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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 62
  • 1
    Rose, Helen
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2022-02-01 ~ 2026-01-22
    OF - Director → CIF 0
  • 2
    Masojada, Bronislaw Edmund
    Born in December 1961
    Individual (50 offsprings)
    Officer
    1993-11-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Kam, Hanna
    Born in November 1975
    Individual (1 offspring)
    Officer
    2017-03-20 ~ 2023-07-27
    OF - Director → CIF 0
  • 4
    Bates, Robert Paul
    Born in February 1955
    Individual (13 offsprings)
    Officer
    1993-09-08 ~ 1998-01-29
    OF - Director → CIF 0
  • 5
    Thomson, Ian Nicholas
    Born in June 1943
    Individual (11 offsprings)
    Officer
    (before 1992-03-12) ~ 2012-03-22
    OF - Director → CIF 0
  • 6
    Tyler, Nigel Barlow
    Born in March 1952
    Individual (16 offsprings)
    Officer
    2003-04-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 7
    Dolphin, Andrew Paul
    Born in April 1979
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Ian James
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Silverwood, Kathryn
    Individual (55 offsprings)
    Officer
    2009-09-21 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 10
    Markham, Katrina Jean Mackenzie
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 11
    Keeling, Henry Charles Vaughan
    Born in March 1955
    Individual (20 offsprings)
    Officer
    2012-05-17 ~ 2022-05-17
    OF - Director → CIF 0
  • 12
    Hanna, Harriet
    Born in April 1979
    Individual (1 offspring)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 13
    Howland Jackson, Anthony Geoffrey Clive
    Born in May 1941
    Individual (20 offsprings)
    Officer
    2001-04-27 ~ 2012-03-22
    OF - Director → CIF 0
  • 14
    Hubber, Keith Michael
    Individual (11 offsprings)
    Officer
    2018-12-21 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 15
    Watson, Richard Colin
    Born in May 1963
    Individual (16 offsprings)
    Officer
    2000-11-21 ~ 2020-05-31
    OF - Director → CIF 0
  • 16
    Musselle, Joanne Riddick
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 17
    Hussain, Hamayou Akbar
    Born in October 1972
    Individual (26 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 18
    Humm, Timothy Maxwell
    Born in September 1947
    Individual (5 offsprings)
    Officer
    (before 1992-03-12) ~ 1999-07-06
    OF - Director → CIF 0
  • 19
    Nielsen, Christian Leth
    Born in November 1975
    Individual (11 offsprings)
    Officer
    2021-01-12 ~ 2021-06-18
    OF - Director → CIF 0
  • 20
    Langley, Susan Carol
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2002-09-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 21
    Morrison, Audrey
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 22
    Thomas, David Agnew
    Born in April 1942
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1992-12-31
    OF - Director → CIF 0
  • 23
    Gormley, David Joseph
    Individual (220 offsprings)
    Officer
    2017-04-03 ~ 2018-03-22
    OF - Secretary → CIF 0
  • 24
    Laurenson, James Tait
    Born in March 1941
    Individual (21 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-12-08
    OF - Director → CIF 0
  • 25
    Winther, Angus Christian
    Born in December 1967
    Individual (23 offsprings)
    Officer
    2015-06-24 ~ 2023-03-30
    OF - Director → CIF 0
  • 26
    Bruce, David John William
    Born in April 1951
    Individual (7 offsprings)
    Officer
    2002-09-09 ~ 2011-11-11
    OF - Director → CIF 0
  • 27
    Berlevy, Susana
    Born in May 1963
    Individual (5 offsprings)
    Officer
    1997-10-17 ~ 2001-04-01
    OF - Director → CIF 0
  • 28
    Taylor, John Keith
    Individual (75 offsprings)
    Officer
    2011-09-22 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 29
    Ritchie, Bruno Christopher
    Born in October 1964
    Individual (21 offsprings)
    Officer
    2002-09-09 ~ 2009-08-21
    OF - Director → CIF 0
  • 30
    Cooper, Paul David
    Born in October 1972
    Individual (189 offsprings)
    Officer
    2022-06-22 ~ 2023-09-21
    OF - Director → CIF 0
  • 31
    Quick, Stephen John
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2002-09-09 ~ 2009-08-21
    OF - Director → CIF 0
  • 32
    Mcconnell, Megan Howell
    Born in November 1980
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2019-10-01
    OF - Director → CIF 0
  • 33
    Pinchin, Jeremy
    Born in July 1954
    Individual (26 offsprings)
    Officer
    2009-09-21 ~ 2019-02-28
    OF - Director → CIF 0
  • 34
    Foster, Alexander Neil
    Born in October 1945
    Individual (31 offsprings)
    Officer
    (before 1992-03-12) ~ 2007-01-11
    OF - Director → CIF 0
  • 35
    Hall, Stephen Hargreaves
    Born in April 1933
    Individual (15 offsprings)
    Officer
    1996-02-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 36
    Merrett, Russell Mark
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2009-09-21 ~ 2013-07-09
    OF - Director → CIF 0
  • 37
    Hiscox, Robert Ralph Scrymgeour
    Born in January 1943
    Individual (49 offsprings)
    Officer
    (before 1992-03-12) ~ 2013-01-24
    OF - Director → CIF 0
  • 38
    Down, Ashley Gordon
    Born in November 1938
    Individual (7 offsprings)
    Officer
    1994-12-08 ~ 1995-11-22
    OF - Director → CIF 0
  • 39
    Smith, Susan
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2002-09-09 ~ 2006-01-03
    OF - Director → CIF 0
  • 40
    Huerlimann, Thomas Christian
    Born in April 1963
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 41
    Boucher, Mary Beth
    Born in August 1965
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 42
    Leavy, Loretto
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 43
    Harris, Timothy Walter
    Born in April 1969
    Individual (58 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 44
    Hunt, Bethany Francesca Emma
    Individual (33 offsprings)
    Officer
    2018-03-22 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 45
    Illingworth, James Le Tall
    Born in October 1961
    Individual (41 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 46
    Nicholson, Robert Frank
    Individual (2 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Secretary → CIF 0
  • 47
    Kemble, Suzanne Elizabeth, Mrs
    Born in June 1967
    Individual (1 offspring)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 48
    Buxton-smith, Maria Rita
    Individual (68 offsprings)
    Officer
    2010-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 49
    Hunt, Paul
    Born in December 1950
    Individual (37 offsprings)
    Officer
    (before 1992-03-12) ~ 1998-03-31
    OF - Director → CIF 0
  • 50
    Corfield, Richard Conyngham
    Born in June 1955
    Individual (30 offsprings)
    Officer
    1997-01-30 ~ 1999-07-01
    OF - Director → CIF 0
  • 51
    Jones, Jason Sebastian
    Born in October 1971
    Individual (14 offsprings)
    Officer
    2009-09-21 ~ 2016-09-30
    OF - Director → CIF 0
    Jones, Jason Sebastian
    Individual (14 offsprings)
    Officer
    2003-04-01 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 52
    Truby, David
    Born in April 1943
    Individual (6 offsprings)
    Officer
    (before 1992-03-12) ~ 2003-04-28
    OF - Director → CIF 0
    Truby, David
    Individual (6 offsprings)
    Officer
    (before 1992-03-12) ~ 2003-04-01
    OF - Secretary → CIF 0
  • 53
    Webb-wilson, Iain Thomas
    Born in April 1948
    Individual (21 offsprings)
    Officer
    2008-09-03 ~ 2015-06-24
    OF - Director → CIF 0
  • 54
    Foulger, Caroline Jean
    Born in January 1961
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 55
    Lawrence, Paul Andrew
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 56
    Bridges, Stuart John
    Born in September 1960
    Individual (59 offsprings)
    Officer
    1999-05-12 ~ 2015-08-31
    OF - Director → CIF 0
  • 57
    Childs, Robert Simon
    Lloyds Underwriter born in June 1951
    Individual (17 offsprings)
    Officer
    (before 1992-03-12) ~ 2006-09-22
    OF - Director → CIF 0
    Childs, Robert Simon
    Underwriter born in June 1951
    Individual (17 offsprings)
    2009-09-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 58
    Saker, David Stephen
    Born in October 1977
    Individual (25 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 59
    Beacham, Malcolm James
    Born in December 1951
    Individual (9 offsprings)
    Officer
    (before 1992-03-12) ~ 1995-09-14
    OF - Director → CIF 0
  • 60
    Catt, Clifford Richard
    Born in October 1938
    Individual (25 offsprings)
    Officer
    (before 1992-03-12) ~ 1998-10-31
    OF - Director → CIF 0
  • 61
    Krefta, Michael Christopher Steven
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2014-11-28 ~ 2018-06-21
    OF - Director → CIF 0
  • 62
    HISCOX HOLDINGS LIMITED
    02203521
    22, Bishopsgate, London, United Kingdom
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HISCOX SYNDICATES LIMITED

Period: 1991-06-28 ~ now
Company number: 02590623
Registered names
HISCOX SYNDICATES LIMITED - now
MINMAR (154) LIMITED - 1991-06-28 02590619... (more)
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • HISCOX SYNDICATES LIMITED
    Info
    MINMAR (154) LIMITED - 1991-06-28
    Registered number 02590623
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1991-03-12 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • HISCOX SYNDICATES LIMITED
    S
    Registered number 2590623
    1, Great St Helen's, London, United Kingdom, EC3A 6HX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMORPHOUS SUGAR LIMITED
    - now 04230113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-20 during the appointment or period of control
    MAWLAW 551 LIMITED - 2001-07-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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