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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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106 Fenchurch Street, London, EC3M 5NR

      IIF 1
  • Haynes, Peter Colin Frank
    British non executive director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Haynes, Peter Colin Frank
    British non-executive director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 3 IIF 4
  • Haynes, Peter Colin Frank, Mr.
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6
  • Haynes, Peter Colin Frank, Mr.
    British chartered accountant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10
  • Haynes, Peter Colin Frank, Mr.
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haynes, Peter Colin Frank, Mr.
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Mark Lane, London, EC3R 7QQ, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Haynes, Peter Colin Frank, Mr.
    British retired born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • 83 Clonmore Street, London, SW18 5HD

      IIF 18
  • 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

    • 2, Minster Court, London, EC3R 7BB, United Kingdom

      IIF 29
  • Haynes, Peter Colin Frank
    British director born in May 1954

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • 83 Clonmore Street, London, SW18 5HD

      IIF 31
  • Mr. Peter Colin Frank Haynes
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Montpelier Row, Twickenham, TW1 2NQ, England

      IIF 32
  • Haynes, Peter Colin Frank

    Registered addresses and corresponding companies

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

      IIF 33
child relation
Offspring entities and appointments
Active 1
  • 1
    4 Montpelier Row, Twickenham
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 15 - Director → ME
    2012-06-14 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 29
  • 1
    ANV CENTRAL BUREAU OF SERVICES LIMITED - 2017-09-19
    ANV UNDERWRITERS (UK) LIMITED - 2013-01-16
    MOSAIC UNDERWRITING SERVICES (UK) LIMITED - 2012-09-17
    FLAGSTONE SERVICES (UK) LIMITED - 2010-08-31
    MOLEGREEN LIMITED - 2009-06-09
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ 2014-09-30
    IIF 9 - Director → ME
  • 2
    ANV SYNDICATES LIMITED - 2016-11-10
    JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
    HIVEGOLD LIMITED - 2002-07-26
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-18 ~ 2014-09-30
    IIF 13 - Director → ME
  • 3
    FLAGSTONE CORPORATE NAME LIMITED - 2012-08-20
    Exchequer Court, 33 St Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    2013-02-07 ~ 2014-09-30
    IIF 10 - Director → ME
  • 4
    FLAGSTONE HOLDINGS (UK) LIMITED - 2012-08-20
    Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-02-07 ~ 2014-09-30
    IIF 8 - Director → ME
  • 5
    FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
    MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
    BARDER & MARSH LIMITED - 1995-12-30
    BARDER & MARSH SERVICES LIMITED - 1991-12-20
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-25 ~ 2014-09-30
    IIF 7 - Director → ME
  • 6
    MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
    SILICON WHARF THREE LIMITED - 2001-04-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-02 ~ 2001-11-19
    IIF 24 - Director → ME
  • 7
    MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2000-06-19 ~ 2001-11-19
    IIF 19 - 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
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-09 ~ 2001-11-19
    IIF 26 - Director → ME
  • 9
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-10-02 ~ 2001-11-19
    IIF 27 - Director → ME
  • 10
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2000-09-19 ~ 2001-11-19
    IIF 28 - Director → ME
  • 11
    SILICON WHARF TWO LIMITED - 1999-12-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-12-09 ~ 2000-12-29
    IIF 21 - Director → ME
  • 12
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 2001-10-16
    Commercial Union Assurance Comp Plc, 1/3 Donegall Square South, Belfast
    Converted / Closed Corporate (1 parent)
    Officer
    2000-09-19 ~ 2000-09-19
    IIF 18 - Director → ME
  • 13
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-12-07 ~ 2000-11-01
    IIF 23 - Director → ME
  • 14
    IRONSHORE EUROPE DESIGNATED ACTIVITY COMPANY - 2019-09-30
    IRONSHORE EUROPE LIMITED - 2016-08-31
    2 Shellbourne Buildings Crampton Avenue, Ballsbridge, Dublin 4, D04w3v6, Ireland
    Active Corporate (7 parents)
    Officer
    2020-02-18 ~ 2025-12-31
    IIF 5 - Director → ME
  • 15
    PEMBROKE MANAGING AGENCY LIMITED - 2019-11-22
    Level 3 8 Fenchurch Place, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-10 ~ 2025-12-31
    IIF 6 - Director → ME
  • 16
    SPORTSCOVER UNDERWRITING LIMITED - 2015-04-01
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ 2020-12-24
    IIF 16 - Director → ME
  • 17
    DMWSL 573 LIMITED - 2007-09-13
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2012-02-23 ~ 2018-12-31
    IIF 2 - Director → ME
  • 18
    KILN TRUSTEE COMPANY LIMITED - 2013-06-27
    STARTMODE LIMITED - 2005-01-14
    20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    2004-12-30 ~ 2010-03-30
    IIF 1 - Director → ME
  • 19
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2009-09-15 ~ 2010-12-31
    IIF 17 - LLP Member → ME
  • 20
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2001-10-16
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (1 parent)
    Officer
    1986-06-20 ~ 2001-11-19
    IIF 31 - Director → ME
  • 21
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-12-23 ~ 2001-11-19
    IIF 25 - Director → ME
  • 22
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2000-09-19 ~ 2001-11-19
    IIF 20 - Director → ME
  • 23
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2020-04-24 ~ 2021-12-22
    IIF 3 - Director → ME
  • 24
    RENAISSANCERE (UK) LIMITED - 2020-08-19
    TOKIO MILLENNIUM RE (UK) LIMITED - 2019-03-25
    TOKIO MARINE GLOBAL LTD. - 2011-01-04
    EUROPEAN NICHIDO INSURANCE COMPANY LIMITED - 2004-12-08
    Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, England
    Active Corporate (6 parents)
    Officer
    2008-11-01 ~ 2010-03-30
    IIF 29 - Director → ME
  • 25
    KILN GROUP LIMITED - 2014-01-02
    KILN (UK) HOLDINGS LIMITED - 2009-01-19
    KILN PLC - 2007-05-21
    KILN LIMITED - 2007-05-21
    KILN HOLDINGS LIMITED - 1998-04-15
    20 Fenchurch Street, London
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2002-09-16 ~ 2007-05-21
    IIF 30 - Director → ME
    2008-03-10 ~ 2010-03-30
    IIF 11 - Director → ME
  • 26
    KILN INSURANCE SERVICES LIMITED - 2010-10-20
    COMBATSTAR LIMITED - 2004-11-29
    20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    2004-10-25 ~ 2010-03-30
    IIF 12 - Director → ME
  • 27
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-23 ~ 2018-12-31
    IIF 14 - Director → ME
  • 28
    INTEGRO INSURANCE BROKERS LIMITED - 2020-07-06
    HUMPHREYS, HAGGAS, SUTTON & CO LIMITED - 2006-08-10
    WHITE CROSS BALFOUR LIMITED - 1994-09-13
    70 Fenchurch Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-07-25 ~ 2023-01-26
    IIF 4 - Director → ME
  • 29
    NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    2 Rougier Street, York
    Dissolved Corporate (2 parents)
    Officer
    2000-09-29 ~ 2001-11-09
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.