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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 4
  • 1
    Hussain, Hamayou Akbar
    Born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Helen
    Born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Paul David
    Born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    icon of address22, Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Hiscox, Robert Ralph Scrymgeour
    Chairman born in January 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-11-19 ~ 2013-02-25
    OF - Director → CIF 0
  • 2
    Catt, Clifford Richard
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 3
    Taylor, John Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 4
    Thomson, Ian Nicholas
    Insurance Executive born in June 1943
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 2005-01-18
    OF - Director → CIF 0
  • 5
    Hunt, Bethany Francesca Emma
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-23 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 6
    Gormley, David Joseph
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 7
    Buxton-smith, Maria Rita
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 8
    Masojada, Bronislaw Edmund
    Chief Executive born in December 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-08-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Childs, Robert Simon
    Lloyds Underwriter born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2006-12-19
    OF - Director → CIF 0
    Childs, Robert Simon
    Underwriter born in June 1951
    Individual (2 offsprings)
    icon of calendar 2011-11-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Newman, Robin George
    Farmer born in July 1936
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1998-07-30
    OF - Director → CIF 0
  • 11
    Bucknell, Zoe Claire
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 12
    Bridges, Stuart John
    Finance Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2015-07-30
    OF - Director → CIF 0
  • 13
    Silverwood, Kathryn
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 14
    Tyler, Nigel Barlow
    Chartered Accountant born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2018-06-27
    OF - Director → CIF 0
    Tyler, Nigel Barlow
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-31 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 15
    Rawal, Hemang
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 16
    Shewry, Thomas David
    Finance Director born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2020-11-09
    OF - Director → CIF 0
  • 17
    Clements, Robert
    Investment Executive born in September 1932
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 1999-04-09
    OF - Director → CIF 0
  • 18
    Linnell, David George Thomas
    Management Consultant born in May 1930
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1998-07-14
    OF - Director → CIF 0
parent relation
Company in focus

HISCOX DEDICATED CORPORATE MEMBER LIMITED.

Previous name
LAPISGROVE LIMITED - 1993-11-15
Standard Industrial Classification
65120 - Non-life Insurance

  • HISCOX DEDICATED CORPORATE MEMBER LIMITED.
    Info
    LAPISGROVE LIMITED - 1993-11-15
    Registered number 02858319
    icon of address22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-30 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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