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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 7
  • 1
    Hussain, Hamayou Akbar
    Born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Audrey
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Murray, Clare Elizabeth
    Born in May 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 4
    O'sullivan, Ouliana Alexandrovna, Dr
    Born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Paul David
    Born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Nicholson, Robert Frank
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address45 Reid Street, Wessex House, Hamilton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Netherton, Derek Nigel Donald
    Non Executive Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-06 ~ 2006-12-12
    OF - Director → CIF 0
  • 2
    Campbell, Sally Victoria
    Company Director born in May 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 3
    Loudon, John
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-08 ~ 1999-04-13
    OF - Director → CIF 0
  • 4
    Hiscox, Robert Ralph Scrymgeour
    Chairman born in January 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-11-17 ~ 2013-02-25
    OF - Director → CIF 0
  • 5
    Catt, Clifford Richard
    Finance Director born in October 1938
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-10-31
    OF - Director → CIF 0
    Catt, Clifford Richard
    Individual
    Officer
    icon of calendar 1993-11-17 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 6
    Taylor, John Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 7
    Humm, Timothy Maxwell
    Lloyds Underwriter born in September 1947
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-07-06
    OF - Director → CIF 0
  • 8
    Watson, Richard Colin
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Hall, Lori-lee
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-28 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 10
    Sharples, Christopher John, The Hon
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-24 ~ 1996-11-06
    OF - Director → CIF 0
  • 11
    Jones Iii, Ralph Edward
    Managing Director born in April 1956
    Individual
    Officer
    icon of calendar 1998-02-24 ~ 1999-11-03
    OF - Director → CIF 0
  • 12
    Thomson, Ian Nicholas
    Insurance Executive born in June 1943
    Individual
    Officer
    icon of calendar 1993-11-17 ~ 2001-07-04
    OF - Director → CIF 0
  • 13
    Hunt, Bethany Francesca Emma
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-23 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 14
    Hall, Stephen Hargreaves
    Chartered Accountant born in April 1933
    Individual
    Officer
    icon of calendar 1995-08-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Leavy, Loretto
    Individual
    Officer
    icon of calendar 2020-02-28 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 16
    Gormley, David Joseph
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 17
    Buxton-smith, Maria Rita
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 18
    Richards, Martin Edgar
    Born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-20 ~ 1993-11-17
    OF - Nominee Director → CIF 0
  • 19
    Masojada, Bronislaw Edmund
    Company Director born in December 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-11-17 ~ 1993-11-21
    OF - Director → CIF 0
    icon of calendar 1993-11-22 ~ 2021-12-31
    OF - Director → CIF 0
    Masojada, Bronislaw Edmund
    Chief Executive
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-10-31 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 20
    Howland Jackson, Anthony Geoffrey Clive
    Insurance born in May 1941
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 2006-12-12
    OF - Director → CIF 0
  • 21
    Auer, Adrian Richard
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 22
    Childs, Robert Simon
    Lloyds Underwriter born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 23
    Newman, Robin George
    Farmer born in July 1936
    Individual
    Officer
    icon of calendar 1993-11-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    Bucknell, Zoe Claire
    Individual
    Officer
    icon of calendar 2007-01-30 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 25
    Bridges, Stuart John
    Finance Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2015-08-31
    OF - Director → CIF 0
    Bridges, Stuart John
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 26
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-07-20 ~ 1993-11-17
    OF - Nominee Director → CIF 0
  • 27
    Silverwood, Kathryn
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 28
    Franklin Engler, Carol
    Non Executive born in March 1951
    Individual
    Officer
    icon of calendar 1999-08-12 ~ 2006-12-12
    OF - Director → CIF 0
  • 29
    Hubber, Keith Michael
    Individual
    Officer
    icon of calendar 2018-12-21 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 30
    Pedelty, Mervyn Kay, Sir
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 31
    Brown Jnr, Philip James
    Consultant born in August 1928
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1996-10-09
    OF - Director → CIF 0
  • 32
    Clements, Robert
    Investment Executive born in September 1932
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 1999-04-09
    OF - Director → CIF 0
  • 33
    Cullum, Peter Geoffrey
    Managing Director born in September 1950
    Individual (198 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1997-07-10
    OF - Director → CIF 0
  • 34
    Linnell, David George Thomas
    Management Consultant born in May 1930
    Individual
    Officer
    icon of calendar 1993-11-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 35
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-07-20 ~ 1993-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HISCOX PLC

Previous names
HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
SABLEDOVE PLC - 1993-11-15
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • HISCOX PLC
    Info
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1996-07-02
    Registered number 02837811
    icon of address22 Bishopsgate, London EC2N 4BQ
    PUBLIC LIMITED COMPANY incorporated on 1993-07-20 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • HISCOX PLC
    S
    Registered number 02837811
    icon of address1 Great St Helens, Great St. Helens, London, England, EC3A 6HX
    Public Limited in Companies House, Uk
    CIF 1
  • HISCOX PLC
    S
    Registered number 02837811
    icon of address1 Great St Helens, London, United Kingdom, EC3A 6HX
    Private Company Limited By Shares in Registered Office, Not Specified/Other
    CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    AMERSHILL LIMITED - 2014-09-23
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    MINMAR (296) LIMITED - 1995-05-04
    HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
    HISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
    icon of address22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address1 Great St Helens, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    MINMAR (539) LIMITED - 2000-12-21
    icon of address22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    LAPISGROVE LIMITED - 1993-11-15
    icon of address22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
    OVERTURNS LIMITED - 1993-12-17
    icon of address22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address1 Great St Helens, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    R&Q MARINE SERVICES LIMITED - 2015-03-02
    icon of address22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    icon of address22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    TENDWEB LIMITED - 1998-07-23
    icon of address1 Great St Helens, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    BLYTH VALLEY LIMITED - 2016-03-16
    HISCOX UNDERWRITING SERVICES LIMITED - 2022-06-01
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 15
    MINMAR (666) LIMITED - 2004-01-14
    icon of address1 Great St Helen's, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 16
    3570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-19
    icon of address22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 17
    PYTHONFLEX LIMITED - 1996-06-13
    icon of address22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 18
    MINMAR (550) LIMITED - 2001-02-14
    icon of address22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 19
    EPG UNDERWRITING MANAGEMENT LIMITED - 2009-08-28
    icon of address88 Leadenhall Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    706,594 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    WHITEHALL INSURANCE COMPANY,LIMITED - 2008-06-20
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    SNRDCO 3084 LIMITED - 2012-07-03
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-24
    CIF 1 - Has significant influence or control → OE
  • 2
    SOUTH INTERNATIONAL LIMITED - 2000-05-30
    icon of addressOne, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    954,406 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-04
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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