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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 3
  • 1
    Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TOLLGOLD INSURANCE HOLDINGS LIMITED - 1980-12-31
    FENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10
    icon of addressHampden House, Great Hampden, Great Missenden, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 59
  • 1
    Andrews, John Michael Geoffrey
    Director In Financial Consulta born in November 1926
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-20 ~ 1998-09-28
    OF - Director → CIF 0
  • 2
    Felton, Esther
    Individual
    Officer
    icon of calendar 2018-09-18 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 3
    Harries, David Nicholas
    Certified Accountant born in February 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 1999-07-13
    OF - Director → CIF 0
  • 4
    Buchanan, Nigel James Cubitt
    Chartered Accountant born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2013-05-16
    OF - Director → CIF 0
  • 5
    Keeling, Richard John Ratcliffe
    Lloyds Underwriter born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 1999-07-01
    OF - Director → CIF 0
  • 6
    Smithers, Andrew Reeve Waldron
    Chairman Of Economic Consultan born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-20 ~ 1996-09-25
    OF - Director → CIF 0
  • 7
    Imayoshi, Shinichi
    General Manager born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2019-11-29
    OF - Director → CIF 0
    icon of calendar 2020-01-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    Sanders, John Roland
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-20 ~ 2004-05-19
    OF - Director → CIF 0
  • 9
    Chakraverty, Julie
    Company Director born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 10
    Purvis, Martin Terence Alan
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 11
    Hobrow, Anthony Gordon Piers
    Chartered Accountant born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-28 ~ 1998-12-10
    OF - Director → CIF 0
  • 12
    Watabe, Satoshi
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 13
    Walsh, Gerard Charles Paul Radford
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 14
    Beale, Simon Charles Waldegrave
    Lloyd'S Underwriter born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-12 ~ 2020-01-01
    OF - Director → CIF 0
  • 15
    Mumford, John Edward
    Lloyd'S Underwriter born in April 1951
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-10-19
    OF - Director → CIF 0
  • 16
    Pender, Charles Christopher Tresilian
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-15 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 17
    Sclater, John Richard
    Company Director born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 1996-09-25
    OF - Director → CIF 0
  • 18
    Shakerley, Charles Frederick Eardley
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar 1995-10-03 ~ 1997-05-31
    OF - Director → CIF 0
  • 19
    Sherren, Graham Veere
    Publisher born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ 1998-09-28
    OF - Director → CIF 0
  • 20
    Stace, John Lawrence
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 2004-05-19
    OF - Director → CIF 0
  • 21
    Carpenter, Brian Douglas
    Lloyd'S Underwriter born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 22
    Hextall, Richard Anthony
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ 2017-08-18
    OF - Director → CIF 0
  • 23
    Kennedy, John Maxwell
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 2004-05-19
    OF - Director → CIF 0
  • 24
    Jemmett-page, Shonaid Christina Ross
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 25
    Foreman, Frederick Christopher
    General Counsel And Company Secretary born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2020-10-01
    OF - Director → CIF 0
    Foreman, Frederick Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 26
    Fukuhara, Kenichi
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 27
    Casement, David Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2018-08-16
    OF - Secretary → CIF 0
  • 28
    Mylvaganam, Ramanan Wigneswaran
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 2009-05-13
    OF - Director → CIF 0
  • 29
    Fenwick, Graham Peter
    Individual
    Officer
    icon of calendar 2018-08-16 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 30
    Olsen, Philip Vernon
    Insurance Industry Consultant born in March 1945
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1996-09-25
    OF - Director → CIF 0
  • 31
    Worth, John Alexander
    Chief Financial Officer born in February 1963
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 32
    Wrightson, Charles Mark Garmondsway, Sir
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-15 ~ 2015-05-21
    OF - Director → CIF 0
  • 33
    Albers, Martin
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 34
    Rash, Christopher John Roland
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2018-01-24
    OF - Director → CIF 0
  • 35
    Jewson, Richard Wilson, Sir
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 1996-09-25
    OF - Director → CIF 0
  • 36
    Philipps, Charles Edward Laurence
    Chief Executive born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 37
    Joslin, Roger Scott
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 38
    Davey, Richard Harding
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 39
    Calnan, Philip James
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 40
    Taylor, Roger John
    Company Director born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 2012-05-17
    OF - Director → CIF 0
  • 41
    Holt, Anthony Wareham
    Lloyd'S Underwriter born in October 1951
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2008-12-31
    OF - Director → CIF 0
    Holt, Anthony Wareham
    Retired Lloyds Underwriter born in October 1951
    Individual
    icon of calendar 2009-01-05 ~ 2011-05-12
    OF - Director → CIF 0
  • 42
    Kemp, Karl Thomas
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2007-05-24
    OF - Director → CIF 0
  • 43
    Collins, Alan Stanley, Sir
    Hm Diplomatic Service born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2014-05-22
    OF - Director → CIF 0
  • 44
    Bosse, Christine
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 45
    Shuto, Kiyotaka
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 46
    Sullivan, William Donald
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2001-09-01
    OF - Director → CIF 0
  • 47
    Morimoto, Hironori
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 48
    Illingworth, James Le Tall
    Operations Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1998-09-28
    OF - Director → CIF 0
    Illingworth, James Le Tall
    Company Director born in October 1961
    Individual (6 offsprings)
    icon of calendar 2016-02-01 ~ 2020-02-17
    OF - Director → CIF 0
  • 49
    Feinstein, Martin Douglas
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 50
    Adam, Robin John Leaver
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 51
    Peterken, Oliver Lars Edwin
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 52
    Stewartby, Bernard Harold Ian Halley, Lord
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2006-05-25
    OF - Director → CIF 0
  • 53
    Stevens, Mark Philip David
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 54
    Yamada, Tadashi
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 55
    Arnold, Simon Rory
    Insurance Broker born in September 1933
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 56
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-09-17 ~ 1993-10-20
    PE - Nominee Director → CIF 0
  • 57
    MSIG CORPORATE SERVICES (EUROPE) LIMITED - now
    MSIG HOLDINGS (EUROPE) LIMITED - 2017-03-31
    MSI EUROPEAN SERVICES LTD - 2008-01-14
    MITSUI MARINE EUROPEAN SERVICE LIMITED - 2001-10-01
    icon of address27-2, Shinkawa 2-chome, Chuo-ku, Tokyo, Japan
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of voting rights - 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 - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 58
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1993-09-17 ~ 1993-10-20
    PE - Nominee Director → CIF 0
    1993-09-17 ~ 1993-11-26
    PE - Nominee Secretary → CIF 0
    1998-02-01 ~ 1998-09-28
    PE - Nominee Secretary → CIF 0
  • 59
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    icon of address80 George Street, Edinburgh
    Active Corporate (4 parents, 35 offsprings)
    Officer
    1993-11-26 ~ 1998-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

OLD COMPANY 20 LIMITED

Previous names
AMLIN PLC - 2016-02-29
ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
MS AMLIN PLC - 2019-12-03
HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
MS AMLIN LIMITED - 2020-09-14
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
Related profiles found in government register
  • OLD COMPANY 20 LIMITED
    Info
    AMLIN PLC - 2016-02-29
    ANGERSTEIN UNDERWRITING TRUST PLC. - 2016-02-29
    MS AMLIN PLC - 2016-02-29
    HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 2016-02-29
    MS AMLIN LIMITED - 2016-02-29
    Registered number 02854310
    icon of addressHampden 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 company status is Dissolved.
    CIF 0
  • MS AMLIN LIMITED
    S
    Registered number 2854310
    icon of addressThe 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
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG
    Limited Company in England And Wales, England
    CIF 2
  • MS AMLIN PLC
    S
    Registered number 02854310
    icon of addressThe 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
Active 1
  • icon of addressThe Leadenhall Building 122 Leadenhall Street, London, United Kingdom
    Closed Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 6
  • 1
    PRODUCTHOUR LIMITED - 1988-09-23
    AMLIN CORPORATE SERVICES LIMITED - 2016-04-29
    AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
    MURRAY LAWRENCE HOLDINGS LIMITED - 2001-05-22
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    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
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    MS AMLIN (OVERSEAS HOLDINGS) LIMITED - 2020-02-18
    HACKREMCO (NO. 2289) LIMITED - 2005-10-28
    AMLIN (OVERSEAS HOLDINGS) LIMITED - 2016-02-29
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    AMLIN INVESTMENTS LIMITED - 2016-05-10
    HACKREMCO (NO.1342) LIMITED - 1998-05-27
    ANGERSTEIN INVESTMENTS LIMITED - 2001-03-21
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-04
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    SASSERATH ALFRED GROUP LIMITED(THE) - 1988-02-02
    ALLIED CEDAR INSURANCE GROUP LIMITED - 2017-10-04
    icon of addressHampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HACKREMCO (NO.877) LIMITED - 1993-10-27
    AUT HOLDINGS LIMITED - 2019-08-14
    ANGERSTEIN UNDERWRITING HOLDINGS LIMITED - 2001-01-17
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    ST MARGARET'S INSURANCE SERVICES LIMITED - 2019-08-14
    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
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE

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