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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
    Bowes, Richard Noel
    Born in December 1928
    Individual (4 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-11-06
    OF - Director → CIF 0
  • 2
    Dobbie, Monica Anne
    Born in April 1951
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 3
    Palmer, David Vereker
    Born in December 1926
    Individual (8 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-11-06
    OF - Director → CIF 0
  • 4
    Keogh, John David
    Born in April 1940
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 1997-01-08
    OF - Director → CIF 0
  • 5
    Bossut, Nicolas Michel
    Born in June 1974
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2022-05-10
    OF - Director → CIF 0
  • 6
    Mcconnell, Daniel Carl
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Lyness, James D
    Born in March 1948
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2012-10-19
    OF - Director → CIF 0
  • 8
    Lewis, Rowland Alexander
    Born in September 1945
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 2000-04-19
    OF - Director → CIF 0
  • 9
    Ryan, John Dennis
    Born in October 1940
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1995-03-14
    OF - Director → CIF 0
    1995-06-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    Gilbert, Jonathan Sinclair
    Born in September 1937
    Individual (7 offsprings)
    Officer
    1996-11-06 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Brinkman, Richard Gene
    Born in August 1927
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1995-11-15
    OF - Director → CIF 0
  • 12
    Dougherty, Thomas Paul
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1998-11-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Cartmell, Jennifer Banks
    Born in December 1953
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Prowting, John Derek
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 15
    Gumbel, Henry Edward
    Born in August 1913
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-11-15
    OF - Director → CIF 0
  • 16
    Allison, Jeffrey John
    Born in April 1963
    Individual (1 offspring)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 17
    Ali, Nahid
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2016-05-17 ~ 2023-06-20
    OF - Director → CIF 0
  • 18
    Ball, Leslie John
    Born in March 1928
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1998-04-21
    OF - Director → CIF 0
  • 19
    Bousquette, William Charles
    Born in October 1936
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 20
    Hughes, Gareth Roger
    Born in June 1959
    Individual (21 offsprings)
    Officer
    2000-04-19 ~ 2016-09-27
    OF - Director → CIF 0
  • 21
    Chitty, Michael Patrick
    Individual (94 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-07-31
    OF - Secretary → CIF 0
  • 22
    Balson, Charles Stanley
    Born in July 1925
    Individual (4 offsprings)
    Officer
    (before 1992-05-01) ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    Vecchitto, David Lee
    Born in March 1962
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1995-11-07
    OF - Director → CIF 0
  • 24
    Lynch, Patrick Joseph
    Born in November 1937
    Individual (5 offsprings)
    Officer
    1997-02-17 ~ 2000-04-19
    OF - Director → CIF 0
  • 25
    Cola Trimarco, Cecilia
    Individual (18 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Secretary → CIF 0
  • 26
    Lovejoy, Paul Robert
    Born in January 1955
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 1995-09-30
    OF - Director → CIF 0
  • 27
    Thomas, Stephen Lionel
    Born in December 1943
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2016-09-27
    OF - Director → CIF 0
  • 28
    Randall, Mark George
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2001-11-07
    OF - Director → CIF 0
  • 29
    Robertson, Roy Alan
    Individual (26 offsprings)
    Officer
    1995-08-01 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 30
    Payne, Donald Hedley
    Born in November 1938
    Individual (10 offsprings)
    Officer
    (before 1992-05-01) ~ 2000-03-31
    OF - Director → CIF 0
  • 31
    Abbey, Philip David
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2016-05-17
    OF - Director → CIF 0
  • 32
    Zaza, Brigitte
    Individual (36 offsprings)
    Officer
    2002-04-24 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 33
    Turvill, Hugh Murrough
    Born in January 1928
    Individual (5 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-11-15
    OF - Director → CIF 0
  • 34
    Gordan, Robert
    Born in August 1953
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2016-02-01
    OF - Director → CIF 0
  • 35
    Clutter, William Timothy
    Born in May 1963
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 36
    Link, James Farris
    Born in December 1944
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 37
    Hendrickson, John
    Born in June 1945
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 38
    Golden, Robert Connolly
    Born in September 1950
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1995-03-31
    OF - Director → CIF 0
  • 39
    Chevron House, Chevron House, 11 Church Street, Hamilton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
  • 40
    251, Little Falls Drive, Wilmington, Delaware 19808, United States
    Corporate (19 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HEDDINGTON INSURANCE (U.K.) LIMITED

Period: 1980-12-31 ~ now
Company number: 01298239
Registered names
HEDDINGTON INSURANCE (U.K.) LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • HEDDINGTON INSURANCE (U.K.) LIMITED
    Info
    XOTCAE LIMITED - 1980-12-31
    FIFTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    TEXACO PEMBROKE LIMITED - 1980-12-31
    Registered number 01298239
    1 Westferry Circus, Canary Wharf, London E14 4HA
    PRIVATE LIMITED COMPANY incorporated on 1977-02-11 (49 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    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.