logo
explain how to read the page

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 155
  • 1
    Johnson, Mark Sutherland
    Born in July 1958
    Individual (14 offsprings)
    Officer
    2010-07-12 ~ 2012-05-30
    OF - Director → CIF 0
  • 2
    Robertson, Robert David
    Born in May 1933
    Individual (3 offsprings)
    Officer
    (before 1992-01-03) ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Constable, David Andrew
    Born in May 1957
    Individual (7 offsprings)
    Officer
    2008-06-05 ~ 2011-05-24
    OF - Director → CIF 0
  • 4
    Davies, Keith John
    Born in July 1940
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Hoare, Dominick James Rolls
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2012-05-30 ~ 2014-03-03
    OF - Director → CIF 0
    Hoare, Dominick James Rolls
    Company Director born in August 1963
    Individual (9 offsprings)
    2021-07-01 ~ 2024-07-02
    OF - Director → CIF 0
  • 6
    Williams, Michael Verry
    Born in June 1934
    Individual (5 offsprings)
    Officer
    (before 1992-01-03) ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    Venton, Jeremy Hugh
    Born in April 1948
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Wilson, Matthew Dominic
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2011-05-24 ~ 2022-09-08
    OF - Director → CIF 0
  • 9
    Holder, Lawrence Albert
    Born in October 1959
    Individual (22 offsprings)
    Officer
    2008-06-05 ~ 2017-05-17
    OF - Director → CIF 0
  • 10
    Traxler, Clare Ellis
    Individual (1 offspring)
    Officer
    2025-01-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Franks, Charles Anthony Stapleton
    Born in March 1962
    Individual (23 offsprings)
    Officer
    2009-06-10 ~ 2014-02-18
    OF - Director → CIF 0
  • 12
    Owen, John Andrew
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 13
    Washbourn, Clive Andrew
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2005-05-11 ~ 2006-09-13
    OF - Director → CIF 0
  • 14
    Cox, Malcolm John
    Born in June 1949
    Individual (15 offsprings)
    Officer
    1993-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Butcher, Jonathan Louis James
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2016-05-18 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Barnes, Paul
    Born in August 1946
    Individual (12 offsprings)
    Officer
    (before 1992-01-03) ~ 1992-12-31
    OF - Director → CIF 0
  • 17
    Merry, Barbara Jane
    Born in June 1957
    Individual (30 offsprings)
    Officer
    2003-06-04 ~ 2008-06-05
    OF - Director → CIF 0
  • 18
    Hayes, Gavin Anthony
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Tighe, Julian Michael
    Born in August 1969
    Individual (16 offsprings)
    Officer
    2017-05-17 ~ 2021-05-20
    OF - Director → CIF 0
  • 20
    Davison, Patrick Aidan Cowper
    Born in May 1983
    Individual (1 offspring)
    Officer
    2021-08-04 ~ 2023-08-31
    OF - Director → CIF 0
  • 21
    Gould, Michael David
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2012-07-31 ~ 2014-02-18
    OF - Director → CIF 0
  • 22
    Mcmellin, Andrew Neil
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2015-05-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Corfield, Thomas Rokeby Conyngham
    Insurance born in February 1962
    Individual (9 offsprings)
    Officer
    2005-03-14 ~ 2010-07-12
    OF - Director → CIF 0
  • 24
    Ramage, Arabella
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
    Ramage, Arabella
    Individual (2 offsprings)
    Officer
    2024-10-16 ~ 2025-01-16
    OF - Secretary → CIF 0
  • 25
    Markham, Katrina Jean Mackenzie
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 26
    Metcalf, Nicholas John
    Born in December 1956
    Individual (22 offsprings)
    Officer
    2003-06-04 ~ 2004-05-12
    OF - Director → CIF 0
  • 27
    Graham, Mark Carmichael
    Chief Executive born in November 1963
    Individual (10 offsprings)
    Officer
    2021-05-20 ~ 2024-06-11
    OF - Director → CIF 0
  • 28
    Harris, David Jonathan
    Born in October 1963
    Individual (37 offsprings)
    Officer
    2010-05-26 ~ 2012-09-21
    OF - Director → CIF 0
  • 29
    Tilling, John Peter
    Born in January 1947
    Individual (7 offsprings)
    Officer
    2003-06-04 ~ 2004-05-12
    OF - Director → CIF 0
  • 30
    Van Der Klugt, Kees
    Individual (21 offsprings)
    Officer
    2012-09-03 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 31
    Taylor, Anthony
    Born in December 1945
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 32
    Watson, Richard Colin
    Born in May 1963
    Individual (16 offsprings)
    Officer
    2014-05-15 ~ 2015-10-01
    OF - Director → CIF 0
  • 33
    Lang, David Mark
    Born in April 1966
    Individual (41 offsprings)
    Officer
    2007-05-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 34
    Dunn, John Anthony Roberts
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2011-05-24 ~ 2014-02-18
    OF - Director → CIF 0
  • 35
    Stuchbery, Robert Arthur
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2004-03-03 ~ 2005-03-14
    OF - Director → CIF 0
    2006-09-13 ~ 2016-05-18
    OF - Director → CIF 0
  • 36
    Marsh, Nicholas Carl
    Born in August 1955
    Individual (27 offsprings)
    Officer
    1996-01-01 ~ 2000-12-31
    OF - Director → CIF 0
    2003-06-04 ~ 2010-05-26
    OF - Director → CIF 0
  • 37
    Lavender, Timothy Stephen
    Individual (2 offsprings)
    Officer
    1992-04-04 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 38
    Hill Furlonge, Nicholas
    Born in October 1950
    Individual (7 offsprings)
    Officer
    2005-05-11 ~ 2011-05-24
    OF - Director → CIF 0
  • 39
    Newman, Jonathan Mark
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 40
    Slabbert, Johan Garth
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2021-05-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 41
    Shaw, Alexander Matthew Wenham
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2015-01-22 ~ 2019-12-02
    OF - Director → CIF 0
    Shaw, Alexander Matthew Wenham
    Company Director born in July 1964
    Individual (28 offsprings)
    2023-03-15 ~ 2024-10-10
    OF - Director → CIF 0
  • 42
    Sharp, Alec
    Born in June 1943
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 43
    Dale, Duncan Henderson
    Born in December 1965
    Individual (12 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 44
    Beale, Simon Charles Waldegrave
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2012-11-19 ~ 2016-02-01
    OF - Director → CIF 0
  • 45
    Cameron, Sheila Mary
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 46
    Creasy, Edward George
    Insurance born in June 1955
    Individual (42 offsprings)
    Officer
    2001-06-13 ~ 2009-06-10
    OF - Director → CIF 0
  • 47
    Hayday, Terence John, Mr.
    Born in June 1947
    Individual (15 offsprings)
    Officer
    (before 1992-01-03) ~ 1993-12-31
    OF - Director → CIF 0
  • 48
    Hayes, Susan Jane
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ 2021-08-04
    OF - Director → CIF 0
  • 49
    Brooks, Andrew Lewis
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2012-05-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 50
    Callan, Robert John
    Chief Executive born in March 1968
    Individual (66 offsprings)
    Officer
    2023-10-09 ~ 2024-06-11
    OF - Director → CIF 0
  • 51
    Avery, Julian Ralph
    Born in September 1945
    Individual (42 offsprings)
    Officer
    2001-06-13 ~ 2004-05-12
    OF - Director → CIF 0
  • 52
    Thompson, Robert Frank
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 53
    Eccles, Stephen Gordon
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2010-05-26 ~ 2019-08-23
    OF - Director → CIF 0
  • 54
    Beatty, Adam George
    Born in December 1968
    Individual (14 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 55
    O'farrell, Colin Raymond
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2015-05-12 ~ 2020-12-18
    OF - Director → CIF 0
  • 56
    Sprott, Colin Douglas
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2012-05-30 ~ 2012-11-19
    OF - Director → CIF 0
  • 57
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (59 offsprings)
    Officer
    2004-05-12 ~ 2010-05-26
    OF - Director → CIF 0
    Jardine, Paul Andrew
    Director born in February 1961
    Individual (59 offsprings)
    2017-01-04 ~ 2018-09-24
    OF - Director → CIF 0
  • 58
    Roy, Catherine
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2023-03-15 ~ 2025-04-02
    OF - Director → CIF 0
  • 59
    Withinshaw, Henry James Louis
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 60
    Lloyd-roberts, George Edward
    Born in March 1948
    Individual (28 offsprings)
    Officer
    (before 1992-01-03) ~ 1992-12-31
    OF - Director → CIF 0
  • 61
    Catlin, Stephen John Oakley
    Born in June 1954
    Individual (30 offsprings)
    Officer
    2001-06-13 ~ 2004-05-12
    OF - Director → CIF 0
  • 62
    Hazell, Richard Dennis
    Born in June 1930
    Individual (6 offsprings)
    Officer
    (before 1992-01-03) ~ 1992-12-31
    OF - Director → CIF 0
  • 63
    Schooling, Paul Graham
    Individual (1 offspring)
    Officer
    (before 1992-01-03) ~ 1992-04-03
    OF - Secretary → CIF 0
  • 64
    Murphy, John Michael
    Born in February 1952
    Individual (13 offsprings)
    Officer
    1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 65
    White, Graham John
    Born in June 1946
    Individual (50 offsprings)
    Officer
    2003-06-04 ~ 2006-05-22
    OF - Director → CIF 0
  • 66
    Smith, Brian Roy Bodger
    Born in August 1932
    Individual (1 offspring)
    Officer
    (before 1992-01-03) ~ 1997-06-30
    OF - Director → CIF 0
  • 67
    Atkin, Charles Neville Rupert
    Chief Executive born in June 1958
    Individual (23 offsprings)
    Officer
    2012-02-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 68
    Burrows, Timothy William
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2004-09-02 ~ 2005-05-11
    OF - Director → CIF 0
  • 69
    Moore, Nicholas John
    Born in November 1979
    Individual (17 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 70
    Greenwood, Bethany Jo
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ 2026-06-30
    OF - Director → CIF 0
  • 71
    Pinchin, Jeremy
    Born in July 1954
    Individual (26 offsprings)
    Officer
    2009-06-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 72
    Hextall, Richard Anthony
    Born in April 1968
    Individual (50 offsprings)
    Officer
    2007-05-23 ~ 2010-05-26
    OF - Director → CIF 0
  • 73
    Littlemore, Robert David
    Head Of Reinsurance born in January 1968
    Individual (13 offsprings)
    Officer
    2012-05-30 ~ 2015-05-12
    OF - Director → CIF 0
  • 74
    Rash, Christopher John Roland
    Chief Executive born in July 1964
    Individual (25 offsprings)
    Officer
    2021-05-20 ~ 2025-03-05
    OF - Director → CIF 0
  • 75
    Stanford, Sarah Jane
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 76
    Dover, James William
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2016-05-18 ~ 2018-09-24
    OF - Director → CIF 0
  • 77
    Greensmith, Richard Paul
    Born in January 1975
    Individual (16 offsprings)
    Officer
    2018-10-26 ~ 2020-04-29
    OF - Director → CIF 0
  • 78
    Kendrick, Andrew James
    Born in February 1957
    Individual (49 offsprings)
    Officer
    2001-01-01 ~ 2001-06-13
    OF - Director → CIF 0
    2003-07-14 ~ 2003-12-12
    OF - Director → CIF 0
    2005-02-14 ~ 2015-01-22
    OF - Director → CIF 0
  • 79
    Purves, Hannah Elizabeth
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2018-04-03 ~ 2019-05-13
    OF - Director → CIF 0
  • 80
    Hakong, Patricia Lee Pit Lan
    Individual (19 offsprings)
    Officer
    2008-01-01 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 81
    Broad, Victor William
    Born in February 1941
    Individual (8 offsprings)
    Officer
    (before 1992-01-03) ~ 1993-12-31
    OF - Director → CIF 0
  • 82
    Hamblin, John Charles
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2006-03-07 ~ 2006-09-13
    OF - Director → CIF 0
  • 83
    Davenport, Paul Jonathan
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 84
    Anarfi, Robert Sem
    Company Director born in October 1972
    Individual (6 offsprings)
    Officer
    2023-10-09 ~ 2025-02-11
    OF - Director → CIF 0
  • 85
    Mcgovern, Sean Gerard
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 86
    Holloway, Timothy George
    Born in October 1944
    Individual (3 offsprings)
    Officer
    (before 1992-01-03) ~ 1996-06-14
    OF - Director → CIF 0
  • 87
    Fresneau, Cecile Georgette
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 88
    Hankin, Clive William
    Born in September 1948
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 89
    Fowle, John
    Born in September 1969
    Individual (14 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
    2021-05-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 90
    Smelt, Christopher James
    Company Director born in November 1974
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ 2024-07-02
    OF - Director → CIF 0
  • 91
    Brien, Thomas William
    Born in June 1947
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 92
    Philipps, Charles Edward Laurence
    Born in January 1959
    Individual (33 offsprings)
    Officer
    2003-06-04 ~ 2007-05-23
    OF - Director → CIF 0
  • 93
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (42 offsprings)
    Officer
    2004-05-12 ~ 2007-05-23
    OF - Director → CIF 0
    Ibeson, David Christopher Ben
    Born in November 1965
    Individual (42 offsprings)
    2010-05-26 ~ 2012-05-30
    OF - Director → CIF 0
  • 94
    Owen, Colin Michael
    Born in March 1951
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 95
    Mistry, Vinay Vanmali Vallabhbhai
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 96
    Henderson, John Alexander
    Born in April 1954
    Individual (7 offsprings)
    Officer
    2003-11-19 ~ 2004-09-02
    OF - Director → CIF 0
  • 97
    Dampier, Rodney Guy
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2003-07-14 ~ 2005-11-14
    OF - Director → CIF 0
  • 98
    Pryke, John William
    Born in December 1933
    Individual (11 offsprings)
    Officer
    (before 1992-01-03) ~ 1992-12-31
    OF - Director → CIF 0
  • 99
    Gilchrist, Gordon David
    Born in April 1945
    Individual (12 offsprings)
    Officer
    (before 1992-01-03) ~ 1995-12-31
    OF - Director → CIF 0
  • 100
    White, Raymond Malcolm
    Born in July 1947
    Individual (6 offsprings)
    Officer
    2005-08-12 ~ 2005-12-06
    OF - Director → CIF 0
  • 101
    Gittings, David Howard, Mr.
    Born in July 1954
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2019-01-07
    OF - Director → CIF 0
  • 102
    Wetherell, John Michael High Paxton
    Born in October 1942
    Individual (6 offsprings)
    Officer
    (before 1992-01-03) ~ 1993-12-31
    OF - Director → CIF 0
  • 103
    Johnson, Philip Godfrey
    Individual (10 offsprings)
    Officer
    2004-02-09 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 104
    Gregory, Mark Austen John
    Chief Executive born in October 1959
    Individual (12 offsprings)
    Officer
    2021-05-20 ~ 2024-10-10
    OF - Director → CIF 0
  • 105
    Spreckley, Colin William
    Born in April 1946
    Individual (11 offsprings)
    Officer
    1993-01-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 106
    Harries, Richard De Winton Wilkin
    Born in February 1965
    Individual (28 offsprings)
    Officer
    2015-05-12 ~ 2022-05-27
    OF - Director → CIF 0
  • 107
    Hakong, Patricia
    Individual (1 offspring)
    Officer
    2013-05-20 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 108
    Mckee, William Andrew
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2016-05-18 ~ 2017-01-04
    OF - Director → CIF 0
  • 109
    Turk, Rachel Emma
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2021-09-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 110
    Milner, Richard Thomas
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
    Milner, Richard Thomas
    Chief Executive born in October 1972
    Individual (9 offsprings)
    2022-11-22 ~ 2024-01-22
    OF - Director → CIF 0
  • 111
    Caudle, Brian Frank
    Born in September 1935
    Individual (13 offsprings)
    Officer
    (before 1992-01-03) ~ 1992-12-31
    OF - Director → CIF 0
  • 112
    Bellamy, Matthew Alexander Francis
    Born in June 1984
    Individual (1 offspring)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
  • 113
    Rodden, Martyn Brian
    Company Director born in August 1976
    Individual (10 offsprings)
    Officer
    2023-03-15 ~ 2024-06-11
    OF - Director → CIF 0
  • 114
    Clementi, Thomas Cowley
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2017-01-17 ~ 2020-12-18
    OF - Director → CIF 0
  • 115
    Butler, Peter George
    Born in December 1948
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 116
    Williams, Graham David
    Born in December 1942
    Individual (15 offsprings)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 117
    Hurst-bannister, Barnabas John
    Born in November 1952
    Individual (32 offsprings)
    Officer
    2005-05-11 ~ 2012-02-01
    OF - Director → CIF 0
  • 118
    Brown, Reginald Ewart
    Born in July 1942
    Individual (19 offsprings)
    Officer
    (before 1992-01-03) ~ 1994-12-31
    OF - Director → CIF 0
  • 119
    Culham, Paul Michael
    Born in October 1965
    Individual (18 offsprings)
    Officer
    2018-11-19 ~ 2019-10-14
    OF - Director → CIF 0
  • 120
    Elliott, Andrew Duncan
    Born in March 1959
    Individual (9 offsprings)
    Officer
    2003-06-04 ~ 2005-05-11
    OF - Director → CIF 0
  • 121
    Clarke, David Arthur
    Born in February 1950
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2001-06-13
    OF - Director → CIF 0
  • 122
    Burnhope, Stephen James
    Born in December 1956
    Individual (25 offsprings)
    Officer
    (before 1992-01-03) ~ 1994-12-31
    OF - Director → CIF 0
  • 123
    Brennan, Hugh Richard
    Born in March 1977
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 124
    Syal, Vivek
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 125
    Powell, Alexander John Prince
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2022-11-22 ~ 2025-11-22
    OF - Director → CIF 0
  • 126
    Woolley, Emma Louise
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    2019-08-23 ~ 2022-06-23
    OF - Director → CIF 0
  • 127
    Sperryn, Simon George
    Born in April 1946
    Individual (20 offsprings)
    Officer
    2001-06-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 128
    Watson, Michael Clive
    Born in June 1954
    Individual (77 offsprings)
    Officer
    2012-05-30 ~ 2021-09-07
    OF - Director → CIF 0
  • 129
    Morrell, Stephen Thomas
    Individual (1 offspring)
    Officer
    2015-01-19 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 130
    Keen, Jason Warwick
    Born in December 1979
    Individual (9 offsprings)
    Officer
    2020-01-15 ~ 2021-08-03
    OF - Director → CIF 0
  • 131
    Finn, Richard George Maxwell
    Born in July 1945
    Individual (9 offsprings)
    Officer
    1994-01-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 132
    Willoughby, Stuart Charles
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2011-05-24 ~ 2012-03-06
    OF - Director → CIF 0
  • 133
    Maidment, Neil Patrick
    Company Director & Underwriter born in October 1962
    Individual (11 offsprings)
    Officer
    2011-05-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 134
    Dandridge, Christine Elaine
    Born in July 1956
    Individual (32 offsprings)
    Officer
    2003-07-14 ~ 2003-10-01
    OF - Director → CIF 0
  • 135
    Sawhney, Sheel
    Born in November 1970
    Individual (1 offspring)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 136
    Croom-johnson, David Patrick
    Managing Director born in March 1963
    Individual (11 offsprings)
    Officer
    2018-05-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 137
    Wooliston, Elizabeth Anne
    Company Director born in June 1972
    Individual (8 offsprings)
    Officer
    2023-10-09 ~ 2025-07-09
    OF - Director → CIF 0
  • 138
    Hobbs, John Roland
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 139
    Rendall, William Francis
    Born in September 1951
    Individual (13 offsprings)
    Officer
    1996-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 140
    Irick, Brad Terry
    Born in October 1966
    Individual (22 offsprings)
    Officer
    2020-02-05 ~ 2023-03-15
    OF - Director → CIF 0
  • 141
    Cottrell, Peter Terence
    Born in March 1956
    Individual (20 offsprings)
    Officer
    1996-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 142
    Potts, Clare Elizabeth Hollis
    Born in November 1975
    Individual (1 offspring)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 143
    Lawrence, Paul Andrew
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2021-09-07
    OF - Director → CIF 0
  • 144
    Cox, Adrian Peter
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ 2021-09-07
    OF - Director → CIF 0
  • 145
    Lewis, Richard Charles William
    Born in September 1963
    Individual (23 offsprings)
    Officer
    2014-02-18 ~ 2016-03-21
    OF - Director → CIF 0
  • 146
    Josiah, John Edward
    Insurance U/Writer born in July 1953
    Individual (12 offsprings)
    Officer
    2005-12-13 ~ 2006-09-13
    OF - Director → CIF 0
  • 147
    Childs, Robert Simon
    Insurance born in June 1951
    Individual (17 offsprings)
    Officer
    2003-06-04 ~ 2005-05-11
    OF - Director → CIF 0
  • 148
    Pembroke, Tim
    Born in December 1965
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2015-05-12
    OF - Director → CIF 0
  • 149
    Warren, Jane
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 150
    Foreman, David Peter
    Born in September 1952
    Individual (13 offsprings)
    Officer
    1999-01-01 ~ 2001-06-13
    OF - Director → CIF 0
  • 151
    Moore, Matthew
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2014-05-15 ~ 2022-09-08
    OF - Director → CIF 0
  • 152
    Lee, Alan Godfrey
    Born in April 1939
    Individual (1 offspring)
    Officer
    (before 1992-01-03) ~ 1993-07-08
    OF - Director → CIF 0
  • 153
    Willmont, Sarah Anne
    Company Director born in May 1981
    Individual (3 offsprings)
    Officer
    2021-09-07 ~ 2022-11-01
    OF - Director → CIF 0
  • 154
    Douetil, Dane Jonathan
    Born in July 1960
    Individual (48 offsprings)
    Officer
    2004-05-12 ~ 2006-05-10
    OF - Director → CIF 0
  • 155
    Harfitt, Lorraine
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LLOYD'S MARKET ASSOCIATION

Period: 2003-07-17 ~ now
Company number: 02571285
Registered names
LLOYD'S MARKET ASSOCIATION - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
8,658,025 GBP2019-01-01 ~ 2019-12-31
10,473,778 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
8,658,025 GBP2019-01-01 ~ 2019-12-31
10,473,778 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-8,572,601 GBP2019-01-01 ~ 2019-12-31
-8,422,433 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
85,424 GBP2019-01-01 ~ 2019-12-31
2,051,345 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
23,738 GBP2019-01-01 ~ 2019-12-31
14,450 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
109,162 GBP2019-01-01 ~ 2019-12-31
2,065,795 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-42,950 GBP2019-01-01 ~ 2019-12-31
-389,160 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
0 GBP2019-12-31
10 GBP2018-12-31
Property, Plant & Equipment
302,945 GBP2019-12-31
251,609 GBP2018-12-31
Fixed Assets
302,945 GBP2019-12-31
251,619 GBP2018-12-31
Debtors
458,379 GBP2019-12-31
1,118,916 GBP2018-12-31
Cash at bank and in hand
6,367,981 GBP2019-12-31
4,225,695 GBP2018-12-31
Current Assets
6,826,360 GBP2019-12-31
5,344,611 GBP2018-12-31
Net Current Assets/Liabilities
3,180,746 GBP2019-12-31
3,135,300 GBP2018-12-31
Total Assets Less Current Liabilities
3,483,691 GBP2019-12-31
3,386,919 GBP2018-12-31
Net Assets/Liabilities
3,438,701 GBP2019-12-31
3,372,489 GBP2018-12-31
Equity
Retained earnings (accumulated losses)
3,438,701 GBP2019-12-31
3,372,489 GBP2018-12-31
Equity
3,438,701 GBP2019-12-31
3,372,489 GBP2018-12-31
Average Number of Employees
422019-01-01 ~ 2019-12-31
422018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Other than goodwill
133,564 GBP2019-12-31
133,564 GBP2018-12-31
Intangible Assets - Gross Cost
133,564 GBP2019-12-31
133,564 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
133,564 GBP2019-12-31
133,554 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
133,564 GBP2019-12-31
133,554 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
10 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Other than goodwill
0 GBP2019-12-31
10 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
416,622 GBP2019-12-31
416,622 GBP2018-12-31
Office equipment
570,056 GBP2019-12-31
403,390 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
986,678 GBP2019-12-31
820,012 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
341,990 GBP2019-12-31
318,194 GBP2018-12-31
Office equipment
341,743 GBP2019-12-31
250,209 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
683,733 GBP2019-12-31
568,403 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
23,796 GBP2019-01-01 ~ 2019-12-31
Office equipment
91,534 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,330 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
74,632 GBP2019-12-31
98,428 GBP2018-12-31
Office equipment
228,313 GBP2019-12-31
153,181 GBP2018-12-31
Trade Debtors/Trade Receivables
235,878 GBP2019-12-31
469,304 GBP2018-12-31
Other Debtors
222,501 GBP2019-12-31
649,612 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
425,083 GBP2019-12-31
0 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
552,632 GBP2019-12-31
882,253 GBP2018-12-31
Other Creditors
Amounts falling due within one year
2,667,899 GBP2019-12-31
1,327,058 GBP2018-12-31
Related profiles found in government register
  • LLOYD'S MARKET ASSOCIATION
    Info
    LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
    LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2003-07-17
    Registered number 02571285
    Suite 426 One Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1991-01-03 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • LLOYD'S MARKET ASSOCIATION
    S
    Registered number 02571285
    Suite 426, One Lime Street, London, EC3M 7DQ
    Private Limited Company By Guarantee in Companies House, United Kingdom
    CIF 1
  • LLOYD'S MARKET ASSOCIATION LIMITED
    S
    Registered number 02571285
    Suite 426, Lime Street, London, England, EC3M 7DQ
    Private Limited Company By Guarantee Without Share Capital in England, London
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LONDON MARKET OPERATIONS AND STRATEGIC SOURCING LIMITED
    11240955
    Lloyd's, One Lime Street, London
    Active Corporate (24 parents)
    Person with significant control
    2018-03-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PLACING PLATFORM LIMITED
    08350117
    34 Lime Street, London, England
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-14
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.