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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 69
  • 1
    Johnson, Mark Sutherland
    Born in July 1958
    Individual (14 offsprings)
    Officer
    2001-10-24 ~ 2011-11-17
    OF - Director → CIF 0
  • 2
    Cowling, Richard David
    Born in December 1982
    Individual (14 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Hancock, Jon Lawton, Mr.
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Venton, Jeremy Hugh
    Born in April 1948
    Individual (10 offsprings)
    Officer
    (before 1992-07-31) ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Cowell, Peter Harry
    Born in April 1948
    Individual (15 offsprings)
    Officer
    1995-09-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Gallagher, Marie-claire
    Individual (9 offsprings)
    Officer
    2018-09-30 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 7
    Langford, Gillian Susan
    Born in July 1959
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Ross, Julian Graeme
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2001-02-16 ~ now
    OF - Director → CIF 0
  • 9
    Willmer, Russell Jeffrey Derek
    Born in March 1958
    Individual (5 offsprings)
    Officer
    1998-12-04 ~ 2000-05-10
    OF - Director → CIF 0
  • 10
    Fenn, John David
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 11
    Greenberg, Jeffrey Wayne
    Born in July 1951
    Individual (31 offsprings)
    Officer
    1997-06-11 ~ 1998-10-23
    OF - Director → CIF 0
  • 12
    Vaughan, Charles Anthony
    Born in December 1957
    Individual (8 offsprings)
    Officer
    1999-09-03 ~ 2001-10-16
    OF - Director → CIF 0
  • 13
    Consolino, Joseph Evans
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2007-07-02 ~ 2012-12-14
    OF - Director → CIF 0
  • 14
    Burch, Nicola Monica Alexia
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2017-04-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 15
    Stansbury, Robert Irvin
    Born in July 1954
    Individual (14 offsprings)
    Officer
    1999-07-16 ~ 2004-08-25
    OF - Director → CIF 0
  • 16
    Newbigging, David Kennedy
    Born in January 1934
    Individual (31 offsprings)
    Officer
    2004-01-21 ~ 2007-07-02
    OF - Director → CIF 0
  • 17
    O'hara, Brian Michael
    Born in April 1948
    Individual (10 offsprings)
    Officer
    1997-12-10 ~ 1998-10-23
    OF - Director → CIF 0
  • 18
    Sharp, Alec
    Born in June 1943
    Individual (9 offsprings)
    Officer
    1996-03-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 19
    Bean, Russell Eric
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 20
    Barton, Catherine Elizabeth
    Born in January 1974
    Individual (182 offsprings)
    Officer
    2020-10-21 ~ 2021-08-31
    OF - Director → CIF 0
  • 21
    Wilcox, Graham Bernard
    Individual (4 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-03-23
    OF - Secretary → CIF 0
  • 22
    Coates, Katherine Ann
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 23
    Hotchkiss Jr, Winchester Fitch
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1995-05-03 ~ 1998-10-23
    OF - Director → CIF 0
  • 24
    Flatt, Christopher Jordan
    Born in August 1968
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 25
    Brooks, Andrew Lewis
    Born in June 1965
    Individual (13 offsprings)
    Officer
    1995-09-06 ~ 2001-05-29
    OF - Director → CIF 0
  • 26
    Wroughton, Philip Lavallin
    Born in April 1933
    Individual (15 offsprings)
    Officer
    1996-09-04 ~ 1999-04-12
    OF - Director → CIF 0
  • 27
    Southey, Verner George
    Born in October 1942
    Individual (14 offsprings)
    Officer
    1996-12-31 ~ 2013-04-10
    OF - Director → CIF 0
  • 28
    Bonvarlet, Gilles Alex Maxime
    Born in February 1964
    Individual (37 offsprings)
    Officer
    2004-11-22 ~ 2009-04-09
    OF - Director → CIF 0
  • 29
    Ritz, Jonathan Peter
    Born in March 1968
    Individual (1 offspring)
    Officer
    2012-12-14 ~ 2016-07-11
    OF - Director → CIF 0
  • 30
    Quinn, James Joseph
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2004-08-25 ~ 2007-07-02
    OF - Director → CIF 0
  • 31
    Reeth, George Peter
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2007-07-02 ~ 2010-11-15
    OF - Director → CIF 0
  • 32
    Atkin, Charles Neville Rupert
    Lloyd'S Underwriter born in June 1958
    Individual (23 offsprings)
    Officer
    (before 1992-07-31) ~ 2019-05-07
    OF - Director → CIF 0
  • 33
    Townsend, Christopher George
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2018-09-25 ~ 2020-01-06
    OF - Director → CIF 0
  • 34
    Bolt, Thomas Allen
    Director born in August 1956
    Individual (18 offsprings)
    Officer
    2018-10-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 35
    Nichols, Leonard William
    Born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-03-03
    OF - Director → CIF 0
  • 36
    Rash, Christopher John Roland
    Accountant born in July 1964
    Individual (25 offsprings)
    Officer
    2021-02-08 ~ 2025-05-26
    OF - Director → CIF 0
  • 37
    Morris, David Ernest
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2019-02-01 ~ 2021-02-08
    OF - Director → CIF 0
  • 38
    Hutter, Heidi Elisabeth
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2002-09-12 ~ 2007-07-02
    OF - Director → CIF 0
  • 39
    Bergamaschi, Paola
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 40
    Skinner, James Edward
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 41
    Carpenter, Michael Edward Arscott
    Chief Executive born in April 1949
    Individual (37 offsprings)
    Officer
    2001-05-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 42
    Clouting, Jane Sarah, Ms.
    Born in March 1957
    Individual (13 offsprings)
    Officer
    1996-09-04 ~ 2018-09-30
    OF - Director → CIF 0
    Clouting, Jane Sarah, Ms.
    Individual (13 offsprings)
    Officer
    1994-03-23 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 43
    Hart, Robert Michael
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1998-12-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 44
    Churchill, Paul Christopher
    Born in June 1967
    Individual (1 offspring)
    Officer
    1995-09-06 ~ 2002-10-18
    OF - Director → CIF 0
  • 45
    John, Russell Thomas
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ 2000-05-10
    OF - Director → CIF 0
  • 46
    Montgomerie, Richard Douglas
    Born in February 1963
    Individual (12 offsprings)
    Officer
    (before 1992-07-31) ~ 2001-10-16
    OF - Director → CIF 0
  • 47
    Taylor, Tim Mark
    Born in March 1966
    Individual (14 offsprings)
    Officer
    2001-06-07 ~ 2003-12-01
    OF - Director → CIF 0
  • 48
    Alwen, Roger Norman
    Born in October 1941
    Individual (10 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-09-04
    OF - Director → CIF 0
  • 49
    Gilliam, Dorothea Cooke
    Born in August 1953
    Individual (2 offsprings)
    Officer
    1999-06-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 50
    Slade, David Martin
    Born in July 1940
    Individual (11 offsprings)
    Officer
    1993-08-04 ~ 2002-02-08
    OF - Director → CIF 0
  • 51
    Hess, Todd Joseph
    Born in June 1961
    Individual (6 offsprings)
    Officer
    1998-12-04 ~ 2001-10-01
    OF - Director → CIF 0
  • 52
    Batchelor, David John
    Born in October 1951
    Individual (17 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 53
    Keys, Anthony James
    Director born in October 1941
    Individual (40 offsprings)
    Officer
    2003-03-21 ~ 2017-03-16
    OF - Director → CIF 0
  • 54
    Bilsby, Peter Antony
    Born in May 1969
    Individual (20 offsprings)
    Officer
    2010-04-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 55
    Hurst-bannister, Barnabas John
    Born in November 1952
    Individual (32 offsprings)
    Officer
    2011-09-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 56
    Middleton, James Peter
    Individual (1 offspring)
    Officer
    2024-06-05 ~ 2025-09-11
    OF - Secretary → CIF 0
  • 57
    Redhead, Darren Paul
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2001-10-24 ~ 2007-05-15
    OF - Director → CIF 0
  • 58
    Woolley, Emma Louise
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2025-05-26 ~ now
    OF - Director → CIF 0
  • 59
    Hendrickson, John Joseph
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2013-12-13 ~ 2016-07-11
    OF - Director → CIF 0
  • 60
    Loveless, Jill Anita
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2003-03-24 ~ 2003-11-01
    OF - Director → CIF 0
  • 61
    Noonan, Edward Joseph
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2007-07-02 ~ 2018-08-18
    OF - Director → CIF 0
  • 62
    Wachman, Nigel David
    Born in July 1958
    Individual (17 offsprings)
    Officer
    2000-07-03 ~ 2020-09-16
    OF - Director → CIF 0
  • 63
    O'brien, Peter Michael
    Born in November 1948
    Individual (19 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-09-04
    OF - Director → CIF 0
  • 64
    Newman, Steven Harvey
    Born in April 1943
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2000-05-10
    OF - Director → CIF 0
  • 65
    Sangster, Jeffrey Dean
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2013-01-21 ~ 2018-08-18
    OF - Director → CIF 0
  • 66
    Scales, Matthew
    Born in May 1954
    Individual (48 offsprings)
    Officer
    2011-09-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 67
    Akisanya, Abayomi
    Individual (4 offsprings)
    Officer
    2025-09-11 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 68
    Hind, Melanie Elizabeth
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 69
    TALBOT UNDERWRITING HOLDINGS LTD - now 02180028
    ALLEGHANY UNDERWRITING HOLDINGS LTD - 2001-12-13
    UNDERWRITERS RE LTD - 2000-03-31
    NEW STREET HOLDINGS LIMITED - 1999-10-01
    MINMAR (57) LIMITED - 1988-12-02
    VOLUME (5) LIMITED - 1988-09-27
    60, Threadneedle Street, London, England
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TALBOT UNDERWRITING LTD

Period: 2001-12-13 ~ now
Company number: 02202362 03439486... (more)
Registered names
TALBOT UNDERWRITING LTD - now 03439486... (more)
MINMAR (34) LIMITED - 1988-04-19 04585305... (more)
Recent Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • TALBOT UNDERWRITING LTD
    Info
    ALLEGHANY UNDERWRITING LTD - 2001-12-13
    UNDERWRITERS RE AGENCIES LTD - 2001-12-13
    VENTON UNDERWRITING AGENCIES LIMITED - 2001-12-13
    MINMAR (34) LIMITED - 2001-12-13
    Registered number 02202362
    The Aig Building, 58 Fenchurch Street, London EC3M 4AB
    PRIVATE LIMITED COMPANY incorporated on 1987-12-03 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
  • TALBOT UNDERWRITING LTD.
    S
    Registered number 2202362
    60, Threadneedle Street, London, England, EC2R 8HP
    Company Limited By Shares in England And Wales Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TALBOT UNDERWRITING RISK SERVICES LTD
    - now 03260112
    UNDERWRITING RISK SERVICES LTD - 2012-04-05
    ALLEGHANY UNDERWRITING RISK SERVICES LTD - 2001-12-13
    UNDERWRITERS RE RISK SERVICES LTD - 2000-03-31
    VENTON RISK SERVICES LIMITED - 1999-10-01
    MARINASURE LIMITED - 1997-10-30
    The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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