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 35
  • 1
    Watson, Michael Clive
    Chief Financial Officer born in June 1954
    Individual (73 offsprings)
    Officer
    1995-05-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Ehrlich, Charles Gordon
    Attorney born in April 1949
    Individual (4 offsprings)
    Officer
    1999-09-10 ~ 2003-05-08
    OF - Director → CIF 0
  • 3
    Salsberg, Eric Paul
    Vice President Corporate Affai born in January 1945
    Individual (3 offsprings)
    Officer
    1997-12-09 ~ 1997-12-17
    OF - Director → CIF 0
  • 4
    Creed, Andrew Robert
    Born in June 1983
    Individual (26 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Schokking, Ronald
    Vice President Finance born in November 1953
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 1997-12-17
    OF - Director → CIF 0
  • 6
    Head Iii, John C
    Banker born in April 1948
    Individual (21 offsprings)
    Officer
    1992-07-08 ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Gillett, William John
    Attorney born in June 1958
    Individual (8 offsprings)
    Officer
    1999-09-10 ~ 2007-03-09
    OF - Director → CIF 0
  • 8
    Osbourne, David Francis
    Company Director born in October 1937
    Individual (19 offsprings)
    Officer
    1992-07-08 ~ 1995-05-01
    OF - Director → CIF 0
  • 9
    Cook, Neil Lyndale
    Legal Counsel born in December 1955
    Individual (15 offsprings)
    Officer
    1995-05-01 ~ 1998-05-22
    OF - Director → CIF 0
  • 10
    Cain, Michael Roger
    Born in March 1972
    Individual (27 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 11
    Dean, Ian Hall
    Company Chairman born in September 1944
    Individual (13 offsprings)
    Officer
    1992-04-24 ~ 1995-12-28
    OF - Director → CIF 0
  • 12
    Drake, Jonathan Vaughan
    Individual (15 offsprings)
    Officer
    1998-09-30 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 13
    Regan, Catherine Geraldine
    Lawyer born in January 1964
    Individual (16 offsprings)
    Officer
    2005-08-09 ~ 2007-07-19
    OF - Director → CIF 0
    Regan, Catherine Geraldine
    Lawyer
    Individual (16 offsprings)
    Officer
    2002-11-04 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 14
    Harris, Richard John
    Accountant born in November 1961
    Individual (20 offsprings)
    Officer
    1996-01-04 ~ 2003-04-30
    OF - Director → CIF 0
  • 15
    Pollack, Lester
    Investor/Company Chairman born in August 1933
    Individual (2 offsprings)
    Officer
    1992-07-08 ~ 1995-05-01
    OF - Director → CIF 0
  • 16
    Henry, Fraser
    Individual (24 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Secretary → CIF 0
  • 17
    Garrod, Sarah Louise
    Individual (8 offsprings)
    Officer
    2016-01-15 ~ 2020-06-15
    OF - Secretary → CIF 0
  • 18
    Forness, Robert Joseph
    Insurance Executive born in October 1965
    Individual (19 offsprings)
    Officer
    1997-11-03 ~ 2000-02-03
    OF - Director → CIF 0
  • 19
    Insley, James Christopher Paul
    Born in October 1974
    Individual (45 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 20
    Stoddart, Michael Craig
    Company Chairman born in March 1932
    Individual (52 offsprings)
    Officer
    1992-07-08 ~ 1995-05-01
    OF - Director → CIF 0
  • 21
    Philo, Paul Gregory
    Underwriter born in June 1953
    Individual (8 offsprings)
    Officer
    1992-10-13 ~ 1997-08-20
    OF - Director → CIF 0
  • 22
    Pollack, Bruce Glenn
    Investor born in March 1959
    Individual (2 offsprings)
    Officer
    1992-12-04 ~ 1995-05-01
    OF - Director → CIF 0
  • 23
    Tanzer, Luke Robert
    Born in November 1965
    Individual (29 offsprings)
    Officer
    2008-09-06 ~ 2026-01-05
    OF - Director → CIF 0
  • 24
    Bator, John Joseph
    Accountant born in June 1964
    Individual (11 offsprings)
    Officer
    2002-12-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Walsh, Patrick Keiran
    Individual (10 offsprings)
    Officer
    1992-07-08 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 26
    Kuzuhara, Isao
    Insurance Manager born in July 1936
    Individual (3 offsprings)
    Officer
    1992-07-08 ~ 1995-05-01
    OF - Director → CIF 0
  • 27
    The Dai-tokyo Fire And Marine Insurance Company Limited
    Born in March 1918
    Individual (1 offspring)
    Officer
    1992-07-08 ~ 1993-02-26
    OF - Director → CIF 0
  • 28
    Gibbs, Dennis Coyle
    President born in July 1952
    Individual (5 offsprings)
    Officer
    1999-09-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 29
    Hemsley, Lorna Ann
    Accountant born in January 1967
    Individual (13 offsprings)
    Officer
    2008-09-22 ~ 2019-03-14
    OF - Director → CIF 0
  • 30
    Straight, Candace Lee
    Investment Banker born in October 1947
    Individual (2 offsprings)
    Officer
    1992-07-08 ~ 1993-12-31
    OF - Director → CIF 0
  • 31
    Kimura, Katsuya
    Insurance Manager born in June 1944
    Individual (6 offsprings)
    Officer
    1993-02-26 ~ 1995-05-01
    OF - Director → CIF 0
  • 32
    Wangard, Jan Erik Hernfrid
    Senior Executive born in October 1959
    Individual (6 offsprings)
    Officer
    1998-11-16 ~ 1999-04-14
    OF - Director → CIF 0
  • 33
    Moule, Frances Louise
    Individual (11 offsprings)
    Officer
    2003-12-16 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 34
    Bentley, Nicholas Craig
    Managing Director born in February 1960
    Individual (15 offsprings)
    Officer
    2000-06-08 ~ 2021-08-23
    OF - Director → CIF 0
  • 35
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1992-04-24 ~ 1992-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

RIVERSTONE HOLDINGS LIMITED

Period: 2000-05-30 ~ now
Company number: 02709527
Registered names
RIVERSTONE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RIVERSTONE HOLDINGS LIMITED
    Info
    ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
    SPHERE DRAKE LIMITED - 2000-05-30
    Registered number 02709527
    Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AU
    PRIVATE LIMITED COMPANY incorporated on 1992-04-24 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • RIVERSTONE HOLDINGS LIMITED
    S
    Registered number missing
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
    Limited Company
    CIF 1
  • RIVERSTONE HOLDINGS LIMITED
    S
    Registered number 02709527
    Park 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
    Park 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 15
  • 1
    GAI INDEMNITY, LTD.
    06384071
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    KI MEMBER LIMITED - now
    RIVERSTONE CORPORATE CAPITAL 4 LIMITED
    - 2022-05-12 07400039 05983321... (more)
    SKULD II LIMITED
    - 2020-09-16 07400039 07394470... (more)
    The Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2020-09-11 ~ 2022-01-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    LAVENHAM UNDERWRITING LIMITED
    - now 04512130
    MINMAR (613) LIMITED - 2002-09-05
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2025-03-17 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    NEON CAPITAL LIMITED
    - now 04483904
    MARKETFORM GROUP LIMITED - 2016-06-10
    MARKETFORM ACQUISITION COMPANY LIMITED - 2005-07-12
    MINMAR (608) LIMITED - 2002-09-11
    C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
    Dissolved Corporate (34 parents, 2 offsprings)
    Person with significant control
    2021-01-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    RIVERSTONE AT LLOYD'S LIMITED
    - now 06539650
    ENDURANCE AT LLOYD'S LIMITED
    - 2022-12-19 06539650
    MONTPELIER AT LLOYD'S LIMITED - 2015-08-03
    MONTPELIER UNDERWRITING AGENCIES LIMITED - 2013-11-26
    C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
    Dissolved Corporate (40 parents)
    Person with significant control
    2022-12-19 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    RIVERSTONE CORPORATE CAPITAL 2 LIMITED
    - now 05983321 07394470... (more)
    BA INTERNATIONAL UNDERWRITERS LIMITED - 2010-10-13
    CLIPPERBAY LIMITED - 2006-12-12
    C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    RIVERSTONE CORPORATE CAPITAL 3 LIMITED
    - now 07394470 06198350... (more)
    SKULD I LIMITED
    - 2020-09-16 07394470 07400039... (more)
    161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2020-09-11 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    RIVERSTONE CORPORATE CAPITAL 5 LIMITED
    - now 06198350 07394470... (more)
    ENDURANCE CORPORATE CAPITAL LIMITED
    - 2022-12-19 06198350
    MONTPELIER CAPITAL LIMITED - 2015-08-03
    OASISFROST LIMITED - 2007-05-25
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (28 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    RIVERSTONE CORPORATE CAPITAL LIMITED
    - now 03655017 06198350... (more)
    SPHERE DRAKE CORPORATE CAPITAL VEHICLE LIMITED - 2005-03-01
    ODYSSEY RE CORPORATE CAPITAL VEHICLE LIMITED - 2001-07-24
    MINMAR (430) LIMITED - 1998-11-25
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    RIVERSTONE INSURANCE (UK) LIMITED
    - now 01167327 02763688
    DAI-TOKYO INSURANCE COMPANY (U.K.) LIMITED - 2000-08-01
    Park Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    RIVERSTONE INSURANCE LIMITED
    - now 02763688 01167327
    BRIT INSURANCE LIMITED - 2012-10-15
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    NEVRUS (590) LIMITED - 1993-08-19
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    RIVERSTONE MANAGEMENT LIMITED
    - now 01268308
    ODYSSEY RE MANAGEMENT LIMITED - 1999-10-01
    SPHERE DRAKE UNDERWRITING MANAGEMENT LIMITED - 1998-03-20
    ALEXANDER HOWDEN CO. UNDERWRITING MANAGEMENT LIMITED - 1982-06-21
    WYORDA LIMITED - 1977-12-31
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    RIVERSTONE MANAGING AGENCY LIMITED
    - now 03253305
    KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
    CORNBAY LIMITED - 1996-12-05
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    SAMPFORD UNDERWRITING LIMITED
    - now 04739982
    MINMAR (650) LIMITED - 2003-06-25
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    SPHERE DRAKE LEASING LIMITED
    - now 01899032
    ODYSSEY RE LEASING LIMITED - 2001-07-24
    SPHERE DRAKE LEASING LIMITED - 1998-03-20
    DIVILAWN LIMITED - 1985-07-18
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → 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 22 March 2026 and licensed under the Open Government Licence v3.0.