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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

Moffatt, John Scott

child relation
Offspring entities and appointments 35
  • 1
    AEGIS MANAGING AGENCY LIMITED
    03413859
    Contact us for insolvency relation
    25 Fenchurch Avenue, London, England
    Active Corporate (59 parents)
    Officer
    1998-08-24 ~ 1998-10-29
    IIF 15 - Secretary → ME
  • 2
    ALTERRA CORPORATE CAPITAL 2 LIMITED - now
    Contact us for insolvency relation
    MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
    Contact us for insolvency relation
    IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
    Contact us for insolvency relation
    DANISH RE CAPITAL LIMITED
    - 2007-04-25 03703210
    Contact us for insolvency relation
    DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
    Contact us for insolvency relation
    MINMAR (443) LIMITED - 1999-02-02
    Contact us for insolvency relation
    20 Fenchurch Street, London
    Active Corporate (40 parents)
    Officer
    1999-09-01 ~ 2004-01-28
    IIF 7 - Secretary → ME
  • 3
    ALTERRA CORPORATE CAPITAL 4 LIMITED - now
    Contact us for insolvency relation
    MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
    Contact us for insolvency relation
    IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
    Contact us for insolvency relation
    POLDER LTD
    - 2007-04-25 04598913
    Contact us for insolvency relation
    20 Fenchurch Street, London
    Dissolved Corporate (27 parents)
    Officer
    2002-11-22 ~ 2004-01-28
    IIF 21 - Director → ME
    2002-11-22 ~ 2004-01-28
    IIF 11 - Secretary → ME
  • 4
    ALTERRA DANISH RE (UK) GROUP LIMITED - now
    Contact us for insolvency relation
    DANISH RE (UK) GROUP LIMITED
    - 2010-05-14 03702551
    Contact us for insolvency relation
    MINMAR (445) LIMITED - 1999-02-02
    Contact us for insolvency relation
    20 Fenchurch Street, London
    Dissolved Corporate (33 parents)
    Officer
    1999-09-01 ~ 2004-01-28
    IIF 10 - Secretary → ME
  • 5
    ARTEX RISK SOLUTIONS (UK ADVISORY) LIMITED - now
    Contact us for insolvency relation
    IMPLEMENT COMPLIANCE SOLUTIONS & RESOURCES LIMITED
    - 2025-09-26 10584036
    Contact us for insolvency relation
    COMPLIANCE SOLUTIONS & RESOURCES LIMITED - 2017-01-31
    Contact us for insolvency relation
    67 Lombard Street, London
    Active Corporate (11 parents)
    Officer
    2017-04-21 ~ 2021-07-31
    IIF 26 - Director → ME
  • 6
    ASTA INSURANCE SERVICES LTD - now
    Contact us for insolvency relation
    WHITTINGTON INSURANCE SERVICES LIMITED - 2012-05-10
    Contact us for insolvency relation
    OMNI WHITTINGTON INSURANCE SERVICES LIMITED - 2006-05-25
    Contact us for insolvency relation
    WHITTINGTON INSURANCE SERVICES LIMITED
    - 2000-06-02 02274676 02436625... (more)
    Contact us for insolvency relation
    BPC EQUITY LIMITED - 1994-08-25
    Contact us for insolvency relation
    BPC UNDERWRITING AGENCIES LIMITED - 1990-08-13
    Contact us for insolvency relation
    MINMAR (49) LIMITED - 1988-08-26
    Contact us for insolvency relation
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    1998-09-01 ~ 1999-01-01
    IIF 13 - Secretary → ME
  • 7
    ASTA MANAGING AGENCY LTD - now
    Contact us for insolvency relation
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
    Contact us for insolvency relation
    OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
    Contact us for insolvency relation
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
    Contact us for insolvency relation
    AMLIN CAPITAL MANAGEMENT LTD.
    - 1999-11-05 01918744
    Contact us for insolvency relation
    MURRAY LAWRENCE CORPORATE LIMITED
    - 1998-11-02 01918744
    Contact us for insolvency relation
    WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
    Contact us for insolvency relation
    WHITTINGTON M.L.P. LIMITED - 1994-03-23
    Contact us for insolvency relation
    BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
    Contact us for insolvency relation
    BPC (PARTNERS) LIMITED - 1990-08-13
    Contact us for insolvency relation
    BPC PARTICIPATION LIMITED - 1986-03-14
    Contact us for insolvency relation
    SHANGFORD LIMITED - 1985-08-16
    Contact us for insolvency relation
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (92 parents, 2 offsprings)
    Officer
    1997-12-04 ~ 1999-08-06
    IIF 22 - Director → ME
    1998-09-01 ~ 1999-01-01
    IIF 16 - Secretary → ME
  • 8
    BEAZLEY CORPORATE MEMBER (NO. 3) LTD
    09229671 09229689... (more)
    Contact us for insolvency relation
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-09-22 ~ 2015-05-18
    IIF 33 - Director → ME
  • 9
    BEAZLEY CORPORATE MEMBER (NO. 6) LTD
    09229689 09229671... (more)
    Contact us for insolvency relation
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-09-22 ~ 2015-05-18
    IIF 28 - Director → ME
  • 10
    BEAZLEY CORPORATE MEMBER (NO.2) LTD
    - now 08288632 09229671... (more)
    Contact us for insolvency relation
    BEAZLEY CORPORATE MEMBER (SOMPO) LTD - 2012-12-03
    Contact us for insolvency relation
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-12-21 ~ 2015-05-18
    IIF 36 - Director → ME
  • 11
    BEAZLEY STAFF UNDERWRITING LIMITED
    04909196 04538873... (more)
    Contact us for insolvency relation
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-12-21 ~ 2015-05-18
    IIF 31 - Director → ME
  • 12
    BEAZLEY UNDERWRITING LIMITED
    04538873 04909196... (more)
    Contact us for insolvency relation
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-12-06 ~ 2015-05-18
    IIF 30 - Director → ME
  • 13
    BEAZLEY UNDERWRITING SERVICES LIMITED
    - now 04043270 04538873... (more)
    Contact us for insolvency relation
    MOMENTUM UNDERWRITING MANAGEMENT LIMITED - 2008-12-21
    Contact us for insolvency relation
    22 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-04-29 ~ 2015-05-18
    IIF 27 - Director → ME
  • 14
    CHARIOT (II) UNDERWRITING LIMITED
    03406789
    Contact us for insolvency relation
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (20 parents)
    Officer
    1998-10-06 ~ 2002-07-16
    IIF 3 - Secretary → ME
  • 15
    CHARIOT INCORPORATED LIMITED - now
    Contact us for insolvency relation
    CHARIOT INCORPORATED PUBLIC LIMITED COMPANY
    - 2008-02-05 03376854
    Contact us for insolvency relation
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1998-10-06 ~ 2002-07-16
    IIF 12 - Secretary → ME
  • 16
    CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED - now
    Contact us for insolvency relation
    PXRE LIMITED
    - 2005-12-01 03099078
    Contact us for insolvency relation
    INSUREPRICE LIMITED - 1995-10-20
    Contact us for insolvency relation
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    1997-04-16 ~ 1998-08-01
    IIF 5 - Secretary → ME
  • 17
    GRACECHURCH UTG NO. 263 LIMITED - now
    Contact us for insolvency relation
    TASMAN CORPORATE LIMITED
    - 2014-03-28 04298141
    Contact us for insolvency relation
    SANTAM CORPORATE LIMITED - 2007-01-31
    Contact us for insolvency relation
    EVER 1611 LIMITED - 2001-11-02
    Contact us for insolvency relation
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2012-12-21 ~ 2013-11-05
    IIF 35 - Director → ME
  • 18
    HARRISON BROS. UNDERWRITING AGENCIES LIMITED
    01337676
    Contact us for insolvency relation
    14 Acfold Road, London
    Dissolved Corporate (11 parents)
    Officer
    1994-06-09 ~ 1994-09-01
    IIF 23 - Director → ME
    (before 1992-06-28) ~ 1994-09-01
    IIF 6 - Secretary → ME
  • 19
    LLOYD'S MEMBERS AGENCY SERVICES LIMITED
    - now 02546614
    Contact us for insolvency relation
    ADDITIONAL UNDERWRITING AGENCIES (NO.8) LIMITED - 1993-12-10
    Contact us for insolvency relation
    CORENOTION LIMITED - 1990-12-11
    Contact us for insolvency relation
    One Lime Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-10-27 ~ 1996-11-28
    IIF 18 - Secretary → ME
  • 20
    MUNICH RE CAPITAL NO.2 LTD. - now
    Contact us for insolvency relation
    BEAZLEY CORPORATE MEMBER (NO. 4) LTD
    - 2018-01-16 09229672 09229689... (more)
    Contact us for insolvency relation
    1 Fen Court, London, England
    Active Corporate (13 parents)
    Officer
    2014-09-22 ~ 2015-05-18
    IIF 34 - Director → ME
  • 21
    OMNI BRIDGEWAY EMERGING MARKETS LIMITED - now
    Contact us for insolvency relation
    OMNI WHITTINGTON EMERGING MARKETS LIMITED - 2006-05-25
    Contact us for insolvency relation
    OMNI WHITTINGTON DEBT MANAGEMENT LIMITED - 2000-11-08
    Contact us for insolvency relation
    OMNI WHITTINGTON LIMITED
    - 1999-11-05 03254458
    Contact us for insolvency relation
    Audrey House Third Floor, 16 Ely Place, London
    Dissolved Corporate (24 parents)
    Officer
    1998-09-01 ~ 1999-08-06
    IIF 17 - Secretary → ME
  • 22
    PROPORTIONATE ADVICE LTD.
    10689835
    Contact us for insolvency relation
    C/o Champ Consultants Ltd, 34 Croydon Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED - now
    Contact us for insolvency relation
    BEAZLEY CORPORATE MEMBER (NO. 5) LTD
    - 2017-11-14 09229679 09229689... (more)
    Contact us for insolvency relation
    18th Floor 125 Old Broad Street, London
    Active Corporate (16 parents)
    Officer
    2014-09-22 ~ 2015-05-18
    IIF 32 - Director → ME
  • 24
    RIVERSTONE MANAGING AGENCY LIMITED
    - now 03253305
    Contact us for insolvency relation
    KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
    Contact us for insolvency relation
    CORNBAY LIMITED - 1996-12-05
    Contact us for insolvency relation
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (59 parents)
    Officer
    2004-01-05 ~ 2007-01-26
    IIF 39 - Director → ME
    2004-01-05 ~ 2005-07-27
    IIF 4 - Secretary → ME
  • 25
    RSL NO.30 LIMITED
    03249397 05951414... (more)
    Contact us for insolvency relation
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    1998-10-06 ~ 2002-07-16
    IIF 8 - Secretary → ME
  • 26
    SAMSUNG UNDERWRITING LIMITED
    03405737
    Contact us for insolvency relation
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1997-10-21 ~ 1999-09-21
    IIF 14 - Secretary → ME
  • 27
    SELLARS INTERNATIONAL HEALTHCARE LIMITED - now
    Contact us for insolvency relation
    WHITTINGTON SELLARS LIMITED
    - 1999-04-07 03319863
    Contact us for insolvency relation
    PROFESSIONAL FEES COLLECTIONS LIMITED - 1997-06-18
    Contact us for insolvency relation
    East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1998-09-01 ~ 1999-03-19
    IIF 9 - Secretary → ME
  • 28
    SHEPHERDS BUSH FAMILIES PROJECT & CHILDRENS CENTRE - now
    Contact us for insolvency relation
    SHEPHERDS BUSH FAMILIES PROJECT
    - 2009-12-02 03664056
    Contact us for insolvency relation
    The Sulgrave Club, 287 Goldhawk Road, London, England
    Active Corporate (38 parents)
    Officer
    2002-11-20 ~ 2006-01-18
    IIF 20 - Director → ME
  • 29
    STARR MANAGING AGENTS LIMITED
    06265337
    Contact us for insolvency relation
    30 Fenchurch Avenue, London
    Active Corporate (35 parents)
    Officer
    2007-06-01 ~ 2012-06-22
    IIF 19 - Secretary → ME
  • 30
    STARR SYNDICATE 2 LIMITED
    07827228 05909045
    Contact us for insolvency relation
    30 Fenchurch Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-28 ~ 2012-06-22
    IIF 24 - Secretary → ME
  • 31
    STARR SYNDICATE LIMITED
    05909045 07827228
    Contact us for insolvency relation
    30 Fenchurch Avenue, London
    Active Corporate (16 parents)
    Officer
    2007-03-20 ~ 2012-06-22
    IIF 2 - Secretary → ME
  • 32
    STARR UNDERWRITING AGENTS LIMITED
    - now 02973661
    Contact us for insolvency relation
    REDHOLM UNDERWRITING AGENTS LIMITED - 2006-03-22
    Contact us for insolvency relation
    30 Fenchurch Avenue, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2007-03-20 ~ 2012-06-22
    IIF 1 - Secretary → ME
  • 33
    SWIFT NO. 1 LIMITED
    09290397 09293271... (more)
    Contact us for insolvency relation
    Plantation Place South, 60 Great Tower Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-10-31 ~ 2015-05-18
    IIF 37 - Director → ME
  • 34
    SWIFT NO. 2 LIMITED
    09293271 09763575... (more)
    Contact us for insolvency relation
    Plantation Place South, 60 Great Tower Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-11-03 ~ 2015-05-18
    IIF 29 - Director → ME
  • 35
    TORWOOD LANE MANAGEMENT LIMITED
    11666684
    Contact us for insolvency relation
    21 Torwood Lane, Whyteleafe, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-11-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE

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