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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 31
  • 1
    O'sullivan, Ouliana Alexandrovna, Dr
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Masojada, Bronislaw Edmund
    Born in December 1961
    Individual (50 offsprings)
    Officer
    1993-11-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Rawal, Hemang
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2022-03-03 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Thomson, Ian Nicholas
    Born in June 1943
    Individual (11 offsprings)
    Officer
    (before 1992-11-14) ~ 2010-06-28
    OF - Director → CIF 0
  • 5
    Murray, Clare Elizabeth
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Campbell, Sally Victoria
    Company Director born in May 1977
    Individual (19 offsprings)
    Officer
    2022-03-03 ~ 2023-04-14
    OF - Director → CIF 0
  • 7
    Taylor, David Harvey
    Individual (35 offsprings)
    Officer
    2006-02-08 ~ 2007-06-09
    OF - Secretary → CIF 0
  • 8
    Tofts, Adam
    Individual (6 offsprings)
    Officer
    2000-01-28 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 9
    Silverwood, Kathryn
    Individual (55 offsprings)
    Officer
    2007-11-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 10
    Watson, Richard Colin
    Born in May 1963
    Individual (16 offsprings)
    Officer
    2015-07-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Hussain, Hamayou Akbar
    Born in October 1972
    Individual (26 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 12
    Humm, Timothy Maxwell
    Born in September 1947
    Individual (5 offsprings)
    Officer
    (before 1992-11-14) ~ 1999-07-06
    OF - Director → CIF 0
  • 13
    Gormley, David Joseph
    Individual (220 offsprings)
    Officer
    2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 14
    Laurenson, James Tait
    Born in March 1941
    Individual (21 offsprings)
    Officer
    (before 1992-11-14) ~ 1995-09-08
    OF - Director → CIF 0
  • 15
    Taylor, John Keith
    Individual (75 offsprings)
    Officer
    2011-12-13 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 16
    Cooper, Paul David
    Born in October 1972
    Individual (189 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Brown Jnr, Philip James
    Born in August 1928
    Individual (6 offsprings)
    Officer
    1996-01-02 ~ 1996-10-09
    OF - Director → CIF 0
  • 18
    Foster, Alexander Neil
    Born in October 1945
    Individual (31 offsprings)
    Officer
    (before 1992-11-14) ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Hall, Stephen Hargreaves
    Born in April 1933
    Individual (15 offsprings)
    Officer
    1995-09-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Hiscox, Robert Ralph Scrymgeour
    Born in January 1943
    Individual (49 offsprings)
    Officer
    (before 1992-11-14) ~ 2013-02-25
    OF - Director → CIF 0
  • 21
    Down, Ashley Gordon
    Born in November 1938
    Individual (7 offsprings)
    Officer
    1994-09-28 ~ 1995-11-23
    OF - Director → CIF 0
  • 22
    Hunt, Bethany Francesca Emma
    Individual (33 offsprings)
    Officer
    2018-03-23 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 23
    Buxton-smith, Maria Rita
    Individual (68 offsprings)
    Officer
    2010-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 24
    Watson, Gavin Stuart
    Individual (10 offsprings)
    Officer
    2000-11-08 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 25
    Dudley, Timothy Paul
    Individual (6 offsprings)
    Officer
    1998-10-31 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 26
    Bridges, Stuart John
    Born in September 1960
    Individual (59 offsprings)
    Officer
    2010-06-22 ~ 2015-07-30
    OF - Director → CIF 0
  • 27
    Childs, Robert Simon
    Born in June 1951
    Individual (17 offsprings)
    Officer
    1995-07-06 ~ 2013-02-25
    OF - Director → CIF 0
  • 28
    Clements, Robert
    Born in September 1932
    Individual (11 offsprings)
    Officer
    1995-09-08 ~ 1999-04-09
    OF - Director → CIF 0
  • 29
    Catt, Clifford Richard
    Born in October 1938
    Individual (25 offsprings)
    Officer
    (before 1992-11-14) ~ 1998-10-31
    OF - Director → CIF 0
    Catt, Clifford Richard
    Individual (25 offsprings)
    Officer
    (before 1992-11-14) ~ 1998-10-31
    OF - Secretary → CIF 0
  • 30
    Bucknell, Zoe Claire
    Individual (29 offsprings)
    Officer
    2007-07-16 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 31
    HISCOX PLC
    - now 02837811
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22, Bishopsgate, London, United Kingdom
    Active Corporate (42 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HISCOX HOLDINGS LIMITED

Period: 1987-12-08 ~ now
Company number: 02203521
Registered name
HISCOX HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HISCOX HOLDINGS LIMITED
    Info
    Registered number 02203521
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1987-12-08 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • HISCOX HOLDINGS LIMITED
    S
    Registered number 02203521
    1, Great St Helen's, London, United Kingdom, EC3A 6HX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • HISCOX HOLDINGS LIMITED
    S
    Registered number 02203521
    22, Bishopsgate, London, United Kingdom, EC2N 4BQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • HISCOX HOLDINGS LIMITED
    S
    Registered number 02203521
    22, Bishopsgate, London, United Kingdom, EC2N 4BQ
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
child relation
Offspring entities and appointments 8
  • 1
    EXPO-SURE LIMITED
    - now 05372207
    CLEARGROVE LIMITED - 2005-04-22
    1 Great St Helen's, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    HISCOX ASM LTD.
    06272775
    22 Bishopsgate, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    HISCOX EUROPE SERVICES LIMITED
    - now 06712042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-12 during the appointment or period of control
    Dissolved on 2024-02-09 during the appointment or period of control
    ALNERY NO. 2815 LIMITED - 2008-10-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    HISCOX EUROPE UNDERWRITING LIMITED
    - now 06712051
    ALNERY NO. 2816 LIMITED - 2008-10-17
    1 Great St. Helen's, London
    Converted / Closed Corporate (23 parents)
    Person with significant control
    2016-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    HISCOX SYNDICATES LIMITED
    - now 02590623
    MINMAR (154) LIMITED - 1991-06-28
    22 Bishopsgate, London, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    HISCOX UNDERWRITING LTD
    - now 02372789 03294530
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06
    22 Bishopsgate, London, United Kingdom
    Active Corporate (60 parents)
    Person with significant control
    2016-04-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    INSUREX EXPO-SURE LIMITED
    - now 02202375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23 during the appointment or period of control
    Dissolved on 2023-02-11 during the appointment or period of control
    PAYNE HISCOX LIMITED - 2005-04-22
    HISCOX PAYNE LIMITED - 1988-05-06
    MINMAR (33) LIMITED - 1988-02-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 8
    ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED
    - now 01150060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23 during the appointment or period of control
    Dissolved on 2023-02-11 during the appointment or period of control
    ROBERTS & HISCOX LIMITED - 1977-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 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.