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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Meyer, Nigel Sinclair, Mr.
    Company Director born in June 1967
    Individual (62 offsprings)
    Officer
    2018-05-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Ewen, Ruth Catherine
    Administration Manager born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1992-10-02) ~ 1996-12-09
    OF - Director → CIF 0
  • 3
    Codd, Anthony Patrick
    Claims Manager born in March 1955
    Individual (2 offsprings)
    Officer
    (before 1992-10-02) ~ 1997-02-06
    OF - Director → CIF 0
  • 4
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (75 offsprings)
    Officer
    2016-07-28 ~ 2016-11-22
    OF - Director → CIF 0
  • 5
    Davison, Laurie Esther, Ms.
    Company Director born in July 1980
    Individual (46 offsprings)
    Officer
    2018-05-31 ~ 2021-05-20
    OF - Director → CIF 0
  • 6
    Massie, Gordon Alistair
    Insurance Underwriter born in February 1965
    Individual (5 offsprings)
    Officer
    1995-06-05 ~ 1996-09-27
    OF - Director → CIF 0
  • 7
    Elliott, Mark Henry
    Individual (12 offsprings)
    Officer
    (before 1992-10-02) ~ 1992-11-19
    OF - Secretary → CIF 0
  • 8
    Daoud-o'connell, Mariana, Mrs.
    Individual (48 offsprings)
    Officer
    2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 9
    Mortimer, Jeremy Christopher
    Director born in July 1947
    Individual (1 offspring)
    Officer
    1994-04-18 ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Phillips, Gavin Mark, Mr.
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 11
    Marshall, Joanne, Ms.
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 12
    Watson, Michael Clive
    Company Director born in June 1954
    Individual (76 offsprings)
    Officer
    2014-09-08 ~ 2016-07-29
    OF - Director → CIF 0
  • 13
    Crowther, Stephen Joseph
    Managing Director born in June 1956
    Individual (23 offsprings)
    Officer
    1996-10-18 ~ 1998-05-01
    OF - Director → CIF 0
  • 14
    Croizat, Pierre David
    Insurance/Reinsurance Executiv born in September 1940
    Individual (16 offsprings)
    Officer
    1999-10-27 ~ 2001-04-19
    OF - Director → CIF 0
  • 15
    Manning, Stephen Trevor
    Company Director born in June 1963
    Individual (53 offsprings)
    Officer
    2013-02-22 ~ 2016-07-29
    OF - Director → CIF 0
  • 16
    Martin, Timothy John
    Director born in May 1959
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2000-01-18
    OF - Director → CIF 0
  • 17
    John, Russell John English, Dr
    Insurance Executive born in September 1947
    Individual (17 offsprings)
    Officer
    1999-10-27 ~ 2000-07-12
    OF - Director → CIF 0
    English, Russell John
    Insurance Executive born in September 1947
    Individual (17 offsprings)
    Officer
    1999-10-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 18
    Davies, Keith John
    Underwriter born in July 1940
    Individual (5 offsprings)
    Officer
    1996-12-09 ~ 1998-09-29
    OF - Director → CIF 0
  • 19
    Law, Robert David
    Director born in February 1960
    Individual (62 offsprings)
    Officer
    2001-10-04 ~ 2013-02-22
    OF - Director → CIF 0
  • 20
    Bashford, Stephen Neil
    Assistant Underwriter born in April 1965
    Individual (10 offsprings)
    Officer
    (before 1992-10-02) ~ 1996-10-19
    OF - Director → CIF 0
  • 21
    Shirley, John
    Information Technology Manager born in September 1964
    Individual (3 offsprings)
    Officer
    1994-06-17 ~ 2000-02-17
    OF - Director → CIF 0
  • 22
    Duke, Derek Alexander
    Assistant Underwriter born in January 1947
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1992-12-02
    OF - Director → CIF 0
  • 23
    Duffy, Michael Patrick
    Company Director born in April 1964
    Individual (47 offsprings)
    Officer
    2016-08-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Harden, Robert John, Mr.
    Company Director born in November 1971
    Individual (81 offsprings)
    Officer
    2017-01-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 25
    Shenton, Timothy
    Finance Director born in December 1954
    Individual (26 offsprings)
    Officer
    1996-12-09 ~ 1997-09-16
    OF - Director → CIF 0
  • 26
    Cripps, Richard Hugh
    Director born in July 1949
    Individual (40 offsprings)
    Officer
    2001-10-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 27
    Mitchell, Alan Simon
    Lloyds Underwriter born in March 1955
    Individual (3 offsprings)
    Officer
    (before 1992-10-02) ~ 1992-12-02
    OF - Director → CIF 0
  • 28
    Merriman, Brendan Richard Anthony, Mr
    Charetered Accountant born in October 1958
    Individual (59 offsprings)
    Officer
    1993-01-26 ~ 1996-05-15
    OF - Director → CIF 0
    Merriman, Brendan Richard Anthony, Mr
    Accountant
    Individual (59 offsprings)
    Officer
    1992-12-02 ~ 1994-06-17
    OF - Secretary → CIF 0
  • 29
    Donovan, Paul
    Individual (48 offsprings)
    Officer
    2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 30
    Lister, David
    Liability Underwriter born in February 1962
    Individual (1 offspring)
    Officer
    1993-05-17 ~ 1993-11-30
    OF - Director → CIF 0
  • 31
    Osman, Philip Arthur Victor Selim
    Individual (71 offsprings)
    Officer
    2009-07-20 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 32
    Lowe, David Richard
    Lloyds Underwriter born in April 1948
    Individual (3 offsprings)
    Officer
    1993-12-02 ~ 1996-09-27
    OF - Director → CIF 0
  • 33
    Noden, Kenneth Edward
    Managing Director born in December 1942
    Individual (2 offsprings)
    Officer
    1992-12-02 ~ 1996-02-29
    OF - Director → CIF 0
  • 34
    Mcmanus, Neil Andrew John
    Assistant Claims Manager born in November 1962
    Individual (14 offsprings)
    Officer
    1995-06-05 ~ 1996-12-09
    OF - Director → CIF 0
  • 35
    Okell, Andrew Keith
    Chartered Accountant born in October 1957
    Individual (19 offsprings)
    Officer
    1999-10-27 ~ 2001-10-04
    OF - Director → CIF 0
  • 36
    Vickers, Ralph Pennington
    Lloyds Underwriter born in August 1925
    Individual (2 offsprings)
    Officer
    (before 1992-10-02) ~ 1994-06-30
    OF - Director → CIF 0
  • 37
    Nash, Graham Paul
    Chartered Accountant born in November 1952
    Individual (28 offsprings)
    Officer
    1993-05-17 ~ 1993-12-02
    OF - Director → CIF 0
  • 38
    Richardson, Michael Andrew
    Director born in November 1956
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 39
    Earp, Michael John
    Underwriting Director born in March 1958
    Individual (6 offsprings)
    Officer
    1997-02-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 40
    Daniels, Clive Anton
    Individual (20 offsprings)
    Officer
    1994-06-17 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 41
    Cooper, Paul David
    Company Director born in October 1972
    Individual (189 offsprings)
    Officer
    2014-09-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 42
    Fetto, Amanda
    Individual (35 offsprings)
    Officer
    2002-03-29 ~ 2002-10-24
    OF - Secretary → CIF 0
    2005-01-19 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 43
    Greenfield, James William
    Individual (130 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 44
    Lacy, Sheldon, Mr.
    Born in August 1976
    Individual (20 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 45
    Rayland, Robert Alfred
    Insurance Executive born in August 1941
    Individual (4 offsprings)
    Officer
    1993-01-26 ~ 1996-05-15
    OF - Director → CIF 0
  • 46
    Adams, Jeremy Richard
    Director born in December 1956
    Individual (38 offsprings)
    Officer
    1998-05-22 ~ 2001-10-03
    OF - Director → CIF 0
  • 47
    Figg, Roy Elmer
    Director born in December 1945
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2000-06-27
    OF - Director → CIF 0
  • 48
    Cormack, Adrianne
    Individual (34 offsprings)
    Officer
    2010-08-18 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 49
    Ryan, Kevin Keith
    Individual (29 offsprings)
    Officer
    2002-10-24 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 50
    Merrick, Joanne
    Company Secretary/Solicitor born in September 1964
    Individual (29 offsprings)
    Officer
    1999-10-27 ~ 2002-03-28
    OF - Director → CIF 0
    Merrick, Joanne
    Individual (29 offsprings)
    Officer
    2000-09-01 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 51
    Halliday, Graham Colin
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    1994-06-17 ~ 2000-12-15
    OF - Director → CIF 0
  • 52
    Marshall, David Jonathan
    Lloyd Underwriter born in December 1953
    Individual (7 offsprings)
    Officer
    1993-01-26 ~ 2002-01-25
    OF - Director → CIF 0
  • 53
    CANOPIUS HOLDINGS UK LIMITED
    - now 04818520
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Floor 29, 22 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2017-12-31
    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
parent relation
Company in focus

TRENWICK UNDERWRITING LIMITED

Period: 2002-07-10 ~ now
Company number: 02549227
Registered names
TRENWICK UNDERWRITING LIMITED - now
HAZLEFORD LIMITED - 1990-12-03
Standard Industrial Classification
65120 - Non-life Insurance
  • TRENWICK UNDERWRITING LIMITED
    Info
    CHARTWELL UNDERWRITING LIMITED - 2002-07-10
    ARCHER UNDERWRITING LIMITED - 2002-07-10
    RESOURCE UNDERWRITING LIMITED - 2002-07-10
    HAZLEFORD LIMITED - 2002-07-10
    Registered number 02549227
    Floor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1990-10-16 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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