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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 11
  • 1
    Rehman, Jalil Ur
    Born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Simon Vincent
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Possell, Jane Elizabeth
    Born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Harries, Camilla Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Skeels, Lisa Ann
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Nardiello, Michael Anthony
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Lindquist, Scott Robert
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Thomson, Robert
    Born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Kearney, Carl Anthony
    Born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ now
    OF - Director → CIF 0
  • 10
    Stevens, David John
    Born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressCorporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2020-01-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 43
  • 1
    Cruwys, Rhodri David
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2012-10-26
    OF - Director → CIF 0
  • 2
    Wills, Richard Frederick De Leigh
    Underwriter born in March 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    D'hulster, Anna Maria Louisa Andrea
    Secretary General, The Geneva Association born in July 1964
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2022-07-17
    OF - Director → CIF 0
  • 4
    Stone, Susan Ann
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2021-12-02 ~ 2025-04-10
    OF - Director → CIF 0
  • 5
    Barker, John Edward Gerald
    Underwriter born in December 1958
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Hardy, Peter Willes
    Company Director/Chairman born in July 1939
    Individual
    Officer
    icon of calendar ~ 2004-07-31
    OF - Director → CIF 0
  • 7
    Weldon, Steuart William Pratchitt
    Agency Manager born in April 1947
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 8
    Starling, Gary James
    Expert Reviewer Hardy (Underwriting Agencies) Ltd born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-26 ~ 2017-09-07
    OF - Director → CIF 0
  • 9
    Mense, Donald Craig
    Chief Financial Officer Cna Insurance born in November 1951
    Individual
    Officer
    icon of calendar 2012-10-26 ~ 2015-09-10
    OF - Director → CIF 0
  • 10
    Fitzpatrick, Claire
    Individual
    Officer
    icon of calendar 2017-05-04 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 11
    Evernden, Peter Leonard
    Non Marine Underwriter born in February 1945
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 12
    Thomas, Heather Irene
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Brosnan, David John
    Chief Executive born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ 2020-08-31
    OF - Director → CIF 0
  • 14
    Walker, Adrian Jeremy
    Underwriter born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-13 ~ 2011-05-17
    OF - Director → CIF 0
  • 15
    Ivory, Ian Eric
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2012-10-26
    OF - Director → CIF 0
  • 16
    Hutchings, Theresa
    Company Secretary born in December 1947
    Individual
    Officer
    icon of calendar ~ 2012-10-26
    OF - Director → CIF 0
    Hutchings, Theresa
    Individual
    Officer
    icon of calendar ~ 2013-09-30
    OF - Secretary → CIF 0
  • 17
    Williams, Anthony David
    Group Actuary born in June 1974
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2012-10-26
    OF - Director → CIF 0
    Williams, Anthony David
    Director born in June 1974
    Individual
    icon of calendar 2018-12-04 ~ 2021-12-03
    OF - Director → CIF 0
  • 18
    Pontarelli, Thomas
    Chief Administration Officer Of Cna Financial Corp born in November 1949
    Individual
    Officer
    icon of calendar 2012-10-26 ~ 2015-09-10
    OF - Director → CIF 0
  • 19
    Devereese, Bernard George
    Director born in December 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2012-10-26
    OF - Director → CIF 0
  • 20
    Thomas, Barbara
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2013-04-18
    OF - Director → CIF 0
  • 21
    Gonzalez, Jose Ramon
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2021-03-05
    OF - Director → CIF 0
  • 22
    Parker, Ian David
    Chief Operating Officer born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 23
    Merry, Barbara Jane
    Chief Executive born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2014-02-18
    OF - Director → CIF 0
  • 24
    Santambrogio, Luigi
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 2006-12-22
    OF - Director → CIF 0
  • 25
    Mann, David Preston
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2013-11-07
    OF - Director → CIF 0
  • 26
    Macdiarmid, James David
    Finance Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2013-12-19
    OF - Director → CIF 0
  • 27
    Abbott, Richard David
    Company Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2012-10-26
    OF - Director → CIF 0
  • 28
    Motamed, Thomas Firouz
    Chairman &Ceo Cna Financial Corporation born in December 1948
    Individual
    Officer
    icon of calendar 2012-10-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 29
    Sugden, Mervyn Terence Arthur
    Aviation Underwriter born in December 1952
    Individual
    Officer
    icon of calendar ~ 2012-10-26
    OF - Director → CIF 0
  • 30
    Anderson, James Michael
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2015-09-10 ~ 2020-02-25
    OF - Director → CIF 0
  • 31
    Gates, Sean Spencer James
    Solicitor born in February 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 32
    Dunning, David Victor
    Finance Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 33
    Griffin, Timothy Paul
    Compliance Officer born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2012-10-26
    OF - Director → CIF 0
  • 34
    Gage, Patrick James
    Director Of Underwriting born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-07 ~ 2018-12-12
    OF - Director → CIF 0
  • 35
    Szerlong, Timothy James
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 36
    Simpson, Matthew John
    Syndicate Manager born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-05 ~ 2012-10-26
    OF - Director → CIF 0
  • 37
    Worman, Douglas Merle
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2017-09-07 ~ 2025-04-10
    OF - Director → CIF 0
  • 38
    Wadman, Stephen Noel
    Underwriting Director born in December 1951
    Individual
    Officer
    icon of calendar ~ 2002-01-29
    OF - Director → CIF 0
  • 39
    Hamer, Phillip John
    Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 40
    Mabey, Colin Guy
    Cargo Underwriter born in August 1939
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 41
    Waller, Michael Frank
    Director Plc Engineer born in November 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 42
    icon of address20, Fenchurch Street, London, England
    Corporate
    Person with significant control
    2019-12-13 ~ 2020-01-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    HARDY UNDERWRITING GROUP LIMITED - now
    icon of address20, Fenchurch Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HARDY (UNDERWRITING AGENCIES) LIMITED

Previous name
GASHWHEEL LIMITED - 1977-12-31
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
  • HARDY (UNDERWRITING AGENCIES) LIMITED
    Info
    GASHWHEEL LIMITED - 1977-12-31
    Registered number 01264271
    icon of address20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1976-06-21 (49 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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