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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 6
  • 1
    Garrod, Sarah Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Henry, Fraser
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Creed, Andrew Robert
    Finance Director born in June 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bentley, Nicholas Craig
    Managing Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    Tanzer, Luke Robert
    Insurance Executive born in November 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    OF - Director → CIF 0
  • 6
    SPHERE DRAKE LIMITED - 1998-03-20
    ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
    icon of addressPark Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 46
  • 1
    Chilton, Grahame David
    Reinsurance born in January 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 1996-11-12 ~ 1999-11-16
    OF - Director → CIF 0
  • 2
    Scales, Matthew
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-30 ~ 2010-12-20
    OF - Director → CIF 0
    Scales, Matthew
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-17
    OF - Secretary → CIF 0
  • 3
    Clark, Robin Henk Arthur
    Underwriter born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-28 ~ 2000-03-10
    OF - Director → CIF 0
  • 4
    Harding, Matthew Charles
    Reinsurance born in December 1953
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1996-10-23
    OF - Director → CIF 0
  • 5
    Culley, Kenneth
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2011-12-16
    OF - Director → CIF 0
  • 6
    Jackson, Michael David
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 7
    Cox, Raymond Charles
    Insurance Manager born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2012-04-03
    OF - Director → CIF 0
    icon of calendar 2012-04-03 ~ 2012-04-13
    OF - Director → CIF 0
  • 8
    Williams, Matthew David
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ 2002-02-28
    OF - Secretary → CIF 0
    icon of calendar 2002-02-28 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 9
    Goddard, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-17 ~ 2002-02-28
    OF - Secretary → CIF 0
    icon of calendar 2003-02-28 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 10
    Field, Roger Anthony
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2002-08-15 ~ 2007-05-15
    OF - Director → CIF 0
  • 11
    Townsend, John Anthony Victor
    Banker born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-17 ~ 2008-05-15
    OF - Director → CIF 0
  • 12
    Maude, Francis Anthony Aylmer, The Right Hon.
    Banker born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Morton, Ian Michael
    Reinsurance born in May 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-30 ~ 1998-12-09
    OF - Director → CIF 0
  • 14
    Holland, Andrew
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-15 ~ 2003-08-14
    OF - Director → CIF 0
  • 15
    Coates, Clive Frederick
    Certified Accountant born in June 1944
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2004-08-17
    OF - Director → CIF 0
    icon of calendar 2007-05-15 ~ 2008-05-15
    OF - Director → CIF 0
  • 16
    Gibbons, David Victor
    Born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-11 ~ 1993-10-11
    OF - Nominee Director → CIF 0
  • 17
    Bannister, Mark Julian
    Operations Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2019-06-13
    OF - Director → CIF 0
  • 18
    Czapiewski, Colin Jan William
    Actuary born in May 1952
    Individual
    Officer
    icon of calendar 2016-04-04 ~ 2018-11-08
    OF - Director → CIF 0
  • 19
    Beane, Malcolm John
    Chief Operating Officer born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2012-05-31
    OF - Director → CIF 0
  • 20
    Ridgwell, Christopher John
    Non Executive Director born in November 1945
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2007-05-21
    OF - Director → CIF 0
  • 21
    Wilson, Matthew Dominic
    Underwriting Management born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-11 ~ 2012-10-12
    OF - Director → CIF 0
  • 22
    Sibthorpe, Michael Alan
    Insurance Executive born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 2003-08-14
    OF - Director → CIF 0
    Sibthorpe, Michael Alan
    Underwriter born in May 1959
    Individual (3 offsprings)
    icon of calendar 2006-03-30 ~ 2007-05-15
    OF - Director → CIF 0
  • 23
    Keys, Anthony James
    Non-Executive Director born in October 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2016-11-11
    OF - Director → CIF 0
  • 24
    Evans, Fiona Maria
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-11-11 ~ 1993-01-12
    OF - Secretary → CIF 0
  • 25
    Eckert, Neil David
    Company Director born in May 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2003-01-06
    OF - Director → CIF 0
  • 26
    Riddell, Tom
    Chartered Accountant born in August 1952
    Individual
    Officer
    icon of calendar 2012-10-18 ~ 2018-11-08
    OF - Director → CIF 0
  • 27
    Douetil, Dane Jonathan
    Chief Executive born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 2011-10-14
    OF - Director → CIF 0
  • 28
    Cloutier, Mark Bertrand
    Ceo born in July 1955
    Individual
    Officer
    icon of calendar 2011-12-22 ~ 2012-10-12
    OF - Director → CIF 0
  • 29
    Binney, Ivor Ronald
    Insurance born in October 1929
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 30
    Wood, Brian Wallace
    Underwriter born in September 1935
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 2001-05-17
    OF - Director → CIF 0
  • 31
    Hazell, Peter Frank
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2012-10-12
    OF - Director → CIF 0
  • 32
    Prettejohn, Nicholas Edward Tucker
    Chairman born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2012-10-12
    OF - Director → CIF 0
  • 33
    Masterson, Adrian John Edward
    Consultant born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-12 ~ 2018-11-08
    OF - Director → CIF 0
  • 34
    Egan, Scott
    Accountant born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ 2012-03-30
    OF - Director → CIF 0
  • 35
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2011-03-10
    OF - Director → CIF 0
  • 36
    Webster, Peter David
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2007-05-15
    OF - Director → CIF 0
    Webster, Peter David
    Director born in October 1951
    Individual
    icon of calendar 2010-07-19 ~ 2012-10-12
    OF - Director → CIF 0
  • 37
    Medniuk, Anthony John
    Non-Executive Director born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2012-10-12
    OF - Director → CIF 0
  • 38
    Bator, John Joseph
    Accountant born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 39
    Coldman, David John
    Reinsurance Executive born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-11 ~ 1999-11-16
    OF - Director → CIF 0
  • 40
    Nicholas, Paul Denzil
    Solicitor born in April 1946
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2007-05-15
    OF - Director → CIF 0
  • 41
    Law, Stuart Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-12 ~ 1993-10-15
    OF - Nominee Secretary → CIF 0
  • 42
    Dartford, Simon Thomas
    Individual
    Officer
    icon of calendar 2012-03-23 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 43
    Turner, Jonathan Rory
    Underwriter born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2012-02-06
    OF - Director → CIF 0
  • 44
    Hemsley, Lorna Ann
    Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2019-03-14
    OF - Director → CIF 0
  • 45
    Barton, Robert John Orr
    Non Executive Director born in August 1944
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2010-05-10
    OF - Director → CIF 0
  • 46
    Jordan, David Andrew
    Underwriter born in December 1961
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2003-08-14
    OF - Director → CIF 0
parent relation
Company in focus

RIVERSTONE INSURANCE LIMITED

Previous names
NEVRUS (590) LIMITED - 1993-08-19
BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
BRIT INSURANCE LIMITED - 2012-10-15
Standard Industrial Classification
65120 - Non-life Insurance
  • RIVERSTONE INSURANCE LIMITED
    Info
    NEVRUS (590) LIMITED - 1993-08-19
    BENFIELD REINSURANCE COMPANY LIMITED - 1993-08-19
    BRIT INSURANCE LIMITED - 1993-08-19
    Registered number 02763688
    icon of address68 Ship Street, Brighton, East Sussex BN1 1AE
    PRIVATE LIMITED COMPANY incorporated on 1992-11-11 and dissolved on 2020-10-13 (27 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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