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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 23
  • 1
    Rawal, Hemang
    Company Director born in November 1970
    Individual (13 offsprings)
    Officer
    2020-11-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Masojada, Bronislaw Edmund
    Chief Executive born in December 1961
    Individual (49 offsprings)
    Officer
    1995-08-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Taylor, John Keith
    Individual (68 offsprings)
    Officer
    2011-11-09 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 4
    Hussain, Hamayou Akbar
    Born in October 1972
    Individual (26 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Linnell, David George Thomas
    Management Consultant born in May 1930
    Individual (4 offsprings)
    Officer
    1993-11-19 ~ 1998-07-14
    OF - Director → CIF 0
  • 6
    Bridges, Stuart John
    Finance Director born in September 1960
    Individual (58 offsprings)
    Officer
    2005-01-18 ~ 2015-07-30
    OF - Director → CIF 0
  • 7
    Hiscox, Robert Ralph Scrymgeour
    Chairman born in January 1943
    Individual (46 offsprings)
    Officer
    1993-11-19 ~ 2013-02-25
    OF - Director → CIF 0
  • 8
    Tyler, Nigel Barlow
    Chartered Accountant born in March 1952
    Individual (16 offsprings)
    Officer
    2007-02-05 ~ 2018-06-27
    OF - Director → CIF 0
    Tyler, Nigel Barlow
    Individual (16 offsprings)
    Officer
    1998-10-31 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 9
    Cooper, Paul David
    Born in October 1972
    Individual (188 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Gormley, David Joseph
    Individual (188 offsprings)
    Officer
    2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 11
    Childs, Robert Simon
    Lloyds Underwriter born in June 1951
    Individual (17 offsprings)
    Officer
    2005-01-18 ~ 2006-12-19
    OF - Director → CIF 0
    Childs, Robert Simon
    Underwriter born in June 1951
    Individual (17 offsprings)
    2011-11-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Bucknell, Zoe Claire
    Individual (29 offsprings)
    Officer
    2007-02-05 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 13
    Silverwood, Kathryn
    Individual (55 offsprings)
    Officer
    2007-11-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 14
    Newman, Robin George
    Farmer born in July 1936
    Individual (8 offsprings)
    Officer
    1993-11-19 ~ 1998-07-30
    OF - Director → CIF 0
  • 15
    Buxton-smith, Maria Rita
    Individual (68 offsprings)
    Officer
    2010-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 16
    Shewry, Thomas David
    Finance Director born in June 1974
    Individual (11 offsprings)
    Officer
    2018-06-27 ~ 2020-11-09
    OF - Director → CIF 0
  • 17
    Catt, Clifford Richard
    Individual (23 offsprings)
    Officer
    1993-11-19 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 18
    Thomson, Ian Nicholas
    Insurance Executive born in June 1943
    Individual (10 offsprings)
    Officer
    1993-11-19 ~ 2005-01-18
    OF - Director → CIF 0
  • 19
    Hunt, Bethany Francesca Emma
    Individual (33 offsprings)
    Officer
    2018-03-23 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 20
    Rose, Helen
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2023-05-12 ~ 2026-01-30
    OF - Director → CIF 0
  • 21
    Saker, David Stephen
    Born in October 1977
    Individual (24 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 22
    Clements, Robert
    Investment Executive born in September 1932
    Individual (10 offsprings)
    Officer
    1995-02-23 ~ 1999-04-09
    OF - Director → CIF 0
  • 23
    HISCOX PLC
    - now 02837811
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22, Bishopsgate, London, United Kingdom
    Active Corporate (42 parents, 22 offsprings)
    Person with significant control
    2016-04-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HISCOX DEDICATED CORPORATE MEMBER LIMITED.

Period: 1993-11-15 ~ now
Company number: 02858319
Registered names
HISCOX DEDICATED CORPORATE MEMBER LIMITED. - now
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
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-30 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.