logo
explain how to read the page

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 10
  • 1
    Atkin, Charles Neville Rupert
    Born in June 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Abraham, Nick
    Born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Beane, Malcolm John
    Born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Hensman, Colm Eoin
    Born in November 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Vaughan, Emma Louise
    Born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Reah, Daniel Lee
    Born in June 1982
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
    Reah, Daniel Lee
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Watson, Ross Richard Guy
    Born in October 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-18 ~ now
    OF - Director → CIF 0
  • 8
    Drinkwater, James Collingwood
    Born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ now
    OF - Director → CIF 0
  • 9
    Purviance, Scott Michael
    Born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ now
    OF - Director → CIF 0
  • 10
    HELIUM MIRACLE 109 LIMITED - 2011-07-21
    icon of address22, Bishopsgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 46
  • 1
    Bennett, Corinne Louise Allison Fenner
    H R Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2010-07-02
    OF - Director → CIF 0
  • 2
    Mew, Donald Harold
    Lloyds Insurance Broker born in May 1928
    Individual
    Officer
    icon of calendar ~ 1993-05-16
    OF - Director → CIF 0
  • 3
    Ayscough, Frank
    Lloyds Insurance Broker born in December 1920
    Individual
    Officer
    icon of calendar ~ 1992-11-11
    OF - Director → CIF 0
  • 4
    Marketis, Paul
    Insurance Broker born in September 1973
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2013-10-15
    OF - Director → CIF 0
  • 5
    Stylianou, Janis Marie
    Hr Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-24 ~ 2025-02-18
    OF - Director → CIF 0
  • 6
    Dudley, Paul
    Insurance Broker born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-12-04
    OF - Director → CIF 0
  • 7
    Cotter, Gillian Mary
    Insurance Broker born in October 1945
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 2006-11-01
    OF - Director → CIF 0
    Cotter, Gillian Mary
    Individual
    Officer
    icon of calendar 1992-10-12 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 8
    Nightingale, Darren
    Insurance Broker born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-03 ~ 2013-10-15
    OF - Director → CIF 0
  • 9
    Tyler, David Frederick
    Born in January 1942
    Individual
    Officer
    icon of calendar 2013-02-13 ~ 2013-10-15
    OF - Director → CIF 0
  • 10
    Sturgess, Christopher Julian
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 11
    Cooper, Wiley Howard
    President Of Amwins Group Inc born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-25 ~ 2020-11-24
    OF - Director → CIF 0
  • 12
    Keay, Charles Robert
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 13
    Crane, Matthew Francis
    Chief Executive born in July 1972
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2021-09-08
    OF - Director → CIF 0
  • 14
    Williams, Clive Robert
    Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-15 ~ 2009-01-31
    OF - Director → CIF 0
  • 15
    Holbrook, Michael Frederick
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2008-06-11
    OF - Director → CIF 0
  • 16
    Ford, Malcolm Edward
    Lloyds Insurance Broker born in August 1947
    Individual
    Officer
    icon of calendar ~ 1998-09-10
    OF - Director → CIF 0
  • 17
    Comerford, Jane Mary
    Non-Executive Director born in May 1957
    Individual
    Officer
    icon of calendar 2020-11-24 ~ 2025-02-18
    OF - Director → CIF 0
  • 18
    Ulph, David Anthony
    Insurance Broker born in February 1949
    Individual
    Officer
    icon of calendar ~ 2004-01-31
    OF - Director → CIF 0
  • 19
    Kingaby, Craig Douglas
    Insurance Broker born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2013-12-12
    OF - Director → CIF 0
  • 20
    Murphy, Francis Michael
    Insurance Broker born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2022-02-15
    OF - Director → CIF 0
  • 21
    Brcerevic, Sasa
    Chief Operating Officer born in April 1976
    Individual
    Officer
    icon of calendar 2016-09-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 22
    Mathis, Nathan Thomas
    Chief Operating Officer born in March 1988
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2025-02-18
    OF - Director → CIF 0
  • 23
    Graham, John Roderick
    Insurance Broker born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2013-10-15
    OF - Director → CIF 0
  • 24
    Matanle, Stephen Louis Reginald
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 25
    Driver, Tony Alan
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2013-10-15
    OF - Director → CIF 0
  • 26
    Giddings, Alla
    Insurance Broker born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2013-10-15
    OF - Director → CIF 0
  • 27
    Smith, Kay Louise
    Cfo born in July 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2024-02-23
    OF - Director → CIF 0
  • 28
    Edwards, Matthew John Charles
    Insurance Broker born in September 1975
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2013-10-15
    OF - Director → CIF 0
  • 29
    Willsmer, Stephen Colin
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2013-10-15
    OF - Director → CIF 0
  • 30
    Buckland, David George
    Insurance Broker born in September 1943
    Individual
    Officer
    icon of calendar ~ 1998-09-11
    OF - Director → CIF 0
    Buckland, David George
    Individual
    Officer
    icon of calendar ~ 1992-10-12
    OF - Secretary → CIF 0
  • 31
    Joslin, Jane
    Compliance Director born in December 1957
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2018-04-30
    OF - Director → CIF 0
  • 32
    Thompson, Victor Herbert
    Lloyds Insurance Broker born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-04-30
    OF - Director → CIF 0
  • 33
    Cody, Mark David Franklin
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2013-10-15
    OF - Director → CIF 0
  • 34
    Crowe, Stephen Daniel
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 35
    Carpenter, Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-12 ~ 2010-01-06
    OF - Secretary → CIF 0
    icon of calendar 2011-04-08 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 36
    Brignell, Andrew Austin
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2013-10-15
    OF - Director → CIF 0
  • 37
    King, Laurence John
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-13 ~ 2013-10-15
    OF - Director → CIF 0
  • 38
    Smith, David Alan
    Director born in June 1980
    Individual
    Officer
    icon of calendar 2020-11-24 ~ 2021-03-12
    OF - Director → CIF 0
  • 39
    Moorhouse, Nigel James
    Chartered Accountant born in October 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2012-01-25
    OF - Director → CIF 0
  • 40
    Wilkinson, Robert Stephen
    Financial Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2019-08-28
    OF - Director → CIF 0
  • 41
    Head, Michael Edward
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 42
    Hackett, Mark Edward
    Insurance Broker born in April 1959
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2013-10-15
    OF - Director → CIF 0
  • 43
    Goldsmith, John Stanley
    Non Executive Director born in June 1947
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2010-08-23
    OF - Director → CIF 0
  • 44
    Da Cruz Caria, Joaquim Manuel
    Insurance Broker born in July 1953
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2013-10-15
    OF - Director → CIF 0
  • 45
    Decarlo, Michael Steven
    Ceo Of Amwins Group Inc born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-25 ~ 2025-04-10
    OF - Director → CIF 0
  • 46
    Preston, Anthony John
    Company Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2016-04-30
    OF - Director → CIF 0
parent relation
Company in focus

AMWINS GLOBAL RISKS GROUP LIMITED

Previous names
NEVRUS SIXTY-FOUR LIMITED - 1980-12-31
THB GROUP LIMITED - 2021-02-23
THB GROUP PLC - 2012-01-25
THOMPSON HEATH & BOND (HOLDINGS) LIMITED - 2002-08-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AMWINS GLOBAL RISKS GROUP LIMITED
    Info
    NEVRUS SIXTY-FOUR LIMITED - 1980-12-31
    THB GROUP LIMITED - 1980-12-31
    THB GROUP PLC - 1980-12-31
    THOMPSON HEATH & BOND (HOLDINGS) LIMITED - 1980-12-31
    Registered number 01514749
    icon of address22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1980-08-28 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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