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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
    Haynes, Jeremy William
    Born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Heap, Michael Conrad
    Born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Hextall, Siobhan Mary
    Accountant
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Brook, Freya Marguerite
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Goddard, Mary Edith Lancaster
    Born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Jennifer Elizabeth Gordon
    Born in May 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Sutlow, Richard Anthony
    Born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Crossley, Nicolas Jean
    Born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 9
    Mcdiarmid, Ruth
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 10
    Mr Anthony Michael Muscolino
    Born in August 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Mr Joshua William Easterly
    Born in April 1976
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 35
  • 1
    Gale, Barry John
    Chartered Accountant born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2004-12-21
    OF - Director → CIF 0
  • 2
    Cox, Timothy Michael
    Chartered Accountant born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-17 ~ 2004-12-21
    OF - Director → CIF 0
  • 3
    Truman, Darren Scott
    Reinsurance Management born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Steen, James Kenneth
    Insurance Adviser born in November 1940
    Individual
    Officer
    icon of calendar ~ 1992-08-04
    OF - Director → CIF 0
  • 5
    Cumming, John Cochrane
    Chairman born in September 1934
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 6
    Western, Steven Roger
    Accountant born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Rennie, Carol Ann
    President Director Ceo born in June 1939
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Walker, Brian John
    Chartered Accountant born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-12 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    Germain, Steven Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-27 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 10
    Winston, David Neil
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Atkins, David John
    Reinsurance born in February 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2020-09-29
    OF - Director → CIF 0
  • 12
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Forbes, Christopher David
    Non-Executive Director born in February 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 14
    Brown, Marcus Clement, Reverend
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1994-07-27
    OF - Director → CIF 0
  • 15
    Palm, Michael Douglas
    Director born in July 1951
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1996-12-20
    OF - Director → CIF 0
  • 16
    Aldous, Stephen David
    Accountant born in October 1965
    Individual
    Officer
    icon of calendar 2006-08-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 17
    Hamer, Michael David
    Insurance Director born in March 1951
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1996-12-20
    OF - Director → CIF 0
  • 18
    Brown, David Arthur
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1999-08-03
    OF - Director → CIF 0
  • 19
    Turner, Alan John
    Chartered Accountant born in March 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2019-06-30
    OF - Director → CIF 0
  • 20
    Riley, Jeremy Hardwicke
    Non-Executive Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2024-07-25
    OF - Director → CIF 0
  • 21
    Merriman, Brendan Richard Anthony, Mr
    Accountant born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 22
    Morgan, Richard Trevor Antony
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-26 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 23
    Hackett, David Ward
    Chartered Accountant born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2008-06-12
    OF - Director → CIF 0
  • 24
    Reid, Derek Robert Douglas
    Solicitor born in November 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-12-30 ~ 2011-04-28
    OF - Director → CIF 0
  • 25
    Murphy, Karl Peter
    Actuary born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2022-10-21
    OF - Director → CIF 0
  • 26
    Mitchell, John Gordon
    Individual
    Officer
    icon of calendar ~ 1995-12-27
    OF - Secretary → CIF 0
  • 27
    Gluckstern, Steven Mark
    Company President born in May 1951
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1996-12-20
    OF - Director → CIF 0
  • 28
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2012-05-03
    OF - Director → CIF 0
  • 29
    Nichols, Thomas James
    Accountant born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-12 ~ 2011-04-28
    OF - Director → CIF 0
  • 30
    Atkins, Amanda Jane
    Finance Director born in January 1958
    Individual
    Officer
    icon of calendar ~ 1994-07-27
    OF - Director → CIF 0
  • 31
    Sweeney, Eileen Marie
    Snr Vice President born in November 1960
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 32
    Wilkes, Theo James Rickus
    Chartered Accountant born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 33
    Rocke, David Michael
    Chartered Accountant born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2006-08-18
    OF - Director → CIF 0
    icon of calendar 2007-06-20 ~ 2008-06-12
    OF - Director → CIF 0
  • 34
    icon of address2, Church Street, Hamilton, Bermuda
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2004-12-21 ~ 2007-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERCANTILE INDEMNITY COMPANY LIMITED

Previous name
MERCANTILE MUTUAL INSURANCE (U.K.) LIMITED - 1984-04-19
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
    icon of address8th Floor One Creechurch Place, London EC3A 5AY
    PRIVATE LIMITED COMPANY incorporated on 1980-06-06 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • MERCANTILE INDEMNITY COMPANY LIMITED
    S
    Registered number 01500302
    icon of address8th 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
Active 1
  • icon of addressThe St Botolph Building 138, Houndsditch, London
    Active Corporate (3 parents)
    Current Assets (Company account)
    3,823,449 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-10-03 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.