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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 64
  • 1
    Gray, David
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2002-05-23 ~ 2004-06-11
    OF - Director → CIF 0
  • 2
    Mew, Donald Harold
    Born in May 1928
    Individual (2 offsprings)
    Officer
    (before 1991-09-18) ~ 1993-05-16
    OF - Director → CIF 0
  • 3
    Ellis, Karen Lee
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2001-12-20 ~ 2010-09-06
    OF - Director → CIF 0
  • 4
    Nadal, Roy Malcolm
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2003-06-23 ~ 2004-06-11
    OF - Director → CIF 0
  • 5
    Preston, Anthony John
    Born in March 1964
    Individual (17 offsprings)
    Officer
    2010-06-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 6
    Da Cruz Caria, Joaquim Manuel
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2009-02-19 ~ 2012-05-03
    OF - Director → CIF 0
  • 7
    Underwood, Christopher Richard
    Born in November 1954
    Individual (13 offsprings)
    Officer
    2003-12-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Decarlo, Michael Steven
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2012-05-04 ~ 2018-07-26
    OF - Director → CIF 0
  • 9
    Carpenter, Claire
    Individual (19 offsprings)
    Officer
    2008-09-12 ~ 2009-12-08
    OF - Secretary → CIF 0
    2011-04-08 ~ 2014-08-27
    OF - Secretary → CIF 0
  • 10
    Close-smith, Edward Vivian
    Born in November 1951
    Individual (12 offsprings)
    Officer
    1996-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Lawrenson, Graham John
    Born in June 1954
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Hackett, Mark Edward
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2009-02-17 ~ 2012-05-03
    OF - Director → CIF 0
  • 13
    Smith, David Alan
    Born in June 1980
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2021-03-12
    OF - Director → CIF 0
  • 14
    Beane, Malcolm John
    Born in October 1954
    Individual (21 offsprings)
    Officer
    2016-09-01 ~ 2020-11-24
    OF - Director → CIF 0
  • 15
    Comerford, Jane Mary
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ 2020-11-24
    OF - Director → CIF 0
  • 16
    Buckland, David George
    Born in September 1943
    Individual (2 offsprings)
    Officer
    (before 1991-09-18) ~ 2004-06-11
    OF - Director → CIF 0
    Buckland, David George
    Individual (2 offsprings)
    Officer
    (before 1991-09-18) ~ 1992-10-12
    OF - Secretary → CIF 0
  • 17
    Jones, Colin Robert
    Born in April 1952
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2004-06-11
    OF - Director → CIF 0
  • 18
    Wilkinson, Robert Stephen
    Born in August 1958
    Individual (43 offsprings)
    Officer
    2003-05-29 ~ 2019-08-28
    OF - Director → CIF 0
  • 19
    Matanle, Stephen Louis Reginald
    Born in May 1952
    Individual (13 offsprings)
    Officer
    2009-06-30 ~ 2013-01-11
    OF - Director → CIF 0
  • 20
    Reah, Daniel Lee
    Born in June 1982
    Individual (19 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
    Reah, Daniel Lee
    Individual (19 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Secretary → CIF 0
  • 21
    Stylianou, Janis Marie
    Human Resources Director born in May 1961
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2025-02-19
    OF - Director → CIF 0
  • 22
    Mccusker, Eileen Elizabeth
    Born in January 1953
    Individual (10 offsprings)
    Officer
    2012-09-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Abraham, Nick
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 24
    Ulph, David Anthony
    Born in February 1949
    Individual (2 offsprings)
    Officer
    (before 1991-09-18) ~ 2003-06-18
    OF - Director → CIF 0
  • 25
    Moorhouse, Nigel James
    Born in October 1958
    Individual (22 offsprings)
    Officer
    1998-11-30 ~ 2003-02-26
    OF - Director → CIF 0
    2011-11-24 ~ 2012-08-17
    OF - Director → CIF 0
  • 26
    Crowe, Stephen Daniel
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2010-01-04 ~ 2011-04-08
    OF - Director → CIF 0
    Crowe, Stephen Daniel
    Individual (9 offsprings)
    Officer
    2009-12-08 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 27
    Murphy, Francis Michael
    Born in December 1958
    Individual (14 offsprings)
    Officer
    1999-12-01 ~ 2010-01-28
    OF - Director → CIF 0
    2013-01-21 ~ 2020-06-01
    OF - Director → CIF 0
  • 28
    Barrett, Michael Joseph
    Born in October 1943
    Individual (8 offsprings)
    Officer
    1998-02-10 ~ 2003-08-28
    OF - Director → CIF 0
  • 29
    Murphy, Kiernan
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 30
    Slade, Peter David
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2000-04-05 ~ 2005-11-04
    OF - Director → CIF 0
  • 31
    Vaughan, Emma Louise
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 32
    Card, Stephen
    Born in September 1955
    Individual (21 offsprings)
    Officer
    2008-04-08 ~ 2008-10-20
    OF - Director → CIF 0
  • 33
    Joslin, Jane
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2004-06-11 ~ 2018-04-30
    OF - Director → CIF 0
  • 34
    Mackaness, Simon Andrew
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2003-04-07 ~ 2004-06-11
    OF - Director → CIF 0
  • 35
    Smith, Kay Louise
    Born in July 1977
    Individual (27 offsprings)
    Officer
    2019-02-04 ~ 2024-02-23
    OF - Director → CIF 0
  • 36
    Mathis, Nathan Thomas
    Chief Operating Officer born in March 1988
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2025-02-19
    OF - Director → CIF 0
  • 37
    Rainbow, Richard William
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2002-05-23 ~ 2004-06-11
    OF - Director → CIF 0
  • 38
    Hensman, Colm Eoin
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 39
    Spencer, John William James
    Born in December 1957
    Individual (41 offsprings)
    Officer
    2012-09-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 40
    Graham, John Roderick
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2006-09-19 ~ 2012-05-03
    OF - Director → CIF 0
  • 41
    Watson, Ross Richard Guy
    Born in October 1990
    Individual (3 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 42
    Owen, Roland Marshall
    Born in August 1941
    Individual (2 offsprings)
    Officer
    1998-08-24 ~ 2004-06-11
    OF - Director → CIF 0
  • 43
    Orchard, Andrew Charles
    Born in April 1950
    Individual (1 offspring)
    Officer
    (before 1991-09-18) ~ 1998-07-31
    OF - Director → CIF 0
  • 44
    Brien, Thomas William
    Born in June 1947
    Individual (4 offsprings)
    Officer
    2002-05-23 ~ 2009-12-27
    OF - Director → CIF 0
  • 45
    Martin, James Robert
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2002-05-23 ~ 2004-06-11
    OF - Director → CIF 0
  • 46
    Harding, Barry Andrew
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1999-08-26 ~ 2003-01-24
    OF - Director → CIF 0
  • 47
    Murrell, Peter William
    Born in April 1951
    Individual (10 offsprings)
    Officer
    1992-03-17 ~ 1993-06-30
    OF - Director → CIF 0
  • 48
    Sturgess, Christopher Julian
    Born in December 1961
    Individual (29 offsprings)
    Officer
    2013-01-01 ~ 2020-08-31
    OF - Director → CIF 0
    Sturgess, Christopher Julian
    Individual (29 offsprings)
    Officer
    2014-08-27 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 49
    Ford, Malcolm Edward
    Born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1991-09-18) ~ 2004-06-11
    OF - Director → CIF 0
  • 50
    Pratt, Adrian John Charles
    Born in November 1952
    Individual (14 offsprings)
    Officer
    2003-04-07 ~ 2004-06-11
    OF - Director → CIF 0
  • 51
    Head, Michael Edward
    Individual (32 offsprings)
    Officer
    2002-01-01 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 52
    Adlam, Lorraine Anne
    Born in November 1959
    Individual (15 offsprings)
    Officer
    2016-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 53
    Kingaby, Craig Douglas
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2011-02-03 ~ 2012-05-03
    OF - Director → CIF 0
  • 54
    Nightingale, Darren
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2002-05-23 ~ 2012-05-03
    OF - Director → CIF 0
  • 55
    Drinkwater, James Collingwood
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2018-07-26 ~ 2020-11-24
    OF - Director → CIF 0
    2021-09-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 56
    Cotter, Gillian Mary
    Born in October 1945
    Individual (11 offsprings)
    Officer
    1992-12-04 ~ 2006-11-01
    OF - Director → CIF 0
    Cotter, Gillian Mary
    Individual (11 offsprings)
    Officer
    1992-10-12 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 57
    Brcerevic, Sasa
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2016-09-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 58
    Cody, Mark David Franklin
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2008-02-05 ~ 2012-05-03
    OF - Director → CIF 0
  • 59
    Thompson, Victor Herbert
    Born in June 1944
    Individual (17 offsprings)
    Officer
    (before 1991-09-18) ~ 2004-06-11
    OF - Director → CIF 0
  • 60
    Keay, Charles Robert
    Born in May 1953
    Individual (24 offsprings)
    Officer
    2011-11-24 ~ 2012-08-19
    OF - Director → CIF 0
  • 61
    Todd, George Roderick
    Born in May 1959
    Individual (1 offspring)
    Officer
    (before 1991-09-18) ~ 1993-01-12
    OF - Director → CIF 0
  • 62
    Crane, Matthew Francis
    Born in July 1972
    Individual (17 offsprings)
    Officer
    2020-06-01 ~ 2021-09-08
    OF - Director → CIF 0
  • 63
    Purviance, Scott Michael
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2012-05-04 ~ 2020-11-24
    OF - Director → CIF 0
  • 64
    AMWINS GLOBAL RISKS GROUP LIMITED
    - now 01514749
    THB GROUP LIMITED - 2021-02-23 01514749
    THB GROUP PLC - 2012-01-25
    THOMPSON HEATH & BOND (HOLDINGS) LIMITED - 2002-08-27
    NEVRUS SIXTY-FOUR LIMITED - 1980-12-31
    22, Bishopsgate, London, England
    Active Corporate (56 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

AMWINS GLOBAL RISKS LIMITED

Period: 2021-02-23 ~ now
Company number: 00929224 03244626
Registered names
AMWINS GLOBAL RISKS LIMITED - now 03244626
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • AMWINS GLOBAL RISKS LIMITED
    Info
    THOMPSON HEATH AND BOND LIMITED - 2021-02-23
    GREEN STREET (INSURANCE) LIMITED - 2021-02-23
    Registered number 00929224
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1968-03-21 (58 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • THOMPSON HEATH AND BOND LIMITED
    S
    Registered number 00929224
    107, Leadenhall Street, London, England, EC3A 4AF
    Limited Company in Companies House In England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FISURE HOLDINGS LIMITED
    - now 05472421
    INLAW TWO HUNDRED AND NINETY FOUR LIMITED - 2005-08-30
    22 Bishopsgate, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THB 2001 LIMITED
    - now 01304221
    T.L. CLOWES & COMPANY LIMITED - 2010-11-09
    T. L. CLOWES (INSURANCE BROKERS) LIMITED - 1986-06-17
    CARPRACT LIMITED - 1977-12-31
    22 Bishopsgate, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.