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
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Taniguchi, Wataru
    General Manager, Int'L It Planning born in August 1965
    Individual (1 offspring)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Kawase, Masayuki
    General Manager Of Mitsui Sumitomo Insurance Co., born in October 1971
    Individual (4 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Moule, Frances Louise
    Individual (1 offspring)
    Officer
    2023-08-07 ~ now
    OF - Secretary → CIF 0
  • 5
    De Carvalho, Noelia Cristina
    Accountant born in November 1975
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Tsuda, Shingo
    Insurance Executive born in August 1982
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Hataya, Yasuko
    Company Director born in March 1969
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Abboud, Jacob Bishara Ibrahim, Dr
    Non-Executive Director born in October 1960
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    MITSUI SUMITOMO INSURANCE COMPANY LIMITED
    9, Kanda-surugadai, 3 Chome, Chiyoda-ku, Tokyo, Japan
    Active 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
    Hardie, Charles Jeremy Mawdesley
    Chartered Accountant born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 2
    Hobrow, Anthony Gordon Piers
    Chartered Accountant born in July 1955
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    Mylvaganam, Ramanan Wigneswaran
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    1995-12-02 ~ 1997-12-18
    OF - Director → CIF 0
  • 4
    Rodden, Martyn Brian
    Insurance Company Director born in August 1976
    Individual (4 offsprings)
    Officer
    2018-06-28 ~ 2020-01-27
    OF - Director → CIF 0
  • 5
    Walsh, Gerard Charles Paul Radford
    Solicitor born in September 1961
    Individual (6 offsprings)
    Officer
    1997-12-18 ~ 2000-11-10
    OF - Director → CIF 0
    Walsh, Gerard Charles Paul Radford
    Individual (6 offsprings)
    Officer
    1996-09-30 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 6
    Palmer, Graham Charles Francis
    Lloyds Underwriter born in September 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 7
    Lawrence, Walter Nicholas Murray
    Director born in February 1935
    Individual
    Officer
    ~ 1997-12-18
    OF - Director → CIF 0
  • 8
    Tolliday, Richard Vernon
    Lloyds Underwriter born in February 1961
    Individual
    Officer
    1998-01-21 ~ 2000-06-14
    OF - Director → CIF 0
  • 9
    Archard, Paul Nicholas
    Managing Director born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 10
    Macnabb, Ian
    Chartered Accountant born in May 1951
    Individual
    Officer
    1999-07-22 ~ 2004-04-28
    OF - Director → CIF 0
  • 11
    Watabe, Satoshi
    Company Director born in November 1968
    Individual
    Officer
    2020-03-10 ~ 2023-04-01
    OF - Director → CIF 0
  • 12
    Horncastle, Paul Charles
    Group Financial Controller born in August 1966
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Pearce, Iain Anthony
    Company Director born in May 1971
    Individual (10 offsprings)
    Officer
    2020-01-27 ~ 2020-09-04
    OF - Director → CIF 0
  • 14
    Smith, Simon Paul
    Group Chief Operations Officer born in February 1969
    Individual
    Officer
    2019-01-31 ~ 2019-05-23
    OF - Director → CIF 0
  • 15
    Holland, Nigel Francis
    Director born in February 1927
    Individual
    Officer
    ~ 1997-12-18
    OF - Director → CIF 0
  • 16
    Menges, Nicholas Peter
    Lloyds Underwriter born in January 1939
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 17
    Stevens, Mark Philip David
    Individual
    Officer
    2014-10-23 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 18
    Illingworth, James Le Tall
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    1999-07-22 ~ 2019-12-18
    OF - Director → CIF 0
  • 19
    Ema, Keisuke
    Company Director born in February 1974
    Individual
    Officer
    2024-05-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 20
    Houghton, Robert Ian
    Company Director born in September 1966
    Individual
    Officer
    2020-01-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Ware, Timothy Gilbert
    Individual
    Officer
    1995-04-01 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 22
    Whatton, Richard Paul
    Claims Adjuster born in July 1953
    Individual (3 offsprings)
    Officer
    1997-12-18 ~ 1999-07-22
    OF - Director → CIF 0
  • 23
    Philipps, Charles Edward Laurence
    Chief Executive born in January 1959
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2013-07-26
    OF - Director → CIF 0
  • 24
    Keeling, Richard John Ratcliffe
    Lloyds Underwriter born in August 1945
    Individual (4 offsprings)
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 25
    Saluja, Sushil Kumar
    Company Director born in August 1966
    Individual (11 offsprings)
    Officer
    2023-12-08 ~ 2024-10-01
    OF - Director → CIF 0
  • 26
    Mcmurray, Steven Roy
    Chartered Accountant born in December 1973
    Individual (14 offsprings)
    Officer
    2009-11-23 ~ 2013-07-26
    OF - Director → CIF 0
  • 27
    Holt, Anthony Wareham
    Lloyds Underwriter born in October 1951
    Individual
    Officer
    1996-05-01 ~ 1999-07-22
    OF - Director → CIF 0
  • 28
    Hannon, Rachel Sarah
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 29
    Carey, Donald Trevor
    Lloyds Underwriter born in April 1934
    Individual (1 offspring)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 30
    Clark, Jayne
    Individual
    Officer
    2020-02-17 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 31
    Ehigie, Keisha
    Individual
    Officer
    2021-09-28 ~ 2023-08-04
    OF - Secretary → CIF 0
  • 32
    Tanaka, Norihiro
    Liaison Manager born in January 1974
    Individual
    Officer
    2022-04-28 ~ 2023-04-01
    OF - Director → CIF 0
  • 33
    Keeling, Christopher Maurice
    Director born in August 1939
    Individual
    Officer
    1994-08-30 ~ 1997-12-18
    OF - Director → CIF 0
  • 34
    Stace, John Lawrence
    Director born in July 1948
    Individual
    Officer
    1999-07-22 ~ 2003-12-30
    OF - Director → CIF 0
  • 35
    Shipley, David Endon Stuart
    Underwriting born in March 1955
    Individual (11 offsprings)
    Officer
    1997-12-18 ~ 1999-07-22
    OF - Director → CIF 0
  • 36
    Bartleet, Anthony Peter
    Lloyds Underwriter born in January 1938
    Individual (1 offspring)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 37
    Adam, Robin John Leaver
    Company Director born in July 1971
    Individual
    Officer
    2020-03-10 ~ 2024-02-12
    OF - Director → CIF 0
  • 38
    Moule, Frances
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2020-02-17
    OF - Secretary → CIF 0
  • 39
    Mansell, Jeanette Mary
    Individual
    Officer
    2004-04-28 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 40
    Rutherford, June Mary
    Individual
    Officer
    ~ 1995-03-31
    OF - Secretary → CIF 0
  • 41
    Scofield, Julian Nicholas
    Chartered Accountant born in May 1975
    Individual
    Officer
    2013-07-26 ~ 2024-06-14
    OF - Director → CIF 0
  • 42
    Leinster, Vivian
    Chief People Officer born in July 1969
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2020-03-06
    OF - Director → CIF 0
  • 43
    Hextall, Richard Anthony
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    2000-07-01 ~ 2017-08-18
    OF - Director → CIF 0
  • 44
    Pender, Charles Christopher Tresilian
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 45
    Harries, David Nicholas
    Certified Accountant born in February 1960
    Individual (9 offsprings)
    Officer
    1995-02-01 ~ 1999-07-13
    OF - Director → CIF 0
  • 46
    Smithson, Antony John
    Lloyds Underwriting Agency born in November 1945
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 1995-01-31
    OF - Director → CIF 0
  • 47
    Lotter, Simon Peter
    Underwrtiter born in April 1958
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 48
    Nakayama, Shinichiro
    Company Director born in November 1973
    Individual
    Officer
    2020-03-10 ~ 2022-04-28
    OF - Director → CIF 0
  • 49
    Hagiuda, Hiroshi
    Company Director born in November 1980
    Individual
    Officer
    2020-03-10 ~ 2023-09-30
    OF - Director → CIF 0
  • 50
    Pasterfield, Matthew John
    Ceo Insurance born in March 1969
    Individual (1 offspring)
    Officer
    2022-04-19 ~ 2024-01-12
    OF - Director → CIF 0
  • 51
    Ferguson, Mark Christopher
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    2013-07-26 ~ 2014-06-27
    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 - 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
    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
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 - 2001-10-05
    MURRAY LAWRENCE HOLDINGS LIMITED - 2001-05-22
    PRODUCTHOUR LIMITED - 1988-09-23
    Registered number 02282413
    The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG
    Private Limited Company incorporated on 1988-08-01 (36 years 11 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 1
  • 4 Rue Lou Hemmer, Senningerberg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Ownership of voting rights - More than 25% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
Ceased 6
  • 1
    ANGLO FRENCH UK LIMITED - 2010-01-12
    6th Floor One America Square, 17 Crosswall, London, England
    Active Corporate (6 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
    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 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - Ownership of voting rights - 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
  • 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 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.