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
Individuals in focus
Moffatt, John Scott
- British Registered addresses and corresponding companies
Moffatt, John Scott
- British company secretaryRegistered addresses and corresponding companies
Moffatt, John Scott
- British compliance officerRegistered addresses and corresponding companies
Moffatt, John Scott
1 Ninehams Close, Caterham, Surrey, CR3 5LQ
IIF 11
- British csRegistered addresses and corresponding companies
Moffatt, John Scott
1 Ninehams Close, Caterham, Surrey, CR3 5LQ
IIF 12
- British manager/company secretaryRegistered addresses and corresponding companies
Moffatt, John Scott
1 Ninehams Close, Caterham, Surrey, CR3 5LQ
IIF 13
- British born in February 1963Registered addresses and corresponding companies
Moffatt, John Scott
1 Ninehams Close, Caterham, Surrey, CR3 5LQ
IIF 14
- British chartered secretary born in February 1963Registered addresses and corresponding companies
Moffatt, John Scott
1 Ninehams Close, Caterham, Surrey, CR3 5LQ
IIF 15
- British compliance officer born in February 1963Registered addresses and corresponding companies
Moffatt, John Scott
1 Ninehams Close, Caterham, Surrey, CR3 5LQ
IIF 16
- Registered addresses and corresponding companies
Moffatt, John Scott
- British born in February 1963
Moffatt, John Scott
Resident in United Kingdom
Registered addresses and corresponding companies21, Torwood Lane, Whyteleafe, CR3 0HD, United Kingdom
IIF 22
- British compliance officer born in February 1963
Moffatt, John Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1963
Moffatt, John Scott
Resident in United Kingdom
Registered addresses and corresponding companies21 Torwood Lane, Whyteleafe, Surrey, CR3 0HD
IIF 30
- British insurance professional born in February 1963
Moffatt, John Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British senior compliance advisor born in February 1963
Moffatt, John Scott
Resident in United Kingdom
Registered addresses and corresponding companies66 Prescot Street, London, E1 8NN, United Kingdom
IIF 35
- British senior compliance advisor for underwriter born in February 1963
Moffatt, John Scott
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Champ Consultants Ltd, 34 Croydon Road, Caterham, Surrey, CR3 6QB, England
IIF 36
- British born in February 1963
Mr John Scott Moffatt
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
PROPORTIONATE ADVICE LTD.
10689835C/o Champ Consultants Ltd, 34 Croydon Road, Caterham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-07-31Officer2017-03-24 ~ nowIIF 36 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 2
TORWOOD LANE MANAGEMENT LIMITED
1166668421 Torwood Lane, Whyteleafe, United KingdomActive Corporate (1 parent)Equity (Company account)6,527 GBP2024-11-30Officer2018-11-08 ~ nowIIF 22 - Director → MEPerson with significant control2018-11-08 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
Ceased
31
- 1
AEGIS MANAGING AGENCY LIMITED
0341385925 Fenchurch Avenue, London, EnglandActive Corporate (12 parents)Officer1998-08-24 ~ 1998-10-29IIF 3 - Secretary → ME - 2ALTERRA CORPORATE CAPITAL 2 LIMITED - now 04257467, 04513846, 04598913... (more)MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14 04257467, 04513846, 04598913... (more)IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21 04257467, 04513846, 04594226... (more)
DANISH RE CAPITAL LIMITED
- 2007-04-25 03703210DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21MINMAR (443) LIMITED - 1999-02-02 00870509, 02055040, 02055041... (more)20 Fenchurch Street, LondonActive Corporate (4 parents)Officer1999-09-01 ~ 2004-01-28IIF 9 - Secretary → ME - 3ALTERRA CORPORATE CAPITAL 4 LIMITED - now 03703210, 04257467, 04513846... (more)MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14 03703210, 04257467, 04513846... (more)IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21 03703210, 04257467, 04513846... (more)
POLDER LTD
- 2007-04-25 0459891320 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer2002-11-22 ~ 2004-01-28IIF 16 - Director → ME2002-11-22 ~ 2004-01-28IIF 11 - Secretary → ME - 4ALTERRA DANISH RE (UK) GROUP LIMITED - now
DANISH RE (UK) GROUP LIMITED
- 2010-05-14 03702551MINMAR (445) LIMITED - 1999-02-02 00870509, 02055040, 02055041... (more)20 Fenchurch Street, LondonDissolved Corporate (4 parents)Officer1999-09-01 ~ 2004-01-28IIF 10 - Secretary → ME - 5ASTA INSURANCE SERVICES LTD - nowWHITTINGTON INSURANCE SERVICES LIMITED - 2012-05-10OMNI WHITTINGTON INSURANCE SERVICES LIMITED - 2006-05-25
WHITTINGTON INSURANCE SERVICES LIMITED
- 2000-06-02 02274676BPC EQUITY LIMITED - 1994-08-25BPC UNDERWRITING AGENCIES LIMITED - 1990-08-13 01918744MINMAR (49) LIMITED - 1988-08-26 00870509, 02055040, 02055041... (more)5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer1998-09-01 ~ 1999-01-01IIF 2 - Secretary → ME - 6ASTA MANAGING AGENCY LTD - nowWHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
WHITTINGTON CAPITAL MANAGEMENT LIMITED
- 2000-05-26 01918744MURRAY LAWRENCE CORPORATE LIMITED
- 1998-11-02 01918744WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16WHITTINGTON M.L.P. LIMITED - 1994-03-23BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08 02274676BPC (PARTNERS) LIMITED - 1990-08-13BPC PARTICIPATION LIMITED - 1986-03-14SHANGFORD LIMITED - 1985-08-165th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer1997-12-04 ~ 1999-08-06IIF 15 - Director → ME1998-09-01 ~ 1999-01-01IIF 12 - Secretary → ME - 7Beazley, 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2014-09-22 ~ 2015-05-18IIF 33 - Director → ME
- 8Beazley, 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2014-09-22 ~ 2015-05-18IIF 31 - Director → ME
- 9BEAZLEY CORPORATE MEMBER (SOMPO) LTD - 2012-12-03Beazley, 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2012-12-21 ~ 2015-05-18IIF 28 - Director → ME
- 10
BEAZLEY STAFF UNDERWRITING LIMITED
04909196Beazley, 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2012-12-21 ~ 2015-05-18IIF 26 - Director → ME - 11Beazley, 22 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2012-12-06 ~ 2015-05-18IIF 25 - Director → ME
- 12MOMENTUM UNDERWRITING MANAGEMENT LIMITED - 2008-12-2122 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2013-04-29 ~ 2015-05-18IIF 23 - Director → ME
- 13
CHARIOT (II) UNDERWRITING LIMITED
034067895th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer1998-10-06 ~ 2002-07-16IIF 1 - Secretary → ME - 14
PXRE LIMITED
- 2005-12-01 03099078INSUREPRICE LIMITED - 1995-10-20Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer1997-04-16 ~ 1998-08-01IIF 8 - Secretary → ME - 15GRACECHURCH UTG NO. 263 LIMITED - now 02842272, 02842277, 02842281... (more)
TASMAN CORPORATE LIMITED
- 2014-03-28 04298141SANTAM CORPORATE LIMITED - 2007-01-31EVER 1611 LIMITED - 2001-11-02 01232696, 02519748, 02702481... (more)5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2012-12-21 ~ 2013-11-05IIF 27 - Director → ME - 16COMPLIANCE SOLUTIONS & RESOURCES LIMITED - 2017-01-314385, 10584036 - Companies House Default Address, CardiffActive Corporate (7 parents)Equity (Company account)286,581 GBP2024-09-30Officer2017-04-21 ~ 2021-07-31IIF 35 - Director → ME
- 17ADDITIONAL UNDERWRITING AGENCIES (NO.8) LIMITED - 1993-12-10 01454055, 01923481, 02094082... (more)CORENOTION LIMITED - 1990-12-11One Lime Street, LondonDissolved Corporate (2 parents)Officer1994-10-27 ~ 1996-11-28IIF 13 - Secretary → ME
- 18MUNICH RE CAPITAL NO.2 LTD. - now1 Fen Court, London, EnglandActive Corporate (4 parents)Officer2014-09-22 ~ 2015-05-18IIF 34 - Director → ME
- 19OMNI BRIDGEWAY EMERGING MARKETS LIMITED - nowOMNI WHITTINGTON EMERGING MARKETS LIMITED - 2006-05-25OMNI WHITTINGTON DEBT MANAGEMENT LIMITED - 2000-11-08
OMNI WHITTINGTON LIMITED
- 1999-11-05 03254458Audrey House Third Floor, 16 Ely Place, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2018-08-31Officer1998-09-01 ~ 1999-08-06IIF 4 - Secretary → ME - 20RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED - now18th Floor 125 Old Broad Street, LondonActive Corporate (5 parents)Officer2014-09-22 ~ 2015-05-18IIF 32 - Director → ME
- 21KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22CORNBAY LIMITED - 1996-12-05Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (10 parents)Officer2004-01-05 ~ 2007-01-26IIF 30 - Director → ME2004-01-05 ~ 2005-07-27IIF 17 - Secretary → ME
- 225th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer1998-10-06 ~ 2002-07-16IIF 18 - Secretary → ME
- 23
SAMSUNG UNDERWRITING LIMITED
034057375th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Officer1997-10-21 ~ 1999-09-21IIF 20 - Secretary → ME - 24SELLARS INTERNATIONAL HEALTHCARE LIMITED - now
WHITTINGTON SELLARS LIMITED
- 1999-04-07 03319863PROFESSIONAL FEES COLLECTIONS LIMITED - 1997-06-18East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, EnglandActive Corporate (3 parents)Equity (Company account)13,831 GBP2024-12-31Officer1998-09-01 ~ 1999-03-19IIF 19 - Secretary → ME - 25SHEPHERDS BUSH FAMILIES PROJECT & CHILDRENS CENTRE - now
SHEPHERDS BUSH FAMILIES PROJECT
- 2009-12-02 03664056The Sulgrave Club, 287 Goldhawk Road, Goldhawk Road, London, EnglandActive Corporate (4 parents)Equity (Company account)20,758 GBP2023-03-31Officer2002-11-20 ~ 2006-01-18IIF 14 - Director → ME - 26
STARR MANAGING AGENTS LIMITED
0626533730 Fenchurch Avenue, LondonActive Corporate (9 parents)Officer2007-06-01 ~ 2012-06-22IIF 5 - Secretary → ME - 2730 Fenchurch Avenue, LondonDissolved Corporate (3 parents)Officer2011-10-28 ~ 2012-06-22IIF 21 - Secretary → ME
- 2830 Fenchurch Avenue, LondonActive Corporate (3 parents)Officer2007-03-20 ~ 2012-06-22IIF 7 - Secretary → ME
- 29REDHOLM UNDERWRITING AGENTS LIMITED - 2006-03-2230 Fenchurch Avenue, LondonActive Corporate (5 parents, 1 offspring)Officer2007-03-20 ~ 2012-06-22IIF 6 - Secretary → ME
- 30Plantation Place South, 60 Great Tower Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-10-31 ~ 2015-05-18IIF 29 - Director → ME
- 31Plantation Place South, 60 Great Tower Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-11-03 ~ 2015-05-18IIF 24 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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