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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 8
  • 1
    Cliff, Mark
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Guyett, Jane Elizabeth
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Timothy Walter
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Musselle, Joanne Riddick
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Dye, Jonathan Mark
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Hayes, Susan Jane
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Shewry, Thomas David
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 8
    22, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 50
  • 1
    Robinson, Alison Louise
    Individual (33 offsprings)
    Officer
    2002-01-29 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 2
    Hammond, Maurice
    Development Director born in December 1951
    Individual
    Officer
    1998-11-24 ~ 1999-06-14
    OF - Director → CIF 0
  • 3
    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
  • 4
    Walter, Benjamin Adam
    Company Director born in March 1974
    Individual
    Officer
    2019-12-18 ~ 2021-09-18
    OF - Director → CIF 0
  • 5
    Goodwin, Stephen Harcourt
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2006-04-12 ~ 2006-06-02
    OF - Director → CIF 0
  • 6
    Okane, Josephine
    Head Of Hul born in March 1964
    Individual
    Officer
    2007-03-22 ~ 2017-02-07
    OF - Director → CIF 0
  • 7
    Surridge, Lorraine Carole
    Born in October 1959
    Individual (1 offspring)
    Officer
    1992-03-13 ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Welch, Charles Peter
    Managing Director born in September 1962
    Individual
    Officer
    1998-11-24 ~ 2000-12-07
    OF - Director → CIF 0
  • 9
    Ludlow, John Robert
    Insurance Executive born in April 1947
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Hiscox, Robert Ralph Scrymgeour
    Lloyds Underwriter born in January 1943
    Individual (6 offsprings)
    Officer
    ~ 1998-11-24
    OF - Director → CIF 0
  • 11
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    1997-05-01 ~ 1997-09-16
    OF - Director → CIF 0
  • 12
    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
  • 13
    Bailey, David Mathew
    Company Director born in March 1978
    Individual
    Officer
    2011-11-28 ~ 2015-08-21
    OF - Director → CIF 0
  • 14
    Brennan, James Anthony
    Chartered Accountant born in May 1979
    Individual
    Officer
    2017-03-02 ~ 2018-07-27
    OF - Director → CIF 0
  • 15
    Taylor, John Keith
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 16
    Alexander, Peter
    Individual
    Officer
    1997-05-01 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 17
    Hall, Lori-lee
    Individual (1 offspring)
    Officer
    2018-11-07 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 18
    Langan, Stephen
    Company Director born in August 1960
    Individual (21 offsprings)
    Officer
    2016-10-19 ~ 2018-07-01
    OF - Director → CIF 0
  • 19
    Colvin, Shane Forrester
    Lloyds Underwriter born in July 1958
    Individual
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 20
    Horton, Benjamin
    Chief Underwriting Officer, Hiscox Uk & I born in January 1976
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 21
    Thaker, Jayesh Kantilal
    Company Director born in September 1976
    Individual (2 offsprings)
    Officer
    2019-08-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Kerridge, Kevin Ian
    Insurance Executive born in November 1969
    Individual
    Officer
    1999-03-08 ~ 1999-12-22
    OF - Director → CIF 0
  • 23
    Jones Iii, Ralph E
    Managing Director born in April 1956
    Individual
    Officer
    1998-11-24 ~ 1999-11-03
    OF - Director → CIF 0
  • 24
    Thomson, Ian Nicholas
    Lloyds Underwriter born in June 1943
    Individual
    Officer
    ~ 1998-11-24
    OF - Director → CIF 0
  • 25
    Hunt, Bethany Francesca Emma
    Individual (1 offspring)
    Officer
    2014-07-11 ~ 2018-11-07
    OF - Secretary → CIF 0
    2018-03-23 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 26
    Gormley, David Joseph
    Individual
    Officer
    2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 27
    Eyre, Elizabeth Jane
    Individual
    Officer
    1997-09-16 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 28
    Fisher, Sian
    Insurance Underwriter born in April 1963
    Individual (9 offsprings)
    Officer
    1995-11-16 ~ 1997-03-31
    OF - Director → CIF 0
  • 29
    Buxton-smith, Maria Rita
    Individual
    Officer
    2010-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 30
    De Castro Paredes, Juan
    Chief Operating Officer born in December 1976
    Individual
    Officer
    2017-03-21 ~ 2019-08-30
    OF - Director → CIF 0
  • 31
    Morland, Nicholas Charles
    Operations Director born in February 1967
    Individual (20 offsprings)
    Officer
    2000-06-29 ~ 2000-09-01
    OF - Director → CIF 0
  • 32
    Foster, Alexander Neil
    Director born in October 1945
    Individual
    Officer
    ~ 1993-11-16
    OF - Director → CIF 0
  • 33
    Masojada, Bronislaw Edmund
    Managing Director born in December 1961
    Individual (19 offsprings)
    Officer
    1994-04-21 ~ 2003-07-18
    OF - Director → CIF 0
  • 34
    Martin, Ian James
    Finance Director born in December 1964
    Individual
    Officer
    2000-06-29 ~ 2002-01-29
    OF - Director → CIF 0
    Martin, Ian James
    Individual
    Officer
    1998-11-24 ~ 2002-01-29
    OF - Secretary → CIF 0
  • 35
    Jones, Jason Sebastian
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2007-03-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 36
    Millard, Alan
    Company Director born in July 1962
    Individual (18 offsprings)
    Officer
    2014-08-06 ~ 2016-12-22
    OF - Director → CIF 0
  • 37
    Childs, Robert Simon
    Lloyds Underwriter born in June 1951
    Individual (2 offsprings)
    Officer
    ~ 2002-01-29
    OF - Director → CIF 0
  • 38
    Bucknell, Zoe Claire
    Individual
    Officer
    2007-03-22 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 39
    Nielsen, Christian Leth
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    2015-12-11 ~ 2020-09-01
    OF - Director → CIF 0
  • 40
    Cooper, Paul David
    Chartered Accountant born in October 1972
    Individual (12 offsprings)
    Officer
    2009-09-21 ~ 2011-09-02
    OF - Director → CIF 0
  • 41
    Page, Robert John
    Marketing Director born in June 1961
    Individual
    Officer
    ~ 1997-02-27
    OF - Director → CIF 0
  • 42
    Schramm, Charles William
    Claims Manager born in February 1952
    Individual
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 43
    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
  • 44
    Rushin, Adam
    Operations Manager born in November 1968
    Individual
    Officer
    2003-12-05 ~ 2023-05-01
    OF - Director → CIF 0
  • 45
    Silverwood, Kathryn
    Individual
    Officer
    2007-11-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 46
    Prescot, Nigel Kenrick Grosvenor
    Lloyds Underwriter born in April 1962
    Individual (17 offsprings)
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 47
    Heslop, Helen Louise
    Company Director born in December 1969
    Individual (9 offsprings)
    Officer
    2023-05-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 48
    Keogh, Colin
    Company Director born in July 1953
    Individual
    Officer
    2023-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 49
    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
  • 50
    Beacham, Malcolm James
    Lloyds Underwriter born in December 1951
    Individual (1 offspring)
    Officer
    1993-11-11 ~ 1995-09-14
    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 - 1992-03-24
    Registered number 02372789
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-17 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.