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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 54
  • 1
    Smith, Nigel
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Ringbom, Lars William
    Insurance Executive born in August 1939
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2003-12-05
    OF - Director → CIF 0
  • 3
    Regan, Catherine Geraldine
    Lawyer born in January 1964
    Individual (16 offsprings)
    Officer
    2005-10-11 ~ 2007-07-19
    OF - Director → CIF 0
    Regan, Catherine Geraldine
    Lawyer
    Individual (16 offsprings)
    Officer
    2002-11-04 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 4
    Prebensen, Preben
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Creed, Andrew Robert
    Born in June 1983
    Individual (26 offsprings)
    Officer
    2019-03-14 ~ 2026-02-09
    OF - Director → CIF 0
  • 6
    Barnett, Richard Nicholas
    Solicitor born in April 1962
    Individual (4 offsprings)
    Officer
    2005-10-11 ~ 2007-06-22
    OF - Director → CIF 0
  • 7
    Hirose, Ryoichi
    Insurance Executive born in May 1938
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2000-04-14
    OF - Director → CIF 0
  • 8
    Bator, John Joseph
    Accountant born in June 1964
    Individual (11 offsprings)
    Officer
    2003-01-22 ~ 2008-10-01
    OF - Director → CIF 0
  • 9
    Yokoi, Michitoki
    Insurance Company Representati born in December 1957
    Individual (5 offsprings)
    Officer
    1998-03-17 ~ 2000-04-14
    OF - Director → CIF 0
  • 10
    Imai, Yuji
    Insurance Executive born in October 1941
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 1999-06-29
    OF - Director → CIF 0
  • 11
    Thomas, Heather Irene
    Born in December 1952
    Individual (25 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 12
    Kuzuhara, Isao
    Insurance Manager born in July 1936
    Individual (3 offsprings)
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 13
    Tanzer, Luke Robert
    Insurance Executive born in November 1965
    Individual (29 offsprings)
    Officer
    2005-10-11 ~ 2024-12-12
    OF - Director → CIF 0
  • 14
    Gibbs, Dennis Coyle
    President born in July 1952
    Individual (5 offsprings)
    Officer
    2000-04-14 ~ 2005-10-11
    OF - Director → CIF 0
  • 15
    Ehrlich, Charles Gordon
    Attorney born in April 1949
    Individual (4 offsprings)
    Officer
    2000-04-14 ~ 2003-05-08
    OF - Director → CIF 0
    2005-08-30 ~ 2006-01-20
    OF - Director → CIF 0
  • 16
    Garrod, Sarah Louise
    Individual (8 offsprings)
    Officer
    2016-01-19 ~ 2020-06-15
    OF - Secretary → CIF 0
  • 17
    Henry, Fraser
    Individual (24 offsprings)
    Officer
    2007-07-19 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 18
    Handley, Alexander
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Secretary → CIF 0
  • 19
    Drake, Jonathan Vaughan
    Individual (15 offsprings)
    Officer
    1998-09-30 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 20
    Fearon, Ashley
    Personnel Director born in October 1955
    Individual (2 offsprings)
    Officer
    2005-10-11 ~ 2006-10-30
    OF - Director → CIF 0
  • 21
    Pritchard, Charlotte Kay
    Born in March 1986
    Individual (5 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
    Pritchard, Charlotte Kay
    Chartered Accountant born in March 1986
    Individual (5 offsprings)
    2021-04-06 ~ 2025-03-27
    OF - Director → CIF 0
  • 22
    Iles, Ronald Alfred
    Insurance Broker born in December 1935
    Individual (14 offsprings)
    Officer
    ~ 2000-04-14
    OF - Director → CIF 0
  • 23
    Masterson, Adrian John Edward
    Consultant born in October 1947
    Individual (5 offsprings)
    Officer
    2018-11-08 ~ 2023-11-15
    OF - Director → CIF 0
  • 24
    Watson, Michael Clive
    Chief Financial Officer born in June 1954
    Individual (73 offsprings)
    Officer
    1998-02-20 ~ 2000-04-14
    OF - Director → CIF 0
  • 25
    Taylor, Neil Stuart
    Chief Investment Officer born in October 1974
    Individual (4 offsprings)
    Officer
    2021-11-30 ~ 2025-03-27
    OF - Director → CIF 0
  • 26
    Nissen, Bo Kristian
    Vice President born in May 1959
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2005-04-01
    OF - Director → CIF 0
  • 27
    Walsh, Patrick Keiran
    Individual (10 offsprings)
    Officer
    ~ 1998-09-30
    OF - Secretary → CIF 0
  • 28
    Kishimoto, Hiroshi
    Insurance Company Representative born in October 1946
    Individual (6 offsprings)
    Officer
    ~ 1994-05-03
    OF - Director → CIF 0
  • 29
    Warren, Robert David
    Executive born in October 1947
    Individual (2 offsprings)
    Officer
    2005-10-11 ~ 2006-01-20
    OF - Director → CIF 0
  • 30
    Seshimo, Akira
    Insurance Executive born in August 1941
    Individual (2 offsprings)
    Officer
    1995-06-29 ~ 1998-06-26
    OF - Director → CIF 0
  • 31
    Bentley, Nicholas Craig
    Managing Director born in February 1960
    Individual (15 offsprings)
    Officer
    2000-04-14 ~ 2020-05-22
    OF - Director → CIF 0
  • 32
    Insley, James Christopher Paul
    Born in October 1974
    Individual (45 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 33
    Gillett, William John
    Attorney born in June 1958
    Individual (8 offsprings)
    Officer
    2000-04-14 ~ 2007-03-09
    OF - Director → CIF 0
  • 34
    Nikaido, Yasakuni
    Company Director born in October 1995
    Individual (1 offspring)
    Officer
    1995-06-29 ~ 1996-06-28
    OF - Director → CIF 0
  • 35
    Kubota, Yasuhiko
    Managing Director born in June 1947
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2000-04-14
    OF - Director → CIF 0
  • 36
    Hemsley, Lorna Ann
    Accountant born in January 1967
    Individual (13 offsprings)
    Officer
    2008-09-15 ~ 2019-03-14
    OF - Director → CIF 0
  • 37
    Moule, Frances Louise
    Individual (11 offsprings)
    Officer
    2003-12-16 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 38
    Keys, Anthony James
    Non-Executive Director born in October 1941
    Individual (38 offsprings)
    Officer
    2009-12-23 ~ 2016-11-11
    OF - Director → CIF 0
  • 39
    Hasunuma, Hitoshi
    Managing Director born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 40
    Adachi, Kazunori
    Insurance Company Representati born in March 1956
    Individual (5 offsprings)
    Officer
    1994-05-03 ~ 1998-03-20
    OF - Director → CIF 0
  • 41
    Shanks, Geoffrey David Lorimer
    Executive born in March 1954
    Individual (12 offsprings)
    Officer
    2005-10-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 42
    Philo, Paul Gregory
    Underwriter born in June 1953
    Individual (8 offsprings)
    Officer
    1996-06-04 ~ 1997-08-20
    OF - Director → CIF 0
  • 43
    Vazquez, Jose Rafael
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 44
    Harris, Richard John
    Accountant born in November 1961
    Individual (20 offsprings)
    Officer
    2000-04-14 ~ 2003-04-30
    OF - Director → CIF 0
  • 45
    Kimura, Katsuya
    Insurance Manager born in June 1944
    Individual (6 offsprings)
    Officer
    ~ 2000-04-14
    OF - Director → CIF 0
  • 46
    Bisson, Robert Jean Pierre, C E O
    Insurance Executive born in February 1950
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2006-08-24
    OF - Director → CIF 0
  • 47
    Hewitt, Ian Malcolm
    Director Compliance And Risk born in September 1962
    Individual (8 offsprings)
    Officer
    2021-01-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 48
    Riddell, Tom
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ 2023-11-15
    OF - Director → CIF 0
  • 49
    Dean, Ian Hall
    Company Chairman born in September 1944
    Individual (13 offsprings)
    Officer
    ~ 1995-12-28
    OF - Director → CIF 0
  • 50
    Saggu, Jasvinder Singh, Dr
    Director born in June 1962
    Individual (18 offsprings)
    Officer
    2016-04-04 ~ 2018-11-08
    OF - Director → CIF 0
  • 51
    Bannister, Mark Julian
    Operations Director born in June 1970
    Individual (6 offsprings)
    Officer
    2016-06-16 ~ 2025-03-27
    OF - Director → CIF 0
  • 52
    Blanc, Michel Julien
    Insurance Executive born in August 1954
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2003-09-18
    OF - Director → CIF 0
  • 53
    Shah, Kalpana
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 54
    RIVERSTONE HOLDINGS LIMITED
    - now 02709527
    ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
    SPHERE DRAKE LIMITED - 1998-03-20
    Park Gate, 161 - 163 Preston Road, Brighton, East Sussex, England
    Active Corporate (35 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RIVERSTONE INSURANCE (UK) LIMITED

Period: 2000-08-01 ~ now
Company number: 01167327
Registered names
RIVERSTONE INSURANCE (UK) LIMITED - now 02763688
Standard Industrial Classification
65120 - Non-life Insurance

  • RIVERSTONE INSURANCE (UK) LIMITED
    Info
    DAI-TOKYO INSURANCE COMPANY (U.K.) LIMITED - 2000-08-01
    Registered number 01167327
    Park Gate 161-163 Preston Road, Brighton, East Sussex BN1 6AU
    PRIVATE LIMITED COMPANY incorporated on 1974-04-19 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.