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

Lord James Richard Potter

    Related profiles found in government register
  • Lord James Richard Potter
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cumberland House, 129, High Street, Billericay, Essex, CM12 9AH

      IIF 1
  • Mr James Richard Potter
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cumberland House, 129 High Street, Billericay, Essex, CM12 9AH, England

      IIF 2

    • 4th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 3
  • Mr James Richard Potter
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Fisher Michael, The Old Grange, Warren Estate, Chelmsford, CM1 3WT, England

      IIF 4

    • The Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 5

    • The Old Grange, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT

      IIF 6
  • Potter, James Richard
    British chief executive officer born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cumberland House, 129 High Street, Billericay, CM12 9AH, United Kingdom

      IIF 7
  • Potter, James Richard
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 8
  • Potter, James Richard
    British insurance broker born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blossom House, Bagshot Road, Worplesdon, Guildford, GU33PX, United Kingdom

      IIF 9
  • Potter, James Richard
    born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Fenchurch Avenue, London, EC3M 5BS, England

      IIF 10
  • Potter, James Richard
    British broker born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Fisher Michael, The Old Grange, Warren Estate, Chelmsford, CM1 3WT, England

      IIF 11

    • Reddings, Tillingham Road, Asheldham, Southminster, Essex, CM0 7NX, England

      IIF 12

    • Reddings, Tillingham Road, Tillingham, Essex, CM0 7NX, England

      IIF 13
  • Potter, James Richard
    British chief executive officer born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Potter, James Richard
    British company director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Potter, James Richard
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Fisher Michael, The Old Grange, Warren Estate, Chelmsford, CM1 3WT, England

      IIF 30

    • The Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Potter, James Richard
    British insurance born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Monument Building, 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 34
  • Potter, James Richard
    British insurance underwriter born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 35

    • The Old Grange, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT

      IIF 36
  • Potter, James Richard
    British none born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Reddings, Tillingham Road, Asheldham, Southminster, Essex, CM0 7NX, England

      IIF 37
  • Potter, James

    Registered addresses and corresponding companies

    • Blossom House, Bagshot Road, Worplesdon, Guildford, GU33PX, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 27
  • 1
    DIRECT GROUP HOLDINGS LIMITED - 2021-08-17
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    203,280 GBP2021-06-30
    Officer
    2019-06-25 ~ now
    IIF 33 - director → ME
  • 2
    The Monument Building, 3rd Floor, 11 Monument Street, London, England
    Corporate (6 parents)
    Officer
    2024-11-15 ~ now
    IIF 24 - director → ME
  • 3
    CONSILIUM FAC LTD - 2024-07-18
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-01-10 ~ now
    IIF 18 - director → ME
  • 4
    The Monument Building, 3rd Floor, 11 Monument Street, London, England
    Corporate (6 parents)
    Officer
    2024-11-15 ~ now
    IIF 23 - director → ME
  • 5
    CONSILIUM FINANCIAL LINES LIMITED - 2024-07-19
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-19 ~ now
    IIF 22 - director → ME
  • 6
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 19 - director → ME
  • 7
    DIRECT INSURANCE CORPORATE RISKS LIMITED - 2020-06-23
    REVOLUTION RACING LTD - 2020-02-28
    4th Floor 34 Lime Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Cash at bank and in hand (Company account)
    1 GBP2020-06-30
    Officer
    2019-09-26 ~ dissolved
    IIF 8 - director → ME
  • 8
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    255,593 GBP2021-06-30
    Officer
    2023-12-08 ~ now
    IIF 28 - director → ME
  • 9
    DIRECT INSURANCE RISK MANAGEMENT CONSULTANTS LIMITED - 2014-03-20
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    473,487 GBP2021-06-30
    Officer
    2024-04-29 ~ now
    IIF 31 - director → ME
  • 10
    Fisher Michael, The Old Grange, Warren Estate, Chelmsford, England
    Corporate (1 parent)
    Officer
    2016-06-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    TIAB GLOBAL LIMITED - 2014-08-31
    The Old Grange Warren Estate, Lordship Road, Writtle, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-03-10 ~ dissolved
    IIF 37 - director → ME
  • 12
    SAMJAMS LIMITED - 2011-07-12
    Blossom House, Bagshot Road, Worplesdon, Guildford, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-31 ~ dissolved
    IIF 9 - director → ME
    2011-03-31 ~ dissolved
    IIF 38 - secretary → ME
  • 13
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -151,977 GBP2021-06-30
    Officer
    2023-07-28 ~ now
    IIF 29 - director → ME
  • 14
    NOVUS WARRANTY SOLUTIONS LTD - 2018-03-16
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    287,472 GBP2019-06-30
    Officer
    2023-12-08 ~ now
    IIF 25 - director → ME
  • 15
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-25 ~ now
    IIF 27 - director → ME
  • 16
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-06-20 ~ now
    IIF 21 - director → ME
  • 17
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-05-25 ~ now
    IIF 20 - director → ME
  • 18
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-09 ~ now
    IIF 32 - director → ME
  • 19
    SAPIEN RE LTD - 2017-04-05
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2016-09-27 ~ now
    IIF 34 - director → ME
  • 20
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-15 ~ now
    IIF 26 - director → ME
  • 21
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-03-23 ~ now
    IIF 15 - director → ME
  • 22
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-08 ~ now
    IIF 14 - director → ME
  • 23
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-04-08 ~ now
    IIF 17 - director → ME
  • 24
    ROKSTONE MARINE SPECIALTY LIMITED - 2022-03-04
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 16 - director → ME
  • 25
    SANDS CAP HOLDINGS LTD - 2024-03-13
    SANDS CAPITAL INVESTMENTS LIMITED - 2024-01-24
    JAMCO HOLDINGS LIMITED - 2022-05-20
    RECYCLE WORLDWIDE LIMITED - 2017-01-27
    ST JAMES BROKERS LTD - 2015-09-27
    The Old Grange Warren Estate, Lordship Road, Writtle, Essex
    Corporate (1 parent)
    Officer
    2013-11-26 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 26
    The Old Grange Warren Estate, Lordship Road, Writtle, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 13 - director → ME
  • 27
    The Old Grange Warren Estate, Lordship Road, Writtle, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 12 - director → ME
Ceased 7
  • 1
    DIRECT GROUP HOLDINGS LIMITED - 2021-08-17
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    203,280 GBP2021-06-30
    Person with significant control
    2021-06-25 ~ 2024-12-09
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CONSILIUM INSURANCE BROKERS PLC - 2021-07-14
    DIRECT INSURANCE GROUP PLC - 2021-07-14
    DIRECT INSURANCE AGENCY PLC - 2007-10-26
    DIRECT INSURANCE AGENCY LIMITED - 2007-08-17
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2018-06-28 ~ 2024-03-26
    IIF 35 - director → ME
  • 3
    Affinity House, Bindon Road, Taunton, England
    Dissolved corporate (5 parents)
    Officer
    2020-10-09 ~ 2021-01-20
    IIF 7 - director → ME
  • 4
    LSB 2 LLP - 2014-03-17
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-10 ~ 2013-03-21
    IIF 10 - llp-designated-member → ME
  • 5
    The Old Grange, Warren Estate, Lordship Road, Chelmsford, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-12 ~ 2015-01-12
    IIF 11 - director → ME
  • 6
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-07-09 ~ 2021-06-25
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SAPIEN RE LTD - 2017-04-05
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2016-09-27 ~ 2019-09-26
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    2019-09-27 ~ 2020-12-04
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.