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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Netherton, Derek Nigel Donald
    Non Executive Director born in January 1945
    Individual (22 offsprings)
    Officer
    1999-08-06 ~ 2006-12-12
    OF - Director → CIF 0
  • 2
    Masojada, Bronislaw Edmund
    Company Director born in December 1961
    Individual (49 offsprings)
    Officer
    1993-11-17 ~ 1993-11-21
    OF - Director → CIF 0
    1993-11-22 ~ 2021-12-31
    OF - Director → CIF 0
    Masojada, Bronislaw Edmund
    Chief Executive
    Individual (49 offsprings)
    Officer
    1998-10-31 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 3
    Howland Jackson, Anthony Geoffrey Clive
    Insurance born in May 1941
    Individual (17 offsprings)
    Officer
    1997-05-08 ~ 2006-12-12
    OF - Director → CIF 0
  • 4
    Taylor, John Keith
    Individual (68 offsprings)
    Officer
    2011-10-18 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 5
    Hubber, Keith Michael
    Individual (11 offsprings)
    Officer
    2018-12-21 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 6
    Hussain, Hamayou Akbar
    Born in October 1972
    Individual (26 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Campbell, Sally Victoria
    Company Director born in May 1977
    Individual (19 offsprings)
    Officer
    2022-01-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 8
    Jones Iii, Ralph Edward
    Managing Director born in April 1956
    Individual (8 offsprings)
    Officer
    1998-02-24 ~ 1999-11-03
    OF - Director → CIF 0
  • 9
    Linnell, David George Thomas
    Management Consultant born in May 1930
    Individual (4 offsprings)
    Officer
    1993-11-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Bridges, Stuart John
    Finance Director born in September 1960
    Individual (58 offsprings)
    Officer
    1999-01-01 ~ 2015-08-31
    OF - Director → CIF 0
    Bridges, Stuart John
    Finance Director
    Individual (58 offsprings)
    Officer
    1999-01-01 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 11
    Loudon, John
    Company Director born in February 1936
    Individual (12 offsprings)
    Officer
    1997-05-08 ~ 1999-04-13
    OF - Director → CIF 0
  • 12
    Cullum, Peter Geoffrey
    Managing Director born in September 1950
    Individual (365 offsprings)
    Officer
    1996-07-01 ~ 1997-07-10
    OF - Director → CIF 0
  • 13
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1993-07-20 ~ 1993-11-17
    OF - Nominee Director → CIF 0
  • 14
    O'sullivan, Ouliana Alexandrovna, Dr
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 15
    Hiscox, Robert Ralph Scrymgeour
    Chairman born in January 1943
    Individual (46 offsprings)
    Officer
    1993-11-17 ~ 2013-02-25
    OF - Director → CIF 0
  • 16
    Morrison, Audrey
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Pedelty, Mervyn Kay, Sir
    Company Director born in January 1949
    Individual (31 offsprings)
    Officer
    2005-07-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 18
    Humm, Timothy Maxwell
    Lloyds Underwriter born in September 1947
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1999-07-06
    OF - Director → CIF 0
  • 19
    Sharples, Christopher John, The Hon
    Company Director born in May 1947
    Individual (17 offsprings)
    Officer
    1995-08-24 ~ 1996-11-06
    OF - Director → CIF 0
  • 20
    Cooper, Paul David
    Born in October 1972
    Individual (188 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Leavy, Loretto
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 22
    Gormley, David Joseph
    Individual (188 offsprings)
    Officer
    2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 23
    Childs, Robert Simon
    Lloyds Underwriter born in June 1951
    Individual (17 offsprings)
    Officer
    1996-07-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 24
    Bucknell, Zoe Claire
    Individual (29 offsprings)
    Officer
    2007-01-30 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 25
    Hall, Stephen Hargreaves
    Chartered Accountant born in April 1933
    Individual (11 offsprings)
    Officer
    1995-08-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Silverwood, Kathryn
    Individual (55 offsprings)
    Officer
    2007-11-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 27
    Newman, Robin George
    Farmer born in July 1936
    Individual (8 offsprings)
    Officer
    1993-11-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 28
    Buxton-smith, Maria Rita
    Individual (68 offsprings)
    Officer
    2010-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 29
    Catt, Clifford Richard
    Finance Director born in October 1938
    Individual (23 offsprings)
    Officer
    1996-07-01 ~ 1998-10-31
    OF - Director → CIF 0
    Catt, Clifford Richard
    Individual (23 offsprings)
    Officer
    1993-11-17 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 30
    Thomson, Ian Nicholas
    Insurance Executive born in June 1943
    Individual (10 offsprings)
    Officer
    1993-11-17 ~ 2001-07-04
    OF - Director → CIF 0
  • 31
    Auer, Adrian Richard
    Company Director born in February 1949
    Individual (30 offsprings)
    Officer
    2005-07-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 32
    Murray, Clare Elizabeth
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 33
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1993-07-20 ~ 1993-11-17
    OF - Nominee Director → CIF 0
  • 34
    Watson, Richard Colin
    Company Director born in May 1963
    Individual (16 offsprings)
    Officer
    2014-11-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 35
    Hall, Lori-lee
    Individual (9 offsprings)
    Officer
    2019-10-28 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 36
    Hunt, Bethany Francesca Emma
    Individual (33 offsprings)
    Officer
    2018-03-23 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 37
    Clements, Robert
    Investment Executive born in September 1932
    Individual (10 offsprings)
    Officer
    1994-11-22 ~ 1999-04-09
    OF - Director → CIF 0
  • 38
    Brown Jnr, Philip James
    Consultant born in August 1928
    Individual (5 offsprings)
    Officer
    1996-01-02 ~ 1996-10-09
    OF - Director → CIF 0
  • 39
    Franklin Engler, Carol
    Non Executive born in March 1951
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 2006-12-12
    OF - Director → CIF 0
  • 40
    Nicholson, Robert Frank
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 41
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1993-07-20 ~ 1993-11-17
    OF - Nominee Secretary → CIF 0
  • 42
    Chesney House, 96 Pitts Bay Road, Pembroke, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HISCOX PLC

Period: 1996-07-02 ~ now
Company number: 02837811
Registered names
HISCOX PLC - now
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
    22 Bishopsgate, London EC2N 4BQ
    PUBLIC LIMITED COMPANY incorporated on 1993-07-20 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • HISCOX PLC
    S
    Registered number 02837811
    1 Great St Helens, Great St. Helens, London, England, EC3A 6HX
    Public Limited in Companies House, Uk
    CIF 1
  • HISCOX PLC
    S
    Registered number 02837811
    1 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 22
  • 1
    APPLEWELL LIMITED
    02429467 03699854
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    EVENT ASSURED LIMITED
    - now 03182538
    AMERSHILL LIMITED - 2014-09-23
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    HIM CAPITAL LIMITED
    - now 03044365
    HISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
    HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
    MINMAR (296) LIMITED - 1995-05-04
    22 Bishopsgate, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    HISCOX 2004 UK LIMITED
    05081790
    1 Great St Helens, London
    Dissolved Corporate (12 parents)
    Person with significant control
    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
    HISCOX CONNECT LIMITED
    - now 04081672
    MINMAR (539) LIMITED - 2000-12-21
    22 Bishopsgate, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-26 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    HISCOX DEDICATED CORPORATE MEMBER LIMITED.
    - now 02858319
    LAPISGROVE LIMITED - 1993-11-15
    22 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-26 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    HISCOX EBT TRUSTEES LIMITED
    05071763 03194712
    1 Great St Helen's, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    HISCOX HOLDINGS LIMITED
    02203521
    22 Bishopsgate, London, United Kingdom
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    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
    HISCOX INSURANCE HOLDINGS LIMITED
    - now 02874306
    ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
    OVERTURNS LIMITED - 1993-12-17
    22 Bishopsgate, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    HISCOX INVESTMENT HOLDINGS LIMITED
    03585353
    1 Great St Helens, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    HISCOX MGA LTD
    - now 07720593
    R&Q MARINE SERVICES LIMITED - 2015-03-02
    22 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-26 ~ 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
  • 12
    HISCOX PENSION TRUSTEES LIMITED
    05183896
    22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    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
    HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
    - now 03558778
    TENDWEB LIMITED - 1998-07-23
    1 Great St Helens, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    HISCOX SERVICES (UK) LIMITED
    - now 03294530
    HISCOX UNDERWRITING SERVICES LIMITED
    - 2022-06-01 03294530 02372789
    BLYTH VALLEY LIMITED - 2016-03-16
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    HISCOX SIP LIMITED
    - now 04992130
    MINMAR (666) LIMITED - 2004-01-14
    1 Great St Helen's, London
    Dissolved Corporate (15 parents)
    Person with significant control
    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
    HISCOX SYNDICATES TRUSTEES LIMITED
    - now 06471807
    3570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-19
    22 Bishopsgate, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 17
    HISCOX TRUSTEES LIMITED
    - now 03194712 05071763
    PYTHONFLEX LIMITED - 1996-06-13
    22 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 18
    HISCOX UNDERWRITING GROUP SERVICES LIMITED
    - now 04137419
    MINMAR (550) LIMITED - 2001-02-14
    22 Bishopsgate, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 19
    LARK (2012) LIMITED
    - now 08043688
    SNRDCO 3084 LIMITED - 2012-07-03
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-24
    CIF 1 - Has significant influence or control → OE
  • 20
    MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED
    - now 03872416
    SOUTH INTERNATIONAL LIMITED - 2000-05-30
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-04
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    WHITE OAK UNDERWRITING AGENCY LIMITED
    - now 06832820
    WHTIE OAK UNDERWRITING AGENCY LIMITED - 2009-09-01
    EPG UNDERWRITING MANAGEMENT LIMITED - 2009-08-28
    88 Leadenhall Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    WHITEHALL INSURANCE SERVICES LIMITED
    - now 00161263
    WHITEHALL INSURANCE COMPANY,LIMITED - 2008-06-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.