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
Henry, Fraser
Henry, Fraser
British Registered addresses and corresponding companiesHenry, Fraser
Registered addresses and corresponding companiesHenry, Fraser
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesFraser Henry
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26
6, Hythe Road, Brighton, BN1 6JS, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 6 Hythe Road, Brighton, United KingdomActive Corporate (1 parent)Officer
2025-04-14 ~ nowIIF 24 - Director → MEPerson with significant control 2025-04-14 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 2 68 Ship Street, Brighton, East SussexDissolved Corporate (4 parents)Officer 2013-10-03 ~ dissolvedIIF 6 - Secretary → ME
- 3 Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (5 parents)Officer 2021-10-01 ~ nowIIF 15 - Secretary → ME
- 4MINMAR (613) LIMITED - 2002-09-05 Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (5 parents)Officer 2021-10-01 ~ nowIIF 12 - Secretary → ME
- 5SKULD I LIMITED - 2020-09-16 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (5 parents)Officer 2020-09-11 ~ nowIIF 16 - Secretary → ME
- 6OASISFROST LIMITED - 2007-05-25ENDURANCE CORPORATE CAPITAL LIMITED - 2022-12-19MONTPELIER CAPITAL LIMITED - 2015-08-03 Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandActive Corporate (5 parents)Officer 2022-12-19 ~ nowIIF 11 - Secretary → ME
- 7SPHERE DRAKE CORPORATE CAPITAL VEHICLE LIMITED - 2005-03-01ODYSSEY RE CORPORATE CAPITAL VEHICLE LIMITED - 2001-07-24MINMAR (430) LIMITED - 1998-11-25 Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (5 parents)Officer 2007-07-19 ~ nowIIF 9 - Secretary → ME
- 8SPHERE DRAKE LIMITED - 1998-03-20ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30 Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (4 parents, 18 offsprings)Officer 2007-07-19 ~ nowIIF 8 - Secretary → ME
- 9NEVRUS (590) LIMITED - 1993-08-19BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18BRIT INSURANCE LIMITED - 2012-10-15 68 Ship Street, Brighton, East SussexDissolved Corporate (6 parents)Officer 2012-10-12 ~ dissolvedIIF 19 - Secretary → ME
- 10SPHERE DRAKE UNDERWRITING MANAGEMENT LIMITED - 1998-03-20WYORDA LIMITED - 1977-12-31ODYSSEY RE MANAGEMENT LIMITED - 1999-10-01ALEXANDER HOWDEN CO. UNDERWRITING MANAGEMENT LIMITED - 1982-06-21 Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (10 parents)Officer 2012-11-15 ~ nowIIF 25 - Director → ME 2007-07-19 ~ nowIIF 10 - Secretary → ME
- 11MINMAR (650) LIMITED - 2003-06-25 Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (5 parents)Officer 2021-10-01 ~ nowIIF 20 - Secretary → ME
- 12MINMAR (16) LIMITED - 1987-07-14 68 Ship Street, Brighton, East SussexDissolved Corporate (4 parents)Officer 2007-07-19 ~ dissolvedIIF 1 - Secretary → ME
- 13SPHERE INSURANCE PUBLIC LIMITED COMPANY - 1982-07-01SPHERE DRAKE INSURANCE PUBLIC LIMITED COMPANY - 1998-03-20ODYSSEY RE (LONDON) LIMITED - 1999-10-01 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2007-07-19 ~ dissolvedIIF 2 - Secretary → ME
- 14SPHERE DRAKE LEASING LIMITED - 1998-03-20DIVILAWN LIMITED - 1985-07-18ODYSSEY RE LEASING LIMITED - 2001-07-24 68 Ship Street, Brighton, East SussexDissolved Corporate (6 parents)Officer 2007-07-19 ~ dissolvedIIF 4 - Secretary → ME
Ceased
10
- 1
KI MEMBER LIMITED
- nowSKULD II LIMITED - 2020-09-16RIVERSTONE CORPORATE CAPITAL 4 LIMITED - 2022-05-12 The Leadenhall Building, Leadenhall Street, London, EnglandActive Corporate (3 parents)Officer 2020-09-11 ~ 2022-01-13IIF 22 - Secretary → ME - 2
NEON CAPITAL LIMITED
- nowMARKETFORM GROUP LIMITED - 2016-06-10MARKETFORM ACQUISITION COMPANY LIMITED - 2005-07-12MINMAR (608) LIMITED - 2002-09-11 Pkf Little John Advisory 3rd Floor, One Park Row, LeedsLiquidation Corporate (3 parents, 2 offsprings)Officer 2021-10-01 ~ 2024-08-12IIF 17 - Secretary → ME - 3MARKETFORM HOLDINGS LIMITED - 2016-06-10 Pkf Little John Advisory 3rd Floor, One Park Row, LeedsLiquidation Corporate (3 parents, 18 offsprings)Officer 2021-10-01 ~ 2024-08-12IIF 14 - Secretary → ME
- 4MARKETFORM MANAGEMENT SERVICES LIMITED - 2016-06-10MINMAR (633) LIMITED - 2002-12-03 Pkf Little John Advisory 3rd Floor, One Park Row, LeedsLiquidation Corporate (3 parents)Officer 2021-10-01 ~ 2024-08-12IIF 18 - Secretary → ME
- 5MARKETFORM LIMITED - 2016-06-10 C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsLiquidation Corporate (3 parents)Officer 2021-10-01 ~ 2023-09-13IIF 21 - Secretary → ME
- 6MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10 C/o Pkf Little John Advisory Limited 3rd Floor, One Park Row, LeedsLiquidation Corporate (3 parents)Officer 2021-10-01 ~ 2024-08-12IIF 13 - Secretary → ME
- 7MONTPELIER AT LLOYD'S LIMITED - 2015-08-03MONTPELIER UNDERWRITING AGENCIES LIMITED - 2013-11-26ENDURANCE AT LLOYD'S LIMITED - 2022-12-19 Pkf Littlejohn Advisory, 3rd Floor, One Park Row, LeedsLiquidation Corporate (3 parents)Officer 2022-12-19 ~ 2024-08-12IIF 7 - Secretary → ME
- 8BA INTERNATIONAL UNDERWRITERS LIMITED - 2010-10-13CLIPPERBAY LIMITED - 2006-12-12 Pkf Littlejohn Advisory 3rd Floor, One Park Row, LeedsLiquidation Corporate (3 parents)Officer 2010-10-01 ~ 2024-08-12IIF 23 - Secretary → ME
- 9DAI-TOKYO INSURANCE COMPANY (U.K.) LIMITED - 2000-08-01 Park Gate 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (9 parents)Officer 2007-07-19 ~ 2025-03-27IIF 3 - Secretary → ME
- 10CORNBAY LIMITED - 1996-12-05KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22 Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (10 parents)Officer 2006-11-30 ~ 2025-03-27IIF 5 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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