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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 7
  • 1
    Abraham, Nick
    Born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Hensman, Colm Eoin
    Born in November 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Vaughan, Emma Louise
    Born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Reah, Daniel Lee
    Born in June 1982
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
    Reah, Daniel Lee
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Watson, Ross Richard Guy
    Born in October 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Kiernan
    Born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
  • 7
    icon of address22, Bishopsgate, London, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
Ceased 57
  • 1
    Mew, Donald Harold
    Insurance Broker born in May 1928
    Individual
    Officer
    icon of calendar ~ 1993-05-16
    OF - Director → CIF 0
  • 2
    Spencer, John William James
    Non Executive Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Brien, Thomas William
    Insurance Broker born in June 1947
    Individual
    Officer
    icon of calendar 2002-05-23 ~ 2009-12-27
    OF - Director → CIF 0
  • 4
    Stylianou, Janis Marie
    Human Resources Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ 2025-02-19
    OF - Director → CIF 0
  • 5
    Cotter, Gillian Mary
    Company Secretary born in October 1945
    Individual
    Officer
    icon of calendar 1992-12-04 ~ 2006-11-01
    OF - Director → CIF 0
    Cotter, Gillian Mary
    Individual
    Officer
    icon of calendar 1992-10-12 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 6
    Mccusker, Eileen Elizabeth
    Non Executive Director born in January 1953
    Individual
    Officer
    icon of calendar 2012-09-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Nightingale, Darren
    Insurance Broker born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-23 ~ 2012-05-03
    OF - Director → CIF 0
  • 8
    Sturgess, Christopher Julian
    Chartered Accountant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2020-08-31
    OF - Director → CIF 0
    Sturgess, Christopher Julian
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-27 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 9
    Keay, Charles Robert
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2012-08-19
    OF - Director → CIF 0
  • 10
    Crane, Matthew Francis
    Chief Executive born in July 1972
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2021-09-08
    OF - Director → CIF 0
  • 11
    Pratt, Adrian John Charles
    Insdurance Broker born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-07 ~ 2004-06-11
    OF - Director → CIF 0
  • 12
    Slade, Peter David
    Insurance Broker born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ 2005-11-04
    OF - Director → CIF 0
  • 13
    Beane, Malcolm John
    Non Executive Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2020-11-24
    OF - Director → CIF 0
  • 14
    Jones, Colin Robert
    Insurance Broker born in April 1952
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2004-06-11
    OF - Director → CIF 0
  • 15
    Ford, Malcolm Edward
    Lloyds Insurance Broker born in August 1947
    Individual
    Officer
    icon of calendar ~ 2004-06-11
    OF - Director → CIF 0
  • 16
    Comerford, Jane Mary
    Non Exec Director born in May 1957
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-11-24
    OF - Director → CIF 0
  • 17
    Ulph, David Anthony
    Insurance Broker born in February 1949
    Individual
    Officer
    icon of calendar ~ 2003-06-18
    OF - Director → CIF 0
  • 18
    Kingaby, Craig Douglas
    Insurance Broker born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2012-05-03
    OF - Director → CIF 0
  • 19
    Murphy, Francis Michael
    Insurance Broker born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2010-01-28
    OF - Director → CIF 0
    icon of calendar 2013-01-21 ~ 2020-06-01
    OF - Director → CIF 0
  • 20
    Brcerevic, Sasa
    Chief Operating Officer born in April 1976
    Individual
    Officer
    icon of calendar 2016-09-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 21
    Lawrenson, Graham John
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Mathis, Nathan Thomas
    Chief Operating Officer born in March 1988
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2025-02-19
    OF - Director → CIF 0
  • 23
    Graham, John Roderick
    Insurance Broker born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2012-05-03
    OF - Director → CIF 0
  • 24
    Barrett, Michael Joseph
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-10 ~ 2003-08-28
    OF - Director → CIF 0
  • 25
    Matanle, Stephen Louis Reginald
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2013-01-11
    OF - Director → CIF 0
  • 26
    Martin, James Robert
    Insurance Broker born in October 1966
    Individual
    Officer
    icon of calendar 2002-05-23 ~ 2004-06-11
    OF - Director → CIF 0
  • 27
    Mackaness, Simon Andrew
    Insurance Broker born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2004-06-11
    OF - Director → CIF 0
  • 28
    Rainbow, Richard William
    Insurance Broker born in June 1964
    Individual
    Officer
    icon of calendar 2002-05-23 ~ 2004-06-11
    OF - Director → CIF 0
  • 29
    Gray, David
    Insurance Broker born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2004-06-11
    OF - Director → CIF 0
  • 30
    Nadal, Roy Malcolm
    Insurance born in August 1944
    Individual
    Officer
    icon of calendar 2003-06-23 ~ 2004-06-11
    OF - Director → CIF 0
  • 31
    Smith, Kay Louise
    Cfo born in July 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2024-02-23
    OF - Director → CIF 0
  • 32
    Buckland, David George
    Insurance Broker born in September 1943
    Individual
    Officer
    icon of calendar ~ 2004-06-11
    OF - Director → CIF 0
    Buckland, David George
    Individual
    Officer
    icon of calendar ~ 1992-10-12
    OF - Secretary → CIF 0
  • 33
    Murrell, Peter William
    Insurance Broker born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-17 ~ 1993-06-30
    OF - Director → CIF 0
  • 34
    Harding, Barry Andrew
    Insurance Broker born in June 1958
    Individual
    Officer
    icon of calendar 1999-08-26 ~ 2003-01-24
    OF - Director → CIF 0
  • 35
    Joslin, Jane
    Compliance Director born in December 1957
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2018-04-30
    OF - Director → CIF 0
  • 36
    Orchard, Andrew Charles
    Insurance Broker born in April 1950
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 37
    Thompson, Victor Herbert
    Lloyds Insurance Broker born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-06-11
    OF - Director → CIF 0
  • 38
    Ellis, Karen Lee
    Insurance Broker born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2010-09-06
    OF - Director → CIF 0
  • 39
    Adlam, Lorraine Anne
    Non Executive Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 40
    Cody, Mark David Franklin
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2012-05-03
    OF - Director → CIF 0
  • 41
    Crowe, Stephen Daniel
    Group Finance born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2011-04-08
    OF - Director → CIF 0
    Crowe, Stephen Daniel
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 42
    Card, Stephen
    Insurance Broker born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ 2008-10-20
    OF - Director → CIF 0
  • 43
    Carpenter, Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-12 ~ 2009-12-08
    OF - Secretary → CIF 0
    icon of calendar 2011-04-08 ~ 2014-08-27
    OF - Secretary → CIF 0
  • 44
    Owen, Roland Marshall
    Insurance Broker born in August 1941
    Individual
    Officer
    icon of calendar 1998-08-24 ~ 2004-06-11
    OF - Director → CIF 0
  • 45
    Drinkwater, James Collingwood
    Insurance Broker born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2020-11-24
    OF - Director → CIF 0
    Drinkwater, James Collingwood
    Company Director born in April 1963
    Individual (5 offsprings)
    icon of calendar 2021-09-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 46
    Close-smith, Edward Vivian
    Insurance Broker born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 47
    Todd, George Roderick
    Insurance Broker born in May 1959
    Individual
    Officer
    icon of calendar ~ 1993-01-12
    OF - Director → CIF 0
  • 48
    Purviance, Scott Michael
    Cfo Of Amwins Group, Inc born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2020-11-24
    OF - Director → CIF 0
  • 49
    Smith, David Alan
    Insurance Professional born in June 1980
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2021-03-12
    OF - Director → CIF 0
  • 50
    Moorhouse, Nigel James
    Chartered Accountant born in October 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2003-02-26
    OF - Director → CIF 0
    icon of calendar 2011-11-24 ~ 2012-08-17
    OF - Director → CIF 0
  • 51
    Wilkinson, Robert Stephen
    Financial Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-29 ~ 2019-08-28
    OF - Director → CIF 0
  • 52
    Underwood, Christopher Richard
    Insurance Broker born in November 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 53
    Head, Michael Edward
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 54
    Hackett, Mark Edward
    Insurance Broker born in April 1959
    Individual
    Officer
    icon of calendar 2009-02-17 ~ 2012-05-03
    OF - Director → CIF 0
  • 55
    Da Cruz Caria, Joaquim Manuel
    Insurance Broker born in July 1953
    Individual
    Officer
    icon of calendar 2009-02-19 ~ 2012-05-03
    OF - Director → CIF 0
  • 56
    Decarlo, Michael Steven
    Ceo Of Amwins Group, Inc born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-04 ~ 2018-07-26
    OF - Director → CIF 0
  • 57
    Preston, Anthony John
    Operation Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2016-04-30
    OF - Director → CIF 0
parent relation
Company in focus

AMWINS GLOBAL RISKS LIMITED

Previous names
THOMPSON HEATH AND BOND LIMITED - 2021-02-23
GREEN STREET (INSURANCE) LIMITED - 1977-12-31
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
    icon of address22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1968-03-21 (57 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • THOMPSON HEATH AND BOND LIMITED
    S
    Registered number 00929224
    icon of address107, 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
Active 2
  • 1
    INLAW TWO HUNDRED AND NINETY FOUR LIMITED - 2005-08-30
    icon of address22 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CARPRACT LIMITED - 1977-12-31
    T. L. CLOWES (INSURANCE BROKERS) LIMITED - 1986-06-17
    T.L. CLOWES & COMPANY LIMITED - 2010-11-09
    icon of address22 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.