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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
Ceased 35
  • 1
    Close-smith, Kelli
    Individual
    Officer
    icon of calendar 2014-10-17 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Thomas James
    Insurance Executive born in June 1932
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 1994-12-01
    OF - Director → CIF 0
  • 3
    Hampson, Roderick William
    Insurance Executive born in September 1952
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Morris, Stephen David Arthur
    Chief Underwriting Officer born in February 1962
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2023-05-22
    OF - Director → CIF 0
  • 5
    Worrall, Stephen David
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2025-06-10
    OF - Director → CIF 0
  • 6
    Petruzzello, Michael
    Insurance Executive born in August 1951
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2011-06-01
    OF - Director → CIF 0
  • 7
    Mercier, Normand
    Insurance Executive born in March 1946
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2004-07-01
    OF - Director → CIF 0
  • 8
    Elliot, Douglas G
    C O O born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-18 ~ 2011-03-28
    OF - Director → CIF 0
  • 9
    Zindell, William
    Business Executive born in October 1934
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 10
    Schols, Hans Arend
    Insurance Executive born in February 1954
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Downs, Michael
    Insurance Manager born in November 1949
    Individual
    Officer
    icon of calendar ~ 1994-02-22
    OF - Director → CIF 0
    icon of calendar ~ 1995-11-29
    OF - Director → CIF 0
    Downs, Michael Lee
    Insurance Executive born in November 1949
    Individual
    Officer
    icon of calendar 1994-12-30 ~ 2001-04-11
    OF - Director → CIF 0
  • 12
    Basch, Saul Louis
    Insurance Executive born in September 1946
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 13
    Stockdale, William, Dr
    Engineer born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Walker, Robert Carlton
    General Counsel born in April 1943
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 15
    Hollis, John Edward
    Business Executive born in July 1931
    Individual
    Officer
    icon of calendar ~ 1994-06-16
    OF - Director → CIF 0
  • 16
    Bird, John Basil Thomas
    Business Consultant born in February 1926
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Kreh, Gordon William
    President born in July 1947
    Individual
    Officer
    icon of calendar 1994-12-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Mercier, David Paul
    Insurance Executive born in June 1963
    Individual
    Officer
    icon of calendar 2011-08-02 ~ 2018-02-22
    OF - Director → CIF 0
  • 19
    Mccormick, Alan John
    Chartered Certified Accountant born in November 1951
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 20
    Bin Arope, Ani, Tan Sri Dato Dr
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Cramphorn, Timothy George
    Managing Director born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2008-02-18
    OF - Director → CIF 0
  • 22
    Palmer, Horace Anthony
    Director born in February 1937
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 23
    Barats, Gregory Mitchell
    Ceo And President Hsb Group Inc. born in November 1957
    Individual
    Officer
    icon of calendar 2012-01-12 ~ 2023-12-13
    OF - Director → CIF 0
  • 24
    Richter, Peter
    Head Of Corporate Finance born in March 1972
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2022-10-17
    OF - Director → CIF 0
  • 25
    Campbell, Colin Goetze
    President born in November 1935
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 2000-11-22
    OF - Director → CIF 0
  • 26
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ 2018-04-17
    OF - Director → CIF 0
  • 27
    O'shaughnessy, Jeffrey Charles
    Chief Underwriting Officer born in April 1971
    Individual
    Officer
    icon of calendar 2018-05-29 ~ 2020-12-16
    OF - Director → CIF 0
  • 28
    Watkins, Stephanie
    Chief Legal Counsel
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 29
    Neale, Keith George
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 30
    Milton, Adrian Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 31
    James, Timothy Alan
    Business Development Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-28 ~ 2016-09-27
    OF - Director → CIF 0
    James, Timothy Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-26 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 32
    Watkins, Stephanie Ann
    Ceo & Md born in May 1965
    Individual
    Officer
    icon of calendar 2007-10-25 ~ 2018-12-14
    OF - Director → CIF 0
  • 33
    Booth, Richard Henry
    Insurance Executive born in March 1947
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2007-10-18
    OF - Director → CIF 0
  • 34
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-30 ~ 2005-08-01
    PE - Secretary → CIF 0
  • 35
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1997-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HSB ENGINEERING INSURANCE LIMITED

Previous name
ENGINEERING INSURANCE COMPANY LIMITED - 1995-04-28
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
Related profiles found in government register
  • HSB ENGINEERING INSURANCE LIMITED
    Info
    ENGINEERING INSURANCE COMPANY LIMITED - 1995-04-28
    Registered number 02396114
    icon of addressChancery Place, 50 Brown Street, Manchester M2 2JT
    PRIVATE LIMITED COMPANY incorporated on 1989-06-16 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • HSB ENGINEERING INSURANCE LIMITED
    S
    Registered number missing
    icon of addressNew London House, 6 London Street, London, EC3R 7LP
    CIF 1
  • HSB ENGINEERING INSURANCE LIMITED
    S
    Registered number 02396114
    icon of addressChancery Place, 50 Brown Street, Manchester, England, M2 2JT
    English Law in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HSB HAUGHTON ENGINEERING INSURANCE SERVICES LIMITED - 2011-09-22
    HAUGHTON HOLDINGS LIMITED - 1997-11-21
    INHOCO 395 LIMITED - 1995-04-05
    icon of addressChancery Place, 50 Brown Street, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2 Shore Lines Building, Shore Road, Birkenhead, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    317,600 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address2 Shore Lines Building, Shore Road, Birkenhead, Wirral
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    417,498 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 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
    icon of address2 Shore Lines Building, Shore Road, Birkenhead, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    51,187 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
    TSM AGENCIES LIMITED - 2011-12-02
    TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
    icon of addressThe Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-08-02 ~ 2009-11-25
    CIF 1 - Director → ME

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