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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 40
  • 1
    Lloyd, Jeffrey John
    Chartered Accountant born in November 1950
    Individual (27 offsprings)
    Officer
    1999-12-30 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Drury, Walter Neville Dru
    Member Of Lloyds born in June 1908
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Parker, Philip Hull
    Business Strategist born in February 1946
    Individual (17 offsprings)
    Officer
    1996-03-15 ~ 1998-02-12
    OF - Director → CIF 0
  • 4
    Hooker, Susan Louise
    Reinsurance born in December 1949
    Individual (4 offsprings)
    Officer
    1996-11-28 ~ 1999-12-30
    OF - Director → CIF 0
  • 5
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual (32 offsprings)
    Officer
    2000-06-08 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Kendrick, Andrew James
    Underwriter born in February 1957
    Individual (49 offsprings)
    Officer
    2002-11-20 ~ 2003-12-03
    OF - Director → CIF 0
  • 7
    Schmalzriedt, Gary
    Insurance born in June 1946
    Individual (15 offsprings)
    Officer
    2001-05-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 8
    Williamson, Richard John
    Born in April 1977
    Individual (17 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 9
    Brice, John Henry Francis
    Member Of Lloyds born in August 1932
    Individual (1 offspring)
    Officer
    ~ 1995-08-21
    OF - Director → CIF 0
  • 10
    White, Michael
    Lloyds Underwriter born in August 1937
    Individual (5 offsprings)
    Officer
    1997-12-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Parnell, Simon Charles
    Lloyds Underwriter born in June 1959
    Individual (2 offsprings)
    Officer
    1997-12-04 ~ 1999-09-17
    OF - Director → CIF 0
  • 12
    Pope, Martin Edward
    Insurance Underwriter born in March 1958
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ 1999-09-10
    OF - Director → CIF 0
  • 13
    Wanstall, Barnabas William
    Director born in October 1978
    Individual (18 offsprings)
    Officer
    2019-03-01 ~ 2023-07-10
    OF - Director → CIF 0
  • 14
    Brotherton, Peter Malcolm
    Underwriter born in October 1949
    Individual (9 offsprings)
    Officer
    ~ 1999-09-09
    OF - Director → CIF 0
  • 15
    Williams, Robin John Arthur
    Solicitor born in February 1949
    Individual (6 offsprings)
    Officer
    ~ 1996-11-28
    OF - Director → CIF 0
  • 16
    Wachman, Nigel David
    Underwritng Agent born in July 1958
    Individual (16 offsprings)
    Officer
    1996-05-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Glover, Michael Logan
    Compliance Officer born in October 1958
    Individual (169 offsprings)
    Officer
    2000-06-08 ~ 2003-02-28
    OF - Director → CIF 0
    Glover, Michael Logan
    Individual (169 offsprings)
    Officer
    2000-07-01 ~ 2001-08-14
    OF - Secretary → CIF 0
  • 18
    Beacham, Malcolm James
    Insurance Underwriter born in December 1951
    Individual (9 offsprings)
    Officer
    1996-10-15 ~ 1999-05-10
    OF - Director → CIF 0
  • 19
    Hillery, Kathryn Jill
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 20
    Satterford, Alan Douglas
    Members Of Lloyds born in April 1955
    Individual (7 offsprings)
    Officer
    ~ 1999-09-09
    OF - Director → CIF 0
  • 21
    Haynes, Joseph Antony
    Business Consultant born in October 1930
    Individual (29 offsprings)
    Officer
    ~ 1996-03-15
    OF - Director → CIF 0
  • 22
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (40 offsprings)
    Officer
    2013-03-26 ~ 2019-03-01
    OF - Director → CIF 0
  • 23
    Reynolds, Michael Thomas
    Chief Financial Officer born in February 1970
    Individual (28 offsprings)
    Officer
    2009-10-01 ~ 2012-11-16
    OF - Director → CIF 0
  • 24
    Cigelnik, Randi Lyn
    General Counsel born in December 1960
    Individual (21 offsprings)
    Officer
    2002-11-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 25
    Murray, Roland Peter
    Claims Director born in October 1956
    Individual (4 offsprings)
    Officer
    2002-11-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 26
    Pryce, Richard Vaughan
    Underwriter born in October 1959
    Individual (23 offsprings)
    Officer
    2003-11-18 ~ 2012-04-11
    OF - Director → CIF 0
  • 27
    Missen, Adrian William
    Individual (3 offsprings)
    Officer
    2006-05-30 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 28
    Petzold, Martin William
    Business Consultant born in May 1934
    Individual (8 offsprings)
    Officer
    1996-06-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    Jurschak, Jerome Frederick
    Reinsurance born in February 1948
    Individual (5 offsprings)
    Officer
    1996-11-28 ~ 1999-02-11
    OF - Director → CIF 0
  • 30
    Clare, John Robert
    Lloyds Underwriter born in August 1952
    Individual (5 offsprings)
    Officer
    1997-12-04 ~ 1999-05-12
    OF - Director → CIF 0
  • 31
    Sirr, Jeffrey Louis
    Reinsurance born in March 1955
    Individual (1 offspring)
    Officer
    1999-02-11 ~ 1999-12-30
    OF - Director → CIF 0
  • 32
    Hostler, Rowan Tracy
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Shaw, Alexander Matthew Wenham
    Director born in July 1964
    Individual (28 offsprings)
    Officer
    2012-05-04 ~ 2020-04-01
    OF - Director → CIF 0
  • 34
    Charman, John Robert
    Lloyds Underwriter born in October 1952
    Individual (28 offsprings)
    Officer
    1999-12-30 ~ 2001-03-17
    OF - Director → CIF 0
  • 35
    Bruce-gardner, Robin Digby
    Member Of Lloyds born in September 1955
    Individual (16 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
    Bruce-gardner, Robin Digby
    Individual (16 offsprings)
    Officer
    1996-05-05 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 36
    Pennington Legh, Peter Russell
    Chartered Accountant born in March 1949
    Individual (19 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 37
    King, Michael Henry
    Individual (17 offsprings)
    Officer
    ~ 1996-05-05
    OF - Secretary → CIF 0
  • 38
    Swain, Joseph Warner
    Reinsurance born in October 1952
    Individual (7 offsprings)
    Officer
    1996-11-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 39
    CHUBB (RGB) HOLDINGS LIMITED
    - now 02539937 03221240... (more)
    ACE (RGB) HOLDINGS LTD - 2016-03-30
    RGB HOLDINGS LIMITED - 2000-04-28
    TOWER STREET HOLDINGS LIMITED - 1997-01-14
    SCHEMEFRONT LIMITED - 1990-12-06
    40, Leadenhall Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    CHUBB LONDON SERVICES LIMITED
    - now 03205604 03091147
    ACE LONDON SERVICES LIMITED - 2016-03-30 03205604
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    40, Leadenhall Street, London, United Kingdom
    Active Corporate (33 parents, 45 offsprings)
    Officer
    2010-10-26 ~ now
    OF - Secretary → CIF 0
    2001-08-14 ~ 2003-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

RIDGE UNDERWRITING AGENCIES LIMITED

Period: 2000-12-29 ~ now
Company number: 00617120
Registered names
RIDGE UNDERWRITING AGENCIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • RIDGE UNDERWRITING AGENCIES LIMITED
    Info
    ACE (RGB) AGENCIES LTD - 2000-12-29
    RGB UNDERWRITING AGENCIES LTD. - 2000-12-29
    GOLDING, DRURY & CO. LTD - 2000-12-29
    Registered number 00617120
    40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1958-12-18 (67 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.