logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Lotter, Simon Peter
    Born in April 1958
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 2
    Clark, Jayne
    Individual (1 offspring)
    Officer
    2020-02-17 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 3
    Holland, Nigel Francis
    Born in February 1927
    Individual (6 offsprings)
    Officer
    (before 1992-10-19) ~ 1997-12-18
    OF - Director → CIF 0
  • 4
    Palmer, Graham Charles Francis
    Born in September 1943
    Individual (10 offsprings)
    Officer
    (before 1992-10-19) ~ 1995-01-31
    OF - Director → CIF 0
  • 5
    Verga, Alberto
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Simon Paul
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ 2019-05-23
    OF - Director → CIF 0
  • 7
    Smithson, Antony John
    Born in November 1945
    Individual (19 offsprings)
    Officer
    1993-12-14 ~ 1995-01-31
    OF - Director → CIF 0
  • 8
    Taniguchi, Wataru
    Born in August 1965
    Individual (1 offspring)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Abboud, Jacob Bishara Ibrahim, Dr
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Mcmurray, Steven Roy
    Chartered Accountant born in December 1973
    Individual (67 offsprings)
    Officer
    2009-11-23 ~ 2013-07-26
    OF - Director → CIF 0
  • 11
    Harries, David Nicholas
    Born in February 1960
    Individual (33 offsprings)
    Officer
    1995-02-01 ~ 1999-07-13
    OF - Director → CIF 0
  • 12
    Ware, Timothy Gilbert
    Individual (19 offsprings)
    Officer
    1995-04-01 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 13
    Tanaka, Norihiro
    Born in January 1974
    Individual (1 offspring)
    Officer
    2022-04-28 ~ 2023-04-01
    OF - Director → CIF 0
  • 14
    Carey, Donald Trevor
    Born in April 1934
    Individual (11 offsprings)
    Officer
    (before 1992-10-19) ~ 1996-09-30
    OF - Director → CIF 0
  • 15
    Houghton, Robert Ian
    Born in September 1966
    Individual (1 offspring)
    Officer
    2020-01-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Holt, Anthony Wareham
    Born in October 1951
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ 1999-07-22
    OF - Director → CIF 0
  • 17
    Pasterfield, Matthew John
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2022-04-19 ~ 2024-01-12
    OF - Director → CIF 0
  • 18
    Menges, Nicholas Peter
    Born in January 1939
    Individual (4 offsprings)
    Officer
    (before 1992-10-19) ~ 1995-01-31
    OF - Director → CIF 0
  • 19
    Saluja, Sushil Kumar
    Born in August 1966
    Individual (21 offsprings)
    Officer
    2023-12-08 ~ 2024-10-01
    OF - Director → CIF 0
  • 20
    Stevens, Mark Philip David
    Individual (3 offsprings)
    Officer
    2014-10-23 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 21
    Hobrow, Anthony Gordon Piers
    Born in July 1955
    Individual (18 offsprings)
    Officer
    1996-05-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 22
    Scofield, Julian Nicholas
    Chartered Accountant born in May 1975
    Individual (7 offsprings)
    Officer
    2013-07-26 ~ 2024-06-14
    OF - Director → CIF 0
  • 23
    Ferguson, Mark Christopher
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2013-07-26 ~ 2014-06-27
    OF - Director → CIF 0
  • 24
    Adam, Robin John Leaver
    Company Director born in July 1971
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ 2024-02-12
    OF - Director → CIF 0
  • 25
    Hextall, Richard Anthony
    Born in April 1968
    Individual (50 offsprings)
    Officer
    2000-07-01 ~ 2017-08-18
    OF - Director → CIF 0
  • 26
    Whatton, Richard Paul
    Born in July 1953
    Individual (14 offsprings)
    Officer
    1997-12-18 ~ 1999-07-22
    OF - Director → CIF 0
  • 27
    Leinster, Vivian
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2019-01-31 ~ 2020-03-06
    OF - Director → CIF 0
  • 28
    Tsuda, Shingo
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Mylvaganam, Ramanan Wigneswaran
    Born in May 1949
    Individual (16 offsprings)
    Officer
    1995-12-02 ~ 1997-12-18
    OF - Director → CIF 0
  • 30
    Nakayama, Shinichiro
    Born in November 1973
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2022-04-28
    OF - Director → CIF 0
  • 31
    Rutherford, June Mary
    Individual (15 offsprings)
    Officer
    (before 1992-10-19) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 32
    Shipley, David Endon Stuart
    Born in March 1955
    Individual (20 offsprings)
    Officer
    1997-12-18 ~ 1999-07-22
    OF - Director → CIF 0
  • 33
    Philipps, Charles Edward Laurence
    Born in January 1959
    Individual (33 offsprings)
    Officer
    1999-07-22 ~ 2013-07-26
    OF - Director → CIF 0
  • 34
    Hardie, Charles Jeremy Mawdesley
    Born in June 1938
    Individual (42 offsprings)
    Officer
    (before 1992-10-19) ~ 1994-09-01
    OF - Director → CIF 0
  • 35
    Tolliday, Richard Vernon
    Born in February 1961
    Individual (8 offsprings)
    Officer
    1998-01-21 ~ 2000-06-14
    OF - Director → CIF 0
  • 36
    Stace, John Lawrence
    Born in July 1948
    Individual (36 offsprings)
    Officer
    1999-07-22 ~ 2003-12-30
    OF - Director → CIF 0
  • 37
    Archard, Paul Nicholas
    Born in April 1948
    Individual (15 offsprings)
    Officer
    (before 1992-10-19) ~ 1998-09-30
    OF - Director → CIF 0
  • 38
    De Carvalho, Noelia Cristina
    Born in November 1975
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 39
    Ehigie, Keisha
    Individual (3 offsprings)
    Officer
    2021-09-28 ~ 2023-08-04
    OF - Secretary → CIF 0
  • 40
    Watabe, Satoshi
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2020-03-10 ~ 2023-04-01
    OF - Director → CIF 0
  • 41
    Illingworth, James Le Tall
    Company Director born in October 1961
    Individual (41 offsprings)
    Officer
    1999-07-22 ~ 2019-12-18
    OF - Director → CIF 0
  • 42
    Keeling, Christopher Maurice
    Born in August 1939
    Individual (18 offsprings)
    Officer
    1994-08-30 ~ 1997-12-18
    OF - Director → CIF 0
  • 43
    Pearce, Iain Anthony
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2020-01-27 ~ 2020-09-04
    OF - Director → CIF 0
  • 44
    Hagiuda, Hiroshi
    Born in November 1980
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2023-09-30
    OF - Director → CIF 0
  • 45
    Keeling, Richard John Ratcliffe
    Born in August 1945
    Individual (16 offsprings)
    Officer
    (before 1992-10-19) ~ 1999-07-01
    OF - Director → CIF 0
  • 46
    Rodden, Martyn Brian
    Born in August 1976
    Individual (10 offsprings)
    Officer
    2018-06-28 ~ 2020-01-27
    OF - Director → CIF 0
  • 47
    Kawase, Masayuki
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 48
    Mansell, Jeanette Mary
    Individual (57 offsprings)
    Officer
    2004-04-28 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 49
    Lawrence, Walter Nicholas Murray
    Born in February 1935
    Individual (9 offsprings)
    Officer
    (before 1992-10-19) ~ 1997-12-18
    OF - Director → CIF 0
  • 50
    Horncastle, Paul Charles
    Group Financial Controller born in August 1966
    Individual (39 offsprings)
    Officer
    2020-03-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 51
    Pender, Charles Christopher Tresilian
    Individual (33 offsprings)
    Officer
    2000-11-10 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 52
    Bartleet, Anthony Peter
    Born in January 1938
    Individual (13 offsprings)
    Officer
    (before 1992-10-19) ~ 1996-09-30
    OF - Director → CIF 0
  • 53
    Hataya, Yasuko
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ 2026-07-10
    OF - Director → CIF 0
  • 54
    Ema, Keisuke
    Company Director born in February 1974
    Individual (3 offsprings)
    Officer
    2024-05-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 55
    Macnabb, Ian
    Born in May 1951
    Individual (11 offsprings)
    Officer
    1999-07-22 ~ 2004-04-28
    OF - Director → CIF 0
  • 56
    Moule, Frances Louise
    Individual (37 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Secretary → CIF 0
    Moule, Frances
    Individual (37 offsprings)
    Officer
    2017-01-31 ~ 2020-02-17
    OF - Secretary → CIF 0
  • 57
    Hannon, Rachel Sarah
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 58
    Walsh, Gerard Charles Paul Radford
    Born in September 1961
    Individual (37 offsprings)
    Officer
    1997-12-18 ~ 2000-11-10
    OF - Director → CIF 0
    Walsh, Gerard Charles Paul Radford
    Individual (37 offsprings)
    Officer
    1996-09-30 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 59
    MITSUI SUMITOMO INSURANCE COMPANY LIMITED FC004556
    9, Kanda-surugadai, 3 Chome, Chiyoda-ku, Tokyo, Japan
    Converted / Closed Corporate (84 parents, 8 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 60
    OLD COMPANY 20 LIMITED - now
    MS AMLIN LIMITED
    - 2020-09-14 02854310
    MS AMLIN PLC - 2019-12-03 02854310
    AMLIN PLC - 2016-02-29
    ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
    HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (62 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

MS AMLIN CORPORATE SERVICES LIMITED

Period: 2016-04-29 ~ now
Company number: 02282413
Registered names
MS AMLIN CORPORATE SERVICES LIMITED - now
PRODUCTHOUR LIMITED - 1988-09-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MS AMLIN CORPORATE SERVICES LIMITED
    Info
    AMLIN CORPORATE SERVICES LIMITED - 2016-04-29
    AMLIN UNDERWRITING HOLDINGS LIMITED - 2016-04-29
    MURRAY LAWRENCE HOLDINGS LIMITED - 2016-04-29
    PRODUCTHOUR LIMITED - 2016-04-29
    Registered number 02282413
    The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG
    PRIVATE LIMITED COMPANY incorporated on 1988-08-01 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • MS AMLIN CORPORATE SERVICES LIMITED
    S
    Registered number 02282413
    The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG
    UNITED KINGDOM
    CIF 1
  • MS AMLIN CORPORATE SERVICES LIMITED
    S
    Registered number 2282413
    The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG
    Private Company Limited By Shares in England & Wales Companies House, England & Wales
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
  • MS AMLIN CORPORATE SERVICES LIMITED
    S
    Registered number 2282413
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6
  • AMLIN CORPORATE SERVICES LIMITED
    S
    Registered number 2282413
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
    Limited By Shares in Companies House, England
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    AUA INSOLVENCY RISK SERVICES LIMITED
    - now 06273355
    ANGLO FRENCH UK LIMITED - 2010-01-12
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    LEADENHALL CAPITAL PARTNERS LLP
    - now OC336969
    NECTARIS CAPITAL PARTNERS LLP - 2008-06-17
    Level 15, 70 Mark Lane, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-28
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    2008-11-04 ~ 2018-12-28
    CIF 1 - LLP Member → ME
  • 3
    MS AMLIN CORPORATE MEMBER LIMITED
    - now 02969411
    AMLIN CORPORATE MEMBER LIMITED
    - 2016-05-11 02969411
    SEXTANT CORPORATE MEMBER LIMITED - 1998-09-29
    FIRSTHOBBY LIMITED - 1994-10-19
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    OLD COMPANY 2 LIMITED
    - now 03407299 03579158... (more)
    LEAD YACHT UNDERWRITERS LIMITED
    - 2017-10-04 03407299
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    OLD COMPANY 5 LIMITED
    - now 03579158 01959070... (more)
    JR CLARE UNDERWRITING AGENCIES LIMITED
    - 2017-10-04 03579158
    EXPORTMODE LIMITED - 1999-06-25
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    OLD COMPANY 6 LIMITED
    - now 02872389 03579158... (more)
    CROWE LIVESTOCK UNDERWRITING LIMITED
    - 2017-10-04 02872389
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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