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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 10
  • 1
    Rehman, Jalil Ur
    Born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Simon Vincent
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Possell, Jane Elizabeth
    Born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Skeels, Lisa Ann
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Nardiello, Michael Anthony
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Lindquist, Scott Robert
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Thomson, Robert
    Born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Kearney, Carl Anthony
    Born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ now
    OF - Director → CIF 0
  • 9
    Stevens, David John
    Born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ now
    OF - Director → CIF 0
  • 10
    CNA UK HOLDINGS LIMITED - 1999-02-18
    icon of address20, Fenchurch Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 61
  • 1
    D'hulster, Anna Maria Louisa Andrea
    Secretary General, The Geneva Association born in July 1964
    Individual
    Officer
    icon of calendar 2015-10-19 ~ 2022-07-17
    OF - Director → CIF 0
  • 2
    Holmes, Peter Geoffrey
    Company Director born in November 1927
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 3
    Enoizi, Julian Antony Peter
    Managing Director Europe born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2009-04-28
    OF - Director → CIF 0
  • 4
    Fraser, Thomas Aird
    Incs Co Official born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Stone, Susan Ann
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2021-12-02 ~ 2025-04-10
    OF - Director → CIF 0
  • 6
    Cameron, Angus Kenneth
    Financial Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Wilson, Peter Whittingham
    Insurance Executive born in January 1960
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Parker, David Ernest
    Insurance Official
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 9
    Cashion, Marvin John
    Laywer born in February 1945
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2000-05-09
    OF - Director → CIF 0
    Cashion, Marvin John
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 10
    Lewis, James Ray
    Insurance Executive born in November 1948
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Sharman, Peter William
    Company Director born in June 1924
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Starling, Gary James
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-24 ~ 2017-09-07
    OF - Director → CIF 0
  • 13
    Corcoran, John Francis
    Finance Officer born in July 1964
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Harvey, Richard John
    Insurance Company Official born in July 1950
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Coyne, Michael William
    Insurance Sfo born in May 1963
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2009-09-24
    OF - Director → CIF 0
  • 16
    Thomas, Heather Irene
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Basset, Bryan Ronald
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Brosnan, David John
    Insurance Executive born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2020-08-31
    OF - Director → CIF 0
  • 19
    Jenkins, Nigel Thomas
    Insurance Company Official born in April 1949
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 2006-04-18
    OF - Director → CIF 0
  • 20
    Thorpe-apps, Philip Lionel
    Insurance Executive born in August 1960
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2001-09-07
    OF - Director → CIF 0
  • 21
    Calver, Ronald
    Actuary Ins Co Official born in February 1945
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Williams, Anthony David
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2018-12-04 ~ 2021-12-03
    OF - Director → CIF 0
  • 23
    Macneil, Glenn Garry
    Insurance Executive born in February 1959
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2007-10-10
    OF - Director → CIF 0
  • 24
    Owcar, Gary John
    Insurance Executive born in May 1951
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2004-02-02
    OF - Director → CIF 0
  • 25
    Westdale, Mary-margaret
    Finance Exec born in February 1967
    Individual
    Officer
    icon of calendar 2003-11-10 ~ 2004-10-14
    OF - Director → CIF 0
  • 26
    Sheridan, Philip Ogilvie
    Insurance Co Official born in August 1934
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1994-12-31
    OF - Director → CIF 0
  • 27
    Gonzalez, Jose Ramon
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2021-03-05
    OF - Director → CIF 0
  • 28
    Morland, Hugh John Charles
    Insurance Executive born in September 1944
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2001-07-19
    OF - Director → CIF 0
  • 29
    Cleminson, James Arnold Stacey, Sir
    Company Director born in August 1921
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 30
    Mills, Albert Gordon
    Insurance Company Official born in September 1943
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 31
    Scurfield, Hugh Hedley
    Actuary Ins Co Official born in December 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 32
    Hennessy, Paul Vladimir
    Insurance Executive born in March 1948
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2005-04-12
    OF - Director → CIF 0
  • 33
    Keys, David Chaloner
    Banker born in February 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 34
    Blease, Stephen John
    Insurance Company Official born in September 1949
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 35
    Buxton, Andrew Edward
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 36
    Baker, Stephen Paul
    Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 2003-01-23
    OF - Director → CIF 0
    Baker, Stephen Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 37
    Bridgewater, Allan
    Insurance Company Official born in August 1936
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 38
    Jaffray, Dawn
    Svp & Sfo Finance & Cap Mgmt born in May 1966
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2005-11-30
    OF - Director → CIF 0
  • 39
    Herman, Mark Irving
    Insurance Executive born in May 1958
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2015-09-10
    OF - Director → CIF 0
  • 40
    Biggs, Michael Nicholas
    Insurance Co Official born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 41
    Forrest, Ronald William
    Company Director born in June 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2015-10-21
    OF - Director → CIF 0
  • 42
    Falcon, Michael Gascoigne
    Company Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 43
    Utting, Harry William
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Secretary → CIF 0
  • 44
    Motamed, Thomas Firouz
    Insurance Executive born in December 1948
    Individual
    Officer
    icon of calendar 2014-08-14 ~ 2017-03-13
    OF - Director → CIF 0
  • 45
    Anderson, James Michael
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2015-09-10 ~ 2020-02-25
    OF - Director → CIF 0
  • 46
    Gage, Patrick James
    Chief Underwriting Officer born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-28 ~ 2018-12-12
    OF - Director → CIF 0
  • 47
    Peel, Jonathan Sidney, Reverend
    Land Economist born in June 1937
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 48
    Copeman, Geoffrey Henry Charles
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 49
    Szerlong, Timothy James
    Insurance Executive born in June 1952
    Individual
    Officer
    icon of calendar 2009-11-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 50
    Worman, Douglas Merle
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2017-09-07 ~ 2025-04-10
    OF - Director → CIF 0
  • 51
    Hamer, Phillip John
    Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 52
    Scott, Philip Gordon
    Actuary Ins Co Official born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1993-08-31
    OF - Director → CIF 0
  • 53
    Rohrer, Jeffrey Thomas
    Insurance Executive born in October 1952
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2001-12-07
    OF - Director → CIF 0
  • 54
    Hennessy, John Bernard
    Chief Executive Officer born in October 1959
    Individual
    Officer
    icon of calendar 2009-09-22 ~ 2014-08-17
    OF - Director → CIF 0
  • 55
    Oxbury, Michael David
    Individual
    Officer
    icon of calendar 1993-03-10 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 56
    Davies, David Keith
    Insurance Executive born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2005-12-07
    OF - Director → CIF 0
  • 57
    Rowley, Thomas Haskell
    Chief Executive born in April 1942
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2000-12-15
    OF - Director → CIF 0
  • 58
    Paul, George William
    Chief Executive born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 59
    Hemme, Dennis Richard
    Chief Investment Officer born in June 1955
    Individual
    Officer
    icon of calendar 2010-04-09 ~ 2010-05-21
    OF - Director → CIF 0
  • 60
    Cator, Francis
    Company Director born in June 1928
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 61
    Fortin, Daniel Scott
    Insurance Underwriting Manager born in October 1966
    Individual
    Officer
    icon of calendar 2006-03-09 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CNA INSURANCE COMPANY LIMITED

Previous name
MARITIME INSURANCE COMPANY LIMITED - 2002-02-01
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • CNA INSURANCE COMPANY LIMITED
    Info
    MARITIME INSURANCE COMPANY LIMITED - 2002-02-01
    Registered number 00000950
    icon of address20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1864-02-08 (161 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • CNA INSURANCE COMPANY LIMITED
    S
    Registered number 00000950
    icon of address20, Fenchurch Street, London, United Kingdom, EC3M 3BY
    Company Limited By Shares in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CNA INSURANCE COMPANY LIMITED - 2002-02-01
    icon of address20 Fenchurch Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.