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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
    Isherwood, Jonathan
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Dattilo, Nadia
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Robert Frederick
    Sr Vice President born in September 1963
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2006-11-09
    OF - Director → CIF 0
  • 4
    Davidson, James Roger
    Underwriter born in September 1946
    Individual (4 offsprings)
    Officer
    ~ 2014-06-30
    OF - Director → CIF 0
    Davidson, James Roger
    Individual (4 offsprings)
    Officer
    ~ 2014-06-30
    OF - Secretary → CIF 0
  • 5
    Mishima, Hideki
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2021-02-06 ~ 2024-04-04
    OF - Director → CIF 0
  • 6
    Bishop, John Henry
    Company Director born in March 1945
    Individual (22 offsprings)
    Officer
    2010-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Scarr, Craig Anthony
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Cook, Barry John
    Born in September 1960
    Individual (19 offsprings)
    Officer
    2005-12-22 ~ now
    OF - Director → CIF 0
  • 9
    Newbegin, John Llywelyn Tracy
    In-House Lawyer born in March 1949
    Individual (11 offsprings)
    Officer
    2010-03-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Marsh, Nicholas Carl
    Born in August 1955
    Individual (23 offsprings)
    Officer
    2014-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Flynn, Ronald Joseph
    Solicitor born in October 1928
    Individual (3 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
    Flynn, Ronald Joseph
    Individual (3 offsprings)
    Officer
    ~ 1997-09-30
    OF - Secretary → CIF 0
  • 12
    Cordier, Karen Jane
    Risk Management born in April 1968
    Individual (2 offsprings)
    Officer
    2012-09-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Ishii, Hideyuki
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Ward, Martyn David
    Chartered Surveyor born in February 1960
    Individual (3 offsprings)
    Officer
    ~ 2005-12-22
    OF - Director → CIF 0
  • 15
    Browne, Anthony Julian Francis
    Insurance Underwriter born in January 1964
    Individual (6 offsprings)
    Officer
    2007-09-21 ~ 2010-02-09
    OF - Director → CIF 0
  • 16
    Onslow, Michael Leonard
    Insurance Underwriter born in July 1959
    Individual (4 offsprings)
    Officer
    2005-12-22 ~ 2010-11-08
    OF - Director → CIF 0
  • 17
    Letsinger, Katherine Lee
    Chief Financial Officer born in August 1962
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Rohlf, Hans-dieter
    Company Director born in December 1950
    Individual (5 offsprings)
    Officer
    2014-01-16 ~ 2023-04-30
    OF - Director → CIF 0
  • 19
    Walklett, Nicholas John
    Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    ~ 2005-12-22
    OF - Director → CIF 0
    Walklett, Nicholas John, Mr.
    Accountant
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ now
    OF - Secretary → CIF 0
    Walklett, Nicholas John
    Accountant
    Individual (2 offsprings)
    Officer
    ~ 2005-12-22
    OF - Secretary → CIF 0
  • 20
    O'neill, Jean Margaret, Mrs.
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 21
    Holliday, Jenna Louise
    Individual (20 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Nomoto, Masamitsu
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 23
    Burke, Desmond Sean Edward
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 24
    Hughes, Rowland Lloyd
    Individual (24 offsprings)
    Officer
    2006-03-31 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 25
    Barnes, Karen Lucinda
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 26
    Schell, Michael Jack
    Insurance Executive born in May 1950
    Individual (9 offsprings)
    Officer
    2011-01-24 ~ 2011-01-24
    OF - Director → CIF 0
    2011-01-27 ~ 2012-07-16
    OF - Director → CIF 0
  • 27
    Hervy, Thibaud Jacques Gerard
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
  • 28
    Kelly, Harry
    Underwriter born in January 1932
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    Takahiro, Kazuya
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 30
    Fischbach-engelberg, Peter Martin
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 31
    Manchester, Charles Louis Colin
    Director born in April 1961
    Individual (16 offsprings)
    Officer
    2005-12-22 ~ 2008-12-18
    OF - Director → CIF 0
  • 32
    Hutton Penman, Nicholas Ian
    Chief Executive Insurance Comp born in September 1966
    Individual (18 offsprings)
    Officer
    2005-03-31 ~ 2005-09-30
    OF - Director → CIF 0
    Hutton Penman, Nicholas Ian
    Coo Insurance Company born in September 1966
    Individual (18 offsprings)
    2005-12-22 ~ 2020-08-25
    OF - Director → CIF 0
  • 33
    Hatakeyama, Kiichiro
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2019-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 34
    Inoue, Dai
    Non-Executive Director born in August 1975
    Individual (2 offsprings)
    Officer
    2024-07-17 ~ 2025-05-01
    OF - Director → CIF 0
  • 35
    Baker, Angela Michelle
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2021-01-29 ~ 2024-09-30
    OF - Director → CIF 0
  • 36
    Pottle, Thomas Alan
    Co Director born in October 1959
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ 2005-01-04
    OF - Director → CIF 0
  • 37
    Treen, William Raymond
    Director born in October 1940
    Individual (46 offsprings)
    Officer
    2011-10-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 38
    Watts, Jason David
    Underwriter born in June 1962
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 39
    Bazely, David Leonard
    Underwriter born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1992-01-29
    OF - Director → CIF 0
  • 40
    Button, Simon
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 41
    White, Graham Richard Austen
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 42
    Feldman, David
    Individual (1 offspring)
    Officer
    2012-10-05 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 43
    Paul, David Fletcher
    Executive Vp born in April 1942
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2003-11-18
    OF - Director → CIF 0
  • 44
    Merriman, Brendan Richard Anthony, Mr
    Cfo Insurance Company born in October 1958
    Individual (59 offsprings)
    Officer
    2005-12-22 ~ 2012-09-19
    OF - Director → CIF 0
  • 45
    Shimizu, Ko
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ 2024-04-04
    OF - Director → CIF 0
  • 46
    TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
    - now 02397848 01575839
    PEPYS HOLDINGS LIMITED - 2019-01-03 02397848
    NEVRUS (485) LIMITED - 1989-09-06
    1, Aldgate, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HCC INTERNATIONAL INSURANCE COMPANY PLC

Period: 2005-12-05 ~ now
Company number: 01575839
Registered names
HCC INTERNATIONAL INSURANCE COMPANY PLC - now 02397848
GORGEROSE LIMITED - 1982-03-01
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • HCC INTERNATIONAL INSURANCE COMPANY PLC
    Info
    DE MONTFORT INSURANCE COMPANY PLC - 2005-12-05
    GORGEROSE LIMITED - 2005-12-05
    Registered number 01575839
    The St Botolph Building, 138 Houndsditch, London EC3A 7BT
    PUBLIC LIMITED COMPANY incorporated on 1981-07-22 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • HCC INTERNATIONAL INSURANCE COMPANY PLC
    S
    Registered number 01575839
    1, Aldgate, London, England, EC3N 1RE
    Private Limited Company in Companies House, England & Wales, England
    CIF 1
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    GCUBE UNDERWRITING LIMITED
    - now 06245947
    GCUBE UNDERWRITINGS LIMITED - 2007-05-23
    20 Fenchurch Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2020-05-29 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HCCI CREDIT SERVICES LIMITED
    - now 02396699
    CREDIT SHIELD LIMITED - 2008-02-08
    DE MONTFORT SECURITIES AND INVESTMENTS LIMITED - 1998-08-03
    The Grange, Rearsby, Leicester
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    QDOS BROKER AND UNDERWRITING SERVICES LIMITED
    06012716
    The Grange, Rearsby, Leicester, England
    Active Corporate (21 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    QDOS HOLDINGS LIMITED
    06012812
    The Grange, Rearsby, Leicester, England
    Dissolved Corporate (23 parents, 6 offsprings)
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    RENEWABLE ENERGY LOSS ADJUSTERS LIMITED
    09730673
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-05-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.