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

HISCOX HOLDINGS LIMITED

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 2 months). The company status 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
child relation
Offspring entities and appointments
Active 8
  • 1
    CLEARGROVE LIMITED - 2005-04-22
    1 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    ALNERY NO. 2815 LIMITED - 2008-10-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    ALNERY NO. 2816 LIMITED - 2008-10-17
    1 Great St. Helen's, London
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2016-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    MINMAR (154) LIMITED - 1991-06-28
    22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 6
    Other registered number: 03294530
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06
    Related registration: 06402191
    22 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 8
    ROBERTS & HISCOX LIMITED - 1977-12-31
    Related registration: 02531498
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.