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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 71
  • 1
    Davies, David Keith
    Insurance Executive born in January 1948
    Individual (11 offsprings)
    Officer
    2001-11-05 ~ 2005-12-07
    OF - Director → CIF 0
  • 2
    Stone, Susan Ann
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2021-12-02 ~ 2025-04-10
    OF - Director → CIF 0
  • 3
    Owcar, Gary John
    Insurance Executive born in May 1951
    Individual (4 offsprings)
    Officer
    1999-09-09 ~ 2004-02-02
    OF - Director → CIF 0
  • 4
    Oxbury, Michael David
    Individual (12 offsprings)
    Officer
    1993-03-10 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 5
    Cashion, Marvin John
    Laywer born in February 1945
    Individual (3 offsprings)
    Officer
    1998-06-30 ~ 2000-05-09
    OF - Director → CIF 0
    Cashion, Marvin John
    Individual (3 offsprings)
    Officer
    1998-06-30 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 6
    Sheridan, Philip Ogilvie
    Insurance Co Official born in August 1934
    Individual (22 offsprings)
    Officer
    1992-12-31 ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Bridgewater, Allan
    Insurance Company Official born in August 1936
    Individual (32 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Harvey, Richard John
    Insurance Company Official born in July 1950
    Individual (39 offsprings)
    Officer
    1993-09-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Fortin, Daniel Scott
    Insurance Underwriting Manager born in October 1966
    Individual (2 offsprings)
    Officer
    2006-03-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Kearney, Carl Anthony
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2010-10-19 ~ now
    OF - Director → CIF 0
  • 11
    Thomas, Heather Irene
    Director born in December 1952
    Individual (25 offsprings)
    Officer
    2010-10-19 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Hemme, Dennis Richard
    Chief Investment Officer born in June 1955
    Individual (2 offsprings)
    Officer
    2010-04-09 ~ 2010-05-21
    OF - Director → CIF 0
  • 13
    Hamer, Phillip John
    Director born in May 1976
    Individual (9 offsprings)
    Officer
    2018-12-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Lewis, James Ray
    Insurance Executive born in November 1948
    Individual (2 offsprings)
    Officer
    2004-02-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Hennessy, Paul Vladimir
    Insurance Executive born in March 1948
    Individual (8 offsprings)
    Officer
    2001-11-05 ~ 2005-04-12
    OF - Director → CIF 0
  • 16
    Herman, Mark Irving
    Insurance Executive born in May 1958
    Individual (4 offsprings)
    Officer
    2013-01-29 ~ 2015-09-10
    OF - Director → CIF 0
  • 17
    Williams, Anthony David
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2018-12-04 ~ 2021-12-03
    OF - Director → CIF 0
  • 18
    Thorpe-apps, Philip Lionel
    Insurance Executive born in August 1960
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2001-09-07
    OF - Director → CIF 0
  • 19
    Sharman, Peter William
    Company Director born in June 1924
    Individual (11 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 20
    Starling, Gary James
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    2015-09-24 ~ 2017-09-07
    OF - Director → CIF 0
  • 21
    Keys, David Chaloner
    Banker born in February 1934
    Individual (15 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Buxton, Andrew Edward
    Company Director born in March 1935
    Individual (16 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 23
    Basset, Bryan Ronald
    Company Director born in October 1932
    Individual (12 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    D'hulster, Anna Maria Louisa Andrea
    Secretary General, The Geneva Association born in July 1964
    Individual (3 offsprings)
    Officer
    2015-10-19 ~ 2022-07-17
    OF - Director → CIF 0
  • 25
    Baker, Stephen Paul
    Accountant born in November 1963
    Individual (7 offsprings)
    Officer
    1998-06-30 ~ 2003-01-23
    OF - Director → CIF 0
    Baker, Stephen Paul
    Individual (7 offsprings)
    Officer
    1998-06-30 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 26
    Rowley, Thomas Haskell
    Chief Executive born in April 1942
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2000-12-15
    OF - Director → CIF 0
  • 27
    Nardiello, Michael Anthony
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 28
    Biggs, Michael Nicholas
    Insurance Co Official born in August 1952
    Individual (75 offsprings)
    Officer
    1995-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 29
    Gonzalez, Jose Ramon
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ 2021-03-05
    OF - Director → CIF 0
  • 30
    Anderson, James Michael
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ 2020-02-25
    OF - Director → CIF 0
  • 31
    Gage, Patrick James
    Chief Underwriting Officer born in March 1959
    Individual (6 offsprings)
    Officer
    2015-05-28 ~ 2018-12-12
    OF - Director → CIF 0
  • 32
    Skeels, Lisa Ann
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 33
    Fraser, Thomas Aird
    Incs Co Official born in November 1959
    Individual (52 offsprings)
    Officer
    1997-09-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 34
    Rehman, Jalil Ur
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 35
    Paul, George William
    Chief Executive born in February 1940
    Individual (20 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 36
    Cleminson, James Arnold Stacey, Sir
    Company Director born in August 1921
    Individual (10 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 37
    Holmes, Peter Geoffrey
    Company Director born in November 1927
    Individual (3 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 38
    Enoizi, Julian Antony Peter
    Managing Director Europe born in July 1967
    Individual (29 offsprings)
    Officer
    2005-10-12 ~ 2009-04-28
    OF - Director → CIF 0
  • 39
    Lindquist, Scott Robert
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 40
    Scurfield, Hugh Hedley
    Actuary Ins Co Official born in December 1935
    Individual (27 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 41
    Cator, Francis
    Company Director born in June 1928
    Individual (10 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 42
    Hennessy, John Bernard
    Chief Executive Officer born in October 1959
    Individual (2 offsprings)
    Officer
    2009-09-22 ~ 2014-08-17
    OF - Director → CIF 0
  • 43
    Szerlong, Timothy James
    Insurance Executive born in June 1952
    Individual (3 offsprings)
    Officer
    2009-11-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 44
    Peel, Jonathan Sidney, Reverend
    Land Economist born in June 1937
    Individual (8 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 45
    Blease, Stephen John
    Insurance Company Official born in September 1949
    Individual (9 offsprings)
    Officer
    1992-12-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 46
    Calver, Ronald
    Actuary Ins Co Official born in February 1945
    Individual (21 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 47
    Mills, Albert Gordon
    Insurance Company Official born in September 1943
    Individual (17 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 48
    Brosnan, David John
    Insurance Executive born in May 1962
    Individual (17 offsprings)
    Officer
    2013-09-17 ~ 2020-08-31
    OF - Director → CIF 0
  • 49
    Morland, Hugh John Charles
    Insurance Executive born in September 1944
    Individual (10 offsprings)
    Officer
    1998-06-30 ~ 2001-07-19
    OF - Director → CIF 0
  • 50
    Wilson, Peter Whittingham
    Insurance Executive born in January 1960
    Individual (2 offsprings)
    Officer
    2001-03-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 51
    Wood, Simon Vincent
    Born in May 1967
    Individual (24 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 52
    Westdale, Mary-margaret
    Finance Exec born in February 1967
    Individual (2 offsprings)
    Officer
    2003-11-10 ~ 2004-10-14
    OF - Director → CIF 0
  • 53
    Stevens, David John
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
  • 54
    Scott, Philip Gordon
    Actuary Ins Co Official born in January 1954
    Individual (48 offsprings)
    Officer
    1992-12-31 ~ 1993-08-31
    OF - Director → CIF 0
  • 55
    Copeman, Geoffrey Henry Charles
    Company Director born in August 1936
    Individual (41 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 56
    Coyne, Michael William
    Insurance Sfo born in May 1963
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2009-09-24
    OF - Director → CIF 0
  • 57
    Jenkins, Nigel Thomas
    Insurance Company Official born in April 1949
    Individual (6 offsprings)
    Officer
    1992-12-31 ~ 2006-04-18
    OF - Director → CIF 0
  • 58
    Forrest, Ronald William
    Company Director born in June 1942
    Individual (22 offsprings)
    Officer
    2010-10-19 ~ 2015-10-21
    OF - Director → CIF 0
  • 59
    Parker, David Ernest
    Insurance Official
    Individual (24 offsprings)
    Officer
    1997-10-01 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 60
    Motamed, Thomas Firouz
    Insurance Executive born in December 1948
    Individual (4 offsprings)
    Officer
    2014-08-14 ~ 2017-03-13
    OF - Director → CIF 0
  • 61
    Rohrer, Jeffrey Thomas
    Insurance Executive born in October 1952
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2001-12-07
    OF - Director → CIF 0
  • 62
    Cameron, Angus Kenneth
    Financial Director born in October 1957
    Individual (91 offsprings)
    Officer
    2001-03-07 ~ 2004-08-31
    OF - Director → CIF 0
  • 63
    Thomson, Robert
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 64
    Corcoran, John Francis
    Finance Officer born in July 1964
    Individual (2 offsprings)
    Officer
    2002-02-27 ~ 2003-09-30
    OF - Director → CIF 0
  • 65
    Macneil, Glenn Garry
    Insurance Executive born in February 1959
    Individual (5 offsprings)
    Officer
    2004-11-10 ~ 2007-10-10
    OF - Director → CIF 0
  • 66
    Worman, Douglas Merle
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2017-09-07 ~ 2025-04-10
    OF - Director → CIF 0
  • 67
    Jaffray, Dawn
    Svp & Sfo Finance & Cap Mgmt born in May 1966
    Individual (2 offsprings)
    Officer
    2004-09-13 ~ 2005-11-30
    OF - Director → CIF 0
  • 68
    Falcon, Michael Gascoigne
    Company Director born in January 1928
    Individual (18 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 69
    Possell, Jane Elizabeth
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 70
    Utting, Harry William
    Individual (4 offsprings)
    Officer
    ~ 1992-12-21
    OF - Secretary → CIF 0
  • 71
    CNA EUROPE HOLDINGS LIMITED
    - now 03526047
    CNA UK HOLDINGS LIMITED - 1999-02-18
    20, Fenchurch Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CNA INSURANCE COMPANY LIMITED

Period: 2002-02-01 ~ now
Company number: 00000950
Registered names
CNA INSURANCE COMPANY LIMITED - now 04000324
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
    20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1864-02-08 (162 years 1 month). 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
    20, Fenchurch Street, London, United Kingdom, EC3M 3BY
    Company Limited By Shares in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARITIME INSURANCE COMPANY LIMITED
    - now 04000324 00000950
    CNA INSURANCE COMPANY LIMITED - 2002-02-01
    20 Fenchurch Street, London
    Active Corporate (13 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.