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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

Sullivan, Thomas Francis

    Related profiles found in government register
  • Sullivan, Thomas Francis
    American consultant born in December 1939

    Registered addresses and corresponding companies
    • 25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN

      IIF 1 IIF 2
  • Sullivan, Thomas Francis
    American director born in December 1939

    Registered addresses and corresponding companies
    • 25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN

      IIF 3
  • Sullivan, Thomas Francis
    American insurance executive born in December 1939

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    AXIS CORPORATE CAPITAL UK II LIMITED - now
    NOVAE CORPORATE UNDERWRITING LIMITED - 2019-05-07
    SVB UNDERWRITING LIMITED
    - 2006-05-18 03045763 03043816
    S V B LLOYD'S LIMITED - 1995-12-28
    52 Lime Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    1996-11-27 ~ 1999-01-04
    IIF 6 - Director → ME
  • 2
    BEAZLEY FINANCE LIMITED
    - now 03320987
    ORCHARDMARSH LIMITED
    - 1997-09-30 03320987
    Plantation Place South, 60 Great Tower Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-06-20 ~ 2006-10-31
    IIF 18 - Director → ME
  • 3
    BEAZLEY FURLONGE HOLDINGS LIMITED
    - now 02841766
    CHARCO 540 LIMITED - 1994-01-05
    22 Bishopsgate, London, United Kingdom
    Active Corporate (29 parents, 16 offsprings)
    Officer
    1997-06-30 ~ 2001-01-31
    IIF 4 - Director → ME
  • 4
    BEAZLEY FURLONGE LIMITED
    - now 01893407
    BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
    HELLEBORE LIMITED - 1985-05-20
    22 Bishopsgate, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    1997-06-30 ~ 2001-06-27
    IIF 17 - Director → ME
  • 5
    BEAZLEY GROUP LIMITED - now
    BEAZLEY GROUP PLC
    - 2009-06-09 04082477
    BEAZLEY FURLONGE GROUP LIMITED
    - 2002-11-01 04082477
    BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
    3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
    22 Bishopsgate, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2001-03-15 ~ 2006-10-31
    IIF 3 - Director → ME
  • 6
    GRACECHURCH UTG NO. 394 LIMITED - now
    DLCM NO. 1 LIMITED - 2020-01-21
    JAGO CAPITAL LIMITED
    - 2013-04-11 02984074
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (38 parents)
    Officer
    1997-12-10 ~ 2004-12-31
    IIF 19 - Director → ME
  • 7
    GRACECHURCH UTG NO.11 LIMITED - now
    BEAZLEY DEDICATED LIMITED
    - 2011-09-08 03320955
    BFCM LIMITED
    - 1997-09-30 03320955
    ORCHARDHURST LIMITED
    - 1997-06-25 03320955
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    1997-06-20 ~ 2006-10-31
    IIF 13 - Director → ME
  • 8
    HERALDGLEN LIMITED
    03261374
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    1996-10-31 ~ 2000-11-16
    IIF 2 - Director → ME
  • 9
    JAGO DEDICATED LIMITED
    02984070
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (26 parents)
    Officer
    1998-03-11 ~ 2004-12-31
    IIF 8 - Director → ME
  • 10
    LONDON GENERAL INSURANCE COMPANY LIMITED
    - now 01865673
    LEGIBUS 510 LIMITED
    - 1985-04-19 01865673 01865675... (more)
    Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, England
    Active Corporate (46 parents)
    Officer
    ~ 1994-07-05
    IIF 21 - Director → ME
  • 11
    NOVAE CAPITAL 2 LIMITED - now
    CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED - 2013-01-08
    NOVAE CAPITAL 2 LIMITED - 2006-08-15
    SVB CAPITAL 2 LIMITED - 2006-05-18
    SCT INVESTMENTS LIMITED - 2004-11-30
    SCT INVESTMENTS PUBLIC LIMITED COMPANY
    - 2004-06-04 03584996
    21 Lombard Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1998-07-20 ~ 1999-01-04
    IIF 10 - Director → ME
  • 12
    NOVAE HOLDINGS LIMITED - now
    NOVAE HOLDINGS PLC - 2008-12-16
    SVB HOLDINGS PLC
    - 2006-05-18 02862216
    SYNDICATE CAPITAL TRUST PLC
    - 1998-10-30 02862216
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (46 parents, 6 offsprings)
    Officer
    1998-07-20 ~ 2003-12-31
    IIF 5 - Director → ME
  • 13
    NOVAE SYNDICATES LIMITED - now
    SVB SYNDICATES LIMITED
    - 2006-05-18 02082070
    SPRECKLEY VILLERS BURNHOPE & CO. LIMITED
    - 1997-02-21 02082070
    SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (59 parents)
    Officer
    1996-12-24 ~ 1998-12-22
    IIF 12 - Director → ME
  • 14
    RIVERSTONE MANAGING AGENCY LIMITED - now
    KINGSMEAD UNDERWRITING AGENCY LIMITED
    - 2003-12-22 03253305
    CORNBAY LIMITED - 1996-12-05
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (59 parents)
    Officer
    1996-12-06 ~ 2000-11-16
    IIF 1 - Director → ME
  • 15
    SPECIALTY INVESTMENT 004 LIMITED
    - now 03321740
    FERRISPLACE LIMITED
    - 1997-06-25 03321740
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (13 parents)
    Officer
    1997-06-20 ~ dissolved
    IIF 15 - Director → ME
  • 16
    SYNDICATE CAPITAL (NO.1) LIMITED
    - now 02842680 02842685... (more)
    GRANGEGLADE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    1998-07-20 ~ 1998-10-30
    IIF 7 - Director → ME
  • 17
    SYNDICATE CAPITAL (NO.2) LIMITED
    - now 02842630 02842685... (more)
    LAPISDALE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    1998-07-20 ~ 1998-10-30
    IIF 9 - Director → ME
  • 18
    SYNDICATE CAPITAL (NO.3) LIMITED
    - now 02842622 02842685... (more)
    LAPISDOVE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    1998-07-20 ~ 1998-10-30
    IIF 11 - Director → ME
  • 19
    SYNDICATE CAPITAL (NO.4) LIMITED
    - now 02842685 02842680... (more)
    BARLEYTREE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    1998-07-20 ~ 1998-10-30
    IIF 20 - Director → ME
  • 20
    SYNDICATE CAPITAL (NO.5) LIMITED
    - now 02842678 02842680... (more)
    GRANGEMIST LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    1998-07-20 ~ 1998-10-30
    IIF 22 - Director → ME
  • 21
    TWG SERVICES LIMITED - now
    LONDON GENERAL HOLDINGS LIMITED
    - 2006-12-19 01883565
    LEGIBUS 539 LIMITED
    - 1985-04-19 01883565 01892238... (more)
    Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (46 parents)
    Officer
    ~ 1993-07-21
    IIF 16 - Director → ME
  • 22
    UA COMBINED INVESTMENT COMPANY LIMITED
    - now 03288063
    3066TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-07
    C/o Mazors Llp, Tower Bridge House St Katharines Way, London
    Dissolved Corporate (18 parents)
    Officer
    1997-06-26 ~ 2004-12-31
    IIF 14 - Director → ME

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