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
    2020-10-01 ~ dissolved
    OF - director → CIF 0
  • 2
    FENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10
    TOLLGOLD INSURANCE HOLDINGS LIMITED - 1980-12-31
    Hampden House, Great Hampden, Great Missenden, England
    Corporate (4 parents, 20 offsprings)
    Person with significant control
    2020-10-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    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
    Corporate (5 parents, 1345 offsprings)
    Officer
    2020-10-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 59
  • 1
    Carpenter, Brian Douglas
    Lloyd'S Underwriter born in July 1957
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2014-09-30
    OF - director → CIF 0
  • 2
    Hobrow, Anthony Gordon Piers
    Chartered Accountant born in July 1955
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 1998-12-10
    OF - director → CIF 0
  • 3
    Smithers, Andrew Reeve Waldron
    Chairman Of Economic Consultan born in September 1937
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 1996-09-25
    OF - director → CIF 0
  • 4
    Andrews, John Michael Geoffrey
    Director In Financial Consulta born in November 1926
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 1998-09-28
    OF - director → CIF 0
  • 5
    Mylvaganam, Ramanan Wigneswaran
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    1998-09-28 ~ 2009-05-13
    OF - director → CIF 0
  • 6
    Walsh, Gerard Charles Paul Radford
    Solicitor
    Individual (6 offsprings)
    Officer
    1998-09-28 ~ 2000-11-10
    OF - secretary → CIF 0
  • 7
    Shuto, Kiyotaka
    Company Director born in May 1963
    Individual
    Officer
    2016-02-01 ~ 2019-11-29
    OF - director → CIF 0
  • 8
    Rash, Christopher John Roland, Mr.
    Company Director born in July 1964
    Individual (10 offsprings)
    Officer
    2017-09-01 ~ 2018-01-24
    OF - director → CIF 0
  • 9
    Mumford, John Edward
    Lloyd'S Underwriter born in April 1951
    Individual
    Officer
    2000-01-01 ~ 2000-10-19
    OF - director → CIF 0
  • 10
    Watabe, Satoshi
    Company Director born in November 1968
    Individual
    Officer
    2020-01-01 ~ 2020-10-01
    OF - director → CIF 0
  • 11
    Peterken, Oliver Lars Edwin
    Company Director born in December 1956
    Individual
    Officer
    2014-09-01 ~ 2019-11-29
    OF - director → CIF 0
  • 12
    Stevens, Mark Philip David
    Individual
    Officer
    2012-01-01 ~ 2016-06-23
    OF - secretary → CIF 0
  • 13
    Fukuhara, Kenichi
    Company Director born in March 1960
    Individual
    Officer
    2016-02-01 ~ 2019-03-31
    OF - director → CIF 0
  • 14
    Illingworth, James Le Tall
    Operations Director born in October 1961
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 1998-09-28
    OF - director → CIF 0
    Illingworth, James Le Tall
    Company Director born in October 1961
    Individual (6 offsprings)
    2016-02-01 ~ 2020-02-17
    OF - director → CIF 0
  • 15
    Chakraverty, Julie
    Company Director born in October 1971
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ 2016-08-24
    OF - director → CIF 0
  • 16
    Imayoshi, Shinichi
    General Manager born in January 1964
    Individual (2 offsprings)
    Officer
    2018-03-02 ~ 2019-11-29
    OF - director → CIF 0
    2020-01-01 ~ 2020-10-01
    OF - director → CIF 0
  • 17
    Sherren, Graham Veere
    Publisher born in December 1937
    Individual (4 offsprings)
    Officer
    1997-01-23 ~ 1998-09-28
    OF - director → CIF 0
  • 18
    Beale, Simon Charles Waldegrave
    Lloyd'S Underwriter born in July 1961
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2020-01-01
    OF - director → CIF 0
  • 19
    Philipps, Charles Edward Laurence
    Chief Executive born in January 1959
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 2018-03-31
    OF - director → CIF 0
  • 20
    Keeling, Richard John Ratcliffe
    Lloyds Underwriter born in August 1945
    Individual (4 offsprings)
    Officer
    1998-09-28 ~ 1999-07-01
    OF - director → CIF 0
  • 21
    Purvis, Martin Terence Alan
    Individual
    Officer
    2011-05-12 ~ 2012-01-01
    OF - secretary → CIF 0
  • 22
    Holt, Anthony Wareham
    Lloyd'S Underwriter born in October 1951
    Individual
    Officer
    2000-01-01 ~ 2008-12-31
    OF - director → CIF 0
    Holt, Anthony Wareham
    Retired Lloyds Underwriter born in October 1951
    Individual
    2009-01-05 ~ 2011-05-12
    OF - director → CIF 0
  • 23
    Sanders, John Roland
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 2004-05-19
    OF - director → CIF 0
  • 24
    Wrightson, Charles Mark Garmondsway, Sir
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    2006-03-15 ~ 2015-05-21
    OF - director → CIF 0
  • 25
    Calnan, Philip James
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2019-11-29
    OF - director → CIF 0
  • 26
    Davey, Richard Harding
    Company Director born in July 1948
    Individual
    Officer
    2005-12-15 ~ 2017-03-31
    OF - director → CIF 0
  • 27
    Sclater, John Richard
    Company Director born in July 1940
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 1996-09-25
    OF - director → CIF 0
  • 28
    Stewartby, Bernard Harold Ian Halley, Lord
    Company Director born in August 1935
    Individual
    Officer
    1995-10-01 ~ 2006-05-25
    OF - director → CIF 0
  • 29
    Fenwick, Graham Peter
    Individual
    Officer
    2018-08-16 ~ 2018-09-18
    OF - secretary → CIF 0
  • 30
    Kennedy, John Maxwell
    Company Director born in July 1934
    Individual
    Officer
    1993-10-20 ~ 2004-05-19
    OF - director → CIF 0
  • 31
    Foreman, Frederick Christopher
    General Counsel And Company Secretary born in June 1967
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2020-10-01
    OF - director → CIF 0
    Foreman, Frederick Christopher
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2020-10-01
    OF - secretary → CIF 0
  • 32
    Casement, David Alexander
    Individual (1 offspring)
    Officer
    2016-05-25 ~ 2018-08-16
    OF - secretary → CIF 0
  • 33
    Jewson, Richard Wilson, Sir
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 1996-09-25
    OF - director → CIF 0
  • 34
    Stace, John Lawrence
    Company Director born in July 1948
    Individual
    Officer
    1997-01-23 ~ 2004-05-19
    OF - director → CIF 0
  • 35
    Yamada, Tadashi
    Director born in February 1969
    Individual
    Officer
    2019-04-30 ~ 2019-11-29
    OF - director → CIF 0
  • 36
    Collins, Alan Stanley, Sir
    Hm Diplomatic Service born in April 1948
    Individual (2 offsprings)
    Officer
    2011-11-14 ~ 2014-05-22
    OF - director → CIF 0
  • 37
    Morimoto, Hironori
    Company Director born in November 1966
    Individual
    Officer
    2016-02-01 ~ 2019-11-29
    OF - director → CIF 0
  • 38
    Taylor, Roger John
    Company Director born in December 1941
    Individual (7 offsprings)
    Officer
    1998-09-28 ~ 2012-05-17
    OF - director → CIF 0
  • 39
    Jemmett-page, Shonaid Christina Ross
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2019-11-29
    OF - director → CIF 0
  • 40
    Kemp, Karl Thomas
    Company Director born in December 1940
    Individual
    Officer
    1998-09-28 ~ 2007-05-24
    OF - director → CIF 0
  • 41
    Worth, John Alexander
    Chief Financial Officer born in February 1963
    Individual
    Officer
    2018-06-01 ~ 2019-05-09
    OF - director → CIF 0
  • 42
    Felton, Esther
    Individual
    Officer
    2018-09-18 ~ 2019-03-31
    OF - secretary → CIF 0
  • 43
    Adam, Robin John Leaver
    Company Director born in July 1971
    Individual
    Officer
    2016-02-01 ~ 2019-11-29
    OF - director → CIF 0
  • 44
    Arnold, Simon Rory
    Insurance Broker born in September 1933
    Individual
    Officer
    1995-10-01 ~ 1998-09-28
    OF - director → CIF 0
  • 45
    Feinstein, Martin Douglas
    Company Director born in July 1948
    Individual
    Officer
    2007-12-01 ~ 2016-02-01
    OF - director → CIF 0
  • 46
    Shakerley, Charles Frederick Eardley
    Company Director born in June 1934
    Individual
    Officer
    1995-10-03 ~ 1997-05-31
    OF - director → CIF 0
  • 47
    Joslin, Roger Scott
    Company Director born in June 1936
    Individual
    Officer
    2001-09-01 ~ 2008-04-24
    OF - director → CIF 0
  • 48
    Hextall, Richard Anthony
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    1999-11-29 ~ 2017-08-18
    OF - director → CIF 0
  • 49
    Pender, Charles Christopher Tresilian
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2012-01-01
    OF - secretary → CIF 0
  • 50
    Harries, David Nicholas
    Certified Accountant born in February 1960
    Individual (9 offsprings)
    Officer
    1998-09-28 ~ 1999-07-13
    OF - director → CIF 0
  • 51
    Albers, Martin
    Company Director born in July 1960
    Individual
    Officer
    2017-09-01 ~ 2019-11-29
    OF - director → CIF 0
  • 52
    Olsen, Philip Vernon
    Insurance Industry Consultant born in March 1945
    Individual
    Officer
    1993-10-20 ~ 1996-09-25
    OF - director → CIF 0
  • 53
    Sullivan, William Donald
    Company Director born in January 1939
    Individual
    Officer
    1998-09-28 ~ 2001-09-01
    OF - director → CIF 0
  • 54
    Buchanan, Nigel James Cubitt
    Chartered Accountant born in November 1943
    Individual (2 offsprings)
    Officer
    2004-03-22 ~ 2013-05-16
    OF - director → CIF 0
  • 55
    Bosse, Christine
    Company Director born in December 1960
    Individual
    Officer
    2008-11-01 ~ 2012-07-06
    OF - director → CIF 0
  • 56
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    1993-09-17 ~ 1993-10-20
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    1993-09-17 ~ 1993-11-26
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    1998-02-01 ~ 1998-09-28
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 57
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-09-17 ~ 1993-10-20
    PE - nominee-director → CIF 0
  • 58
    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
    27-2, Shinkawa 2-chome, Chuo-ku, Tokyo, Japan
    Corporate (4 parents, 3 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 - 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
  • 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
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    80 George Street, Edinburgh
    Corporate (4 parents, 36 offsprings)
    Officer
    1993-11-26 ~ 1998-02-01
    PE - secretary → CIF 0
parent relation
Company in focus

OLD COMPANY 20 LIMITED

Previous names
MS AMLIN LIMITED - 2020-09-14
MS AMLIN PLC - 2019-12-03
AMLIN PLC - 2016-02-29
ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
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 - 2019-12-03
    AMLIN PLC - 2016-02-29
    ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
    HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
    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 company status 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 02854310
    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
Active 1
  • The Leadenhall Building 122 Leadenhall Street, London, United Kingdom
    Corporate (9 parents)
    Person with significant control
    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
    AMLIN CORPORATE SERVICES LIMITED - 2016-04-29
    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
    Corporate (9 parents, 1 offspring)
    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
  • 2
    MS AMLIN (OVERSEAS HOLDINGS) LIMITED - 2020-02-18
    AMLIN (OVERSEAS HOLDINGS) LIMITED - 2016-02-29
    HACKREMCO (NO. 2289) LIMITED - 2005-10-28
    The Leadenhall Building, 122 Leadenhall Street, London, England, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    AMLIN INVESTMENTS LIMITED - 2016-05-10
    ANGERSTEIN INVESTMENTS LIMITED - 2001-03-21
    HACKREMCO (NO.1342) LIMITED - 1998-05-27
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 4
    ALLIED CEDAR INSURANCE GROUP LIMITED - 2017-10-04
    SASSERATH ALFRED GROUP LIMITED(THE) - 1988-02-02
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    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
  • 5
    AUT HOLDINGS LIMITED - 2019-08-14
    ANGERSTEIN UNDERWRITING HOLDINGS LIMITED - 2001-01-17
    HACKREMCO (NO.877) LIMITED - 1993-10-27
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved corporate (3 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 - Ownership of voting rights - 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
  • 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
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved corporate (3 parents)
    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 - Ownership of voting rights - 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.