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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 45
  • 1
    Baines, Mark Thomas Edward
    Born in November 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 1993-08-06
    OF - Director → CIF 0
  • 2
    Masters, Gary Dean
    Born in February 1963
    Individual (9 offsprings)
    Officer
    (before 1992-05-18) ~ now
    OF - Director → CIF 0
  • 3
    Morris, Jonathan Paul
    Born in September 1959
    Individual (3 offsprings)
    Officer
    (before 1992-05-18) ~ 1999-10-17
    OF - Director → CIF 0
  • 4
    Speers, Benjamin Robert
    Born in May 1975
    Individual (32 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Gibbs, Adam
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Blackwell, George
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Fill, Robert
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Director → CIF 0
  • 8
    Clayton, Thomas
    Individual (2 offsprings)
    Officer
    2025-11-07 ~ 2026-04-28
    OF - Secretary → CIF 0
  • 9
    Sibree, David James Raywood
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2009-10-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Hinds, Andrew Peter
    Born in August 1952
    Individual (2 offsprings)
    Officer
    (before 1992-05-18) ~ 1996-05-31
    OF - Director → CIF 0
  • 11
    Johnson, David William
    Born in October 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-18) ~ 1996-05-31
    OF - Director → CIF 0
  • 12
    Allnutt, Ronald Edward
    Born in December 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 1993-02-26
    OF - Director → CIF 0
  • 13
    Stewart, Callum John Tyndale
    Born in February 1945
    Individual (7 offsprings)
    Officer
    2005-02-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Bray, Charles Michael Francis
    Reinsurance Broker born in November 1957
    Individual (2 offsprings)
    Officer
    2008-04-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Treen, Angela Ann
    Born in April 1966
    Individual (12 offsprings)
    Officer
    1998-03-27 ~ now
    OF - Director → CIF 0
    Treen, Angela Ann
    Individual (12 offsprings)
    Officer
    1998-03-27 ~ 2025-11-07
    OF - Secretary → CIF 0
  • 16
    Lebecq, Clare Louise
    Born in July 1970
    Individual (19 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 17
    Cade, Martin Howard
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 1998-02-27
    OF - Director → CIF 0
  • 18
    Moir, Paul
    Born in July 1946
    Individual (3 offsprings)
    Officer
    (before 1992-05-18) ~ 1997-10-21
    OF - Director → CIF 0
  • 19
    Moss, James
    Born in August 1945
    Individual (3 offsprings)
    Officer
    1999-11-02 ~ 2005-08-13
    OF - Director → CIF 0
  • 20
    Clarke, Robert Edwards
    Born in November 1957
    Individual (24 offsprings)
    Officer
    (before 1992-05-18) ~ 1996-05-24
    OF - Director → CIF 0
    Clarke, Robert Edwards
    Individual (24 offsprings)
    Officer
    (before 1992-05-18) ~ 1996-05-24
    OF - Secretary → CIF 0
  • 21
    Atkin, Charles Neville Rupert
    Born in June 1958
    Individual (23 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 22
    Mount, Roger David
    Insurance Broker born in September 1957
    Individual (5 offsprings)
    Officer
    2000-10-18 ~ 2025-06-02
    OF - Director → CIF 0
  • 23
    Sykes, Charles Tatton
    Born in June 1948
    Individual (3 offsprings)
    Officer
    (before 1992-05-18) ~ 1996-05-24
    OF - Director → CIF 0
  • 24
    Johnson, Barry
    Born in September 1953
    Individual (6 offsprings)
    Officer
    1998-07-09 ~ 2004-05-05
    OF - Director → CIF 0
  • 25
    Allingham, David Spencer
    Born in February 1946
    Individual (12 offsprings)
    Officer
    1996-06-07 ~ 1998-03-31
    OF - Director → CIF 0
    Allingham, David Spencer
    Individual (12 offsprings)
    Officer
    1996-06-07 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 26
    Dutton, Rodney Henry Odard Ralph
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 27
    Alwen, Roger Norman
    Born in October 1941
    Individual (10 offsprings)
    Officer
    1998-02-24 ~ 2017-01-17
    OF - Director → CIF 0
  • 28
    Hands, James Michael
    Born in February 1975
    Individual (10 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 29
    Doe, David Nicholas
    Insurance Broker born in May 1962
    Individual (4 offsprings)
    Officer
    2002-01-22 ~ 2011-09-01
    OF - Director → CIF 0
  • 30
    Rasmussen, Arne
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 2001-07-01
    OF - Director → CIF 0
  • 31
    Moss, David John
    Born in February 1955
    Individual (2 offsprings)
    Officer
    (before 1992-05-18) ~ 1994-03-31
    OF - Director → CIF 0
  • 32
    Austin, Peter John
    Born in July 1958
    Individual (15 offsprings)
    Officer
    2000-10-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 33
    Reeder, Alan Edward
    Born in May 1949
    Individual (2 offsprings)
    Officer
    (before 1992-05-18) ~ 2010-08-18
    OF - Director → CIF 0
  • 34
    Hart, Guy Leonard
    Born in September 1958
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 2004-04-29
    OF - Director → CIF 0
  • 35
    Couch, Alastair George
    Born in June 1952
    Individual (2 offsprings)
    Officer
    (before 1992-05-18) ~ 1997-10-21
    OF - Director → CIF 0
  • 36
    Bentley, Nicholas Craig
    Born in February 1960
    Individual (15 offsprings)
    Officer
    (before 1992-05-18) ~ 1996-06-19
    OF - Director → CIF 0
  • 37
    Davis, Michael Joseph
    Born in May 1964
    Individual (11 offsprings)
    Officer
    1998-07-09 ~ 2001-03-13
    OF - Director → CIF 0
  • 38
    Price, David Hugh Evan
    Born in April 1948
    Individual (8 offsprings)
    Officer
    (before 1992-05-18) ~ 2017-08-31
    OF - Director → CIF 0
  • 39
    Sinniah, Bertram Shaun Nishant
    Born in October 1984
    Individual (7 offsprings)
    Officer
    2025-07-30 ~ 2026-05-20
    OF - Director → CIF 0
  • 40
    Morrison, Simon Thomas
    Born in May 1950
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 41
    Wenman, Geoffrey Alan
    Born in June 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 1993-08-31
    OF - Director → CIF 0
  • 42
    Palmer, Richard Grant
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2010-07-12 ~ 2017-11-10
    OF - Director → CIF 0
  • 43
    Wallis, Dennis Richard
    Born in April 1953
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1997-10-21
    OF - Director → CIF 0
  • 44
    Lewis, Jonathan James
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Director → CIF 0
  • 45
    AHJ HOLDINGS LIMITED
    - now 01134223
    AHJ INVESTMENTS LIMITED - 2006-05-04
    ALWEN HOUGH JOHNSON (HOLDINGS) LIMITED - 1987-05-28
    2 Minster Court, Minster Court, London, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2017-05-18 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

ALWEN HOUGH JOHNSON LIMITED

Period: 1974-12-30 ~ now
Company number: 01195076
Registered name
ALWEN HOUGH JOHNSON LIMITED - now
Standard Industrial Classification
65202 - Non-life Reinsurance

Related profiles found in government register
  • ALWEN HOUGH JOHNSON LIMITED
    Info
    Registered number 01195076
    2 Minster Court Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1974-12-30 (51 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    CIF 0
  • ALWEN HOUGH JOHNSON LIMITED
    S
    Registered number 1195076
    2, Minster Court, London, England, EC3R 7BB
    Limited in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNICORN ENERGY LIMITED
    08367254
    2 Minster Court, Mincing Lane, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-01-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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