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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 62
  • 1
    Feinstein, Martin Douglas
    Born in July 1948
    Individual (6 offsprings)
    Officer
    2007-12-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Sherren, Graham Veere
    Born in December 1937
    Individual (27 offsprings)
    Officer
    1997-01-23 ~ 1998-09-28
    OF - Director → CIF 0
  • 3
    Shakerley, Charles Frederick Eardley
    Born in June 1934
    Individual (28 offsprings)
    Officer
    1995-10-03 ~ 1997-05-31
    OF - Director → CIF 0
  • 4
    Andrews, John Michael Geoffrey
    Born in November 1926
    Individual (42 offsprings)
    Officer
    1993-10-20 ~ 1998-09-28
    OF - Director → CIF 0
  • 5
    Sclater, John Richard
    Born in July 1940
    Individual (39 offsprings)
    Officer
    1995-10-01 ~ 1996-09-25
    OF - Director → CIF 0
  • 6
    Sullivan, William Donald
    Born in January 1939
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2001-09-01
    OF - Director → CIF 0
  • 7
    Harries, David Nicholas
    Born in February 1960
    Individual (33 offsprings)
    Officer
    1998-09-28 ~ 1999-07-13
    OF - Director → CIF 0
  • 8
    Carpenter, Brian Douglas
    Born in July 1957
    Individual (19 offsprings)
    Officer
    2000-01-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Worth, John Alexander
    Born in February 1963
    Individual (19 offsprings)
    Officer
    2018-06-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 10
    Olsen, Philip Vernon
    Born in March 1945
    Individual (26 offsprings)
    Officer
    1993-10-20 ~ 1996-09-25
    OF - Director → CIF 0
  • 11
    Holt, Anthony Wareham
    Born in October 1951
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2008-12-31
    OF - Director → CIF 0
    2009-01-05 ~ 2011-05-12
    OF - Director → CIF 0
  • 12
    Albers, Martin
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2017-09-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 13
    Arnold, Simon Rory
    Born in September 1933
    Individual (31 offsprings)
    Officer
    1995-10-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 14
    Kemp, Karl Thomas
    Born in December 1940
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2007-05-24
    OF - Director → CIF 0
  • 15
    Peterken, Oliver Lars Edwin
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 16
    Felton, Esther
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 17
    Beale, Simon Charles Waldegrave
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2011-05-12 ~ 2020-01-01
    OF - Director → CIF 0
  • 18
    Stevens, Mark Philip David
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 19
    Joslin, Roger Scott
    Born in June 1936
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 20
    Hobrow, Anthony Gordon Piers
    Born in July 1955
    Individual (18 offsprings)
    Officer
    1998-09-28 ~ 1998-12-10
    OF - Director → CIF 0
  • 21
    Johnston, Francis William
    Born in December 1952
    Individual (57 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Adam, Robin John Leaver
    Company Director born in July 1971
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 23
    Jewson, Richard Wilson, Sir
    Born in August 1944
    Individual (65 offsprings)
    Officer
    1995-10-01 ~ 1996-09-25
    OF - Director → CIF 0
  • 24
    Collins, Alan Stanley, Sir
    Born in April 1948
    Individual (5 offsprings)
    Officer
    2011-11-14 ~ 2014-05-22
    OF - Director → CIF 0
  • 25
    Jemmett-page, Shonaid Christina Ross
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2012-09-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 26
    Hextall, Richard Anthony
    Born in April 1968
    Individual (50 offsprings)
    Officer
    1999-11-29 ~ 2017-08-18
    OF - Director → CIF 0
  • 27
    Rash, Christopher John Roland
    Company Director born in July 1964
    Individual (25 offsprings)
    Officer
    2017-09-01 ~ 2018-01-24
    OF - Director → CIF 0
  • 28
    Chakraverty, Julie
    Company Director born in October 1971
    Individual (19 offsprings)
    Officer
    2013-01-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 29
    Taylor, Roger John
    Born in December 1941
    Individual (31 offsprings)
    Officer
    1998-09-28 ~ 2012-05-17
    OF - Director → CIF 0
  • 30
    Shuto, Kiyotaka
    Born in May 1963
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 31
    Mylvaganam, Ramanan Wigneswaran
    Born in May 1949
    Individual (16 offsprings)
    Officer
    1998-09-28 ~ 2009-05-13
    OF - Director → CIF 0
  • 32
    Bosse, Christine
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 33
    Casement, David Alexander
    Individual (6 offsprings)
    Officer
    2016-05-25 ~ 2018-08-16
    OF - Secretary → CIF 0
  • 34
    Philipps, Charles Edward Laurence
    Born in January 1959
    Individual (33 offsprings)
    Officer
    1997-03-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 35
    Stace, John Lawrence
    Born in July 1948
    Individual (36 offsprings)
    Officer
    1997-01-23 ~ 2004-05-19
    OF - Director → CIF 0
  • 36
    Foreman, Frederick Christopher
    Born in June 1967
    Individual (24 offsprings)
    Officer
    2020-01-01 ~ 2020-10-01
    OF - Director → CIF 0
    Foreman, Frederick Christopher
    Individual (24 offsprings)
    Officer
    2019-04-01 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 37
    Sanders, John Roland
    Born in February 1943
    Individual (34 offsprings)
    Officer
    1993-10-20 ~ 2004-05-19
    OF - Director → CIF 0
  • 38
    Imayoshi, Shinichi
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2018-03-02 ~ 2019-11-29
    OF - Director → CIF 0
    2020-01-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 39
    Watabe, Satoshi
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 40
    Morimoto, Hironori
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 41
    Illingworth, James Le Tall
    Born in October 1961
    Individual (41 offsprings)
    Officer
    1998-06-01 ~ 1998-09-28
    OF - Director → CIF 0
    Illingworth, James Le Tall
    Company Director born in October 1961
    Individual (41 offsprings)
    2016-02-01 ~ 2020-02-17
    OF - Director → CIF 0
  • 42
    Buchanan, Nigel James Cubitt
    Born in November 1943
    Individual (18 offsprings)
    Officer
    2004-03-22 ~ 2013-05-16
    OF - Director → CIF 0
  • 43
    Keeling, Richard John Ratcliffe
    Born in August 1945
    Individual (16 offsprings)
    Officer
    1998-09-28 ~ 1999-07-01
    OF - Director → CIF 0
  • 44
    Calnan, Philip James
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 45
    Fenwick, Graham Peter
    Individual (1 offspring)
    Officer
    2018-08-16 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 46
    Fukuhara, Kenichi
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2016-02-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 47
    Smithers, Andrew Reeve Waldron
    Born in September 1937
    Individual (16 offsprings)
    Officer
    1993-10-20 ~ 1996-09-25
    OF - Director → CIF 0
  • 48
    Mumford, John Edward
    Born in April 1951
    Individual (12 offsprings)
    Officer
    2000-01-01 ~ 2000-10-19
    OF - Director → CIF 0
  • 49
    Kennedy, John Maxwell
    Born in July 1934
    Individual (35 offsprings)
    Officer
    1993-10-20 ~ 2004-05-19
    OF - Director → CIF 0
  • 50
    Pender, Charles Christopher Tresilian
    Individual (33 offsprings)
    Officer
    2000-03-15 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 51
    Wrightson, Charles Mark Garmondsway, Sir
    Born in February 1951
    Individual (12 offsprings)
    Officer
    2006-03-15 ~ 2015-05-21
    OF - Director → CIF 0
  • 52
    Purvis, Martin Terence Alan
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 53
    Yamada, Tadashi
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2019-04-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 54
    Davey, Richard Harding
    Born in July 1948
    Individual (13 offsprings)
    Officer
    2005-12-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 55
    Walsh, Gerard Charles Paul Radford
    Individual (37 offsprings)
    Officer
    1998-09-28 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 56
    Stewartby, Bernard Harold Ian Halley, Lord
    Born in August 1935
    Individual (34 offsprings)
    Officer
    1995-10-01 ~ 2006-05-25
    OF - Director → CIF 0
  • 57
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (19 parents, 1534 offsprings)
    Officer
    2020-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 58
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1993-09-17 ~ 1993-10-20
    OF - Nominee Director → CIF 0
  • 59
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC
    - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17 SC073508
    80 George Street, Edinburgh
    Active Corporate (82 parents, 126 offsprings)
    Officer
    1993-11-26 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 60
    HAMPDEN GROUP MANAGEMENT LIMITED
    - now 01085256 02372780... (more)
    FENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10
    TOLLGOLD INSURANCE HOLDINGS LIMITED - 1980-12-31
    Hampden House, Great Hampden, Great Missenden, England
    Active Corporate (8 parents, 20 offsprings)
    Person with significant control
    2020-10-01 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 61
    MSIG CORPORATE SERVICES (EUROPE) LIMITED - now 03945348 01196352
    MSIG HOLDINGS (EUROPE) LIMITED - 2017-03-31 03945348 01196352
    MSI EUROPEAN SERVICES LTD - 2008-01-14
    MITSUI MARINE EUROPEAN SERVICE LIMITED - 2001-10-01
    27-2, Shinkawa 2-chome, Chuo-ku, Tokyo, Japan
    Active Corporate (44 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 62
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1993-09-17 ~ 1993-10-20
    OF - Nominee Director → CIF 0
    1993-09-17 ~ 1993-11-26
    OF - Nominee Secretary → CIF 0
    1998-02-01 ~ 1998-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OLD COMPANY 20 LIMITED

Period: 2020-09-14 ~ 2021-11-02
Company number: 02854310 06295639... (more)
Registered names
OLD COMPANY 20 LIMITED - Dissolved 06295639... (more)
MS AMLIN LIMITED - 2020-09-14
MS AMLIN PLC - 2019-12-03
AMLIN PLC - 2016-02-29
Recent Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Related profiles found in government register
  • OLD COMPANY 20 LIMITED
    Info
    MS AMLIN LIMITED - 2020-09-14
    MS AMLIN PLC - 2020-09-14
    AMLIN PLC - 2020-09-14
    ANGERSTEIN UNDERWRITING TRUST PLC. - 2020-09-14
    HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 2020-09-14
    Registered number 02854310
    Hampden House, Great Hampden, Great Missenden HP16 9RD
    PRIVATE LIMITED COMPANY incorporated on 1993-09-17 and dissolved on 2021-11-02 (28 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • MS AMLIN LIMITED
    S
    Registered number 2854310
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MS AMLIN PLC
    S
    Registered number 2854310
    The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG
    Limited Company in England And Wales, England
    CIF 2
  • MS AMLIN PLC
    S
    Registered number 2854310
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
    Public Limited Company in Companies House, United Kingdom
    CIF 3
  • MS AMLIN PLC
    S
    Registered number 2854310
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
    Public Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    AMLIN INSURANCE SE
    SE000095
    The Leadenhall Building 122 Leadenhall Street, London, United Kingdom
    Closed Corporate (13 parents)
    Person with significant control
    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
  • 2
    MS AMLIN CORPORATE SERVICES LIMITED
    - now 02282413
    AMLIN CORPORATE SERVICES LIMITED
    - 2016-04-29 02282413
    AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
    MURRAY LAWRENCE HOLDINGS LIMITED - 2001-05-22
    PRODUCTHOUR LIMITED - 1988-09-23
    The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (60 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    MS AMLIN HOLDINGS LIMITED - now
    MS AMLIN (OVERSEAS HOLDINGS) LIMITED
    - 2020-02-18 05544533
    AMLIN (OVERSEAS HOLDINGS) LIMITED - 2016-02-29
    HACKREMCO (NO. 2289) LIMITED - 2005-10-28
    The Leadenhall Building, 122 Leadenhall Street, London, England, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    MS AMLIN INVESTMENTS LIMITED
    - now 03562457
    AMLIN INVESTMENTS LIMITED
    - 2016-05-10 03562457
    ANGERSTEIN INVESTMENTS LIMITED - 2001-03-21
    HACKREMCO (NO.1342) LIMITED - 1998-05-27
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    OLD COMPANY 10 LIMITED
    - now 00785843 02651479... (more)
    ALLIED CEDAR INSURANCE GROUP LIMITED
    - 2017-10-04 00785843
    SASSERATH ALFRED GROUP LIMITED(THE) - 1988-02-02
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    OLD COMPANY 13 LIMITED
    - now 02862971 00789566... (more)
    AUT HOLDINGS LIMITED
    - 2019-08-14 02862971
    ANGERSTEIN UNDERWRITING HOLDINGS LIMITED - 2001-01-17
    HACKREMCO (NO.877) LIMITED - 1993-10-27
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (31 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    OLD COMPANY 16 LIMITED
    - now 02651479 02872389... (more)
    ST MARGARET'S INSURANCE SERVICES LIMITED
    - 2019-08-14 02651479
    SM MARINE HOLDINGS LIMITED - 2004-07-02
    BEIB MARINE HOLDINGS LIMITED - 2003-11-12
    BEIB HOLDINGS LIMITED - 2001-08-29
    MATAHARI 435 LIMITED - 1991-12-31
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.