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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
    Morrison, Audrey
    Individual (1 offspring)
    Officer
    2025-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Dye, Jonathan Mark
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Guyett, Jane Elizabeth
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    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
    Hayes, Susan Jane
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Shewry, Thomas David
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Cliff, Mark
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Jadav, Anishkumar Dineshkumar
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 9
    Harris, Timothy Walter
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 10
    ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
    OVERTURNS LIMITED - 1993-12-17
    22, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 67
  • 1
    Bailey, David Mathew
    Company Director born in March 1978
    Individual
    Officer
    2011-11-28 ~ 2015-08-21
    OF - Director → CIF 0
  • 2
    Coeshall, Elizabeth Jane
    Chartered Accountant born in January 1951
    Individual
    Officer
    1994-03-14 ~ 1995-06-19
    OF - Director → CIF 0
    Coeshall, Elizabeth Jane
    Individual
    Officer
    1995-02-23 ~ 1995-06-19
    OF - Secretary → CIF 0
  • 3
    Grue, Olav
    Chief Executive born in February 1928
    Individual
    Officer
    1993-04-07 ~ 1993-06-30
    OF - Director → CIF 0
  • 4
    Hammond Giles, Derek
    Joint Chief Executive born in May 1941
    Individual
    Officer
    ~ 1991-07-04
    OF - Director → CIF 0
  • 5
    Thaker, Jayesh Kantilal
    Company Director born in September 1976
    Individual (2 offsprings)
    Officer
    2019-07-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Langan, Stephen
    Company Director born in August 1960
    Individual (15 offsprings)
    Officer
    2008-06-04 ~ 2018-06-21
    OF - Director → CIF 0
  • 7
    Hubber, Keith Michael
    Individual
    Officer
    2018-12-21 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 8
    King, Michael
    Insurance Director born in March 1940
    Individual
    Officer
    1994-03-14 ~ 1994-03-25
    OF - Director → CIF 0
    ~ 1997-02-28
    OF - Director → CIF 0
  • 9
    Sclater, John Richard
    Company Director born in July 1940
    Individual (2 offsprings)
    Officer
    ~ 1993-12-21
    OF - Director → CIF 0
  • 10
    Hunt, Geoffrey Robert
    Finance Director born in April 1949
    Individual
    Officer
    1995-02-23 ~ 1996-02-20
    OF - Director → CIF 0
  • 11
    Carruthers, James Maxwell
    Underwriting Director born in November 1954
    Individual (14 offsprings)
    Officer
    1994-03-14 ~ 1997-09-16
    OF - Director → CIF 0
    Carruthers, James Maxwell
    Underwriting Director
    Individual (14 offsprings)
    Officer
    1994-03-14 ~ 1995-02-23
    OF - Secretary → CIF 0
  • 12
    Flaquet, Stéphane
    Managing Director born in March 1973
    Individual (1 offspring)
    Officer
    2016-10-19 ~ 2019-01-23
    OF - Director → CIF 0
  • 13
    Desaulle, Pierre-olivier
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    2012-07-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Horton, Benjamin
    Born in January 1976
    Individual (1 offspring)
    Officer
    2019-10-04 ~ 2025-05-01
    OF - Director → CIF 0
  • 15
    Watson, Gavin Stuart
    Accountant born in December 1969
    Individual
    Officer
    2003-04-01 ~ 2006-02-08
    OF - Director → CIF 0
    Watson, Gavin Stuart
    Individual
    Officer
    2003-05-21 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 16
    Smith, Susan
    Human Resources Director born in March 1966
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2006-01-03
    OF - Director → CIF 0
  • 17
    Thomson, Ian Nicholas
    Insurance Executive born in June 1943
    Individual
    Officer
    1996-07-01 ~ 2012-03-22
    OF - Director → CIF 0
  • 18
    Hiscox, Robert Ralph Scrymgeour
    Chairman born in January 1943
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 19
    Sweeney, David Keith
    Business Development Manager born in December 1958
    Individual
    Officer
    2002-09-09 ~ 2007-05-31
    OF - Director → CIF 0
  • 20
    Eyre, Elizabeth Jane
    Accountant
    Individual
    Officer
    1997-09-16 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 21
    Nielsen, Christian Leth
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    2015-12-11 ~ 2020-09-01
    OF - Director → CIF 0
  • 22
    Howland Jackson, Anthony Geoffrey Clive
    Company Director born in May 1941
    Individual
    Officer
    2006-01-03 ~ 2012-03-22
    OF - Director → CIF 0
  • 23
    Keeling, Henry Charles Vaughan
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2012-05-16 ~ 2022-05-17
    OF - Director → CIF 0
  • 24
    Fisher, Sian
    Director Uk Insurance Co born in April 1963
    Individual (9 offsprings)
    Officer
    1999-10-29 ~ 2004-01-30
    OF - Director → CIF 0
  • 25
    Buxton-smith, Maria Rita
    Individual
    Officer
    2010-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 26
    Walter, Benjamin Adam
    Company Director born in March 1974
    Individual
    Officer
    2018-12-05 ~ 2021-09-18
    OF - Director → CIF 0
  • 27
    Jones Iii, Ralph Edward
    Company Director born in April 1956
    Individual
    Officer
    1997-09-16 ~ 1999-11-03
    OF - Director → CIF 0
  • 28
    Bedford, Peter Wyatt
    Insurance Broker (Retired) born in March 1935
    Individual (1 offspring)
    Officer
    1994-05-09 ~ 1996-07-01
    OF - Director → CIF 0
  • 29
    Kierkegaard, Axel
    Attorney At Law born in July 1940
    Individual
    Officer
    1993-07-01 ~ 1994-03-25
    OF - Director → CIF 0
  • 30
    Hunt, Bethany Francesca Emma
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 31
    Hammond, Maurice
    Insurance Executive born in December 1951
    Individual
    Officer
    1998-12-17 ~ 1999-06-14
    OF - Director → CIF 0
  • 32
    Gormley, David Joseph
    Individual
    Officer
    2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 33
    Cullum, Peter Geoffrey
    Insurance Executive born in September 1950
    Individual (202 offsprings)
    Officer
    1991-11-01 ~ 1997-07-10
    OF - Director → CIF 0
  • 34
    Evans, Mark
    Company Director born in February 1969
    Individual (22 offsprings)
    Officer
    2014-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 35
    Hussain, Hamayou Akbar
    Company Director born in October 1972
    Individual (6 offsprings)
    Officer
    2017-03-02 ~ 2019-09-01
    OF - Director → CIF 0
  • 36
    Alexander, Peter
    Individual
    Officer
    1997-02-28 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 37
    Martin, Ian James
    Chartered Accountant born in December 1964
    Individual
    Officer
    1999-10-29 ~ 2003-05-21
    OF - Director → CIF 0
    Martin, Ian James
    Individual
    Officer
    1998-09-23 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 38
    Stokholm, Gunnar
    Company Director born in February 1949
    Individual
    Officer
    2009-12-08 ~ 2018-11-29
    OF - Director → CIF 0
  • 39
    Head, Gary John
    Underwriting Manager born in June 1967
    Individual (3 offsprings)
    Officer
    2002-09-09 ~ 2012-03-22
    OF - Director → CIF 0
  • 40
    Carlson, Kevin Louis
    Insurance Manager born in June 1954
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 41
    Sykes, Allen
    Company Director born in December 1931
    Individual
    Officer
    1994-03-14 ~ 1996-07-01
    OF - Director → CIF 0
  • 42
    Mcmahon, Declan Michael
    Managing Director And Underwriter born in September 1933
    Individual
    Officer
    ~ 1994-03-25
    OF - Director → CIF 0
  • 43
    Heslop, Helen Louise
    Company Director born in December 1969
    Individual (9 offsprings)
    Officer
    2017-11-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 44
    Langley, Susan Carol
    Group Operations & It Director born in July 1963
    Individual (8 offsprings)
    Officer
    2002-09-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 45
    Gumienny, Marek Stefan
    Investment Manager born in March 1959
    Individual (12 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
    1993-12-22 ~ 1996-07-02
    OF - Director → CIF 0
  • 46
    Catt, Clifford Richard
    Finance Director born in October 1938
    Individual
    Officer
    1996-07-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 47
    Klaebel, Ernst Henrik Hviid
    Managing Director born in December 1946
    Individual
    Officer
    ~ 1992-04-08
    OF - Director → CIF 0
  • 48
    Hartley, Peter Herbert
    Managing Director born in April 1941
    Individual
    Officer
    ~ 1991-09-11
    OF - Director → CIF 0
  • 49
    Bakhshi, Reeva
    Company Director born in March 1976
    Individual (2 offsprings)
    Officer
    2012-07-13 ~ 2014-02-14
    OF - Director → CIF 0
  • 50
    Silverwood, Kathryn
    Individual
    Officer
    2007-11-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 51
    Koefoed, Hans Henrik
    General Manager born in August 1936
    Individual
    Officer
    ~ 1992-07-10
    OF - Director → CIF 0
  • 52
    Witt, Frans Henrik
    General Manager born in December 1948
    Individual
    Officer
    ~ 1993-04-07
    OF - Director → CIF 0
  • 53
    Masojada, Bronislaw Edmund
    Company Director born in December 1961
    Individual (19 offsprings)
    Officer
    1996-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 54
    Bridges, Stuart John
    Finance Director born in September 1960
    Individual (6 offsprings)
    Officer
    1999-05-14 ~ 2014-07-16
    OF - Director → CIF 0
    Bridges, Stuart John
    Company Director
    Individual (6 offsprings)
    Officer
    2006-02-08 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 55
    Keogh, Colin Denis
    Company Director born in July 1953
    Individual
    Officer
    2018-11-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 56
    Pedelty, Mervyn Kay, Sir
    Director born in January 1949
    Individual
    Officer
    2005-10-13 ~ 2010-01-26
    OF - Director → CIF 0
  • 57
    Leavy, Loretto
    Individual
    Officer
    2020-02-28 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 58
    Childs, Robert Simon
    Insurance Underwriter born in June 1951
    Individual (2 offsprings)
    Officer
    1996-07-11 ~ 2006-09-22
    OF - Director → CIF 0
    Childs, Robert Simon
    Underwriter born in June 1951
    Individual (2 offsprings)
    2010-12-31 ~ 2021-02-18
    OF - Director → CIF 0
  • 59
    Watson, Richard Colin
    Lloyds Underwriter born in May 1963
    Individual (6 offsprings)
    Officer
    2012-11-22 ~ 2018-06-21
    OF - Director → CIF 0
  • 60
    Nicholson, Robert Frank
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2025-02-11
    OF - Secretary → CIF 0
  • 61
    Dyer, Paul Francis
    Marketing Director born in December 1955
    Individual (2 offsprings)
    Officer
    1994-03-14 ~ 1997-09-16
    OF - Director → CIF 0
    Dyer, Paul Francis
    Marketing Director
    Individual (2 offsprings)
    Officer
    1995-06-19 ~ 1995-12-19
    OF - Secretary → CIF 0
  • 62
    Parsholt, Steen
    Executive Vice President born in April 1951
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 1994-03-25
    OF - Director → CIF 0
  • 63
    Bucknell, Zoe Claire
    Individual
    Officer
    2007-01-25 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 64
    Cartwright, Susan Clare
    Solicitor
    Individual
    Officer
    1995-12-19 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 65
    Cooper, Paul David
    Finance Director born in October 1972
    Individual (12 offsprings)
    Officer
    2007-02-14 ~ 2011-09-02
    OF - Director → CIF 0
  • 66
    Taylor, John Keith
    Individual (2 offsprings)
    Officer
    2011-09-22 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 67
    Dodds, John Arthur
    Chartered Accountant born in June 1938
    Individual
    Officer
    1991-06-28 ~ 1994-03-25
    OF - Director → CIF 0
    Dodds, John Arthur
    Individual
    Officer
    ~ 1994-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

HISCOX INSURANCE COMPANY LIMITED

Previous name
ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
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 9 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.