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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

Denniston, Nicholas Geoffrey Alastair

    Related profiles found in government register
  • Denniston, Nicholas Geoffrey Alastair
    British

    Registered addresses and corresponding companies
  • Denniston, Nicholas Geoffrey Alastair

    Registered addresses and corresponding companies
    • 23, Abdale Road, London, W12 7ER

      IIF 6
  • Denniston, Nicholas Geoffrey Alastair
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas Geoffrey Alastair Denniston
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • Harpley House, Harpley, Clifton-on-teme, Worcestershire, WR6 6HG, England

      IIF 37
child relation
Offspring entities and appointments 29
  • 1
    APPLICAA LTD
    - now 08620380
    UNIFORM SCHOOL LEAVERS APPLICATION SERVICE LIMITED
    - 2019-03-21 08620380
    2 Wyevale Business Park, King's Acre, Hereford, Herefordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-05-30 ~ now
    IIF 36 - Director → ME
    2020-10-29 ~ 2025-02-28
    IIF 6 - Secretary → ME
  • 2
    ARCH INSURANCE (UK) LIMITED
    - now 04977362
    ARCH INSURANCE COMPANY (EUROPE) LIMITED
    - 2019-03-18 04977362 06645619... (more)
    ARCH COMPANY (EUROPE) LIMITED - 2004-01-23
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2012-04-01 ~ 2023-08-31
    IIF 29 - Director → ME
  • 3
    ARCH MANAGING AGENCY LIMITED
    - now 06948515
    BARBICAN MANAGING AGENCY LIMITED
    - 2020-08-20 06948515
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2020-04-30 ~ 2023-08-31
    IIF 30 - Director → ME
  • 4
    ARCH UNDERWRITING AT LLOYD'S LTD
    - now 06645822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-22
    Dissolved on 2024-11-12
    ARCH UNDERWRITING AT LLOYD'S LIMITED - 2008-09-10
    MINMAR (906) LIMITED - 2008-08-28
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2012-04-01 ~ 2022-02-07
    IIF 32 - Director → ME
    2012-04-01 ~ 2012-04-01
    IIF 31 - Director → ME
  • 5
    ARGO INTERNATIONAL HOLDINGS LIMITED
    - now 06543704
    ARGO UK HOLDINGS, LIMITED
    - 2009-06-11 06543704
    ARGO ACQUISITION, LIMITED
    - 2009-04-21 06543704
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2009-01-28 ~ 2009-12-07
    IIF 17 - Director → ME
  • 6
    ARGO MANAGEMENT HOLDINGS LIMITED
    - now 04353804
    HERITAGE GROUP INVESTMENTS LIMITED
    - 2009-06-02 04353804
    MINMAR (602) LIMITED - 2002-04-25
    Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (18 parents)
    Officer
    2006-01-18 ~ 2009-12-07
    IIF 22 - Director → ME
    2006-01-18 ~ 2006-04-21
    IIF 2 - Secretary → ME
  • 7
    CHARLES FARAM & CO.,LIMITED
    00686409
    The Hop Store Monksfield Lane, Newland, Malvern, Worcestershire
    Active Corporate (16 parents)
    Officer
    2022-10-05 ~ 2026-04-16
    IIF 34 - Director → ME
  • 8
    CHARM FOUNDATION UK
    07073135
    Department Of Obstetrics & Gynaecology Mint Wing St Mary's Hospital, South Wharf Road, London, England
    Active Corporate (11 parents)
    Officer
    2010-01-11 ~ 2011-06-30
    IIF 33 - Director → ME
  • 9
    COX, HEPBURN (INSURANCE SERVICES) LIMITED
    - now 01718450
    WARMOCTAVE LIMITED - 1983-09-05
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-10-15 ~ 2006-05-15
    IIF 21 - Director → ME
  • 10
    DENNISTON & CO LIMITED
    04908798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31 during the appointment or period of control
    Dissolved on 2023-10-04 during the appointment or period of control
    C/o Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2003-09-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    DUAL INTERNATIONAL LIMITED
    - now 03540129
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (51 parents, 19 offsprings)
    Officer
    2006-05-16 ~ 2007-08-13
    IIF 12 - Director → ME
  • 12
    EPIC VCT PLC
    06374108
    16-20 Ely Place, Audrey House, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-11-08 ~ 2012-07-04
    IIF 18 - Director → ME
  • 13
    NCMIC CORPORATE MEMBER NO.4 LIMITED - now
    ARGO (BETA) LIMITED
    - 2017-11-03 07015697
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (17 parents)
    Officer
    2009-09-11 ~ 2009-12-07
    IIF 16 - Director → ME
  • 14
    RYAN SPECIALTY CAPITAL MANAGEMENT LIMITED - now
    RYAN SPECIALTY SERVICE CENTRE LIMITED - 2025-08-21
    RS EUROPE SERVICE CENTRE LIMITED - 2022-04-29
    RSG EUROPE SERVICE CENTRE LIMITED - 2022-04-27
    LODESTAR MARINE LIMITED
    - 2019-01-24 07681817
    6th Floor 25 Fenchurch Avenue, London, England
    Active Corporate (20 parents)
    Officer
    2011-06-24 ~ 2011-09-26
    IIF 26 - Director → ME
  • 15
    S.G. SECURITIES U.K. LIMITED - now
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Officer
    (before 1992-07-11) ~ 1995-09-15
    IIF 15 - Director → ME
  • 16
    TRADEX INSURANCE COMPANY PLC - now
    TRADEX INSURANCE COMPANY LIMITED
    - 2024-08-02 02983873
    TRADEX INSURANCE SERVICES LIMITED - 1995-12-12
    ALUMDELL LIMITED - 1994-11-18
    Mclaren House, 100 Kings Road, Brentwood, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2012-03-29 ~ 2014-04-10
    IIF 27 - Director → ME
  • 17
    TRADEX INSURANCE HOLDINGS LIMITED
    07935919
    3010, 7 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-08-21 ~ 2014-04-10
    IIF 28 - Director → ME
  • 18
    WELLHOPPED LTD
    - now 07157888
    WELLHOPPED HOLDINGS LIMITED - 2011-10-10
    MFG COMPANY FORMATIONS 103 LIMITED - 2011-06-23
    The Hopstore Monksfield Lane, Newland, Malvern, Worcestershire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-10-05 ~ 2026-04-16
    IIF 35 - Director → ME
  • 19
    WESTFIELD SPECIALTY CAPITAL, (ALPHA) LTD - now
    ARGO (ALPHA) LIMITED
    - 2023-02-06 07015363
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2009-09-10 ~ 2009-12-07
    IIF 7 - Director → ME
  • 20
    WESTFIELD SPECIALTY CAPITAL, (NO. 604) LTD - now
    ARGO (NO. 604) LIMITED
    - 2023-02-06 04293244 04311802... (more)
    HERITAGE (NO. 604) LIMITED
    - 2009-06-02 04293244 04540108... (more)
    NAMECO (NO.604) LIMITED
    - 2008-01-11 04293244 05222231... (more)
    Floor 36, 22 Bishopsgate, London, England
    Active Corporate (21 parents)
    Officer
    2008-01-01 ~ 2009-12-07
    IIF 8 - Director → ME
  • 21
    WESTFIELD SPECIALTY CAPITAL, (NO. 607) LTD - now
    ARGO (NO. 607) LIMITED
    - 2023-02-06 04311802 04430075... (more)
    HERITAGE (NO. 607) LIMITED
    - 2009-06-02 04311802 04293244... (more)
    NAMECO (NO. 607) LIMITED
    - 2008-01-11 04311802 04311825... (more)
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (19 parents)
    Officer
    2008-01-01 ~ 2009-12-07
    IIF 20 - Director → ME
  • 22
    WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD - now
    ARGO (NO. 616) LIMITED
    - 2023-02-06 04327891 04430075... (more)
    HERITAGE (NO. 616) LIMITED
    - 2009-06-02 04327891 04430075... (more)
    NAMECO (NO. 616) LIMITED
    - 2008-01-11 04327891 05234706... (more)
    MINMAR (591) LIMITED - 2001-12-12
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (26 parents)
    Officer
    2008-01-01 ~ 2009-12-07
    IIF 23 - Director → ME
  • 23
    WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-10
    Commencement of winding up on 2026-01-07
    ARGO (NO. 617) LIMITED
    - 2023-02-06 04430075 04311802... (more)
    HERITAGE (NO. 617) LIMITED
    - 2009-06-02 04430075 04327891... (more)
    NAMECO (NO. 617) LIMITED
    - 2008-01-11 04430075 04334603... (more)
    MINMAR (606) LIMITED - 2002-07-11
    1 More London Place, London
    Liquidation Corporate (28 parents)
    Officer
    2008-01-01 ~ 2009-12-07
    IIF 10 - Director → ME
  • 24
    WESTFIELD SPECIALTY CAPITAL, (NO. 703) LTD - now
    ARGO (NO. 703) LIMITED
    - 2023-02-06 04540091 04540108... (more)
    HERITAGE (NO. 703) LIMITED
    - 2009-06-02 04540091 04540108... (more)
    NAMECO (NO.703) LIMITED
    - 2008-01-11 04540091 04540075... (more)
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (20 parents)
    Officer
    2008-01-01 ~ 2009-12-07
    IIF 14 - Director → ME
  • 25
    WESTFIELD SPECIALTY CAPITAL, (NO. 704) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-10
    Commencement of winding up on 2026-01-07
    ARGO (NO. 704) LIMITED
    - 2023-02-06 04540108 04293244... (more)
    HERITAGE (NO. 704) LIMITED
    - 2009-06-02 04540108 04293244... (more)
    NAMECO (NO.704) LIMITED
    - 2008-01-11 04540108 04873415... (more)
    1 More London Place, London
    Liquidation Corporate (22 parents)
    Officer
    2008-01-01 ~ 2009-12-07
    IIF 25 - Director → ME
  • 26
    WESTFIELD SPECIALTY DIRECT, LTD - now
    ARGO DIRECT LIMITED - 2023-02-06
    HERITAGE DIRECT LIMITED
    - 2009-06-02 04019569
    Floor 36, 22 Bishopsgate, London, England
    Active Corporate (37 parents)
    Officer
    2009-05-28 ~ 2009-05-29
    IIF 24 - Director → ME
    2006-01-18 ~ 2006-04-21
    IIF 1 - Secretary → ME
  • 27
    WESTFIELD SPECIALTY LTD - now
    ARGO UNDERWRITING AGENCY LIMITED
    - 2023-02-06 03741768
    HERITAGE UNDERWRITING AGENCY LIMITED
    - 2009-06-02 03741768
    HERITAGE UNDERWRITING AGENCY PLC
    - 2008-10-13 03741768
    HERITAGE MANAGING AGENCY LIMITED - 1999-07-01
    Floor 36 22 Bisphopsgate, London, England
    Active Corporate (43 parents, 18 offsprings)
    Officer
    2004-06-10 ~ 2009-12-07
    IIF 11 - Director → ME
    2006-01-18 ~ 2006-04-21
    IIF 4 - Secretary → ME
  • 28
    WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD - now
    ARGO MANAGEMENT SERVICES LIMITED
    - 2023-02-06 03795969
    HERITAGE GROUP SERVICES LIMITED
    - 2009-06-02 03795969
    HERITAGE TRUSTEES LIMITED
    - 2006-05-16 03795969
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (22 parents)
    Officer
    2006-01-18 ~ 2009-12-07
    IIF 19 - Director → ME
    2006-01-18 ~ 2006-04-21
    IIF 5 - Secretary → ME
  • 29
    WESTFIELD SPECIALTY MANAGING AGENCY LTD - now
    ARGO MANAGING AGENCY LIMITED
    - 2023-02-06 03768610
    HERITAGE MANAGING AGENCY LIMITED
    - 2009-06-02 03768610 03741768
    HERITAGE SYNDICATE MANAGEMENT LIMITED - 1999-07-02
    Floor 36, 22 Bishopsgate, London, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2009-12-07
    IIF 9 - Director → ME
    2006-01-18 ~ 2006-04-21
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.