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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
    Masojada, Bronislaw Edmund
    Born in December 1961
    Individual (50 offsprings)
    Officer
    1996-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 2
    Mcmahon, Declan Michael
    Born in September 1933
    Individual (3 offsprings)
    Officer
    (before 1991-05-01) ~ 1994-03-25
    OF - Director → CIF 0
  • 3
    Pedelty, Mervyn Kay, Sir
    Born in January 1949
    Individual (33 offsprings)
    Officer
    2005-10-13 ~ 2010-01-26
    OF - Director → CIF 0
  • 4
    Evans, Mark
    Born in March 1969
    Individual (186 offsprings)
    Officer
    2014-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Thomson, Ian Nicholas
    Born in June 1943
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 2012-03-22
    OF - Director → CIF 0
  • 6
    Sclater, John Richard
    Born in July 1940
    Individual (39 offsprings)
    Officer
    (before 1991-05-01) ~ 1993-12-21
    OF - Director → CIF 0
  • 7
    Dodds, John Arthur
    Born in June 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
  • 8
    Carlson, Kevin Louis
    Born in June 1954
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 9
    Martin, Ian James
    Born in December 1964
    Individual (10 offsprings)
    Officer
    1999-10-29 ~ 2003-05-21
    OF - Director → CIF 0
    Martin, Ian James
    Individual (10 offsprings)
    Officer
    1998-09-23 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 10
    Lakhani, Shamal
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Dyer, Paul Francis
    Born in December 1955
    Individual (69 offsprings)
    Officer
    1994-03-14 ~ 1997-09-16
    OF - Director → CIF 0
    Dyer, Paul Francis
    Individual (69 offsprings)
    Officer
    1995-06-19 ~ 1995-12-19
    OF - Secretary → CIF 0
  • 12
    Fisher, Sian
    Director Uk Insurance Co born in April 1963
    Individual (25 offsprings)
    Officer
    1999-10-29 ~ 2004-01-30
    OF - Director → CIF 0
  • 13
    Silverwood, Kathryn
    Individual (55 offsprings)
    Officer
    2007-11-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 14
    Keeling, Henry Charles Vaughan
    Born in March 1955
    Individual (20 offsprings)
    Officer
    2012-05-16 ~ 2022-05-17
    OF - Director → CIF 0
  • 15
    Hunt, Geoffrey Robert
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1995-02-23 ~ 1996-02-20
    OF - Director → CIF 0
  • 16
    Howland Jackson, Anthony Geoffrey Clive
    Born in May 1941
    Individual (20 offsprings)
    Officer
    2006-01-03 ~ 2012-03-22
    OF - Director → CIF 0
  • 17
    Sweeney, David Keith
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2002-09-09 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Hubber, Keith Michael
    Individual (11 offsprings)
    Officer
    2018-12-21 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 19
    Langan, Stephen
    Born in August 1960
    Individual (35 offsprings)
    Officer
    2008-06-04 ~ 2018-06-21
    OF - Director → CIF 0
  • 20
    Watson, Richard Colin
    Born in May 1963
    Individual (16 offsprings)
    Officer
    2012-11-22 ~ 2018-06-21
    OF - Director → CIF 0
  • 21
    Thaker, Jayesh Kantilal
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2019-07-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Hammond, Maurice
    Born in December 1951
    Individual (8 offsprings)
    Officer
    1998-12-17 ~ 1999-06-14
    OF - Director → CIF 0
  • 23
    Musselle, Joanne Riddick
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
  • 24
    Hussain, Hamayou Akbar
    Born in October 1972
    Individual (26 offsprings)
    Officer
    2017-03-02 ~ 2019-09-01
    OF - Director → CIF 0
  • 25
    Alexander, Peter
    Individual (31 offsprings)
    Officer
    1997-02-28 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 26
    Jones Iii, Ralph Edward
    Born in April 1956
    Individual (8 offsprings)
    Officer
    1997-09-16 ~ 1999-11-03
    OF - Director → CIF 0
  • 27
    Hartley, Peter Herbert
    Born in April 1941
    Individual (3 offsprings)
    Officer
    (before 1991-05-01) ~ 1991-09-11
    OF - Director → CIF 0
  • 28
    Nielsen, Christian Leth
    Born in November 1975
    Individual (11 offsprings)
    Officer
    2015-12-11 ~ 2020-09-01
    OF - Director → CIF 0
  • 29
    Langley, Susan Carol
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2002-09-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 30
    Morrison, Audrey
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Secretary → CIF 0
  • 31
    Flaquet, Stéphane
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2016-10-19 ~ 2019-01-23
    OF - Director → CIF 0
  • 32
    Hayes, Susan Jane
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 33
    Gormley, David Joseph
    Individual (220 offsprings)
    Officer
    2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 34
    Cartwright, Susan Clare
    Individual (5 offsprings)
    Officer
    1995-12-19 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 35
    Coeshall, Elizabeth Jane
    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
    Bakhshi, Reeva
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2012-07-13 ~ 2014-02-14
    OF - Director → CIF 0
  • 37
    Taylor, John Keith
    Individual (75 offsprings)
    Officer
    2011-09-22 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 38
    Cooper, Paul David
    Born in October 1972
    Individual (189 offsprings)
    Officer
    2007-02-14 ~ 2011-09-02
    OF - Director → CIF 0
  • 39
    Guyett, Jane Elizabeth
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 40
    Dye, Jonathan Mark
    Born in December 1966
    Individual (34 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 41
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (378 offsprings)
    Officer
    1991-11-01 ~ 1997-07-10
    OF - Director → CIF 0
  • 42
    Hiscox, Robert Ralph Scrymgeour
    Born in January 1943
    Individual (49 offsprings)
    Officer
    1996-07-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 43
    Smith, Susan
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2002-09-09 ~ 2006-01-03
    OF - Director → CIF 0
  • 44
    Horton, Benjamin
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2019-10-04 ~ 2025-05-01
    OF - Director → CIF 0
  • 45
    Leavy, Loretto
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 46
    Harris, Timothy Walter
    Born in April 1969
    Individual (58 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 47
    Keogh, Colin Denis
    Company Director born in July 1953
    Individual (54 offsprings)
    Officer
    2018-11-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 48
    Hunt, Bethany Francesca Emma
    Individual (33 offsprings)
    Officer
    2018-03-23 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 49
    Eyre, Elizabeth Jane
    Individual (5 offsprings)
    Officer
    1997-09-16 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 50
    Cliff, Mark
    Born in September 1961
    Individual (45 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 51
    Grue, Olav
    Born in February 1928
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 1993-06-30
    OF - Director → CIF 0
  • 52
    Bailey, David Mathew
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2011-11-28 ~ 2015-08-21
    OF - Director → CIF 0
  • 53
    Kierkegaard, Axel
    Born in July 1940
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 1994-03-25
    OF - Director → CIF 0
  • 54
    Nicholson, Robert Frank
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2025-02-11
    OF - Secretary → CIF 0
  • 55
    Stokholm, Gunnar
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2009-12-08 ~ 2018-11-29
    OF - Director → CIF 0
  • 56
    Gumienny, Marek Stefan
    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
  • 57
    Buxton-smith, Maria Rita
    Individual (68 offsprings)
    Officer
    2010-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 58
    Parsholt, Steen
    Born in April 1951
    Individual (8 offsprings)
    Officer
    1993-04-07 ~ 1994-03-25
    OF - Director → CIF 0
  • 59
    Sykes, Allen
    Born in December 1931
    Individual (5 offsprings)
    Officer
    1994-03-14 ~ 1996-07-01
    OF - Director → CIF 0
  • 60
    Watson, Gavin Stuart
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2006-02-08
    OF - Director → CIF 0
    Watson, Gavin Stuart
    Individual (10 offsprings)
    Officer
    2003-05-21 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 61
    Koefoed, Hans Henrik
    Born in August 1936
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1992-07-10
    OF - Director → CIF 0
  • 62
    Walter, Benjamin Adam
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2018-12-05 ~ 2021-09-18
    OF - Director → CIF 0
  • 63
    Witt, Frans Henrik
    Born in December 1948
    Individual (5 offsprings)
    Officer
    (before 1991-05-01) ~ 1993-04-07
    OF - Director → CIF 0
  • 64
    Klaebel, Ernst Henrik Hviid
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1991-05-01) ~ 1992-04-08
    OF - Director → CIF 0
  • 65
    Hammond Giles, Derek
    Born in May 1941
    Individual (16 offsprings)
    Officer
    (before 1991-05-01) ~ 1991-07-04
    OF - Director → CIF 0
  • 66
    Carruthers, James Maxwell
    Born in November 1954
    Individual (75 offsprings)
    Officer
    1994-03-14 ~ 1997-09-16
    OF - Director → CIF 0
    Carruthers, James Maxwell
    Individual (75 offsprings)
    Officer
    1994-03-14 ~ 1995-02-23
    OF - Secretary → CIF 0
  • 67
    Bedford, Peter Wyatt
    Born in March 1935
    Individual (11 offsprings)
    Officer
    1994-05-09 ~ 1996-07-01
    OF - Director → CIF 0
  • 68
    Jadav, Anishkumar Dineshkumar
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 69
    Heslop, Helen Louise
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2017-11-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 70
    King, Michael
    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
  • 71
    Desaulle, Pierre-olivier
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2012-07-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 72
    Bridges, Stuart John
    Born in September 1960
    Individual (59 offsprings)
    Officer
    1999-05-14 ~ 2014-07-16
    OF - Director → CIF 0
    Bridges, Stuart John
    Individual (59 offsprings)
    Officer
    2006-02-08 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 73
    Childs, Robert Simon
    Insurance Underwriter born in June 1951
    Individual (17 offsprings)
    Officer
    1996-07-11 ~ 2006-09-22
    OF - Director → CIF 0
    Childs, Robert Simon
    Underwriter born in June 1951
    Individual (17 offsprings)
    2010-12-31 ~ 2021-02-18
    OF - Director → CIF 0
  • 74
    Head, Gary John
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2002-09-09 ~ 2012-03-22
    OF - Director → CIF 0
  • 75
    Shewry, Thomas David
    Born in June 1974
    Individual (11 offsprings)
    Officer
    2021-02-26 ~ 2026-04-01
    OF - Director → CIF 0
  • 76
    Catt, Clifford Richard
    Born in October 1938
    Individual (25 offsprings)
    Officer
    1996-07-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 77
    Bucknell, Zoe Claire
    Individual (29 offsprings)
    Officer
    2007-01-25 ~ 2007-11-01
    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
Recent 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 3 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.