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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

Charles, Colin David

    Related profiles found in government register
  • Charles, Colin David
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England

      IIF 1

    • icon of address Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom

      IIF 2
  • Charles, Colin David
    British finance director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd, Floor 25 Fenchurch Avenue, London, EC3M 5AD, England

      IIF 3 IIF 4 IIF 5
  • Charles, Colin David
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Beacon School, Picquets Way, Banstead, SM7 1AG, England

      IIF 6

    • icon of address 25, Fenchurch Avenue, 1st Floor, London, EC3M 5AD, England

      IIF 7

    • icon of address 53, Kent Road, Southsea, Hampshire, PO5 3HU, United Kingdom

      IIF 8

    • icon of address The Holt 48 Woodcote Avenue, Wallington, Surrey, SM6 0QY

      IIF 9
  • Charles, Colin David
    British accountant born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29th Floor 40, Bank Street, London, E14 5NR

      IIF 10
  • Charles, Colin David
    British chartered accountant born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Charles, Colin David
    British independent non-executive director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 22
  • Charles, Colin David
    born in March 1959

    Registered addresses and corresponding companies

    • icon of address 71 Fenchurch Street, London, EC3M 4BS

      IIF 23
  • Mr Colin David Charles
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29th Floor 40, Bank Street, London, E14 5NR

      IIF 24
child relation
Offspring entities and appointments
Active 4
  • 1
    ATTICUS CONSULTING GROUP LIMITED - 2007-08-28
    icon of address 53 Kent Road, Southsea, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    719,518 GBP2024-08-31
    Officer
    icon of calendar 2011-11-01 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address 25 Fenchurch Avenue, 1st Floor, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 7 - Director → ME
  • 3
    THE GLYN LEARNING FOUNDATION - 2015-07-23
    GLYN SCHOOL - 2012-08-28
    icon of address The Beacon School, Picquets Way, Banstead, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120,624 GBP2023-02-28
    Officer
    icon of calendar 2011-02-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 19
  • 1
    icon of address Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-02 ~ 2002-12-24
    IIF 20 - Director → ME
  • 2
    OFFSHELF 221 LTD - 1995-09-25
    BROKERSURE UNDERWRITING AGENCIES LIMITED - 2000-09-04
    CLUBSURE DIRECT LIMITED - 2000-08-04
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-24 ~ 2004-05-21
    IIF 17 - Director → ME
  • 3
    BFS LIMITED - 2000-08-02
    BONCASTER FINANCIAL SERVICES LTD. - 1996-10-30
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-19 ~ 2004-05-21
    IIF 16 - Director → ME
  • 4
    EVER 1608 LIMITED - 2001-11-01
    EQUITY RED STAR LIMITED - 2009-12-23
    COX UNDERWRITING LIMITED - 2002-11-25
    icon of address 30 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-15 ~ 2004-05-21
    IIF 18 - Director → ME
  • 5
    CAVELL MANAGING AGENCY LIMITED - 2010-03-04
    R&Q MANAGING AGENCY LIMITED - 2017-12-01
    icon of address 25 Fenchurch Avenue, 1st Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    650,000 GBP2023-12-31
    Officer
    icon of calendar 2018-05-03 ~ 2025-07-24
    IIF 22 - Director → ME
  • 6
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-24 ~ 2002-12-24
    IIF 15 - Director → ME
  • 7
    HAINAULT SECURITIES LIMITED - 2005-03-01
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED - 2006-01-06
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-08 ~ 2004-05-21
    IIF 14 - Director → ME
  • 8
    LOCHAID LIMITED - 1997-05-28
    COX GROUP LIMITED - 2006-01-06
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-17 ~ 2004-05-21
    IIF 19 - Director → ME
  • 9
    ANTHONY KIDD AGENCIES LIMITED - 2004-08-02
    EQUITY RED STAR (ACCIDENT & HEALTH) LIMITED - 2014-03-26
    icon of address 52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-15 ~ 2004-05-21
    IIF 12 - Director → ME
  • 10
    DIXONGREEN LIMITED - 1997-01-21
    icon of address 1 Fen Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-17 ~ 2000-10-02
    IIF 9 - Director → ME
  • 11
    HOLMAN MARKETING LIMITED - 2000-02-08
    CHARLESWORTH & COX LIMITED - 1999-03-05
    CULTSTEADY LIMITED - 1987-07-22
    icon of address 52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-27 ~ 2004-05-21
    IIF 21 - Director → ME
  • 12
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    IIF 23 - LLP Member → ME
  • 13
    OATENDALE LIMITED - 1991-12-16
    ERS SYNDICATE SERVICES LIMITED - 2021-08-31
    HGP INSURANCE SERVICES LIMITED - 1999-11-11
    EQUITY RED STAR SERVICES LIMITED - 2014-03-26
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-10-21 ~ 2004-05-21
    IIF 13 - Director → ME
  • 14
    TAISHO MARINE & FIRE INSURANCE COMPANY (U.K.) LIMITED - 1990-01-01
    TAISHO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED - 1996-04-01
    MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD. - 2001-10-01
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2010-05-07
    IIF 2 - Director → ME
  • 15
    MITSUI MARINE CORPORATE CAPITAL LIMITED - 2002-01-07
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-09 ~ 2010-05-07
    IIF 3 - Director → ME
  • 16
    SUMITOMO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED - 2004-02-13
    MITSUI SUMITOMO INSURANCE (LONDON) LIMITED - 2017-12-01
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-09 ~ 2010-05-07
    IIF 5 - Director → ME
  • 17
    MITSUI MARINE INTERNATIONAL LIMITED - 2002-01-07
    MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LTD - 2019-09-05
    icon of address Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-09 ~ 2010-05-07
    IIF 4 - Director → ME
  • 18
    MITSUI SUMITOMO INSURANCE UNDERWRITING AT LLOYD'S LIMITED - 2018-03-15
    MSIUL LIMITED - 2019-09-05
    icon of address Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2010-05-07
    IIF 1 - Director → ME
  • 19
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120,624 GBP2023-02-28
    Officer
    icon of calendar 2011-02-16 ~ 2011-02-16
    IIF 11 - Director → ME

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