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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 78
  • 1
    Watson, Gavin Stuart
    Accountant born in December 1969
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2006-02-08
    OF - Director → CIF 0
    Watson, Gavin Stuart
    Individual (9 offsprings)
    Officer
    2003-05-21 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 2
    Thaker, Jayesh Kantilal
    Company Director born in October 1976
    Individual (8 offsprings)
    Officer
    2019-07-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Fisher, Sian
    Director Uk Insurance Co born in May 1963
    Individual (25 offsprings)
    Officer
    1999-10-29 ~ 2004-01-30
    OF - Director → CIF 0
  • 4
    Musselle, Joanne Riddick
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Silverwood, Kathryn
    Individual (55 offsprings)
    Officer
    2007-11-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Desaulle, Pierre-olivier
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2012-07-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Langley, Susan Carol
    Group Operations & It Director born in July 1963
    Individual (16 offsprings)
    Officer
    2002-09-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 8
    Keeling, Henry Charles Vaughan
    Company Director born in March 1955
    Individual (19 offsprings)
    Officer
    2012-05-16 ~ 2022-05-17
    OF - Director → CIF 0
  • 9
    Bailey, David Mathew
    Company Director born in March 1978
    Individual (8 offsprings)
    Officer
    2011-11-28 ~ 2015-08-21
    OF - Director → CIF 0
  • 10
    Sykes, Allen
    Company Director born in December 1931
    Individual (5 offsprings)
    Officer
    1994-03-14 ~ 1996-07-01
    OF - Director → CIF 0
  • 11
    Harris, Timothy Walter
    Born in May 1969
    Individual (58 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Shewry, Thomas David
    Born in July 1974
    Individual (11 offsprings)
    Officer
    2021-02-26 ~ 2026-04-01
    OF - Director → CIF 0
  • 13
    Nicholson, Robert Frank
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2025-02-11
    OF - Secretary → CIF 0
  • 14
    Dodds, John Arthur
    Chartered Accountant born in July 1938
    Individual (5 offsprings)
    Officer
    1991-06-28 ~ 1994-03-25
    OF - Director → CIF 0
    Dodds, John Arthur
    Individual (5 offsprings)
    Officer
    (before 1991-05-01) ~ 1994-03-14
    OF - Secretary → CIF 0
  • 15
    Head, Gary John
    Underwriting Manager born in July 1967
    Individual (5 offsprings)
    Officer
    2002-09-09 ~ 2012-03-22
    OF - Director → CIF 0
  • 16
    Nielsen, Christian Leth
    Company Director born in December 1975
    Individual (11 offsprings)
    Officer
    2015-12-11 ~ 2020-09-01
    OF - Director → CIF 0
  • 17
    Hartley, Peter Herbert
    Managing Director born in May 1941
    Individual (3 offsprings)
    Officer
    (before 1991-05-01) ~ 1991-09-11
    OF - Director → CIF 0
  • 18
    Dyer, Paul Francis
    Marketing Director born in December 1955
    Individual (52 offsprings)
    Officer
    1994-03-14 ~ 1997-09-16
    OF - Director → CIF 0
    Dyer, Paul Francis
    Marketing Director
    Individual (52 offsprings)
    Officer
    1995-06-19 ~ 1995-12-19
    OF - Secretary → CIF 0
  • 19
    Koefoed, Hans Henrik
    General Manager born in August 1936
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1992-07-10
    OF - Director → CIF 0
  • 20
    Heslop, Helen Louise
    Company Director born in December 1969
    Individual (12 offsprings)
    Officer
    2017-11-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Hayes, Susan Jane
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Hussain, Hamayou Akbar
    Company Director born in October 1972
    Individual (26 offsprings)
    Officer
    2017-03-02 ~ 2019-09-01
    OF - Director → CIF 0
  • 23
    Hammond, Maurice
    Insurance Executive born in December 1951
    Individual (8 offsprings)
    Officer
    1998-12-17 ~ 1999-06-14
    OF - Director → CIF 0
  • 24
    Walter, Benjamin Adam
    Company Director born in March 1974
    Individual (4 offsprings)
    Officer
    2018-12-05 ~ 2021-09-18
    OF - Director → CIF 0
  • 25
    Dye, Jonathan Mark
    Born in December 1966
    Individual (34 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Mcmahon, Declan Michael
    Managing Director And Underwriter born in October 1933
    Individual (3 offsprings)
    Officer
    (before 1991-05-01) ~ 1994-03-25
    OF - Director → CIF 0
  • 27
    King, Michael
    Insurance Director born in March 1940
    Individual (2 offsprings)
    Officer
    1994-03-14 ~ 1994-03-25
    OF - Director → CIF 0
    (before 1994-03-25) ~ 1997-02-28
    OF - Director → CIF 0
  • 28
    Jadav, Anishkumar Dineshkumar
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 29
    Lakhani, Shamal
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Masojada, Bronislaw Edmund
    Company Director born in December 1961
    Individual (49 offsprings)
    Officer
    1996-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 31
    Bakhshi, Reeva
    Company Director born in March 1976
    Individual (6 offsprings)
    Officer
    2012-07-13 ~ 2014-02-14
    OF - Director → CIF 0
  • 32
    Klaebel, Ernst Henrik Hviid
    Managing Director born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1991-05-01) ~ 1992-04-08
    OF - Director → CIF 0
  • 33
    Langan, Stephen
    Company Director born in August 1960
    Individual (34 offsprings)
    Officer
    2008-06-04 ~ 2018-06-21
    OF - Director → CIF 0
  • 34
    Gumienny, Marek Stefan
    Investment Manager born in March 1959
    Individual (71 offsprings)
    Officer
    (before 1994-03-25) ~ 1996-07-01
    OF - Director → CIF 0
    1993-12-22 ~ 1996-07-02
    OF - Director → CIF 0
  • 35
    Coeshall, Elizabeth Jane
    Chartered Accountant born in January 1951
    Individual (9 offsprings)
    Officer
    1994-03-14 ~ 1995-06-19
    OF - Director → CIF 0
    Coeshall, Elizabeth Jane
    Individual (9 offsprings)
    Officer
    1995-02-23 ~ 1995-06-19
    OF - Secretary → CIF 0
  • 36
    Hunt, Bethany Francesca Emma
    Individual (33 offsprings)
    Officer
    2018-03-23 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 37
    Cartwright, Susan Clare
    Solicitor
    Individual (5 offsprings)
    Officer
    1995-12-19 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 38
    Howland Jackson, Anthony Geoffrey Clive
    Company Director born in May 1941
    Individual (19 offsprings)
    Officer
    2006-01-03 ~ 2012-03-22
    OF - Director → CIF 0
  • 39
    Horton, Benjamin
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2019-10-04 ~ 2025-05-01
    OF - Director → CIF 0
  • 40
    Evans, Mark
    Company Director born in March 1969
    Individual (184 offsprings)
    Officer
    2014-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 41
    Grue, Olav
    Chief Executive born in March 1928
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 1993-06-30
    OF - Director → CIF 0
  • 42
    Hiscox, Robert Ralph Scrymgeour
    Chairman born in January 1943
    Individual (48 offsprings)
    Officer
    1996-07-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 43
    Hunt, Geoffrey Robert
    Finance Director born in May 1949
    Individual (3 offsprings)
    Officer
    1995-02-23 ~ 1996-02-20
    OF - Director → CIF 0
  • 44
    Carruthers, James Maxwell
    Underwriting Director born in December 1954
    Individual (74 offsprings)
    Officer
    1994-03-14 ~ 1997-09-16
    OF - Director → CIF 0
    Carruthers, James Maxwell
    Underwriting Director
    Individual (74 offsprings)
    Officer
    1994-03-14 ~ 1995-02-23
    OF - Secretary → CIF 0
  • 45
    Guyett, Jane Elizabeth
    Born in October 1959
    Individual (16 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 46
    Jones Iii, Ralph Edward
    Company Director born in May 1956
    Individual (8 offsprings)
    Officer
    1997-09-16 ~ 1999-11-03
    OF - Director → CIF 0
  • 47
    Pedelty, Mervyn Kay, Sir
    Director born in January 1949
    Individual (33 offsprings)
    Officer
    2005-10-13 ~ 2010-01-26
    OF - Director → CIF 0
  • 48
    Eyre, Elizabeth Jane
    Accountant
    Individual (5 offsprings)
    Officer
    1997-09-16 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 49
    Cullum, Peter Geoffrey
    Insurance Executive born in October 1950
    Individual (371 offsprings)
    Officer
    1991-11-01 ~ 1997-07-10
    OF - Director → CIF 0
  • 50
    Flaquet, Stéphane
    Managing Director born in March 1973
    Individual (2 offsprings)
    Officer
    2016-10-19 ~ 2019-01-23
    OF - Director → CIF 0
  • 51
    Kierkegaard, Axel
    Attorney At Law born in July 1940
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 1994-03-25
    OF - Director → CIF 0
  • 52
    Leavy, Loretto
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 53
    Cliff, Mark
    Born in October 1961
    Individual (45 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 54
    Bedford, Peter Wyatt
    Insurance Broker (Retired) born in March 1935
    Individual (11 offsprings)
    Officer
    1994-05-09 ~ 1996-07-01
    OF - Director → CIF 0
  • 55
    Smith, Susan
    Human Resources Director born in March 1966
    Individual (4 offsprings)
    Officer
    2002-09-09 ~ 2006-01-03
    OF - Director → CIF 0
  • 56
    Martin, Ian James
    Chartered Accountant born in December 1964
    Individual (9 offsprings)
    Officer
    1999-10-29 ~ 2003-05-21
    OF - Director → CIF 0
    Martin, Ian James
    Individual (9 offsprings)
    Officer
    1998-09-23 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 57
    Sweeney, David Keith
    Business Development Manager born in December 1958
    Individual (8 offsprings)
    Officer
    2002-09-09 ~ 2007-05-31
    OF - Director → CIF 0
  • 58
    Catt, Clifford Richard
    Finance Director born in October 1938
    Individual (24 offsprings)
    Officer
    1996-07-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 59
    Morrison, Audrey
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Secretary → CIF 0
  • 60
    Parsholt, Steen
    Executive Vice President born in May 1951
    Individual (8 offsprings)
    Officer
    1993-04-07 ~ 1994-03-25
    OF - Director → CIF 0
  • 61
    Buxton-smith, Maria Rita
    Individual (68 offsprings)
    Officer
    2010-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 62
    Carlson, Kevin Louis
    Insurance Manager born in July 1954
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 63
    Cooper, Paul David
    Finance Director born in October 1972
    Individual (189 offsprings)
    Officer
    2007-02-14 ~ 2011-09-02
    OF - Director → CIF 0
  • 64
    Keogh, Colin Denis
    Company Director born in July 1953
    Individual (53 offsprings)
    Officer
    2018-11-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 65
    Gormley, David Joseph
    Individual (218 offsprings)
    Officer
    2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 66
    Watson, Richard Colin
    Lloyds Underwriter born in May 1963
    Individual (16 offsprings)
    Officer
    2012-11-22 ~ 2018-06-21
    OF - Director → CIF 0
  • 67
    Bucknell, Zoe Claire
    Individual (29 offsprings)
    Officer
    2007-01-25 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 68
    Hubber, Keith Michael
    Individual (11 offsprings)
    Officer
    2018-12-21 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 69
    Childs, Robert Simon
    Insurance Underwriter born in July 1951
    Individual (17 offsprings)
    Officer
    1996-07-11 ~ 2006-09-22
    OF - Director → CIF 0
    Childs, Robert Simon
    Underwriter born in July 1951
    Individual (17 offsprings)
    2010-12-31 ~ 2021-02-18
    OF - Director → CIF 0
  • 70
    Sclater, John Richard
    Company Director born in July 1940
    Individual (39 offsprings)
    Officer
    (before 1991-05-01) ~ 1993-12-21
    OF - Director → CIF 0
  • 71
    Hammond Giles, Derek
    Joint Chief Executive born in May 1941
    Individual (16 offsprings)
    Officer
    (before 1991-05-01) ~ 1991-07-04
    OF - Director → CIF 0
  • 72
    Taylor, John Keith
    Individual (74 offsprings)
    Officer
    2011-09-22 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 73
    Stokholm, Gunnar
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    2009-12-08 ~ 2018-11-29
    OF - Director → CIF 0
  • 74
    Bridges, Stuart John
    Finance Director born in October 1960
    Individual (59 offsprings)
    Officer
    1999-05-14 ~ 2014-07-16
    OF - Director → CIF 0
    Bridges, Stuart John
    Company Director
    Individual (59 offsprings)
    Officer
    2006-02-08 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 75
    Thomson, Ian Nicholas
    Insurance Executive born in July 1943
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 2012-03-22
    OF - Director → CIF 0
  • 76
    Witt, Frans Henrik
    General Manager born in December 1948
    Individual (5 offsprings)
    Officer
    (before 1991-05-01) ~ 1993-04-07
    OF - Director → CIF 0
  • 77
    Alexander, Peter
    Individual (22 offsprings)
    Officer
    1997-02-28 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 78
    HISCOX INSURANCE HOLDINGS LIMITED
    - now 02874306
    ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
    OVERTURNS LIMITED - 1993-12-17
    22, Bishopsgate, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HISCOX INSURANCE COMPANY LIMITED

Period: 1997-01-01 ~ now
Company number: 00070234
Registered names
HISCOX INSURANCE COMPANY LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • HISCOX INSURANCE COMPANY LIMITED
    Info
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    Registered number 00070234
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1901-05-17 (125 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.