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.
Lord James Richard Potter
- British born in January 1979
Lord James Richard Potter
Resident in United Kingdom
Registered addresses and corresponding companiesCumberland House, 129, High Street, Billericay, Essex, CM12 9AH
IIF 1
- British born in January 1979
Mr James Richard Potter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Mr James Richard Potter
Resident in England
Registered addresses and corresponding companies - British born in January 1979
Potter, James Richard
Resident in United Kingdom
Registered addresses and corresponding companiesCumberland House, 129 High Street, Billericay, CM12 9AH, United Kingdom
IIF 7Blossom House, Bagshot Road, Worplesdon, Guildford, Surrey, GU3 3PX, United Kingdom
IIF 8Blossom House, Bagshot Road, Worplesdon, Guildford, GU33PX, United Kingdom
IIF 94th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
IIF 10Blossom House, Bagshot Road, Worplesdon, Surrey, GU3 3PX, England
IIF 11
- born in January 1979
Potter, James Richard
Resident in United Kingdom
Registered addresses and corresponding companies14, Fenchurch Avenue, London, EC3M 5BS, England
IIF 12
- British born in January 1979
Potter, James Richard
Resident in England
Registered addresses and corresponding companiesFisher Michael, The Old Grange, Warren Estate, Chelmsford, CM1 3WT, England
IIF 13 IIF 14The Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Reddings, Tillingham Road, Asheldham, Southminster, Essex, CM0 7NX, England
IIF 24 IIF 25Reddings, Tillingham Road, Tillingham, Essex, CM0 7NX, England
IIF 26The Old Grange, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT
IIF 27
- British chief executive officer born in January 1979
Potter, James Richard
Resident in England
Registered addresses and corresponding companiesThe Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)
- British company director born in January 1979
Potter, James Richard
Resident in England
Registered addresses and corresponding companies - British director born in January 1979
Potter, James Richard
Resident in England
Registered addresses and corresponding companies - British insurance underwriter born in January 1979
Potter, James Richard
Resident in England
Registered addresses and corresponding companies4th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
IIF 43
- Registered addresses and corresponding companies
Potter, James
Blossom House, Bagshot Road, Worplesdon, Guildford, GU33PX, United Kingdom
IIF 44
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DIRECT GROUP HOLDINGS LIMITED
- 2021-08-17 12069323The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (11 parents, 19 offsprings)Officer2019-06-25 ~ nowIIF 18 - Director → MEPerson with significant control2021-06-25 ~ 2024-12-09IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CONSILIUM CARGO LIMITED
16083350The Monument Building, 3rd Floor, 11 Monument Street, London, EnglandActive Corporate (6 parents)Officer2024-11-15 ~ 2025-08-06IIF 37 - Director → ME - 3
- 4
CONSILIUM INSURANCE BROKERS PLC
- 2021-07-14 03149879DIRECT INSURANCE GROUP PLC
- 2021-07-14 03149879DIRECT INSURANCE AGENCY PLC - 2007-10-26DIRECT INSURANCE AGENCY LIMITED - 2007-08-17The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (21 parents, 14 offsprings)Officer2018-06-28 ~ 2024-03-26IIF 43 - Director → ME - 5
CONSILIUM NATURAL RESOURCES & GLOBAL CASUALTY LIMITED
16083318The Monument Building, 3rd Floor, 11 Monument Street, London, EnglandActive Corporate (6 parents)Officer2024-11-15 ~ 2025-08-06IIF 36 - Director → ME - 6
- 7
CONSILIUM SYNERGY HOLDCO LIMITED
14242022The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-07-19 ~ 2025-08-06IIF 33 - Director → ME - 8
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IFARM MANAGEMENT LTD
09749684The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (11 parents)Officer2023-12-08 ~ nowIIF 22 - Director → ME - 13DIRECT INSURANCE RISK MANAGEMENT CONSULTANTS LIMITED - 2014-03-20The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2024-04-29 ~ nowIIF 15 - Director → ME
- 14
JANDE CAPITAL LIMITED
10249188Fisher Michael, The Old Grange, Warren Estate, Chelmsford, EnglandActive Corporate (1 parent)Officer2016-06-24 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 15
- 16
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MULBERRY RISK LIMITED
10735405The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (10 parents)Officer2023-07-28 ~ nowIIF 23 - Director → ME - 18NOVUS WARRANTY SOLUTIONS LTD - 2018-03-16The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (9 parents)Officer2023-12-08 ~ nowIIF 17 - Director → ME
- 19
PURAVIDA & PARTNERS LIMITED
09172166The Old Grange, Warren Estate, Lordship Road, Chelmsford, EnglandDissolved Corporate (2 parents)Officer2014-08-12 ~ 2015-01-12IIF 14 - Director → ME - 20
ROKSTONE ACCIDENT & HEALTH LTD
15163624The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (6 parents)Officer2023-09-25 ~ 2025-08-06IIF 39 - Director → ME - 21
ROKSTONE AVIATION LIMITED
12686038The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (5 parents)Officer2020-06-20 ~ nowIIF 21 - Director → ME - 22
ROKSTONE COMMERCIAL INTERNATIONAL LIMITED
16498504The Monument Building, 3rd Floor, 11 Monument Street, London, EnglandActive Corporate (7 parents)Officer2025-06-05 ~ 2025-08-06IIF 41 - Director → ME - 23
ROKSTONE COMMERCIAL LIMITED
16498388The Monument Building, 3rd Floor, 11 Monument Street, London, EnglandActive Corporate (7 parents)Officer2025-06-05 ~ 2025-08-06IIF 42 - Director → ME - 24
ROKSTONE ENGINEERING RISKS LIMITED
13996536The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (7 parents)Officer2022-05-25 ~ 2025-08-06IIF 20 - Director → ME - 25
ROKSTONE GROUP HOLDINGS LIMITED
12732500The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-07-09 ~ nowIIF 16 - Director → MEPerson with significant control2020-07-09 ~ 2021-06-25IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SAPIEN RE LTD
- 2017-04-05 10397192The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (15 parents, 15 offsprings)Officer2016-09-27 ~ nowIIF 19 - Director → MEPerson with significant control2019-09-27 ~ 2020-12-04IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-09-27 ~ 2019-09-26IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 27
ROKSTONE NA GENERAL LIABILITY LIMITED
15898683The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (6 parents)Officer2024-08-15 ~ 2025-08-06IIF 38 - Director → ME - 28
ROKSTONE POWER SERVICES LIMITED
13509756The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (9 parents)Officer2022-03-23 ~ 2025-08-06IIF 29 - Director → ME - 29
ROKSTONE PROFESSIONAL INDEMNITY RISKS LIMITED
14530105The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (6 parents)Officer2022-12-08 ~ 2025-08-06IIF 28 - Director → ME - 30
ROKSTONE SPECIAL RISKS LIMITED
13548088The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (9 parents)Officer2022-04-08 ~ 2025-08-06IIF 31 - Director → ME - 31
ROKSTONE SPECIALTY TREATY LIMITED
16438812The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (7 parents)Officer2025-05-08 ~ 2025-08-06IIF 40 - Director → ME - 32ROKSTONE MARINE SPECIALTY LIMITED - 2022-03-04The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (8 parents)Officer2022-05-31 ~ 2025-08-06IIF 30 - Director → ME
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ROKSTONE SURETY LIMITED
165309823rd Floor, The Monument Building, 11 Monument Street, London, EnglandActive Corporate (7 parents)Officer2025-06-20 ~ 2025-08-06IIF 35 - Director → ME - 34
SANDS CAP HOLDINGS LTD
- 2024-03-13 08790002SANDS CAPITAL INVESTMENTS LIMITED
- 2024-01-24 08790002JAMCO HOLDINGS LIMITED
- 2022-05-20 08790002RECYCLE WORLDWIDE LIMITED
- 2017-01-27 08790002ST JAMES BROKERS LTD
- 2015-09-27 08790002The Old Grange Warren Estate, Lordship Road, Writtle, EssexActive Corporate (1 parent)Officer2013-11-26 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 35
- 36
XEYES CAPITAL LTD
08457003The Old Grange Warren Estate, Lordship Road, Writtle, EssexDissolved Corporate (2 parents)Officer2013-03-22 ~ dissolvedIIF 26 - Director → ME - 37
XEYES GROUP LTD
08665424The Old Grange Warren Estate, Lordship Road, Writtle, EssexDissolved Corporate (1 parent)Officer2013-08-27 ~ dissolvedIIF 24 - Director → ME
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