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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 53
  • 1
    Nash, Graham Paul
    Born in November 1952
    Individual (28 offsprings)
    Officer
    1993-05-17 ~ 1993-12-02
    OF - Director → CIF 0
  • 2
    Noden, Kenneth Edward
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1992-12-02 ~ 1996-02-29
    OF - Director → CIF 0
  • 3
    Lister, David
    Born in February 1962
    Individual (1 offspring)
    Officer
    1993-05-17 ~ 1993-11-30
    OF - Director → CIF 0
  • 4
    Marshall, David Jonathan
    Born in December 1953
    Individual (7 offsprings)
    Officer
    1993-01-26 ~ 2002-01-25
    OF - Director → CIF 0
  • 5
    Davies, Keith John
    Born in July 1940
    Individual (5 offsprings)
    Officer
    1996-12-09 ~ 1998-09-29
    OF - Director → CIF 0
  • 6
    Osman, Philip Arthur Victor Selim
    Individual (72 offsprings)
    Officer
    2009-07-20 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 7
    Daoud-o'connell, Mariana, Mrs.
    Individual (48 offsprings)
    Officer
    2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 8
    Cripps, Richard Hugh
    Born in July 1949
    Individual (41 offsprings)
    Officer
    2001-10-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Davison, Laurie Esther, Ms.
    Born in July 1980
    Individual (46 offsprings)
    Officer
    2018-05-31 ~ 2021-05-20
    OF - Director → CIF 0
  • 10
    Lacy, Sheldon, Mr.
    Born in August 1976
    Individual (20 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 11
    Merriman, Brendan Richard Anthony, Mr
    Born in October 1958
    Individual (59 offsprings)
    Officer
    1993-01-26 ~ 1996-05-15
    OF - Director → CIF 0
    Merriman, Brendan Richard Anthony, Mr
    Individual (59 offsprings)
    Officer
    1992-12-02 ~ 1994-06-17
    OF - Secretary → CIF 0
  • 12
    Ryan, Kevin Keith
    Individual (29 offsprings)
    Officer
    2002-10-24 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 13
    Lowe, David Richard
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1993-12-02 ~ 1996-09-27
    OF - Director → CIF 0
  • 14
    Halliday, Graham Colin
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1994-06-17 ~ 2000-12-15
    OF - Director → CIF 0
  • 15
    English, Russell John
    Born in September 1947
    Individual (17 offsprings)
    Officer
    1999-10-27 ~ 2000-07-12
    OF - Director → CIF 0
    John, Russell John English, Dr
    Born in September 1947
    Individual (17 offsprings)
    Officer
    1999-10-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 16
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (76 offsprings)
    Officer
    2016-07-28 ~ 2016-11-22
    OF - Director → CIF 0
  • 17
    Harden, Robert John, Mr.
    Born in November 1971
    Individual (82 offsprings)
    Officer
    2017-01-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 18
    Martin, Timothy John
    Born in May 1959
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2000-01-18
    OF - Director → CIF 0
  • 19
    Shenton, Timothy
    Born in December 1954
    Individual (27 offsprings)
    Officer
    1996-12-09 ~ 1997-09-16
    OF - Director → CIF 0
  • 20
    Fetto, Amanda
    Individual (36 offsprings)
    Officer
    2002-03-29 ~ 2002-10-24
    OF - Secretary → CIF 0
    2005-01-19 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 21
    Earp, Michael John
    Born in March 1958
    Individual (6 offsprings)
    Officer
    1997-02-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 22
    Adams, Jeremy Richard
    Born in December 1956
    Individual (38 offsprings)
    Officer
    1998-05-22 ~ 2001-10-03
    OF - Director → CIF 0
  • 23
    Elliott, Mark Henry
    Individual (12 offsprings)
    Officer
    (before 1992-10-02) ~ 1992-11-19
    OF - Secretary → CIF 0
  • 24
    Croizat, Pierre David
    Born in September 1940
    Individual (16 offsprings)
    Officer
    1999-10-27 ~ 2001-04-19
    OF - Director → CIF 0
  • 25
    Cooper, Paul David
    Born in October 1972
    Individual (189 offsprings)
    Officer
    2014-09-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Crowther, Stephen Joseph
    Born in June 1956
    Individual (23 offsprings)
    Officer
    1996-10-18 ~ 1998-05-01
    OF - Director → CIF 0
  • 27
    Merrick, Joanne
    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
  • 28
    Law, Robert David
    Born in February 1960
    Individual (63 offsprings)
    Officer
    2001-10-04 ~ 2013-02-22
    OF - Director → CIF 0
  • 29
    Mcmanus, Neil Andrew John
    Born in November 1962
    Individual (14 offsprings)
    Officer
    1995-06-05 ~ 1996-12-09
    OF - Director → CIF 0
  • 30
    Shirley, John
    Born in September 1964
    Individual (3 offsprings)
    Officer
    1994-06-17 ~ 2000-02-17
    OF - Director → CIF 0
  • 31
    Cormack, Adrianne
    Individual (35 offsprings)
    Officer
    2010-08-18 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 32
    Meyer, Nigel Sinclair, Mr.
    Born in June 1967
    Individual (62 offsprings)
    Officer
    2018-05-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 33
    Greenfield, James William
    Individual (133 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 34
    Okell, Andrew Keith
    Born in October 1957
    Individual (19 offsprings)
    Officer
    1999-10-27 ~ 2001-10-04
    OF - Director → CIF 0
  • 35
    Mitchell, Alan Simon
    Born in March 1955
    Individual (3 offsprings)
    Officer
    (before 1992-10-02) ~ 1992-12-02
    OF - Director → CIF 0
  • 36
    Bashford, Stephen Neil
    Born in April 1965
    Individual (10 offsprings)
    Officer
    (before 1992-10-02) ~ 1996-10-19
    OF - Director → CIF 0
  • 37
    Duke, Derek Alexander
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1992-12-02
    OF - Director → CIF 0
  • 38
    Donovan, Paul
    Individual (48 offsprings)
    Officer
    2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 39
    Ewen, Ruth Catherine
    Born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1992-10-02) ~ 1996-12-09
    OF - Director → CIF 0
  • 40
    Rayland, Robert Alfred
    Born in August 1941
    Individual (4 offsprings)
    Officer
    1993-01-26 ~ 1996-05-15
    OF - Director → CIF 0
  • 41
    Mortimer, Jeremy Christopher
    Born in July 1947
    Individual (1 offspring)
    Officer
    1994-04-18 ~ 1996-09-30
    OF - Director → CIF 0
  • 42
    Duffy, Michael Patrick
    Born in April 1964
    Individual (49 offsprings)
    Officer
    2016-08-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 43
    Codd, Anthony Patrick
    Born in March 1955
    Individual (2 offsprings)
    Officer
    (before 1992-10-02) ~ 1997-02-06
    OF - Director → CIF 0
  • 44
    Watson, Michael Clive
    Born in June 1954
    Individual (77 offsprings)
    Officer
    2014-09-08 ~ 2016-07-29
    OF - Director → CIF 0
  • 45
    Massie, Gordon Alistair
    Born in February 1965
    Individual (4 offsprings)
    Officer
    1995-06-05 ~ 1996-09-27
    OF - Director → CIF 0
  • 46
    Daniels, Clive Anton
    Individual (20 offsprings)
    Officer
    1994-06-17 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 47
    Vickers, Ralph Pennington
    Born in August 1925
    Individual (2 offsprings)
    Officer
    (before 1992-10-02) ~ 1994-06-30
    OF - Director → CIF 0
  • 48
    Marshall, Joanne, Ms.
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 49
    Figg, Roy Elmer
    Born in December 1945
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2000-06-27
    OF - Director → CIF 0
  • 50
    Phillips, Gavin Mark, Mr.
    Born in August 1969
    Individual (28 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 51
    Manning, Stephen Trevor
    Born in June 1963
    Individual (53 offsprings)
    Officer
    2013-02-22 ~ 2016-07-29
    OF - Director → CIF 0
  • 52
    Richardson, Michael Andrew
    Born in November 1956
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2001-02-21
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-12-31
    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
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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.