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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 4
  • 1
    Allison, Jeffrey John
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Mcconnell, Daniel Carl
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Zaza, Brigitte
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address251, Little Falls Drive, Wilmington, Delaware 19808, United States
    Corporate (1 offspring)
    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
Ceased 35
  • 1
    Randall, Mark George
    Executive born in March 1954
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2001-11-07
    OF - Director → CIF 0
  • 2
    Hughes, Gareth Roger
    Executive born in June 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2016-09-27
    OF - Director → CIF 0
  • 3
    Turvill, Hugh Murrough
    Insurance Consultant born in January 1928
    Individual
    Officer
    icon of calendar ~ 1995-11-15
    OF - Director → CIF 0
  • 4
    Prowting, John Derek
    General Manager born in May 1961
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 5
    Cartmell, Jennifer Banks
    Executive born in December 1953
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Gumbel, Henry Edward
    Consultant born in August 1913
    Individual
    Officer
    icon of calendar ~ 1995-11-15
    OF - Director → CIF 0
  • 7
    Bossut, Nicolas Michel
    General Manager, Finance born in June 1974
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2022-05-10
    OF - Director → CIF 0
  • 8
    Vecchitto, David Lee
    Insurance Executive born in March 1962
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1995-11-07
    OF - Director → CIF 0
  • 9
    Balson, Charles Stanley
    Executive born in July 1925
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Lynch, Patrick Joseph
    Executive born in November 1937
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 2000-04-19
    OF - Director → CIF 0
  • 11
    Gilbert, Jonathan Sinclair
    Insurance Broker born in September 1937
    Individual
    Officer
    icon of calendar 1996-11-06 ~ 2000-10-31
    OF - Director → CIF 0
  • 12
    Ali, Nahid
    Risk Control Manager born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2023-06-20
    OF - Director → CIF 0
  • 13
    Thomas, Stephen Lionel
    Executive born in December 1943
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2016-09-27
    OF - Director → CIF 0
  • 14
    Keogh, John David
    Executive born in April 1940
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 1997-01-08
    OF - Director → CIF 0
  • 15
    Payne, Donald Hedley
    Executive born in November 1938
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Link, James Farris
    Executive born in December 1944
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Palmer, David Vereker
    Executive born in December 1926
    Individual
    Officer
    icon of calendar ~ 1996-11-06
    OF - Director → CIF 0
  • 18
    Dougherty, Thomas Paul
    Executive born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Bowes, Richard Noel
    Executive born in December 1928
    Individual
    Officer
    icon of calendar ~ 1996-11-06
    OF - Director → CIF 0
  • 20
    Abbey, Philip David
    Manager born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2016-05-17
    OF - Director → CIF 0
  • 21
    Ryan, John Dennis
    Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1995-03-14
    OF - Director → CIF 0
    Ryan, John Dennis
    Executive born in October 1940
    Individual
    icon of calendar 1995-06-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 22
    Brinkman, Richard Gene
    Insurance Executive born in August 1927
    Individual
    Officer
    icon of calendar ~ 1995-11-15
    OF - Director → CIF 0
  • 23
    Gordan, Robert
    Oil Company Executive born in August 1953
    Individual
    Officer
    icon of calendar 2012-10-19 ~ 2016-02-01
    OF - Director → CIF 0
  • 24
    Golden, Robert Connolly
    Oil Company Executive born in September 1950
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 25
    Ball, Leslie John
    Executive born in March 1928
    Individual
    Officer
    icon of calendar ~ 1998-04-21
    OF - Director → CIF 0
  • 26
    Lovejoy, Paul Robert
    Lawyer born in January 1955
    Individual
    Officer
    icon of calendar 1995-04-11 ~ 1995-09-30
    OF - Director → CIF 0
  • 27
    Lewis, Rowland Alexander
    Executive born in September 1945
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 2000-04-19
    OF - Director → CIF 0
  • 28
    Lyness, James D
    Executive born in March 1948
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2012-10-19
    OF - Director → CIF 0
  • 29
    Robertson, Roy Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-01 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 30
    Bousquette, William Charles
    Executive born in October 1936
    Individual
    Officer
    icon of calendar 1995-04-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 31
    Chitty, Michael Patrick
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Secretary → CIF 0
  • 32
    Dobbie, Monica Anne
    Insurance Executive born in April 1951
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 33
    Hendrickson, John
    Executive born in June 1945
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 34
    Clutter, William Timothy
    Assistant Treasurer born in May 1963
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 35
    icon of addressChevron House, Chevron House, 11 Church Street, Hamilton, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

HEDDINGTON INSURANCE (U.K.) LIMITED

Previous names
TEXACO PEMBROKE LIMITED - 1977-12-31
XOTCAE LIMITED - 1980-12-31
FIFTH SHELF TRADING COMPANY LIMITED - 1977-12-31
Standard Industrial Classification
65120 - Non-life Insurance

  • HEDDINGTON INSURANCE (U.K.) LIMITED
    Info
    TEXACO PEMBROKE LIMITED - 1977-12-31
    XOTCAE LIMITED - 1977-12-31
    FIFTH SHELF TRADING COMPANY LIMITED - 1977-12-31
    Registered number 01298239
    icon of address1 Westferry Circus, Canary Wharf, London E14 4HA
    PRIVATE LIMITED COMPANY incorporated on 1977-02-11 (48 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.