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

MS AMLIN UNDERWRITING SERVICES LIMITED

Previous name
AMLIN UNDERWRITING SERVICES LIMITED - 2016-03-09
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
  • MS AMLIN UNDERWRITING SERVICES LIMITED
    Info
    AMLIN UNDERWRITING SERVICES LIMITED - 2016-03-09
    Registered number 00422615
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG
    PRIVATE LIMITED COMPANY incorporated on 1946-10-30 (79 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.