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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 51
  • 1
    Hewett, Martin Clive
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2004-05-13 ~ 2009-08-20
    OF - Director → CIF 0
  • 2
    Skinner, Charles David
    Born in November 1958
    Individual (63 offsprings)
    Officer
    1996-06-01 ~ 1997-12-19
    OF - Director → CIF 0
    Skinner, Charles David
    Individual (63 offsprings)
    Officer
    1996-06-01 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 3
    Green, Philip James
    Chief Financial Officer born in July 1967
    Individual (15 offsprings)
    Officer
    2021-12-01 ~ 2024-07-25
    OF - Director → CIF 0
  • 4
    Turner, Clive George
    Born in September 1952
    Individual (3 offsprings)
    Officer
    1999-01-22 ~ 2004-05-13
    OF - Director → CIF 0
    Turner, Clive George
    Individual (3 offsprings)
    Officer
    1999-01-22 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 5
    Ashby, David Leslie
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2012-01-26 ~ 2015-06-23
    OF - Director → CIF 0
    2016-04-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Mcmurray, Steven Roy
    Chartered Accountant born in December 1973
    Individual (67 offsprings)
    Officer
    2007-07-09 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Overall, David Frederick
    Director born in January 1965
    Individual (19 offsprings)
    Officer
    2014-02-25 ~ 2014-11-07
    OF - Director → CIF 0
  • 8
    Verheij, Gerhardus Johannes Adrianus Paulus
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ 2018-03-23
    OF - Director → CIF 0
  • 9
    Harris, David Jonathan
    Born in October 1963
    Individual (37 offsprings)
    Officer
    2004-07-01 ~ 2011-03-08
    OF - Director → CIF 0
  • 10
    Dakin, Claire Elizabeth
    Individual (2 offsprings)
    Officer
    2016-08-23 ~ 2017-03-31
    OF - Secretary → CIF 0
    2017-03-31 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 11
    Charles, Harriet Helen Lucinda
    Individual (52 offsprings)
    Officer
    2004-05-13 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 12
    Cheney, Elizabeth Barbara
    Individual (3 offsprings)
    Officer
    2014-05-16 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 13
    Hughes, Michael Arthur Norman
    Born in June 1932
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 1993-06-16
    OF - Director → CIF 0
  • 14
    Simek, Jakub
    Individual (3 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Secretary → CIF 0
  • 15
    Rennick, Edward Marcus
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 1999-01-21
    OF - Director → CIF 0
  • 16
    Beale, Simon Charles Waldegrave
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2004-05-13 ~ 2008-02-29
    OF - Director → CIF 0
  • 17
    Wilcox, Simon James
    Born in September 1971
    Individual (1 offspring)
    Officer
    2014-06-06 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    Ralph, Paul Anthony
    Individual (1 offspring)
    Officer
    2017-05-31 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 19
    Mackaness, Simon Andrew
    Born in March 1960
    Individual (8 offsprings)
    Officer
    1999-01-26 ~ 2004-05-13
    OF - Director → CIF 0
  • 20
    Turner, David Glenn
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2014-03-04 ~ 2015-06-23
    OF - Director → CIF 0
  • 21
    Coulton, Louise Hazel
    Born in July 1976
    Individual (13 offsprings)
    Officer
    2015-07-22 ~ 2016-01-22
    OF - Director → CIF 0
  • 22
    Hilsdon, Bruce John
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2011-04-04 ~ 2012-01-27
    OF - Director → CIF 0
  • 23
    Hewett, Terence Roger
    Born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 1999-01-21
    OF - Director → CIF 0
  • 24
    Paulson, Peter Ellis
    Born in March 1938
    Individual (13 offsprings)
    Officer
    1999-01-26 ~ 2004-05-13
    OF - Director → CIF 0
  • 25
    Adams, Neil Fraser
    Born in June 1969
    Individual (1 offspring)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 26
    Pickup, Niall Vaughan
    Individual (3 offsprings)
    Officer
    1998-02-26 ~ 1999-01-21
    OF - Secretary → CIF 0
  • 27
    O'brien, Christopher Patrick James
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2005-11-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 28
    Mills, Madeline Jane
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2017-06-02 ~ 2019-03-29
    OF - Director → CIF 0
  • 29
    Graham, Elizabeth Caroll
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2012-01-30 ~ 2015-06-23
    OF - Director → CIF 0
  • 30
    Foster, Anthony Malcolm
    Born in April 1971
    Individual (14 offsprings)
    Officer
    2012-10-26 ~ 2015-01-26
    OF - Director → CIF 0
  • 31
    O'leary, Neil Patrick
    Born in February 1978
    Individual (8 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 32
    Mitchell, John Dominic
    Individual (5 offsprings)
    Officer
    1997-12-22 ~ 1998-02-26
    OF - Secretary → CIF 0
  • 33
    Illingworth, James Le Tall
    Company Director born in October 1961
    Individual (41 offsprings)
    Officer
    2004-05-13 ~ 2010-04-30
    OF - Director → CIF 0
  • 34
    Rodden, Martyn Brian
    Director born in August 1976
    Individual (10 offsprings)
    Officer
    2022-04-27 ~ 2024-08-08
    OF - Director → CIF 0
  • 35
    Pratt, Adrian John Charles
    Born in November 1952
    Individual (14 offsprings)
    Officer
    1999-01-22 ~ 2004-05-13
    OF - Director → CIF 0
  • 36
    Clementi, Thomas Cowley
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2012-07-09 ~ 2014-10-31
    OF - Director → CIF 0
    2016-08-24 ~ 2017-06-28
    OF - Director → CIF 0
  • 37
    Clarke, Jeanette Mary
    Individual (57 offsprings)
    Officer
    2004-11-12 ~ 2007-05-25
    OF - Secretary → CIF 0
    Mansell, Jeanette Mary
    Individual (57 offsprings)
    Officer
    2010-08-01 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 38
    Odumosu, Bimbola
    Individual (4 offsprings)
    Officer
    2007-05-25 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 39
    Sarah, Mark Boswall
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2012-11-05
    OF - Director → CIF 0
  • 40
    Beazley, Christopher James
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2011-04-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 41
    Bowles, Travis Alfred
    Born in September 1974
    Individual (12 offsprings)
    Officer
    2014-02-25 ~ 2015-06-23
    OF - Director → CIF 0
  • 42
    Sweet, Geoffrey Albert
    Born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 1996-03-31
    OF - Director → CIF 0
  • 43
    Macaulay, John Peter
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2010-02-18 ~ 2015-06-23
    OF - Director → CIF 0
    2016-01-14 ~ 2022-04-14
    OF - Director → CIF 0
  • 44
    Wheelan, Kevin Smith
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1999-01-22 ~ 2004-05-13
    OF - Director → CIF 0
  • 45
    Price, Keith Bosley
    Born in December 1947
    Individual (1 offspring)
    Officer
    (before 1991-11-06) ~ 2004-05-13
    OF - Director → CIF 0
  • 46
    Springett, Andrew Peter
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2007-07-09 ~ 2009-07-29
    OF - Director → CIF 0
    2015-02-09 ~ 2016-01-08
    OF - Director → CIF 0
  • 47
    Gettins, Michael Christopher
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-11-06) ~ 1993-07-29
    OF - Director → CIF 0
  • 48
    Lewis, James Ashley
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2008-05-02 ~ 2012-02-15
    OF - Director → CIF 0
  • 49
    Heard, Colin Philip
    Individual (4 offsprings)
    Officer
    (before 1991-11-06) ~ 1996-05-31
    OF - Secretary → CIF 0
  • 50
    OLD COMPANY 16 LIMITED - now 02651479 02872389... (more)
    ST MARGARET'S INSURANCE SERVICES LIMITED
    - 2019-08-14 02651479
    SM MARINE HOLDINGS LIMITED - 2004-07-02
    BEIB MARINE HOLDINGS LIMITED - 2003-11-12
    BEIB HOLDINGS LIMITED - 2001-08-29
    MATAHARI 435 LIMITED - 1991-12-31
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-17
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 51
    MS AMLIN HOLDINGS LIMITED
    - now 05544533
    MS AMLIN (OVERSEAS HOLDINGS) LIMITED - 2020-02-18 05544533
    AMLIN (OVERSEAS HOLDINGS) LIMITED - 2016-02-29
    HACKREMCO (NO. 2289) LIMITED - 2005-10-28
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2020-01-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MS AMLIN UNDERWRITING SERVICES LIMITED

Period: 2016-03-09 ~ now
Company number: 00422615 02323018... (more)
Registered names
MS AMLIN UNDERWRITING SERVICES LIMITED - now 02323018... (more)
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • MS AMLIN UNDERWRITING SERVICES LIMITED
    Info
    AMLIN UNDERWRITING SERVICES LIMITED - 2016-03-09
    ST.MARGARETS INSURANCES LIMITED - 2016-03-09
    ST.MARGARETS INSURANCES LIMITED - 2016-03-09
    Registered number 00422615
    The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG
    PRIVATE LIMITED COMPANY incorporated on 1946-10-30 (79 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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.