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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

Haynes, Peter Colin Frank, Mr.

    Related profiles found in government register
  • Haynes, Peter Colin Frank, Mr.
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 3, 8 Fenchurch Place, London, EC3M 4AJ, England

      IIF 1
  • Haynes, Peter Colin Frank, Mr.
    British chartered accountant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 2 IIF 3

    • icon of address 4th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 4 IIF 5
  • Haynes, Peter Colin Frank, Mr.
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106 Fenchurch Street, London, EC3M 5NR

      IIF 6 IIF 7
  • Haynes, Peter Colin Frank, Mr.
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Mark Lane, London, EC3R 7QQ, United Kingdom

      IIF 8
  • Haynes, Peter Colin Frank, Mr.
    British non executive director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

      IIF 9
  • Haynes, Peter Colin Frank, Mr.
    British non-executive directorships born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wolsey House, No. 4, Montpelier Row, Twickenham, TW1 2NQ, England

      IIF 10
  • Haynes, Peter Colin Frank, Mr.
    British retired born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 3, 8 Fenchurch Place, London, EC3M 4AJ, England

      IIF 11
  • Haynes, Peter Colin Frank
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106 Fenchurch Street, London, EC3M 5NR

      IIF 12

    • icon of address 2 Shelbourne Buildings, Crampton Avenue, Ballsbridge, Dublin 4, D04w3v6, Ireland

      IIF 13
  • Haynes, Peter Colin Frank
    British non executive director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

      IIF 14
  • Haynes, Peter Colin Frank
    British non-executive director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16
  • Haynes, Peter Colin Frank
    born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wolsey House, 4 Montpelier Row, Twickenham, Middlesex, TW1 2NQ

      IIF 17
  • Mr. Peter Colin Frank Haynes
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Montpelier Row, Twickenham, TW1 2NQ, England

      IIF 18
  • Haynes, Peter Colin Frank
    British born in May 1954

    Registered addresses and corresponding companies

    • icon of address 83 Clonmore Street, London, SW18 5HD

      IIF 19
  • Haynes, Peter Colin Frank
    British accountant born in May 1954

    Registered addresses and corresponding companies
  • Haynes, Peter Colin Frank
    British chief financial officer born in May 1954

    Registered addresses and corresponding companies

    • icon of address 2, Minster Court, London, EC3R 7BB, United Kingdom

      IIF 30
  • Haynes, Peter Colin Frank
    British director born in May 1954

    Registered addresses and corresponding companies

    • icon of address Coral Sea, 14 South Road, Hamilton Parish, Bermuda Hs02, FOREIGN

      IIF 31
  • Haynes, Peter Colin Frank
    British insurance official born in May 1954

    Registered addresses and corresponding companies

    • icon of address 83 Clonmore Street, London, SW18 5HD

      IIF 32
  • Haynes, Peter Colin Frank

    Registered addresses and corresponding companies

    • icon of address Wolsey House, No. 4, Montpelier Row, Twickenham, TW1 2NQ, England

      IIF 33
child relation
Offspring entities and appointments
Active 3
  • 1
    IRONSHORE EUROPE LIMITED - 2016-08-31
    IRONSHORE EUROPE DESIGNATED ACTIVITY COMPANY - 2019-09-30
    icon of address 2 Shellbourne Buildings Crampton Avenue, Ballsbridge, Dublin 4, D04w3v6, Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 13 - Director → ME
  • 2
    PEMBROKE MANAGING AGENCY LIMITED - 2019-11-22
    icon of address Level 3 8 Fenchurch Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 4 Montpelier Row, Twickenham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-14 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2012-06-14 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 27
  • 1
    ANV UNDERWRITERS (UK) LIMITED - 2013-01-16
    FLAGSTONE SERVICES (UK) LIMITED - 2010-08-31
    MOSAIC UNDERWRITING SERVICES (UK) LIMITED - 2012-09-17
    MOLEGREEN LIMITED - 2009-06-09
    ANV CENTRAL BUREAU OF SERVICES LIMITED - 2017-09-19
    icon of address Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-07 ~ 2014-09-30
    IIF 4 - Director → ME
  • 2
    ANV SYNDICATES LIMITED - 2016-11-10
    HIVEGOLD LIMITED - 2002-07-26
    JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
    icon of address Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2014-09-30
    IIF 8 - Director → ME
  • 3
    FLAGSTONE CORPORATE NAME LIMITED - 2012-08-20
    icon of address Exchequer Court, 33 St Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-07 ~ 2014-09-30
    IIF 5 - Director → ME
  • 4
    FLAGSTONE HOLDINGS (UK) LIMITED - 2012-08-20
    icon of address Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ 2014-09-30
    IIF 3 - Director → ME
  • 5
    FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
    BARDER & MARSH SERVICES LIMITED - 1991-12-20
    MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
    BARDER & MARSH LIMITED - 1995-12-30
    icon of address Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-25 ~ 2014-09-30
    IIF 2 - Director → ME
  • 6
    MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
    SILICON WHARF THREE LIMITED - 2001-04-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-02 ~ 2001-11-19
    IIF 25 - Director → ME
  • 7
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2001-11-19
    IIF 20 - Director → ME
  • 8
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2001-11-19
    IIF 27 - Director → ME
  • 9
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2001-11-19
    IIF 28 - Director → ME
  • 10
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2001-11-19
    IIF 29 - Director → ME
  • 11
    SILICON WHARF TWO LIMITED - 1999-12-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-09 ~ 2000-12-29
    IIF 22 - Director → ME
  • 12
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 2001-10-16
    icon of address Commercial Union Assurance Comp Plc, 1/3 Donegall Square South, Belfast
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2000-09-19 ~ 2000-09-19
    IIF 19 - Director → ME
  • 13
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-07 ~ 2000-11-01
    IIF 24 - Director → ME
  • 14
    SPORTSCOVER UNDERWRITING LIMITED - 2015-04-01
    icon of address 68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-01 ~ 2020-12-24
    IIF 11 - Director → ME
  • 15
    DMWSL 573 LIMITED - 2007-09-13
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2018-12-31
    IIF 14 - Director → ME
  • 16
    KILN TRUSTEE COMPANY LIMITED - 2013-06-27
    STARTMODE LIMITED - 2005-01-14
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-30 ~ 2010-03-30
    IIF 12 - Director → ME
  • 17
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-09-15 ~ 2010-12-31
    IIF 17 - LLP Member → ME
  • 18
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2001-10-16
    icon of address Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 1986-06-20 ~ 2001-11-19
    IIF 32 - Director → ME
  • 19
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-23 ~ 2001-11-19
    IIF 26 - Director → ME
  • 20
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    icon of address 6-8 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-09-19 ~ 2001-11-19
    IIF 21 - Director → ME
  • 21
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2021-12-22
    IIF 15 - Director → ME
  • 22
    TOKIO MILLENNIUM RE (UK) LIMITED - 2019-03-25
    RENAISSANCERE (UK) LIMITED - 2020-08-19
    EUROPEAN NICHIDO INSURANCE COMPANY LIMITED - 2004-12-08
    TOKIO MARINE GLOBAL LTD. - 2011-01-04
    icon of address Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-11-01 ~ 2010-03-30
    IIF 30 - Director → ME
  • 23
    KILN GROUP LIMITED - 2014-01-02
    KILN (UK) HOLDINGS LIMITED - 2009-01-19
    KILN PLC - 2007-05-21
    KILN HOLDINGS LIMITED - 1998-04-15
    KILN LIMITED - 2007-05-21
    icon of address 20 Fenchurch Street, London
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2007-05-21
    IIF 31 - Director → ME
    icon of calendar 2008-03-10 ~ 2010-03-30
    IIF 6 - Director → ME
  • 24
    KILN INSURANCE SERVICES LIMITED - 2010-10-20
    COMBATSTAR LIMITED - 2004-11-29
    icon of address 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-10-25 ~ 2010-03-30
    IIF 7 - Director → ME
  • 25
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-23 ~ 2018-12-31
    IIF 9 - Director → ME
  • 26
    WHITE CROSS BALFOUR LIMITED - 1994-09-13
    HUMPHREYS, HAGGAS, SUTTON & CO LIMITED - 2006-08-10
    INTEGRO INSURANCE BROKERS LIMITED - 2020-07-06
    icon of address 70 Fenchurch Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2023-01-26
    IIF 16 - Director → ME
  • 27
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
    icon of address 2 Rougier Street, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2001-11-09
    IIF 23 - Director → ME

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