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

MS AMLIN CORPORATE SERVICES LIMITED

Previous names
AMLIN CORPORATE SERVICES LIMITED - 2016-04-29
AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
MURRAY LAWRENCE HOLDINGS LIMITED - 2001-05-22
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 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    ANGLO FRENCH UK LIMITED - 2010-01-12
    6th Floor One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    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
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    NECTARIS CAPITAL PARTNERS LLP - 2008-06-17
    Level 15, 70 Mark Lane, London, England
    Active Corporate (13 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
    AMLIN CORPORATE MEMBER LIMITED - 2016-05-11
    SEXTANT CORPORATE MEMBER LIMITED - 1998-09-29
    FIRSTHOBBY LIMITED - 1994-10-19
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    LEAD YACHT UNDERWRITERS LIMITED - 2017-10-04
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 5
    JR CLARE UNDERWRITING AGENCIES LIMITED - 2017-10-04
    EXPORTMODE LIMITED - 1999-06-25
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (3 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
    CROWE LIVESTOCK UNDERWRITING LIMITED - 2017-10-04
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    CIF 4 - Ownership of shares – 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 voting rights - 75% or more as a member of a firm → OE

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