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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 77
  • 1
    Hammond, Maurice
    Insurance Executive born in December 1951
    Individual (8 offsprings)
    Officer
    1998-12-17 ~ 1999-06-14
    OF - Director → CIF 0
  • 2
    Stokholm, Gunnar
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    2009-12-08 ~ 2018-11-29
    OF - Director → CIF 0
  • 3
    Head, Gary John
    Underwriting Manager born in July 1967
    Individual (5 offsprings)
    Officer
    2002-09-09 ~ 2012-03-22
    OF - Director → CIF 0
  • 4
    Gumienny, Marek Stefan
    Investment Manager born in March 1959
    Individual (70 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
    1993-12-22 ~ 1996-07-02
    OF - Director → CIF 0
  • 5
    Masojada, Bronislaw Edmund
    Company Director born in December 1961
    Individual (49 offsprings)
    Officer
    1996-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 6
    Sykes, Allen
    Company Director born in December 1931
    Individual (5 offsprings)
    Officer
    1994-03-14 ~ 1996-07-01
    OF - Director → CIF 0
  • 7
    Hunt, Geoffrey Robert
    Finance Director born in May 1949
    Individual (3 offsprings)
    Officer
    1995-02-23 ~ 1996-02-20
    OF - Director → CIF 0
  • 8
    Howland Jackson, Anthony Geoffrey Clive
    Company Director born in May 1941
    Individual (17 offsprings)
    Officer
    2006-01-03 ~ 2012-03-22
    OF - Director → CIF 0
  • 9
    Taylor, John Keith
    Individual (68 offsprings)
    Officer
    2011-09-22 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 10
    Hubber, Keith Michael
    Individual (11 offsprings)
    Officer
    2018-12-21 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 11
    Hussain, Hamayou Akbar
    Company Director born in October 1972
    Individual (26 offsprings)
    Officer
    2017-03-02 ~ 2019-09-01
    OF - Director → CIF 0
  • 12
    Jones Iii, Ralph Edward
    Company Director born in May 1956
    Individual (8 offsprings)
    Officer
    1997-09-16 ~ 1999-11-03
    OF - Director → CIF 0
  • 13
    Keeling, Henry Charles Vaughan
    Company Director born in March 1955
    Individual (19 offsprings)
    Officer
    2012-05-16 ~ 2022-05-17
    OF - Director → CIF 0
  • 14
    Morrison, Audrey
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Secretary → CIF 0
  • 15
    Smith, Susan
    Human Resources Director born in March 1966
    Individual (4 offsprings)
    Officer
    2002-09-09 ~ 2006-01-03
    OF - Director → CIF 0
  • 16
    Bridges, Stuart John
    Finance Director born in October 1960
    Individual (58 offsprings)
    Officer
    1999-05-14 ~ 2014-07-16
    OF - Director → CIF 0
    Bridges, Stuart John
    Company Director
    Individual (58 offsprings)
    Officer
    2006-02-08 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 17
    Sweeney, David Keith
    Business Development Manager born in December 1958
    Individual (8 offsprings)
    Officer
    2002-09-09 ~ 2007-05-31
    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
    Cullum, Peter Geoffrey
    Insurance Executive born in October 1950
    Individual (365 offsprings)
    Officer
    1991-11-01 ~ 1997-07-10
    OF - Director → CIF 0
  • 20
    Evans, Mark
    Company Director born in March 1969
    Individual (177 offsprings)
    Officer
    2014-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 21
    Hiscox, Robert Ralph Scrymgeour
    Chairman born in January 1943
    Individual (46 offsprings)
    Officer
    1996-07-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 22
    Harris, Timothy Walter
    Born in May 1969
    Individual (57 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Guyett, Jane Elizabeth
    Born in October 1959
    Individual (16 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 24
    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
  • 25
    Fisher, Sian
    Director Uk Insurance Co born in May 1963
    Individual (25 offsprings)
    Officer
    1999-10-29 ~ 2004-01-30
    OF - Director → CIF 0
  • 26
    Pedelty, Mervyn Kay, Sir
    Director born in January 1949
    Individual (31 offsprings)
    Officer
    2005-10-13 ~ 2010-01-26
    OF - Director → CIF 0
  • 27
    Hammond Giles, Derek
    Joint Chief Executive born in May 1941
    Individual (16 offsprings)
    Officer
    ~ 1991-07-04
    OF - Director → CIF 0
  • 28
    Cooper, Paul David
    Finance Director born in October 1972
    Individual (188 offsprings)
    Officer
    2007-02-14 ~ 2011-09-02
    OF - Director → CIF 0
  • 29
    Leavy, Loretto
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 30
    Mcmahon, Declan Michael
    Managing Director And Underwriter born in October 1933
    Individual (3 offsprings)
    Officer
    ~ 1994-03-25
    OF - Director → CIF 0
  • 31
    Witt, Frans Henrik
    General Manager born in December 1948
    Individual (5 offsprings)
    Officer
    ~ 1993-04-07
    OF - Director → CIF 0
  • 32
    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
  • 33
    Cartwright, Susan Clare
    Solicitor
    Individual (5 offsprings)
    Officer
    1995-12-19 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 34
    Desaulle, Pierre-olivier
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2012-07-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 35
    Carruthers, James Maxwell
    Underwriting Director born in December 1954
    Individual (72 offsprings)
    Officer
    1994-03-14 ~ 1997-09-16
    OF - Director → CIF 0
    Carruthers, James Maxwell
    Underwriting Director
    Individual (72 offsprings)
    Officer
    1994-03-14 ~ 1995-02-23
    OF - Secretary → CIF 0
  • 36
    Cliff, Mark
    Born in October 1961
    Individual (45 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 37
    Gormley, David Joseph
    Individual (188 offsprings)
    Officer
    2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 38
    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
  • 39
    Bucknell, Zoe Claire
    Individual (29 offsprings)
    Officer
    2007-01-25 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 40
    Hayes, Susan Jane
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 41
    Silverwood, Kathryn
    Individual (55 offsprings)
    Officer
    2007-11-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 42
    Klaebel, Ernst Henrik Hviid
    Managing Director born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1992-04-08
    OF - Director → CIF 0
  • 43
    Buxton-smith, Maria Rita
    Individual (68 offsprings)
    Officer
    2010-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 44
    Bedford, Peter Wyatt
    Insurance Broker (Retired) born in March 1935
    Individual (10 offsprings)
    Officer
    1994-05-09 ~ 1996-07-01
    OF - Director → CIF 0
  • 45
    Eyre, Elizabeth Jane
    Accountant
    Individual (5 offsprings)
    Officer
    1997-09-16 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 46
    Shewry, Thomas David
    Born in July 1974
    Individual (11 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 47
    Hartley, Peter Herbert
    Managing Director born in May 1941
    Individual (3 offsprings)
    Officer
    ~ 1991-09-11
    OF - Director → CIF 0
  • 48
    Catt, Clifford Richard
    Finance Director born in October 1938
    Individual (23 offsprings)
    Officer
    1996-07-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 49
    Alexander, Peter
    Individual (22 offsprings)
    Officer
    1997-02-28 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 50
    Carlson, Kevin Louis
    Insurance Manager born in July 1954
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 51
    Musselle, Joanne Riddick
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
  • 52
    Koefoed, Hans Henrik
    General Manager born in August 1936
    Individual (1 offspring)
    Officer
    ~ 1992-07-10
    OF - Director → CIF 0
  • 53
    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
  • 54
    Sclater, John Richard
    Company Director born in July 1940
    Individual (39 offsprings)
    Officer
    ~ 1993-12-21
    OF - Director → CIF 0
  • 55
    Nielsen, Christian Leth
    Company Director born in December 1975
    Individual (11 offsprings)
    Officer
    2015-12-11 ~ 2020-09-01
    OF - Director → CIF 0
  • 56
    Grue, Olav
    Chief Executive born in March 1928
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 1993-06-30
    OF - Director → CIF 0
  • 57
    Thomson, Ian Nicholas
    Insurance Executive born in July 1943
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 2012-03-22
    OF - Director → CIF 0
  • 58
    Flaquet, Stéphane
    Managing Director born in March 1973
    Individual (2 offsprings)
    Officer
    2016-10-19 ~ 2019-01-23
    OF - Director → CIF 0
  • 59
    Jadav, Anishkumar Dineshkumar
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 60
    Kierkegaard, Axel
    Attorney At Law born in July 1940
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 1994-03-25
    OF - Director → CIF 0
  • 61
    Bakhshi, Reeva
    Company Director born in March 1976
    Individual (6 offsprings)
    Officer
    2012-07-13 ~ 2014-02-14
    OF - Director → CIF 0
  • 62
    Keogh, Colin Denis
    Company Director born in July 1953
    Individual (45 offsprings)
    Officer
    2018-11-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 63
    Watson, Richard Colin
    Lloyds Underwriter born in May 1963
    Individual (16 offsprings)
    Officer
    2012-11-22 ~ 2018-06-21
    OF - Director → CIF 0
  • 64
    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
  • 65
    Horton, Benjamin
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2019-10-04 ~ 2025-05-01
    OF - Director → CIF 0
  • 66
    Heslop, Helen Louise
    Company Director born in December 1969
    Individual (12 offsprings)
    Officer
    2017-11-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 67
    King, Michael
    Insurance Director born in March 1940
    Individual (2 offsprings)
    Officer
    1994-03-14 ~ 1994-03-25
    OF - Director → CIF 0
    ~ 1997-02-28
    OF - Director → CIF 0
  • 68
    Hunt, Bethany Francesca Emma
    Individual (33 offsprings)
    Officer
    2018-03-23 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 69
    Dye, Jonathan Mark
    Born in December 1966
    Individual (32 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 70
    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
    ~ 1994-03-14
    OF - Secretary → CIF 0
  • 71
    Bailey, David Mathew
    Company Director born in March 1978
    Individual (8 offsprings)
    Officer
    2011-11-28 ~ 2015-08-21
    OF - Director → CIF 0
  • 72
    Parsholt, Steen
    Executive Vice President born in May 1951
    Individual (8 offsprings)
    Officer
    1993-04-07 ~ 1994-03-25
    OF - Director → CIF 0
  • 73
    Thaker, Jayesh Kantilal
    Company Director born in October 1976
    Individual (8 offsprings)
    Officer
    2019-07-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 74
    Walter, Benjamin Adam
    Company Director born in March 1974
    Individual (4 offsprings)
    Officer
    2018-12-05 ~ 2021-09-18
    OF - Director → CIF 0
  • 75
    Langan, Stephen
    Company Director born in August 1960
    Individual (34 offsprings)
    Officer
    2008-06-04 ~ 2018-06-21
    OF - Director → CIF 0
  • 76
    Nicholson, Robert Frank
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2025-02-11
    OF - Secretary → CIF 0
  • 77
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 (124 years 10 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.