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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
    Beazley, Christopher James
    Insurance Manager born in March 1979
    Individual (8 offsprings)
    Officer
    2011-04-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 2
    Sweet, Geoffrey Albert
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 3
    Hughes, Michael Arthur Norman
    Company Director born in June 1932
    Individual (1 offspring)
    Officer
    ~ 1993-06-16
    OF - Director → CIF 0
  • 4
    Wilcox, Simon James
    Accountant born in September 1971
    Individual (1 offspring)
    Officer
    2014-06-06 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Macaulay, John Peter
    General Manager 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
  • 6
    Odumosu, Bimbola
    Individual (3 offsprings)
    Officer
    2007-05-25 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 7
    Harris, David Jonathan
    Company Director born in October 1963
    Individual (36 offsprings)
    Officer
    2004-07-01 ~ 2011-03-08
    OF - Director → CIF 0
  • 8
    Clarke, Jeanette Mary
    Individual (47 offsprings)
    Officer
    2004-11-12 ~ 2007-05-25
    OF - Secretary → CIF 0
    Mansell, Jeanette Mary
    Individual (47 offsprings)
    Officer
    2010-08-01 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 9
    Rennick, Edward Marcus
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1999-01-21
    OF - Director → CIF 0
  • 10
    O'brien, Christopher Patrick James
    Accountant born in January 1965
    Individual (17 offsprings)
    Officer
    2005-11-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    Hewett, Martin Clive
    Company Director born in November 1954
    Individual (13 offsprings)
    Officer
    2004-05-13 ~ 2009-08-20
    OF - Director → CIF 0
  • 12
    Ashby, David Leslie
    Underwriter 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
  • 13
    Foster, Anthony Malcolm
    Chartered Tax Advisor born in April 1971
    Individual (12 offsprings)
    Officer
    2012-10-26 ~ 2015-01-26
    OF - Director → CIF 0
  • 14
    Green, Philip James
    Chief Financial Officer born in July 1967
    Individual (15 offsprings)
    Officer
    2021-12-01 ~ 2024-07-25
    OF - Director → CIF 0
  • 15
    Pickup, Niall Vaughan
    Individual (1 offspring)
    Officer
    1998-02-26 ~ 1999-01-21
    OF - Secretary → CIF 0
  • 16
    Simek, Jakub
    Individual (8 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Secretary → CIF 0
  • 17
    Charles, Harriet Helen Lucinda
    Individual (21 offsprings)
    Officer
    2004-05-13 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 18
    Turner, Clive George
    Finance Director 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
  • 19
    Clementi, Thomas Cowley
    Insurance Manager 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
  • 20
    Graham, Elizabeth Caroll
    Head Of Operations born in May 1978
    Individual (7 offsprings)
    Officer
    2012-01-30 ~ 2015-06-23
    OF - Director → CIF 0
  • 21
    Ralph, Paul Anthony
    Individual (1 offspring)
    Officer
    2017-05-31 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 22
    Skinner, Charles David
    Company Director born in November 1958
    Individual (61 offsprings)
    Officer
    1996-06-01 ~ 1997-12-19
    OF - Director → CIF 0
    Skinner, Charles David
    Individual (61 offsprings)
    Officer
    1996-06-01 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Pratt, Adrian John Charles
    Managing Director born in November 1952
    Individual (14 offsprings)
    Officer
    1999-01-22 ~ 2004-05-13
    OF - Director → CIF 0
  • 25
    Coulton, Louise Hazel
    Company Director born in July 1976
    Individual (13 offsprings)
    Officer
    2015-07-22 ~ 2016-01-22
    OF - Director → CIF 0
  • 26
    Bowles, Travis Alfred
    Solicitor born in September 1974
    Individual (12 offsprings)
    Officer
    2014-02-25 ~ 2015-06-23
    OF - Director → CIF 0
  • 27
    Verheij, Gerhardus Johannes Adrianus Paulus
    Compliance Professional born in December 1956
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ 2018-03-23
    OF - Director → CIF 0
  • 28
    Gettins, Michael Christopher
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1993-07-29
    OF - Director → CIF 0
  • 29
    Cheney, Elizabeth Barbara
    Individual (3 offsprings)
    Officer
    2014-05-16 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 30
    Mackaness, Simon Andrew
    Insurance Broker born in March 1960
    Individual (8 offsprings)
    Officer
    1999-01-26 ~ 2004-05-13
    OF - Director → CIF 0
  • 31
    Sarah, Mark Boswall
    Accountant born in November 1977
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2012-11-05
    OF - Director → CIF 0
  • 32
    Springett, Andrew Peter
    Chartered Accountant born in April 1960
    Individual (9 offsprings)
    Officer
    2007-07-09 ~ 2009-07-29
    OF - Director → CIF 0
    Springett, Andrew Peter
    Managing Director born in April 1960
    Individual (9 offsprings)
    2015-02-09 ~ 2016-01-08
    OF - Director → CIF 0
  • 33
    Rodden, Martyn Brian
    Director born in August 1976
    Individual (10 offsprings)
    Officer
    2022-04-27 ~ 2024-08-08
    OF - Director → CIF 0
  • 34
    Overall, David Frederick
    Director born in January 1965
    Individual (19 offsprings)
    Officer
    2014-02-25 ~ 2014-11-07
    OF - Director → CIF 0
  • 35
    Mcmurray, Steven Roy
    Chartered Accountant born in December 1973
    Individual (67 offsprings)
    Officer
    2007-07-09 ~ 2010-04-30
    OF - Director → CIF 0
  • 36
    Wheelan, Kevin Smith
    Insurance Broker born in October 1947
    Individual (3 offsprings)
    Officer
    1999-01-22 ~ 2004-05-13
    OF - Director → CIF 0
  • 37
    Lewis, James Ashley
    Underwriter born in September 1969
    Individual (3 offsprings)
    Officer
    2008-05-02 ~ 2012-02-15
    OF - Director → CIF 0
  • 38
    Adams, Neil Fraser
    Born in June 1969
    Individual (1 offspring)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 39
    Turner, David Glenn
    Company Director born in June 1966
    Individual (9 offsprings)
    Officer
    2014-03-04 ~ 2015-06-23
    OF - Director → CIF 0
  • 40
    Hilsdon, Bruce John
    Lloyds Underwriter born in March 1959
    Individual (2 offsprings)
    Officer
    2011-04-04 ~ 2012-01-27
    OF - Director → CIF 0
  • 41
    Mills, Madeline Jane
    Solicitor born in January 1972
    Individual (2 offsprings)
    Officer
    2017-06-02 ~ 2019-03-29
    OF - Director → CIF 0
  • 42
    Paulson, Peter Ellis
    Insurance Broker born in March 1938
    Individual (13 offsprings)
    Officer
    1999-01-26 ~ 2004-05-13
    OF - Director → CIF 0
  • 43
    Illingworth, James Le Tall
    Company Director born in October 1961
    Individual (39 offsprings)
    Officer
    2004-05-13 ~ 2010-04-30
    OF - Director → CIF 0
  • 44
    Hewett, Terence Roger
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1999-01-21
    OF - Director → CIF 0
  • 45
    Mitchell, John Dominic
    Insurance Broker
    Individual (4 offsprings)
    Officer
    1997-12-22 ~ 1998-02-26
    OF - Secretary → CIF 0
  • 46
    Price, Keith Bosley
    Director born in December 1947
    Individual (1 offspring)
    Officer
    ~ 2004-05-13
    OF - Director → CIF 0
  • 47
    Beale, Simon Charles Waldegrave
    Lloyds Underwriter born in July 1961
    Individual (7 offsprings)
    Officer
    2004-05-13 ~ 2008-02-29
    OF - Director → CIF 0
  • 48
    Heard, Colin Philip
    Individual (2 offsprings)
    Officer
    ~ 1996-05-31
    OF - Secretary → CIF 0
  • 49
    O'leary, Neil Patrick
    Born in February 1978
    Individual (8 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 50
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    OLD COMPANY 16 LIMITED - now 02651479 03206883, 03904868, 00089032... (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 - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

MS AMLIN UNDERWRITING SERVICES LIMITED

Company number: 00422615
Registered names
MS AMLIN UNDERWRITING SERVICES LIMITED - now 02323018
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • MS AMLIN UNDERWRITING SERVICES LIMITED
    Info
    AMLIN UNDERWRITING SERVICES 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 4 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 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.