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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 46
  • 1
    Forbes, Christopher David
    Non-Executive Director born in February 1954
    Individual (30 offsprings)
    Officer
    2018-08-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 2
    Cumming, John Cochrane
    Born in September 1934
    Individual (5 offsprings)
    Officer
    (before 1992-04-11) ~ 1993-04-28
    OF - Director → CIF 0
  • 3
    Gluckstern, Steven Mark
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1994-07-27 ~ 1996-12-20
    OF - Director → CIF 0
  • 4
    Nokes, Gareth Howard John
    Born in August 1974
    Individual (47 offsprings)
    Officer
    2008-06-12 ~ 2012-05-03
    OF - Director → CIF 0
  • 5
    Reid, Derek Robert Douglas
    Born in November 1965
    Individual (27 offsprings)
    Officer
    2004-12-30 ~ 2011-04-28
    OF - Director → CIF 0
  • 6
    Atkins, David John
    Reinsurance born in February 1975
    Individual (15 offsprings)
    Officer
    2018-01-24 ~ 2020-09-29
    OF - Director → CIF 0
  • 7
    Wilkes, Theo James Rickus
    Born in January 1975
    Individual (44 offsprings)
    Officer
    2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 8
    Brown, Marcus Clement, Reverend
    Born in May 1951
    Individual (11 offsprings)
    Officer
    (before 1992-04-11) ~ 1994-07-27
    OF - Director → CIF 0
  • 9
    Murphy, Karl Peter
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2019-01-17 ~ 2022-10-21
    OF - Director → CIF 0
  • 10
    Palm, Michael Douglas
    Born in July 1951
    Individual (5 offsprings)
    Officer
    1994-07-27 ~ 1996-12-20
    OF - Director → CIF 0
  • 11
    Morgan, Richard Trevor Antony
    Individual (22 offsprings)
    Officer
    1996-02-26 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 12
    Rocke, David Michael
    Born in March 1969
    Individual (20 offsprings)
    Officer
    2004-12-21 ~ 2006-08-18
    OF - Director → CIF 0
    2007-06-20 ~ 2008-06-12
    OF - Director → CIF 0
  • 13
    Merriman, Brendan Richard Anthony, Mr
    Born in October 1958
    Individual (59 offsprings)
    Officer
    2019-05-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 14
    Walker, Brian John
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2011-07-12 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    Winston, David Neil
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2001-06-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Nichols, Thomas James
    Born in June 1977
    Individual (22 offsprings)
    Officer
    2008-06-12 ~ 2011-04-28
    OF - Director → CIF 0
  • 17
    Turner, Alan John
    Born in March 1967
    Individual (50 offsprings)
    Officer
    2006-03-15 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Brown, David Arthur
    Born in October 1957
    Individual (6 offsprings)
    Officer
    1994-07-27 ~ 1999-08-03
    OF - Director → CIF 0
  • 19
    Crossley, Nicolas Jean
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 20
    Mitchell, John Gordon
    Individual (8 offsprings)
    Officer
    (before 1992-04-11) ~ 1995-12-27
    OF - Secretary → CIF 0
  • 21
    Atkins, Amanda Jane
    Born in January 1958
    Individual (11 offsprings)
    Officer
    (before 1992-04-11) ~ 1994-07-27
    OF - Director → CIF 0
  • 22
    Mr Joshua William Easterly
    Born in April 1976
    Individual (10 offsprings)
    Person with significant control
    2025-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    Haynes, Jeremy William
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 24
    Heap, Michael Conrad
    Born in June 1969
    Individual (124 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 25
    Hackett, David Ward
    Born in August 1950
    Individual (10 offsprings)
    Officer
    2004-12-21 ~ 2008-06-12
    OF - Director → CIF 0
  • 26
    Mr Anthony Michael Muscolino
    Born in August 1971
    Individual (16 offsprings)
    Person with significant control
    2025-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    Sutlow, Richard Anthony
    Born in July 1964
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Mcdiarmid, Ruth
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 29
    Germain, Steven Daniel
    Individual (5 offsprings)
    Officer
    1994-07-27 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 30
    Aldous, Stephen David
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2006-08-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 31
    Truman, Darren Scott
    Reinsurance Management born in July 1971
    Individual (9 offsprings)
    Officer
    2018-02-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 32
    Sweeney, Eileen Marie
    Born in November 1960
    Individual (4 offsprings)
    Officer
    1994-07-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 33
    Gale, Barry John
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2004-04-30 ~ 2004-12-21
    OF - Director → CIF 0
  • 34
    Hamer, Michael David
    Born in March 1951
    Individual (5 offsprings)
    Officer
    1994-07-27 ~ 1996-12-20
    OF - Director → CIF 0
  • 35
    Riley, Jeremy Hardwicke
    Non-Executive Director born in November 1960
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ 2024-07-25
    OF - Director → CIF 0
  • 36
    Cox, Timothy Michael
    Born in January 1947
    Individual (24 offsprings)
    Officer
    1995-05-17 ~ 2004-12-21
    OF - Director → CIF 0
  • 37
    Goddard, Mary Edith Lancaster
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 38
    Brook, Freya Marguerite
    Individual (13 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Secretary → CIF 0
  • 39
    Western, Steven Roger
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2016-04-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 40
    Hextall, Siobhan Mary
    Individual (67 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Secretary → CIF 0
  • 41
    Steen, James Kenneth
    Born in November 1940
    Individual (11 offsprings)
    Officer
    (before 1992-04-11) ~ 1992-08-04
    OF - Director → CIF 0
  • 42
    Rennie, Carol Ann
    Born in June 1939
    Individual (4 offsprings)
    Officer
    1996-12-20 ~ 2000-09-30
    OF - Director → CIF 0
  • 43
    Thomas, Clive Paul
    Born in August 1962
    Individual (42 offsprings)
    Officer
    2008-06-12 ~ 2019-04-30
    OF - Director → CIF 0
  • 44
    Mrs Jennifer Elizabeth Gordon
    Born in May 1975
    Individual (10 offsprings)
    Person with significant control
    2025-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 45
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1224 offsprings)
    Officer
    2004-12-21 ~ 2007-11-20
    OF - Nominee Secretary → CIF 0
  • 46
    2, Church Street, Hamilton, Bermuda
    Corporate (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERCANTILE INDEMNITY COMPANY LIMITED

Period: 1984-04-19 ~ now
Company number: 01500302
Registered names
MERCANTILE INDEMNITY COMPANY LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • MERCANTILE INDEMNITY COMPANY LIMITED
    Info
    MERCANTILE MUTUAL INSURANCE (U.K.) LIMITED - 1984-04-19
    Registered number 01500302
    8th Floor One Creechurch Place, London EC3A 5AY
    PRIVATE LIMITED COMPANY incorporated on 1980-06-06 (46 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • MERCANTILE INDEMNITY COMPANY LIMITED
    S
    Registered number 01500302
    8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELECTRICITY INDUSTRY RUN OFF SERVICES LIMITED
    05380465
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2019-10-03 ~ 2026-01-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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