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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 45
  • 1
    How, Dominic
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Richter, Peter
    Head Of Corporate Finance born in March 1972
    Individual (1 offspring)
    Officer
    2012-10-24 ~ 2022-10-17
    OF - Director → CIF 0
  • 3
    Scarr, Craig Anthony
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2017-10-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    James, Timothy Alan
    Business Development Director born in October 1969
    Individual (4 offsprings)
    Officer
    2014-11-28 ~ 2016-09-27
    OF - Director → CIF 0
    James, Timothy Alan
    Individual (4 offsprings)
    Officer
    2011-10-26 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 5
    Zindell, William
    Business Executive born in October 1934
    Individual (1 offspring)
    Officer
    (before 1991-10-23) ~ 1993-06-30
    OF - Director → CIF 0
  • 6
    Hampson, Roderick William
    Insurance Executive born in September 1952
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Hollis, John Edward
    Business Executive born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1991-10-23) ~ 1994-06-16
    OF - Director → CIF 0
  • 8
    Petruzzello, Michael
    Insurance Executive born in August 1951
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2011-06-01
    OF - Director → CIF 0
  • 9
    Bin Arope, Ani, Tan Sri Dato Dr
    Company Director born in May 1932
    Individual (4 offsprings)
    Officer
    1995-05-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Close-smith, Kelli
    Individual (1 offspring)
    Officer
    2014-10-17 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 11
    Herdman, Jeffrey Niven
    Born in January 1953
    Individual (37 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 12
    Forman, Matthew Scott
    Born in January 1971
    Individual (1 offspring)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 13
    Bird, John Basil Thomas
    Business Consultant born in February 1926
    Individual (4 offsprings)
    Officer
    (before 1991-10-23) ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Mercier, David Paul
    Insurance Executive born in June 1963
    Individual (1 offspring)
    Officer
    2011-08-02 ~ 2018-02-22
    OF - Director → CIF 0
  • 15
    O'reilly, Anya Marjorie
    Born in August 1974
    Individual (42 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
  • 16
    Mercier, Normand
    Insurance Executive born in March 1946
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2004-07-01
    OF - Director → CIF 0
  • 17
    Stockdale, William, Dr
    Engineer born in September 1945
    Individual (9 offsprings)
    Officer
    1993-05-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Schols, Hans Arend
    Insurance Executive born in February 1954
    Individual (3 offsprings)
    Officer
    2000-11-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Basch, Saul Louis
    Insurance Executive born in September 1946
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 20
    Milton, Adrian Peter
    Individual (6 offsprings)
    Officer
    2007-03-28 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 21
    Watkins, Stephanie
    Chief Legal Counsel
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 22
    Kreh, Gordon William
    President born in July 1947
    Individual (1 offspring)
    Officer
    1994-12-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    O'shaughnessy, Jeffrey Charles
    Born in April 1971
    Individual (1 offspring)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
    2018-05-29 ~ 2020-12-16
    OF - Director → CIF 0
  • 24
    Worrall, Stephen David
    Director born in August 1976
    Individual (12 offsprings)
    Officer
    2010-04-01 ~ 2025-06-10
    OF - Director → CIF 0
  • 25
    Morris, Stephen David Arthur
    Chief Underwriting Officer born in February 1962
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2023-05-22
    OF - Director → CIF 0
  • 26
    Burke, Andrew John
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 27
    Mccormick, Alan John
    Chartered Certified Accountant born in November 1951
    Individual (1 offspring)
    Officer
    (before 1991-10-23) ~ 1995-05-31
    OF - Director → CIF 0
  • 28
    Downs, Michael
    Insurance Manager born in November 1949
    Individual (1 offspring)
    Officer
    (before 1991-10-23) ~ 1994-02-22
    OF - Director → CIF 0
    (before 1994-10-23) ~ 1995-11-29
    OF - Director → CIF 0
    Downs, Michael Lee
    Insurance Executive born in November 1949
    Individual (1 offspring)
    Officer
    1994-12-30 ~ 2001-04-11
    OF - Director → CIF 0
  • 29
    Macmillan, Neil Stephen Peter
    Born in November 1962
    Individual (1 offspring)
    Officer
    2025-12-30 ~ now
    OF - Director → CIF 0
  • 30
    Firstenberg, David John
    Born in April 1957
    Individual (1 offspring)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 31
    Cramphorn, Timothy George
    Managing Director born in June 1956
    Individual (14 offsprings)
    Officer
    2004-03-29 ~ 2008-02-18
    OF - Director → CIF 0
  • 32
    Barats, Gregory Mitchell
    Ceo And President Hsb Group Inc. born in November 1957
    Individual (1 offspring)
    Officer
    2012-01-12 ~ 2023-12-13
    OF - Director → CIF 0
  • 33
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (48 offsprings)
    Officer
    1996-01-16 ~ 2018-04-17
    OF - Director → CIF 0
  • 34
    Palmer, Horace Anthony
    Director born in February 1937
    Individual (16 offsprings)
    Officer
    1999-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 35
    Elliot, Douglas G
    C O O born in May 1960
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2011-03-28
    OF - Director → CIF 0
  • 36
    Walker, Robert Carlton
    General Counsel born in April 1943
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 37
    Dyson, Terence Roger
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 38
    Neale, Keith George
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 39
    Watkins, Stephanie Ann
    Ceo & Md born in May 1965
    Individual (2 offsprings)
    Officer
    2007-10-25 ~ 2018-12-14
    OF - Director → CIF 0
  • 40
    Mccarthy, Thomas James
    Insurance Executive born in June 1932
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 1994-12-01
    OF - Director → CIF 0
  • 41
    Campbell, Colin Goetze
    President born in November 1935
    Individual (1 offspring)
    Officer
    1995-08-07 ~ 2000-11-22
    OF - Director → CIF 0
  • 42
    Booth, Richard Henry
    Insurance Executive born in March 1947
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2007-10-18
    OF - Director → CIF 0
  • 43
    Königinstr. 107, 80802, Munich, Germany
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    1998-11-30 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 45
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    (before 1991-10-23) ~ 1997-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HSB ENGINEERING INSURANCE LIMITED

Period: 1995-04-28 ~ now
Company number: 02396114
Registered names
HSB ENGINEERING INSURANCE LIMITED - now 03010292... (more)
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

Related profiles found in government register
  • HSB ENGINEERING INSURANCE LIMITED
    Info
    ENGINEERING INSURANCE COMPANY LIMITED - 1995-04-28
    Registered number 02396114
    Chancery Place, 50 Brown Street, Manchester M2 2JT
    PRIVATE LIMITED COMPANY incorporated on 1989-06-16 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • HSB ENGINEERING INSURANCE LIMITED
    S
    Registered number missing
    New London House, 6 London Street, London, EC3R 7LP
    CIF 1
  • HSB ENGINEERING INSURANCE LIMITED
    S
    Registered number 02396114
    Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
    English Law in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    HSB ENGINEERING INSURANCE SERVICES LIMITED
    - now 03010292 02396114
    HSB HAUGHTON ENGINEERING INSURANCE SERVICES LIMITED - 2011-09-22
    HAUGHTON HOLDINGS LIMITED - 1997-11-21
    INHOCO 395 LIMITED - 1995-04-05
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    MD AFFINITY SCHEMES LTD
    08214231
    2 Shore Lines Building, Shore Road, Birkenhead, Merseyside
    Active Corporate (11 parents)
    Person with significant control
    2022-04-01 ~ now
    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
  • 3
    MD INSURANCE SERVICES LIMITED
    03642459
    2 Shore Lines Building, Shore Road, Birkenhead, Wirral
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2022-04-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    MDIS (INTERNATIONAL) LIMITED
    08225130
    2 Shore Lines Building, Shore Road, Birkenhead, Merseyside
    Active Corporate (11 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    R&Q MUNRO SERVICES COMPANY LIMITED - now
    PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
    TSM AGENCIES LIMITED
    - 2011-12-02 03937013
    TECH-SURE MANAGEMENT AGENCIES LIMITED
    - 2000-09-06 03937013
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (45 parents)
    Officer
    2000-08-02 ~ 2009-11-25
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.