ME
  • 5
    3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
    BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
    BEAZLEY GROUP PLC - 2009-06-09
    BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2006-10-31
    IIF 3 - Director → ME
  • 6
    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 1997-12-10 ~ 2004-12-31
    IIF 19 - Director → ME
  • 7
    BFCM LIMITED - 1997-09-30
    BEAZLEY DEDICATED LIMITED - 2011-09-08
    ORCHARDHURST LIMITED - 1997-06-25
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-20 ~ 2006-10-31
    IIF 13 - Director → ME
  • 8
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-10-31 ~ 2000-11-16
    IIF 2 - Director → ME
  • 9
    icon of address Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-11 ~ 2004-12-31
    IIF 8 - Director → ME
  • 10
    LEGIBUS 510 LIMITED - 1985-04-19
    icon of address Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, England
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1994-07-05
    IIF 21 - Director → ME
  • 11
    SCT INVESTMENTS LIMITED - 2004-11-30
    SVB CAPITAL 2 LIMITED - 2006-05-18
    SCT INVESTMENTS PUBLIC LIMITED COMPANY - 2004-06-04
    NOVAE CAPITAL 2 LIMITED - 2006-08-15
    CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED - 2013-01-08
    icon of address 21 Lombard Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-20 ~ 1999-01-04
    IIF 10 - Director → ME
  • 12
    NOVAE HOLDINGS PLC - 2008-12-16
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    SVB HOLDINGS PLC - 2006-05-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 2003-12-31
    IIF 5 - Director → ME
  • 13
    SVB SYNDICATES LIMITED - 2006-05-18
    SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
    SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-24 ~ 1998-12-22
    IIF 12 - Director → ME
  • 14
    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 1996-12-06 ~ 2000-11-16
    IIF 1 - Director → ME
  • 15
    GRANGEGLADE LIMITED - 1993-10-29
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1998-07-20 ~ 1998-10-30
    IIF 7 - Director → ME
  • 16
    LAPISDALE LIMITED - 1993-10-29
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1998-07-20 ~ 1998-10-30
    IIF 9 - Director → ME
  • 17
    LAPISDOVE LIMITED - 1993-10-29
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1998-07-20 ~ 1998-10-30
    IIF 11 - Director → ME
  • 18
    BARLEYTREE LIMITED - 1993-10-29
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1998-07-20 ~ 1998-10-30
    IIF 20 - Director → ME
  • 19
    GRANGEMIST LIMITED - 1993-10-29
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    icon of calendar 1998-07-20 ~ 1998-10-30
    IIF 22 - Director → ME
  • 20
    LEGIBUS 539 LIMITED - 1985-04-19
    LONDON GENERAL HOLDINGS LIMITED - 2006-12-19
    icon of address Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1993-07-21
    IIF 16 - Director → ME
  • 21
    3066TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-07
    icon of address C/o Mazors Llp, Tower Bridge House St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-26 ~ 2004-12-31
    IIF 14 - Director → ME

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