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 10
  • 1
    Guyett, Jane Elizabeth
    Company Director born in September 1959
    Individual (9 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Musselle, Joanne Riddick
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Keogh, Colin
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Horton, Benjamin
    Chief Underwriting Officer, Hiscox Uk & I born in January 1976
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Hayes, Susan Jane
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Dye, Jonathan Mark
    Company Director born in December 1966
    Individual (9 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Cliff, Mark
    Company Director born in September 1961
    Individual (14 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Shewry, Thomas David
    Finance Director born in June 1974
    Individual (5 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 10
    22, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-26 ~ 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 48
  • 1
    Dupplin, Charles William Harley Hay, Viscount
    Insurance Underwriter born in December 1962
    Individual (8 offsprings)
    Officer
    1995-11-16 ~ 1997-03-31
    OF - Director → CIF 0
    Kinnoull, Charles William Harley Hay, Lord
    Company Director born in December 1962
    Individual (8 offsprings)
    Officer
    2007-03-22 ~ 2014-06-13
    OF - Director → CIF 0
  • 2
    Robinson, Alison Louise
    Individual (32 offsprings)
    Officer
    2002-01-29 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 3
    Schramm, Charles William
    Claims Manager born in February 1952
    Individual
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 4
    De Castro Paredes, Juan
    Chief Operating Officer born in December 1976
    Individual
    Officer
    2017-03-21 ~ 2019-08-30
    OF - Director → CIF 0
  • 5
    Masojada, Bronislaw Edmund
    Managing Director born in December 1961
    Individual (16 offsprings)
    Officer
    1994-04-21 ~ 2003-07-18
    OF - Director → CIF 0
  • 6
    Bridges, Stuart John
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    2003-07-18 ~ 2014-10-01
    OF - Director → CIF 0
    Bridges, Stuart John
    Director
    Individual (6 offsprings)
    Officer
    2004-12-06 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 7
    Catt, Clifford Richard
    Financial Director born in October 1938
    Individual
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
    Catt, Clifford Richard
    Individual
    Officer
    ~ 1997-05-01
    OF - Secretary → CIF 0
  • 8
    Brennan, James Anthony
    Chartered Accountant born in May 1979
    Individual
    Officer
    2017-03-02 ~ 2018-07-27
    OF - Director → CIF 0
  • 9
    Buxton-smith, Maria Rita
    Individual
    Officer
    2010-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 10
    Hunt, Bethany Francesca Emma
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2018-11-07
    OF - Secretary → CIF 0
    2014-07-11 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 11
    Gormley, David Joseph
    Individual
    Officer
    2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 12
    Prescot, Nigel Kenrick Grosvenor
    Lloyds Underwriter born in April 1962
    Individual (15 offsprings)
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 13
    Hall, Lori-lee
    Individual (1 offspring)
    Officer
    2018-11-07 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 14
    Thomson, Ian Nicholas
    Lloyds Underwriter born in June 1943
    Individual
    Officer
    ~ 1998-11-24
    OF - Director → CIF 0
  • 15
    Beacham, Malcolm James
    Lloyds Underwriter born in December 1951
    Individual (1 offspring)
    Officer
    1993-11-11 ~ 1995-09-14
    OF - Director → CIF 0
  • 16
    Jones Iii, Ralph E
    Managing Director born in April 1956
    Individual
    Officer
    1998-11-24 ~ 1999-11-03
    OF - Director → CIF 0
  • 17
    Rushin, Adam
    Operations Manager born in November 1968
    Individual
    Officer
    2003-12-05 ~ 2023-05-01
    OF - Director → CIF 0
  • 18
    Welch, Charles Peter
    Managing Director born in September 1962
    Individual
    Officer
    1998-11-24 ~ 2000-12-07
    OF - Director → CIF 0
  • 19
    Hiscox, Robert Ralph Scrymgeour
    Lloyds Underwriter born in January 1943
    Individual (6 offsprings)
    Officer
    ~ 1998-11-24
    OF - Director → CIF 0
  • 20
    Walter, Benjamin Adam
    Company Director born in March 1974
    Individual
    Officer
    2019-12-18 ~ 2021-09-18
    OF - Director → CIF 0
  • 21
    Bucknell, Zoe Claire
    Individual
    Officer
    2007-03-22 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 22
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    1997-05-01 ~ 1997-09-16
    OF - Director → CIF 0
  • 23
    Page, Robert John
    Marketing Director born in June 1961
    Individual
    Officer
    ~ 1997-02-27
    OF - Director → CIF 0
  • 24
    Hammond, Maurice
    Development Director born in December 1951
    Individual
    Officer
    1998-11-24 ~ 1999-06-14
    OF - Director → CIF 0
  • 25
    Kerridge, Kevin Ian
    Insurance Executive born in November 1969
    Individual
    Officer
    1999-03-08 ~ 1999-12-22
    OF - Director → CIF 0
  • 26
    Langan, Stephen
    Company Director born in August 1960
    Individual (18 offsprings)
    Officer
    2016-10-19 ~ 2018-07-01
    OF - Director → CIF 0
  • 27
    Martin, Ian James
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2002-01-29
    OF - Director → CIF 0
    Martin, Ian James
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 2002-01-29
    OF - Secretary → CIF 0
  • 28
    Eyre, Elizabeth Jane
    Individual
    Officer
    1997-09-16 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 29
    Foster, Alexander Neil
    Director born in October 1945
    Individual
    Officer
    ~ 1993-11-16
    OF - Director → CIF 0
  • 30
    Silverwood, Kathryn
    Individual
    Officer
    2007-11-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 31
    Childs, Robert Simon
    Lloyds Underwriter born in June 1951
    Individual (3 offsprings)
    Officer
    ~ 2002-01-29
    OF - Director → CIF 0
  • 32
    Truby, David
    Compliance Officer born in April 1943
    Individual
    Officer
    2000-12-07 ~ 2008-06-26
    OF - Director → CIF 0
    Truby, David
    Accountant
    Individual
    Officer
    1998-02-05 ~ 1998-11-24
    OF - Secretary → CIF 0
  • 33
    Ludlow, John Robert
    Insurance Executive born in April 1947
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 34
    Goodwin, Stephen Harcourt
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2006-04-12 ~ 2006-06-02
    OF - Director → CIF 0
  • 35
    Nielsen, Christian Leth
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    2015-12-11 ~ 2020-09-01
    OF - Director → CIF 0
  • 36
    Jones, Jason Sebastian
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    2007-03-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 37
    Alexander, Peter
    Individual
    Officer
    1997-05-01 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 38
    Heslop, Helen Louise
    Company Director born in December 1969
    Individual (9 offsprings)
    Officer
    2023-05-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 39
    Colvin, Shane Forrester
    Lloyds Underwriter born in July 1958
    Individual
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 40
    Surridge, Lorraine Carole
    Born in October 1959
    Individual (1 offspring)
    Officer
    1992-03-13 ~ 1995-06-30
    OF - Director → CIF 0
  • 41
    Morland, Nicholas Charles
    Operations Director born in February 1967
    Individual (19 offsprings)
    Officer
    2000-06-29 ~ 2000-09-01
    OF - Director → CIF 0
  • 42
    Taylor, John Keith
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 43
    Okane, Josephine
    Head Of Hul born in March 1964
    Individual
    Officer
    2007-03-22 ~ 2017-02-07
    OF - Director → CIF 0
  • 44
    Thaker, Jayesh Kantilal
    Company Director born in September 1976
    Individual (2 offsprings)
    Officer
    2019-08-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 45
    Millard, Alan
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    2014-08-06 ~ 2016-12-22
    OF - Director → CIF 0
  • 46
    Fisher, Sian
    Insurance Underwriter born in April 1963
    Individual (9 offsprings)
    Officer
    1995-11-16 ~ 1997-03-31
    OF - Director → CIF 0
  • 47
    Bailey, David Mathew
    Company Director born in March 1978
    Individual
    Officer
    2011-11-28 ~ 2015-08-21
    OF - Director → CIF 0
  • 48
    Cooper, Paul David
    Chartered Accountant born in October 1972
    Individual (18 offsprings)
    Officer
    2009-09-21 ~ 2011-09-02
    OF - Director → CIF 0
parent relation
Company in focus

HISCOX UNDERWRITING LTD

Previous names
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
Standard Industrial Classification
65120 - Non-life Insurance

  • HISCOX UNDERWRITING LTD
    Info
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06
    Registered number 02372789
    22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 1989-04-17 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.