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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
    Verga, Alberto
    Born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Moule, Frances Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Kawase, Masayuki
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Hataya, Yasuko
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    De Carvalho, Noelia Cristina
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Tsuda, Shingo
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Taniguchi, Wataru
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Abboud, Jacob Bishara Ibrahim, Dr
    Born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    MITSUI SUMITOMO INSURANCE COMPANY LIMITED
    icon of address9, Kanda-surugadai, 3 Chome, Chiyoda-ku, Tokyo, Japan
    Closed Corporate (1 parent, 8 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 52
  • 1
    Rutherford, June Mary
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Secretary → CIF 0
  • 2
    Hannon, Rachel Sarah
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Bartleet, Anthony Peter
    Lloyds Underwriter born in January 1938
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Archard, Paul Nicholas
    Managing Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Smithson, Antony John
    Lloyds Underwriting Agency born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-14 ~ 1995-01-31
    OF - Director → CIF 0
  • 6
    Pasterfield, Matthew John
    Ceo Insurance born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-19 ~ 2024-01-12
    OF - Director → CIF 0
  • 7
    Ware, Timothy Gilbert
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 8
    Philipps, Charles Edward Laurence
    Chief Executive born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-22 ~ 2013-07-26
    OF - Director → CIF 0
  • 9
    Hobrow, Anthony Gordon Piers
    Chartered Accountant born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 10
    Rodden, Martyn Brian
    Insurance Company Director born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2020-01-27
    OF - Director → CIF 0
  • 11
    Smith, Simon Paul
    Group Chief Operations Officer born in February 1969
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2019-05-23
    OF - Director → CIF 0
  • 12
    Macnabb, Ian
    Chartered Accountant born in May 1951
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2004-04-28
    OF - Director → CIF 0
  • 13
    Walsh, Gerard Charles Paul Radford
    Solicitor born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 2000-11-10
    OF - Director → CIF 0
    Walsh, Gerard Charles Paul Radford
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 14
    Lotter, Simon Peter
    Underwrtiter born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 15
    Carey, Donald Trevor
    Lloyds Underwriter born in April 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    Hardie, Charles Jeremy Mawdesley
    Chartered Accountant born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-01
    OF - Director → CIF 0
  • 17
    Stevens, Mark Philip David
    Individual
    Officer
    icon of calendar 2014-10-23 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 18
    Clark, Jayne
    Individual
    Officer
    icon of calendar 2020-02-17 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 19
    Palmer, Graham Charles Francis
    Lloyds Underwriter born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 20
    Keeling, Christopher Maurice
    Director born in August 1939
    Individual
    Officer
    icon of calendar 1994-08-30 ~ 1997-12-18
    OF - Director → CIF 0
  • 21
    Holland, Nigel Francis
    Director born in February 1927
    Individual
    Officer
    icon of calendar ~ 1997-12-18
    OF - Director → CIF 0
  • 22
    Moule, Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ 2020-02-17
    OF - Secretary → CIF 0
  • 23
    Mansell, Jeanette Mary
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 24
    Tanaka, Norihiro
    Liaison Manager born in January 1974
    Individual
    Officer
    icon of calendar 2022-04-28 ~ 2023-04-01
    OF - Director → CIF 0
  • 25
    Adam, Robin John Leaver
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ 2024-02-12
    OF - Director → CIF 0
  • 26
    Ema, Keisuke
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 27
    Pender, Charles Christopher Tresilian
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 28
    Lawrence, Walter Nicholas Murray
    Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 1997-12-18
    OF - Director → CIF 0
  • 29
    Menges, Nicholas Peter
    Lloyds Underwriter born in January 1939
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 30
    Keeling, Richard John Ratcliffe
    Lloyds Underwriter born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-07-01
    OF - Director → CIF 0
  • 31
    Mcmurray, Steven Roy
    Chartered Accountant born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2013-07-26
    OF - Director → CIF 0
  • 32
    Mylvaganam, Ramanan Wigneswaran
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-12-02 ~ 1997-12-18
    OF - Director → CIF 0
  • 33
    Watabe, Satoshi
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2023-04-01
    OF - Director → CIF 0
  • 34
    Hagiuda, Hiroshi
    Company Director born in November 1980
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2023-09-30
    OF - Director → CIF 0
  • 35
    Nakayama, Shinichiro
    Company Director born in November 1973
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2022-04-28
    OF - Director → CIF 0
  • 36
    Ferguson, Mark Christopher
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ 2014-06-27
    OF - Director → CIF 0
  • 37
    Tolliday, Richard Vernon
    Lloyds Underwriter born in February 1961
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 2000-06-14
    OF - Director → CIF 0
  • 38
    Ehigie, Keisha
    Individual
    Officer
    icon of calendar 2021-09-28 ~ 2023-08-04
    OF - Secretary → CIF 0
  • 39
    Stace, John Lawrence
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2003-12-30
    OF - Director → CIF 0
  • 40
    Holt, Anthony Wareham
    Lloyds Underwriter born in October 1951
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1999-07-22
    OF - Director → CIF 0
  • 41
    Harries, David Nicholas
    Certified Accountant born in February 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1999-07-13
    OF - Director → CIF 0
  • 42
    Scofield, Julian Nicholas
    Chartered Accountant born in May 1975
    Individual
    Officer
    icon of calendar 2013-07-26 ~ 2024-06-14
    OF - Director → CIF 0
  • 43
    Illingworth, James Le Tall
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2019-12-18
    OF - Director → CIF 0
  • 44
    Horncastle, Paul Charles
    Group Financial Controller born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 45
    Houghton, Robert Ian
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2020-01-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 46
    Shipley, David Endon Stuart
    Underwriting born in March 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 1999-07-22
    OF - Director → CIF 0
  • 47
    Whatton, Richard Paul
    Claims Adjuster born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 1999-07-22
    OF - Director → CIF 0
  • 48
    Pearce, Iain Anthony
    Company Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2020-09-04
    OF - Director → CIF 0
  • 49
    Saluja, Sushil Kumar
    Company Director born in August 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ 2024-10-01
    OF - Director → CIF 0
  • 50
    Hextall, Richard Anthony
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2017-08-18
    OF - Director → CIF 0
  • 51
    Leinster, Vivian
    Chief People Officer born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2020-03-06
    OF - Director → CIF 0
  • 52
    OLD COMPANY 20 LIMITED - now
    AMLIN PLC - 2016-02-29
    ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
    MS AMLIN PLC - 2019-12-03
    HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
    MS AMLIN LIMITED
    - 2020-09-14
    icon of addressThe 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 - 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

MS AMLIN CORPORATE SERVICES LIMITED

Previous names
PRODUCTHOUR LIMITED - 1988-09-23
AMLIN CORPORATE SERVICES LIMITED - 2016-04-29
AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
MURRAY LAWRENCE HOLDINGS LIMITED - 2001-05-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MS AMLIN CORPORATE SERVICES LIMITED
    Info
    PRODUCTHOUR LIMITED - 1988-09-23
    AMLIN CORPORATE SERVICES LIMITED - 1988-09-23
    AMLIN UNDERWRITING HOLDINGS LIMITED - 1988-09-23
    MURRAY LAWRENCE HOLDINGS LIMITED - 1988-09-23
    Registered number 02282413
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG
    PRIVATE LIMITED COMPANY incorporated on 1988-08-01 (37 years 4 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
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG
    UNITED KINGDOM
    CIF 1
  • MS AMLIN CORPORATE SERVICES LIMITED
    S
    Registered number 2282413
    icon of addressThe 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
    icon of address6th Floor One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    NECTARIS CAPITAL PARTNERS LLP - 2008-06-17
    icon of addressLevel 15, 70 Mark Lane, London, England
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-28
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 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
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressHampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    EXPORTMODE LIMITED - 1999-06-25
    JR CLARE UNDERWRITING AGENCIES LIMITED - 2017-10-04
    icon of addressHampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressHampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-30
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.