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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
Active 4
  • 1
    Henry, Fraser
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Creed, Andrew Robert
    Born in June 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Tanzer, Luke Robert
    Born in November 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Cain, Michael Roger
    Born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Wangard, Jan Erik Hernfrid
    Senior Executive born in October 1959
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 1999-04-14
    OF - Director → CIF 0
  • 2
    Garrod, Sarah Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2020-06-15
    OF - Secretary → CIF 0
  • 3
    Moule, Frances Louise
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 4
    Osbourne, David Francis
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-08 ~ 1995-05-01
    OF - Director → CIF 0
  • 5
    Kuzuhara, Isao
    Insurance Manager born in July 1936
    Individual
    Officer
    icon of calendar 1992-07-08 ~ 1995-05-01
    OF - Director → CIF 0
  • 6
    Forness, Robert Joseph
    Insurance Executive born in October 1965
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2000-02-03
    OF - Director → CIF 0
  • 7
    Gillett, William John
    Attorney born in June 1958
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2007-03-09
    OF - Director → CIF 0
  • 8
    Pollack, Bruce Glenn
    Investor born in March 1959
    Individual
    Officer
    icon of calendar 1992-12-04 ~ 1995-05-01
    OF - Director → CIF 0
  • 9
    Drake, Jonathan Vaughan
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 10
    Regan, Catherine Geraldine
    Lawyer born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2007-07-19
    OF - Director → CIF 0
    Regan, Catherine Geraldine
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 11
    Walsh, Patrick Keiran
    Individual
    Officer
    icon of calendar 1992-07-08 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 12
    Ehrlich, Charles Gordon
    Attorney born in April 1949
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2003-05-08
    OF - Director → CIF 0
  • 13
    Gibbs, Dennis Coyle
    President born in July 1952
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    The Dai-tokyo Fire And Marine Insurance Company Limited
    Born in March 1918
    Individual
    Officer
    icon of calendar 1992-07-08 ~ 1993-02-26
    OF - Director → CIF 0
  • 15
    Kimura, Katsuya
    Insurance Manager born in June 1944
    Individual
    Officer
    icon of calendar 1993-02-26 ~ 1995-05-01
    OF - Director → CIF 0
  • 16
    Cook, Neil Lyndale
    Legal Counsel born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1998-05-22
    OF - Director → CIF 0
  • 17
    Bentley, Nicholas Craig
    Managing Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2021-08-23
    OF - Director → CIF 0
  • 18
    Straight, Candace Lee
    Investment Banker born in October 1947
    Individual
    Officer
    icon of calendar 1992-07-08 ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Dean, Ian Hall
    Company Chairman born in September 1944
    Individual
    Officer
    icon of calendar 1992-04-24 ~ 1995-12-28
    OF - Director → CIF 0
  • 20
    Philo, Paul Gregory
    Underwriter born in June 1953
    Individual
    Officer
    icon of calendar 1992-10-13 ~ 1997-08-20
    OF - Director → CIF 0
  • 21
    Bator, John Joseph
    Accountant born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Stoddart, Michael Craig
    Company Chairman born in March 1932
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-08 ~ 1995-05-01
    OF - Director → CIF 0
  • 23
    Schokking, Ronald
    Vice President Finance born in November 1953
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 1997-12-17
    OF - Director → CIF 0
  • 24
    Head Iii, John C
    Banker born in April 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-07-08 ~ 1993-12-31
    OF - Director → CIF 0
  • 25
    Salsberg, Eric Paul
    Vice President Corporate Affai born in January 1945
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 1997-12-17
    OF - Director → CIF 0
  • 26
    Watson, Michael Clive
    Chief Financial Officer born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 27
    Pollack, Lester
    Investor/Company Chairman born in August 1933
    Individual
    Officer
    icon of calendar 1992-07-08 ~ 1995-05-01
    OF - Director → CIF 0
  • 28
    Harris, Richard John
    Accountant born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-04 ~ 2003-04-30
    OF - Director → CIF 0
  • 29
    Hemsley, Lorna Ann
    Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2019-03-14
    OF - Director → CIF 0
  • 30
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-04-24 ~ 1992-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

RIVERSTONE HOLDINGS LIMITED

Previous names
SPHERE DRAKE LIMITED - 1998-03-20
ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RIVERSTONE HOLDINGS LIMITED
    Info
    SPHERE DRAKE LIMITED - 1998-03-20
    ODYSSEY RE HOLDING (U.K.) LIMITED - 1998-03-20
    Registered number 02709527
    icon of addressPark Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AU
    PRIVATE LIMITED COMPANY incorporated on 1992-04-24 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • RIVERSTONE HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressPark Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
    Limited Company
    CIF 1
  • RIVERSTONE HOLDINGS LIMITED
    S
    Registered number 02709527
    icon of addressPark Gate, 161 - 163 Preston Road, Brighton, East Sussex, England, BN1 6AU
    Limited Company in Uk Companies House, England
    CIF 2
  • RIVERSTONE HOLDINGS LIMITED
    S
    Registered number 02709527
    icon of addressPark Gate, 161- 163 Preston Road, Brighton, England, BN1 6AU
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of addressPark Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    MINMAR (613) LIMITED - 2002-09-05
    icon of addressPark Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    MARKETFORM GROUP LIMITED - 2016-06-10
    MARKETFORM ACQUISITION COMPANY LIMITED - 2005-07-12
    MINMAR (608) LIMITED - 2002-09-11
    icon of addressPkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    MARKETFORM MANAGEMENT SERVICES LIMITED - 2016-06-10
    MINMAR (633) LIMITED - 2002-12-03
    icon of addressPkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 5
    MARKETFORM LIMITED - 2016-06-10
    icon of addressC/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10
    icon of addressC/o Pkf Little John Advisory Limited 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    MONTPELIER AT LLOYD'S LIMITED - 2015-08-03
    MONTPELIER UNDERWRITING AGENCIES LIMITED - 2013-11-26
    ENDURANCE AT LLOYD'S LIMITED - 2022-12-19
    icon of addressPkf Littlejohn Advisory, 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    BA INTERNATIONAL UNDERWRITERS LIMITED - 2010-10-13
    CLIPPERBAY LIMITED - 2006-12-12
    icon of addressPkf Littlejohn Advisory 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    SKULD I LIMITED - 2020-09-16
    icon of address161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    OASISFROST LIMITED - 2007-05-25
    ENDURANCE CORPORATE CAPITAL LIMITED - 2022-12-19
    MONTPELIER CAPITAL LIMITED - 2015-08-03
    icon of addressPark Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    SPHERE DRAKE CORPORATE CAPITAL VEHICLE LIMITED - 2005-03-01
    ODYSSEY RE CORPORATE CAPITAL VEHICLE LIMITED - 2001-07-24
    MINMAR (430) LIMITED - 1998-11-25
    icon of addressPark Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    DAI-TOKYO INSURANCE COMPANY (U.K.) LIMITED - 2000-08-01
    icon of addressPark Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    NEVRUS (590) LIMITED - 1993-08-19
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    BRIT INSURANCE LIMITED - 2012-10-15
    icon of address68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    SPHERE DRAKE UNDERWRITING MANAGEMENT LIMITED - 1998-03-20
    WYORDA LIMITED - 1977-12-31
    ODYSSEY RE MANAGEMENT LIMITED - 1999-10-01
    ALEXANDER HOWDEN CO. UNDERWRITING MANAGEMENT LIMITED - 1982-06-21
    icon of addressPark Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    CORNBAY LIMITED - 1996-12-05
    KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
    icon of addressPark Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    MINMAR (650) LIMITED - 2003-06-25
    icon of addressPark Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 17
    SPHERE DRAKE LEASING LIMITED - 1998-03-20
    DIVILAWN LIMITED - 1985-07-18
    ODYSSEY RE LEASING LIMITED - 2001-07-24
    icon of address68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 18
    icon of address20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-12 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    MGA HOLDCO LTD - 2016-10-12
    icon of addressThe Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2017-12-29 ~ 2018-10-17
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TARIAN AGENCY LIMITED - 2017-04-11
    SPECTRUM AGENCY LIMITED - 2017-01-24
    TARIAN UNDERWRITING LIMITED - 2022-02-01
    icon of address30 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-18 ~ 2019-01-01
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    SKULD II LIMITED - 2020-09-16
    RIVERSTONE CORPORATE CAPITAL 4 LIMITED - 2022-05-12
    icon of addressThe Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-11 ~ 2022-01-01
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    MINMAR (613) LIMITED - 2002-09-05
    icon of addressPark Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-17
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.