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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
    Reid, Richard David George, Dr
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Gibbons, Christopher Adney Walter
    Born in May 1930
    Individual (5 offsprings)
    Officer
    1994-05-23 ~ 2002-07-03
    OF - Director → CIF 0
  • 3
    Ramey, Thomas Crawford
    Born in December 1943
    Individual (6 offsprings)
    Officer
    1998-02-23 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Roe, David John
    Born in August 1955
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Comerford, Jane Mary
    Born in May 1957
    Individual (6 offsprings)
    Officer
    1998-11-02 ~ 2002-12-01
    OF - Director → CIF 0
  • 6
    Oates, David Richard
    Born in May 1956
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2012-06-11
    OF - Director → CIF 0
  • 7
    Metcalf, Nicholas John
    Born in December 1956
    Individual (22 offsprings)
    Officer
    2013-12-10 ~ 2017-09-21
    OF - Director → CIF 0
  • 8
    Rocks, Sean Patrick
    Born in June 1954
    Individual (19 offsprings)
    Officer
    2001-11-29 ~ 2015-10-31
    OF - Director → CIF 0
  • 9
    Galsworthy, John Ronald
    Born in November 1944
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1997-11-17
    OF - Director → CIF 0
  • 10
    Hazell, Simon Richard
    Born in August 1964
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 2001-10-16
    OF - Director → CIF 0
  • 11
    Dunn, John Anthony Roberts
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Ryan, Kevin Keith
    Individual (29 offsprings)
    Officer
    (before 1991-06-20) ~ 2002-04-30
    OF - Secretary → CIF 0
  • 13
    Steffey, Stewart Horner
    Born in August 1945
    Individual (4 offsprings)
    Officer
    1993-02-04 ~ 1998-04-03
    OF - Director → CIF 0
  • 14
    Nicholson, Keith
    Born in October 1949
    Individual (19 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
  • 15
    Hanks, Christopher Douglas
    Born in November 1950
    Individual (19 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
  • 16
    Van Loon, Geradus Maria
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2007-09-20 ~ 2011-01-04
    OF - Director → CIF 0
  • 17
    Condrin, James Paul 111
    Born in November 1961
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2002-07-02
    OF - Director → CIF 0
  • 18
    Hazell, Richard Dennis
    Born in June 1930
    Individual (6 offsprings)
    Officer
    1993-02-04 ~ 2001-06-30
    OF - Director → CIF 0
  • 19
    Davenport, Nigel James
    Individual (25 offsprings)
    Officer
    2010-09-29 ~ 2014-02-05
    OF - Secretary → CIF 0
  • 20
    Kelly, Edmund
    Born in June 1945
    Individual (3 offsprings)
    Officer
    1992-06-09 ~ 2002-07-02
    OF - Director → CIF 0
  • 21
    Gruhl, Robert Herbert
    Born in April 1945
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1998-01-15
    OF - Director → CIF 0
  • 22
    Hobbs, Philip Anthony
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 23
    Maloney, Therese Adele
    Born in September 1929
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1994-05-23
    OF - Director → CIF 0
  • 24
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2014-02-05 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 25
    Mccammon, John Frank
    Born in February 1964
    Individual (1 offspring)
    Officer
    2013-01-04 ~ 2014-05-01
    OF - Director → CIF 0
  • 26
    Spencer, Jonathan Page, Dr
    Born in April 1949
    Individual (6 offsprings)
    Officer
    2006-01-18 ~ 2014-05-01
    OF - Director → CIF 0
  • 27
    Robinson, Francis William
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2013-01-22 ~ 2018-02-22
    OF - Director → CIF 0
  • 28
    Pryke, John William
    Born in December 1933
    Individual (11 offsprings)
    Officer
    (before 1991-06-20) ~ 2001-06-30
    OF - Director → CIF 0
  • 29
    Obrien, Patrick Joseph
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2002-06-18 ~ 2011-12-02
    OF - Director → CIF 0
    Obrien, Patrick Joseph
    Individual (9 offsprings)
    Officer
    2002-05-30 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 30
    Prince, David John
    Born in January 1958
    Individual (15 offsprings)
    Officer
    2006-03-08 ~ 2014-03-14
    OF - Director → CIF 0
  • 31
    Cassidy, Joseph Marcus
    Individual (8 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Secretary → CIF 0
  • 32
    Forsythe, Daniel Terence Niall
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2002-07-03 ~ 2013-05-20
    OF - Director → CIF 0
  • 33
    Peirce, Christopher Locke
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2013-01-07 ~ 2018-01-24
    OF - Director → CIF 0
  • 34
    Mckenzie, Malcolm Gordon
    Born in December 1947
    Individual (21 offsprings)
    Officer
    2006-01-09 ~ 2013-10-31
    OF - Director → CIF 0
  • 35
    Mcburney, Gordon James
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2002-08-27 ~ 2018-02-26
    OF - Director → CIF 0
  • 36
    Bodkin, Mark Thomas
    Born in August 1954
    Individual (1 offspring)
    Officer
    1993-05-12 ~ 2001-11-01
    OF - Director → CIF 0
  • 37
    Ward, Graham
    Born in November 1961
    Individual (6 offsprings)
    Officer
    1997-11-17 ~ 2003-12-04
    OF - Director → CIF 0
  • 38
    Countryman, Gary Lee
    Born in July 1939
    Individual (3 offsprings)
    Officer
    (before 1991-06-20) ~ 1993-05-11
    OF - Director → CIF 0
  • 39
    Moore, Matthew
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 40
    LIBERTY UK AND EUROPE HOLDINGS LIMITED
    - now 07062171
    LIBERTY ITB UK AND EUROPE LIMITED - 2012-09-13
    20, Fenchurch Street, London, England
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIBERTY MUTUAL INSURANCE EUROPE PLC

Period: 2018-03-01 ~ 2018-07-18
Company number: 01088268 SE000115... (more)
Registered names
LIBERTY MUTUAL INSURANCE EUROPE PLC - now SE000115... (more)
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • LIBERTY MUTUAL INSURANCE EUROPE PLC
    Info
    LIBERTY MUTUAL INSURANCE EUROPE LIMITED - 2018-03-01
    LIBERTY MUTUAL INSURANCE COMPANY (U.K.) LIMITED - 2018-03-01
    LIBERTY MUTUAL INSURANCE COMPANY(MASSACHUSETS)LIMITED - 2018-03-01
    Registered number 01088268
    20 Fenchurch Street, London EC3M 3AW
    PUBLIC LIMITED COMPANY incorporated on 1972-12-21 and dissolved on 2018-07-18 (45 years 6 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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