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
    Cox, James Malcolm
    Director born in July 1979
    Individual (5 offsprings)
    Officer
    2013-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Laidlaw, Peter John
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Fowle, John
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Hearn, Stephen Patrick
    Non-Executive Director born in August 1966
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Shah, Samit
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Stooke, Christopher Macdonald
    Non-Executive Director born in April 1957
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Coll, Nicole
    Non Executive Director born in January 1976
    Individual (10 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Steward, Kirsty Helen
    Director born in August 1977
    Individual (10 offsprings)
    Officer
    2013-01-23 ~ now
    OF - Director → CIF 0
  • 9
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 10
    ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
    ATRIUM UNDERWRITING PLC - 2008-06-18
    LOMOND UNDERWRITING PLC - 1998-12-08
    MURRAY UNDERWRITING PLC - 1993-12-10
    Level 20, 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Bruce, Martha Blanche Waymark
    Individual (19 offsprings)
    Officer
    2003-07-01 ~ 2012-06-29
    OF - Secretary → CIF 0
    2014-04-07 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    Cooper, Simon David
    Chief Operating Officer born in August 1964
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2012-05-23
    OF - Director → CIF 0
  • 3
    Andrews, John Michael Geoffrey
    Company Director born in November 1926
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Wilkins, Kevin William
    Company Director born in March 1961
    Individual
    Officer
    1997-01-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 5
    Lee, James Robert Francis
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2024-12-31
    OF - Director → CIF 0
    Lee, James Robert Francis
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 6
    Bramall, George Robert
    Retired Lloyds Underwriting Agent born in July 1920
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Cockell, Michael Henry
    Director born in August 1933
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 1998-08-26
    OF - Director → CIF 0
  • 8
    Harries, Richard De Winton Wilkin
    Director born in February 1965
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Cook, Steven James
    Non-Executive Director born in July 1964
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Burnett, Daniel George
    Born in July 1954
    Individual
    Officer
    ~ 2000-08-01
    OF - Director → CIF 0
    Burnett, Daniel George
    Individual
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 11
    Winyard, Andrew Dennis
    Executive Director born in November 1965
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 12
    Colton, Nicholas John
    Lloyds Underwriter born in March 1946
    Individual
    Officer
    1993-08-02 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Hipkin, David William
    Underwriter born in August 1958
    Individual (3 offsprings)
    Officer
    2000-08-07 ~ 2005-02-28
    OF - Director → CIF 0
  • 14
    Elliott, Andrew Duncan
    Non-Executive Director born in March 1959
    Individual
    Officer
    2013-11-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    O'shea, Paul James
    Non-Executive Director born in November 1957
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2018-01-01
    OF - Director → CIF 0
  • 16
    Bailey, Charles Howard
    Company Director born in May 1934
    Individual
    Officer
    1993-02-25 ~ 2008-05-31
    OF - Director → CIF 0
  • 17
    Kramer, Donald
    Director born in November 1937
    Individual (2 offsprings)
    Officer
    2007-10-08 ~ 2007-10-08
    OF - Director → CIF 0
    2007-10-10 ~ 2010-03-18
    OF - Director → CIF 0
  • 18
    Packer, Nicholas Andrew
    Non-Executive Director born in September 1962
    Individual (4 offsprings)
    Officer
    2013-11-25 ~ 2017-02-01
    OF - Director → CIF 0
  • 19
    Vincent, Ian Derrick
    Retired born in August 1931
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 20
    Townsend, Wendy Patricia
    Lloyds Underwriting Agent born in February 1939
    Individual
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 21
    Marsh, Nicholas Carl
    Director Underwriting Review born in August 1955
    Individual (5 offsprings)
    Officer
    1996-12-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Maguire, Patrick Robert, Mr.
    Company Secretary
    Individual (4 offsprings)
    Officer
    1996-12-31 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 23
    Dumas, Henry Raymond
    Non Executive Director born in September 1952
    Individual
    Officer
    2006-06-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 24
    Herman, Mark Irving
    Director born in May 1958
    Individual
    Officer
    2007-10-08 ~ 2007-10-08
    OF - Director → CIF 0
    2007-10-11 ~ 2008-02-18
    OF - Director → CIF 0
  • 25
    Moser, Scott Peter
    Insurance Executive born in May 1951
    Individual
    Officer
    2008-05-16 ~ 2015-05-08
    OF - Director → CIF 0
  • 26
    Balicao, Marla
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 27
    Denby, Mark Edmund
    Company Director born in July 1937
    Individual
    Officer
    ~ 2004-04-29
    OF - Director → CIF 0
  • 28
    Hamilton, Alexander Gordon Kelso
    Non-Executive Director born in August 1945
    Individual
    Officer
    2014-04-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 29
    Drysdale, Toby Douglas
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 30
    Lewy, Richard John
    Company Director born in November 1948
    Individual
    Officer
    2002-06-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 31
    Baddeley, Andrew Martin
    Executive Director born in May 1964
    Individual (46 offsprings)
    Officer
    2007-12-03 ~ 2013-02-06
    OF - Director → CIF 0
  • 32
    Curtis, Simon Peter
    Finance Director born in June 1970
    Individual (9 offsprings)
    Officer
    2001-08-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 33
    Limond, Charles Allan
    Retired Lloyds Underwriting Ag born in June 1924
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 34
    Dandridge, Christine Elaine
    Underwriter born in July 1956
    Individual (12 offsprings)
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 35
    Rivaz, George Farnworth
    Director born in July 1963
    Individual
    Officer
    2003-07-29 ~ 2006-06-30
    OF - Director → CIF 0
    2007-10-08 ~ 2012-04-05
    OF - Director → CIF 0
  • 36
    Merriman, Brendan Richard Anthony, Mr
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2021-03-12
    OF - Director → CIF 0
  • 37
    Lutenski, Richard Paul
    Non-Executive Director born in July 1950
    Individual
    Officer
    2010-04-27 ~ 2013-11-25
    OF - Director → CIF 0
  • 38
    Riley, Stephen John
    Non-Executive Director born in March 1955
    Individual (2 offsprings)
    Officer
    2015-05-08 ~ 2024-07-31
    OF - Director → CIF 0
  • 39
    Godbehere, Ann Frances
    Non-Executive Director born in April 1955
    Individual (3 offsprings)
    Officer
    2007-11-30 ~ 2014-03-28
    OF - Director → CIF 0
parent relation
Company in focus

ATRIUM UNDERWRITERS LIMITED

Previous names
ATRIUM COCKELL UNDERWRITING LIMITED - 1999-10-07
ATRIUM UNDERWRITING LIMITED - 1997-01-09
RIGHOLD LIMITED - 1986-03-12
Standard Industrial Classification
65120 - Non-life Insurance
  • ATRIUM UNDERWRITERS LIMITED
    Info
    ATRIUM COCKELL UNDERWRITING LIMITED - 1999-10-07
    ATRIUM UNDERWRITING LIMITED - 1997-01-09
    RIGHOLD LIMITED - 1986-03-12
    Registered number 01958863
    Level 20 8 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 1985-11-14 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.