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 62
  • 1
    Andrews, John Michael Geoffrey
    Director In Financial Consulta born in November 1926
    Individual (41 offsprings)
    Officer
    1993-10-20 ~ 1998-09-28
    OF - Director → CIF 0
  • 2
    Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (57 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Casement, David Alexander
    Individual (6 offsprings)
    Officer
    2016-05-25 ~ 2018-08-16
    OF - Secretary → CIF 0
  • 4
    Adam, Robin John Leaver
    Company Director born in July 1971
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 5
    Shuto, Kiyotaka
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    Davey, Richard Harding
    Company Director born in July 1948
    Individual (13 offsprings)
    Officer
    2005-12-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Albers, Martin
    Company Director born in July 1960
    Individual (10 offsprings)
    Officer
    2017-09-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 8
    Smithers, Andrew Reeve Waldron
    Chairman Of Economic Consultan born in September 1937
    Individual (16 offsprings)
    Officer
    1993-10-20 ~ 1996-09-25
    OF - Director → CIF 0
  • 9
    Fenwick, Graham Peter
    Individual (1 offspring)
    Officer
    2018-08-16 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 10
    Foreman, Frederick Christopher
    General Counsel And Company Secretary 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
  • 11
    Joslin, Roger Scott
    Company Director born in June 1936
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 12
    Purvis, Martin Terence Alan
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 13
    Kemp, Karl Thomas
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2007-05-24
    OF - Director → CIF 0
  • 14
    Mylvaganam, Ramanan Wigneswaran
    Company Director born in May 1949
    Individual (15 offsprings)
    Officer
    1998-09-28 ~ 2009-05-13
    OF - Director → CIF 0
  • 15
    Jewson, Richard Wilson, Sir
    Company Director born in August 1944
    Individual (65 offsprings)
    Officer
    1995-10-01 ~ 1996-09-25
    OF - Director → CIF 0
  • 16
    Jemmett-page, Shonaid Christina Ross
    Company Director born in March 1960
    Individual (10 offsprings)
    Officer
    2012-09-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 17
    Stevens, Mark Philip David
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 18
    Kennedy, John Maxwell
    Company Director born in July 1934
    Individual (35 offsprings)
    Officer
    1993-10-20 ~ 2004-05-19
    OF - Director → CIF 0
  • 19
    Feinstein, Martin Douglas
    Company Director born in July 1948
    Individual (6 offsprings)
    Officer
    2007-12-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 20
    Calnan, Philip James
    Company Director born in August 1954
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 21
    Shakerley, Charles Frederick Eardley
    Company Director born in June 1934
    Individual (28 offsprings)
    Officer
    1995-10-03 ~ 1997-05-31
    OF - Director → CIF 0
  • 22
    Beale, Simon Charles Waldegrave
    Lloyd'S Underwriter born in July 1961
    Individual (7 offsprings)
    Officer
    2011-05-12 ~ 2020-01-01
    OF - Director → CIF 0
  • 23
    Rash, Christopher John Roland
    Company Director born in July 1964
    Individual (25 offsprings)
    Officer
    2017-09-01 ~ 2018-01-24
    OF - Director → CIF 0
  • 24
    Sanders, John Roland
    Company Director born in February 1943
    Individual (34 offsprings)
    Officer
    1993-10-20 ~ 2004-05-19
    OF - Director → CIF 0
  • 25
    Morimoto, Hironori
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 26
    Sullivan, William Donald
    Company Director born in January 1939
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2001-09-01
    OF - Director → CIF 0
  • 27
    Harries, David Nicholas
    Born in February 1960
    Individual (33 offsprings)
    Officer
    1998-09-28 ~ 1999-07-13
    OF - Director → CIF 0
  • 28
    Mumford, John Edward
    Lloyd'S Underwriter born in April 1951
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2000-10-19
    OF - Director → CIF 0
  • 29
    Collins, Alan Stanley, Sir
    Hm Diplomatic Service born in April 1948
    Individual (5 offsprings)
    Officer
    2011-11-14 ~ 2014-05-22
    OF - Director → CIF 0
  • 30
    Stewartby, Bernard Harold Ian Halley, Lord
    Company Director born in August 1935
    Individual (34 offsprings)
    Officer
    1995-10-01 ~ 2006-05-25
    OF - Director → CIF 0
  • 31
    Holt, Anthony Wareham
    Lloyd'S Underwriter born in October 1951
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2008-12-31
    OF - Director → CIF 0
    Holt, Anthony Wareham
    Retired Lloyds Underwriter born in October 1951
    Individual (4 offsprings)
    2009-01-05 ~ 2011-05-12
    OF - Director → CIF 0
  • 32
    Walsh, Gerard Charles Paul Radford
    Solicitor
    Individual (31 offsprings)
    Officer
    1998-09-28 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 33
    Philipps, Charles Edward Laurence
    Chief Executive born in January 1959
    Individual (32 offsprings)
    Officer
    1997-03-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 34
    Chakraverty, Julie
    Company Director born in October 1971
    Individual (19 offsprings)
    Officer
    2013-01-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 35
    Yamada, Tadashi
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    2019-04-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 36
    Olsen, Philip Vernon
    Insurance Industry Consultant born in March 1945
    Individual (26 offsprings)
    Officer
    1993-10-20 ~ 1996-09-25
    OF - Director → CIF 0
  • 37
    Fukuhara, Kenichi
    Company Director born in March 1960
    Individual (9 offsprings)
    Officer
    2016-02-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 38
    Stace, John Lawrence
    Company Director born in July 1948
    Individual (35 offsprings)
    Officer
    1997-01-23 ~ 2004-05-19
    OF - Director → CIF 0
  • 39
    Keeling, Richard John Ratcliffe
    Lloyds Underwriter born in August 1945
    Individual (17 offsprings)
    Officer
    1998-09-28 ~ 1999-07-01
    OF - Director → CIF 0
  • 40
    Sherren, Graham Veere
    Publisher born in December 1937
    Individual (27 offsprings)
    Officer
    1997-01-23 ~ 1998-09-28
    OF - Director → CIF 0
  • 41
    Illingworth, James Le Tall
    Operations Director 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
    Hobrow, Anthony Gordon Piers
    Chartered Accountant born in July 1955
    Individual (18 offsprings)
    Officer
    1998-09-28 ~ 1998-12-10
    OF - Director → CIF 0
  • 43
    Felton, Esther
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 44
    Bosse, Christine
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 45
    Imayoshi, Shinichi
    General Manager 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
  • 46
    Arnold, Simon Rory
    Insurance Broker born in September 1933
    Individual (31 offsprings)
    Officer
    1995-10-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 47
    Peterken, Oliver Lars Edwin
    Company Director born in December 1956
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 48
    Worth, John Alexander
    Chief Financial Officer born in February 1963
    Individual (18 offsprings)
    Officer
    2018-06-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 49
    Carpenter, Brian Douglas
    Lloyd'S Underwriter born in July 1957
    Individual (16 offsprings)
    Officer
    2000-01-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 50
    Wrightson, Charles Mark Garmondsway, Sir
    Company Director born in February 1951
    Individual (12 offsprings)
    Officer
    2006-03-15 ~ 2015-05-21
    OF - Director → CIF 0
  • 51
    Sclater, John Richard
    Company Director born in July 1940
    Individual (39 offsprings)
    Officer
    1995-10-01 ~ 1996-09-25
    OF - Director → CIF 0
  • 52
    Taylor, Roger John
    Company Director born in December 1941
    Individual (30 offsprings)
    Officer
    1998-09-28 ~ 2012-05-17
    OF - Director → CIF 0
  • 53
    Buchanan, Nigel James Cubitt
    Chartered Accountant born in November 1943
    Individual (18 offsprings)
    Officer
    2004-03-22 ~ 2013-05-16
    OF - Director → CIF 0
  • 54
    Hextall, Richard Anthony
    Finance Director born in April 1968
    Individual (48 offsprings)
    Officer
    1999-11-29 ~ 2017-08-18
    OF - Director → CIF 0
  • 55
    Pender, Charles Christopher Tresilian
    Individual (33 offsprings)
    Officer
    2000-03-15 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 56
    Watabe, Satoshi
    Company Director born in November 1968
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 57
    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, 125 offsprings)
    Officer
    1993-11-26 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 58
    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, 2060 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
  • 59
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1993-09-17 ~ 1993-10-20
    OF - Nominee Director → CIF 0
  • 60
    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, 1523 offsprings)
    Officer
    2020-10-01 ~ dissolved
    OF - Secretary → 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 - 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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 62
    HAMPDEN GROUP MANAGEMENT LIMITED
    - now 01085256 04745977... (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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OLD COMPANY 20 LIMITED

Period: 2020-09-14 ~ 2021-11-02
Company number: 02854310 01022187... (more)
Registered names
OLD COMPANY 20 LIMITED - Dissolved 01022187... (more)
MS AMLIN LIMITED - 2020-09-14
MS AMLIN PLC - 2019-12-03
AMLIN PLC - 2016-02-29
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
(more)
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 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 5
    OLD COMPANY 10 LIMITED
    - now 00785843 02854310... (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 - 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
  • 6
    OLD COMPANY 13 LIMITED
    - now 02862971 00944994... (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 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 7
    OLD COMPANY 16 LIMITED
    - now 02651479 00944994... (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 voting rights - 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 shares – 75% or more as a member of a firm → 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 April 2026 and licensed under the Open Government Licence v3.0.