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

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