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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lord James Richard Potter

    Related profiles found in government register
  • Lord James Richard Potter
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cumberland House, 129, High Street, Billericay, Essex, CM12 9AH

      IIF 1
  • Mr James Richard Potter
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cumberland House, 129 High Street, Billericay, Essex, CM12 9AH, England

      IIF 2

    • 4th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 3
  • Mr James Richard Potter
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Fisher Michael, The Old Grange, Warren Estate, Chelmsford, CM1 3WT, England

      IIF 4

    • The Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 5

    • The Old Grange, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT

      IIF 6
  • Potter, James Richard
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blossom House, Bagshot Road, Worplesdon, Guildford, Surrey, GU3 3PX, United Kingdom

      IIF 7

    • Blossom House, Bagshot Road, Worplesdon, Surrey, GU3 3PX, England

      IIF 8
  • Potter, James Richard
    British chief executive officer born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cumberland House, 129 High Street, Billericay, CM12 9AH, United Kingdom

      IIF 9
  • Potter, James Richard
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 10
  • Potter, James Richard
    British insurance broker born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blossom House, Bagshot Road, Worplesdon, Guildford, GU33PX, United Kingdom

      IIF 11
  • Potter, James Richard
    born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Fenchurch Avenue, London, EC3M 5BS, England

      IIF 12
  • Potter, James Richard
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Potter, James Richard
    British broker born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Fisher Michael, The Old Grange, Warren Estate, Chelmsford, CM1 3WT, England

      IIF 24

    • Reddings, Tillingham Road, Asheldham, Southminster, Essex, CM0 7NX, England

      IIF 25

    • Reddings, Tillingham Road, Tillingham, Essex, CM0 7NX, England

      IIF 26
  • Potter, James Richard
    British chief executive officer born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Potter, James Richard
    British company director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, England

      IIF 34

    • The Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, England

      IIF 35 IIF 36

    • The Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Potter, James Richard
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, England

      IIF 40 IIF 41
  • Potter, James Richard
    British insurance underwriter born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 42
  • Potter, James Richard
    British none born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Reddings, Tillingham Road, Asheldham, Southminster, Essex, CM0 7NX, England

      IIF 43
  • Potter, James

    Registered addresses and corresponding companies

    • Blossom House, Bagshot Road, Worplesdon, Guildford, GU33PX, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 37
  • 1
    AVENTUM GROUP LIMITED
    - now 12069323 13131338
    DIRECT GROUP HOLDINGS LIMITED
    - 2021-08-17 12069323
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2019-06-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-06-25 ~ 2024-12-09
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CONSILIUM CARGO LIMITED
    16083350
    The Monument Building, 3rd Floor, 11 Monument Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-11-15 ~ 2025-08-06
    IIF 36 - Director → ME
  • 3
    CONSILIUM FACULTATIVE RISK SOLUTIONS LIMITED
    - now 14582057
    CONSILIUM FAC LTD
    - 2024-07-18 14582057
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-10 ~ 2025-08-06
    IIF 31 - Director → ME
  • 4
    CONSILIUM INSURANCE BROKERS LIMITED
    - now 03149879
    DIRECT INSURANCE GROUP PLC
    - 2021-07-14 03149879
    CONSILIUM INSURANCE BROKERS PLC
    - 2021-07-14 03149879
    DIRECT INSURANCE AGENCY PLC - 2007-10-26
    DIRECT INSURANCE AGENCY LIMITED - 2007-08-17
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (21 parents, 14 offsprings)
    Officer
    2018-06-28 ~ 2024-03-26
    IIF 42 - Director → ME
  • 5
    CONSILIUM NATURAL RESOURCES & GLOBAL CASUALTY LIMITED
    16083318
    The Monument Building, 3rd Floor, 11 Monument Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-11-15 ~ 2025-08-06
    IIF 35 - Director → ME
  • 6
    CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED
    - now 14242844
    CONSILIUM FINANCIAL LINES LIMITED
    - 2024-07-19 14242844
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-19 ~ 2025-08-06
    IIF 33 - Director → ME
  • 7
    CONSILIUM SYNERGY HOLDCO LIMITED
    14242022
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-07-19 ~ 2025-08-06
    IIF 32 - Director → ME
  • 8
    DIRECT CORPORATE RISKS LIMITED
    12939587 09214886
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (15 parents)
    Officer
    2020-10-09 ~ 2021-01-20
    IIF 9 - Director → ME
  • 9
    DIRECT INSURANCE LONDON MARKET LIMITED
    - now 09214886
    DIRECT INSURANCE CORPORATE RISKS LIMITED
    - 2020-06-23 09214886 12939587
    REVOLUTION RACING LTD
    - 2020-02-28 09214886
    4th Floor 34 Lime Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-09-26 ~ dissolved
    IIF 10 - Director → ME
  • 10
    FAC SOLUTIONS LIMITED
    - now 07236332
    INFINITY RISK GROUP LTD
    - 2010-07-30 07236332
    Boundary House, 4 County Place, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 8 - Director → ME
  • 11
    IBD FOOTPRINT LLP - now
    LSB 2 LLP
    - 2014-03-17 OC379187 OC377605
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ 2013-03-21
    IIF 12 - LLP Designated Member → ME
  • 12
    IFARM MANAGEMENT LTD
    09749684
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-12-08 ~ now
    IIF 21 - Director → ME
  • 13
    IMPERIUM INSURANCE MANAGEMENT LIMITED
    - now 06392108
    DIRECT INSURANCE RISK MANAGEMENT CONSULTANTS LIMITED - 2014-03-20
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2024-04-29 ~ now
    IIF 14 - Director → ME
  • 14
    JANDE CAPITAL LIMITED
    10249188
    Fisher Michael, The Old Grange, Warren Estate, Chelmsford, England
    Active Corporate (1 parent)
    Officer
    2016-06-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    JANG & PARTNERS LIMITED
    - now 08358577
    TIAB GLOBAL LIMITED
    - 2014-08-31 08358577
    The Old Grange Warren Estate, Lordship Road, Writtle, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-03-10 ~ dissolved
    IIF 43 - Director → ME
  • 16
    MIX LEISURE LIMITED
    - now 07585445
    SAMJAMS LIMITED
    - 2011-07-12 07585445
    Blossom House, Bagshot Road, Worplesdon, Guildford, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 11 - Director → ME
    2011-03-31 ~ dissolved
    IIF 44 - Secretary → ME
  • 17
    MULBERRY RISK LIMITED
    10735405
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-07-28 ~ now
    IIF 22 - Director → ME
  • 18
    NOVUS UNDERWRITING LTD
    - now 10844265
    NOVUS WARRANTY SOLUTIONS LTD - 2018-03-16
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-12-08 ~ now
    IIF 16 - Director → ME
  • 19
    PURAVIDA & PARTNERS LIMITED
    09172166
    The Old Grange, Warren Estate, Lordship Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-12 ~ 2015-01-12
    IIF 24 - Director → ME
  • 20
    ROKSTONE ACCIDENT & HEALTH LTD
    15163624
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-25 ~ 2025-08-06
    IIF 38 - Director → ME
  • 21
    ROKSTONE AVIATION LIMITED
    12686038
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-20 ~ now
    IIF 20 - Director → ME
  • 22
    ROKSTONE COMMERCIAL INTERNATIONAL LIMITED
    16498504
    The Monument Building, 3rd Floor, 11 Monument Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-06-05 ~ 2025-08-06
    IIF 40 - Director → ME
  • 23
    ROKSTONE COMMERCIAL LIMITED
    16498388
    The Monument Building, 3rd Floor, 11 Monument Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-06-05 ~ 2025-08-06
    IIF 41 - Director → ME
  • 24
    ROKSTONE ENGINEERING RISKS LIMITED
    13996536
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-25 ~ 2025-08-06
    IIF 19 - Director → ME
  • 25
    ROKSTONE GROUP HOLDINGS LIMITED
    12732500
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-07-09 ~ 2021-06-25
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ROKSTONE GROUP LIMITED
    - now 10397192
    SAPIEN RE LTD
    - 2017-04-05 10397192
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (15 parents, 15 offsprings)
    Officer
    2016-09-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-09-27 ~ 2019-09-26
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    2019-09-27 ~ 2020-12-04
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    ROKSTONE NA GENERAL LIABILITY LIMITED
    15898683
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-15 ~ 2025-08-06
    IIF 37 - Director → ME
  • 28
    ROKSTONE POWER SERVICES LIMITED
    13509756
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-03-23 ~ 2025-08-06
    IIF 28 - Director → ME
  • 29
    ROKSTONE PROFESSIONAL INDEMNITY RISKS LIMITED
    14530105
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-08 ~ 2025-08-06
    IIF 27 - Director → ME
  • 30
    ROKSTONE SPECIAL RISKS LIMITED
    13548088
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-04-08 ~ 2025-08-06
    IIF 30 - Director → ME
  • 31
    ROKSTONE SPECIALTY TREATY LIMITED
    16438812
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-08 ~ 2025-08-06
    IIF 39 - Director → ME
  • 32
    ROKSTONE SPORTS AND PRIZE INDEMNITY LIMITED
    - now 13349818
    ROKSTONE MARINE SPECIALTY LIMITED - 2022-03-04
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-31 ~ 2025-08-06
    IIF 29 - Director → ME
  • 33
    ROKSTONE SURETY LIMITED
    16530982
    3rd Floor, The Monument Building, 11 Monument Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-06-20 ~ 2025-08-06
    IIF 34 - Director → ME
  • 34
    SANDS ASSETS LIMITED
    - now 08790002
    SANDS CAP HOLDINGS LTD
    - 2024-03-13 08790002
    SANDS CAPITAL INVESTMENTS LIMITED
    - 2024-01-24 08790002
    JAMCO HOLDINGS LIMITED
    - 2022-05-20 08790002
    RECYCLE WORLDWIDE LIMITED
    - 2017-01-27 08790002
    ST JAMES BROKERS LTD
    - 2015-09-27 08790002
    The Old Grange Warren Estate, Lordship Road, Writtle, Essex
    Active Corporate (1 parent)
    Officer
    2013-11-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 35
    TANGTASTIC LIMITED
    - now 07086044
    JDL CONCEPTS LIMITED
    - 2010-11-09 07086044
    Blossom House, Bagshot Road, Worplesdon, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 7 - Director → ME
  • 36
    XEYES CAPITAL LTD
    08457003
    The Old Grange Warren Estate, Lordship Road, Writtle, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 26 - Director → ME
  • 37
    XEYES GROUP LTD
    08665424
    The Old Grange Warren Estate, Lordship Road, Writtle, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.