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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Bruce, Martha Blanche Waymark
    Company Secretary
    Individual (78 offsprings)
    Officer
    2003-07-01 ~ 2012-06-29
    OF - Secretary → CIF 0
    Bruce, Martha Blanche Waymark
    Individual (78 offsprings)
    2014-04-07 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    Stooke, Christopher Macdonald
    Born in April 1957
    Individual (17 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Stooke, Christopher Macdonald
    Non-Executive Director born in April 1957
    Individual (17 offsprings)
    2021-01-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 3
    Harris, Richard John
    Non-Executive Director born in November 1961
    Individual (20 offsprings)
    Officer
    2013-11-25 ~ 2016-01-12
    OF - Director → CIF 0
  • 4
    Rivaz, George Farnworth
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2006-06-30
    OF - Director → CIF 0
    2007-10-08 ~ 2012-04-05
    OF - Director → CIF 0
  • 5
    Hayes, Richard Stephen Maurice
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Carey, James Dawson
    Managing Director, Stone Point Capital Llc born in September 1966
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ 2021-08-05
    OF - Director → CIF 0
  • 7
    Johnstone, Raymond, Sir
    Investment Manager born in October 1929
    Individual (37 offsprings)
    Officer
    1993-10-14 ~ 2003-07-01
    OF - Director → CIF 0
  • 8
    Riley, Stephen John
    Non-Executive Director born in March 1955
    Individual (32 offsprings)
    Officer
    2015-05-08 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Sinclair, James Melville
    Insurance born in September 1947
    Individual (16 offsprings)
    Officer
    1993-10-14 ~ 1998-12-02
    OF - Director → CIF 0
  • 10
    Pinsent, Antony Andrew Macpherson
    Insurance Broker born in February 1946
    Individual (37 offsprings)
    Officer
    1993-10-21 ~ 1998-12-02
    OF - Director → CIF 0
  • 11
    Merriman, Brendan Richard Anthony, Mr
    Director born in October 1958
    Individual (59 offsprings)
    Officer
    2014-07-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 12
    Andrews, John Michael Geoffrey
    Company Director born in November 1926
    Individual (38 offsprings)
    Officer
    1998-12-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 13
    Maynard, Hayley Del, Dr
    Born in June 1987
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 14
    O'shea, Paul James
    Non-Executive Director born in November 1957
    Individual (13 offsprings)
    Officer
    2013-11-25 ~ 2021-08-05
    OF - Director → CIF 0
  • 15
    Gruber, Steven Bennett
    Managing Partner At Private Equity Investment Firm born in September 1957
    Individual (7 offsprings)
    Officer
    2012-06-08 ~ 2013-11-25
    OF - Director → CIF 0
  • 16
    Bailey, Charles Howard
    Company Director born in May 1934
    Individual (29 offsprings)
    Officer
    1998-12-02 ~ 2008-05-31
    OF - Director → CIF 0
  • 17
    Godbehere, Ann Frances
    Non-Executive Director born in April 1955
    Individual (17 offsprings)
    Officer
    2007-11-30 ~ 2014-03-28
    OF - Director → CIF 0
  • 18
    Weaver, Christopher Giles Herron
    Company Director born in April 1946
    Individual (31 offsprings)
    Officer
    1993-10-14 ~ 1993-11-26
    OF - Director → CIF 0
    1998-12-02 ~ 2003-07-01
    OF - Director → CIF 0
  • 19
    Marsh, Nicholas Carl
    Director Underwriting Review born in August 1955
    Individual (23 offsprings)
    Officer
    1998-12-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Dandridge, Christine Elaine
    Underwriter born in July 1956
    Individual (31 offsprings)
    Officer
    1998-12-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Harries, Richard De Winton Wilkin
    Director born in February 1965
    Individual (27 offsprings)
    Officer
    2008-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 22
    Janzarik, Malte Johannes
    Investor born in August 1980
    Individual (16 offsprings)
    Officer
    2012-06-08 ~ 2013-11-25
    OF - Director → CIF 0
  • 23
    Joll, James Anthony Boyd
    Director born in December 1936
    Individual (40 offsprings)
    Officer
    2005-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 24
    Balicao, Marla
    Individual (26 offsprings)
    Officer
    2012-06-29 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 25
    Packer, Nicholas Andrew
    Non-Executive Director born in September 1962
    Individual (21 offsprings)
    Officer
    2013-11-25 ~ 2017-02-01
    OF - Director → CIF 0
  • 26
    Curtis, Simon Peter
    Finance Director born in June 1970
    Individual (29 offsprings)
    Officer
    2003-07-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 27
    Brizius, Charles Albert
    Investment Manager born in February 1969
    Individual (3 offsprings)
    Officer
    2012-06-08 ~ 2013-11-25
    OF - Director → CIF 0
  • 28
    Gerhardt, Hans-peter Thomas
    Born in May 1955
    Individual (8 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Lutenski, Richard Paul
    Non-Executive Director born in July 1950
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2013-11-25
    OF - Director → CIF 0
  • 30
    Fowle, John
    Born in September 1969
    Individual (14 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 31
    Sparks, Alexander Pratt
    Company Director born in January 1931
    Individual (21 offsprings)
    Officer
    1994-06-02 ~ 1998-12-02
    OF - Director → CIF 0
  • 32
    Henderson, Henry Merton
    Director born in April 1952
    Individual (29 offsprings)
    Officer
    2003-07-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 33
    Herman, Mark Irving
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2007-10-08 ~ 2007-10-08
    OF - Director → CIF 0
    2007-10-11 ~ 2008-02-18
    OF - Director → CIF 0
  • 34
    Baird, Darran Allan
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2018-01-23
    OF - Director → CIF 0
    2021-01-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 35
    Lee, James Robert Francis
    Director born in August 1962
    Individual (23 offsprings)
    Officer
    2010-08-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 36
    Shettle, John Francis
    Non-Executive Director born in October 1954
    Individual (1 offspring)
    Officer
    2013-11-26 ~ 2014-07-01
    OF - Director → CIF 0
    Shettle Jr, John Francis
    Non-Executive Director born in October 1954
    Individual (1 offspring)
    Officer
    2018-01-23 ~ 2020-09-15
    OF - Director → CIF 0
  • 37
    Cox, James Malcolm
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 38
    Swatman, Philip Hilary
    Non Executive Director born in December 1949
    Individual (20 offsprings)
    Officer
    2006-06-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 39
    Bowker, Guy Thomas Anthony
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 40
    Baddeley, Andrew Martin
    Executive Director born in May 1964
    Individual (149 offsprings)
    Officer
    2007-12-03 ~ 2013-02-06
    OF - Director → CIF 0
  • 41
    Smith, Mark William Reid, Mr
    Chief Financial Officer Of Enstar Group Limited born in June 1952
    Individual (6 offsprings)
    Officer
    2016-01-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 42
    Burnett, Daniel George
    Lloyds Underwriting Agent born in July 1954
    Individual (16 offsprings)
    Officer
    1998-12-02 ~ 2000-08-01
    OF - Director → CIF 0
  • 43
    Coll, Nicole
    Born in January 1976
    Individual (17 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 44
    Steward, Kirsty Helen
    Born in August 1977
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 45
    Dumas, Henry Raymond
    Non Executive Director born in September 1952
    Individual (8 offsprings)
    Officer
    2006-06-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 46
    Wilkins, Kevin William
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    1998-12-02 ~ 2012-03-13
    OF - Director → CIF 0
  • 47
    Cook, Steven James
    Non-Executive Director born in July 1964
    Individual (19 offsprings)
    Officer
    2000-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 48
    Hamilton, Alexander Gordon Kelso
    Non-Executive Director born in August 1945
    Individual (23 offsprings)
    Officer
    2014-04-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 49
    Lewy, Richard John
    Company Director born in November 1948
    Individual (6 offsprings)
    Officer
    2002-07-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 50
    Darwin, Philip Waring
    Company Director born in October 1929
    Individual (15 offsprings)
    Officer
    1993-11-26 ~ 1998-12-02
    OF - Director → CIF 0
  • 51
    Kramer, Donald
    Director born in November 1937
    Individual (7 offsprings)
    Officer
    2007-10-08 ~ 2007-10-08
    OF - Director → CIF 0
    2007-10-10 ~ 2010-03-18
    OF - Director → CIF 0
  • 52
    Shah, Samit
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    2014-07-01 ~ 2021-08-05
    OF - Director → CIF 0
  • 53
    Gregory, Orla Maura
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 54
    Moser, Scott Peter
    Insurance Executive born in May 1951
    Individual (8 offsprings)
    Officer
    2008-05-16 ~ 2015-05-08
    OF - Director → CIF 0
  • 55
    MURRAY JOHNSTONE LIMITED
    SC045989
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Active Corporate (55 parents, 33 offsprings)
    Officer
    1993-10-14 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 56
    ALOPUC LIMITED
    08538477
    Level 20, 8 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 57
    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, 1864 offsprings)
    Officer
    1993-10-04 ~ 1993-10-14
    OF - Nominee Director → CIF 0
    1993-10-04 ~ 1993-10-14
    OF - Nominee Secretary → CIF 0
  • 58
    SGH COMPANY SECRETARIES LIMITED
    05513400
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 254 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ATRIUM UNDERWRITING GROUP LIMITED

Period: 2008-06-18 ~ now
Company number: 02860390 03044367... (more)
Registered names
ATRIUM UNDERWRITING GROUP LIMITED - now 03044367... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • ATRIUM UNDERWRITING GROUP LIMITED
    Info
    ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
    ATRIUM UNDERWRITING PLC - 2008-06-18
    LOMOND UNDERWRITING PLC - 2008-06-18
    MURRAY UNDERWRITING PLC - 2008-06-18
    Registered number 02860390
    Level 20 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-04 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • ATRIUM UNDERWRITING GROUP LIMITED
    S
    Registered number 2860390
    Level 20, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ATRIUM 5 LIMITED
    - now 02861145 03411529... (more)
    LOMOND 5 LIMITED - 1998-12-10
    MURRAY NUMBER 5 LIMITED - 1993-12-10
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ATRIUM CORPORATE CAPITAL LIMITED
    12850620
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-09-01 ~ 2025-11-24
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ATRIUM GROUP SERVICES LIMITED
    06022662 03044367... (more)
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    ATRIUM INSURANCE AGENCY LIMITED
    05993519
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (18 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
  • 5
    ATRIUM UNDERWRITERS LIMITED
    - now 01958863
    ATRIUM COCKELL UNDERWRITING LIMITED - 1999-10-07
    ATRIUM UNDERWRITING LIMITED - 1997-01-09
    RIGHOLD LIMITED - 1986-03-12
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    ATRIUM UNDERWRITING HOLDINGS LIMITED
    - now 02861307
    LOMOND UNDERWRITING HOLDINGS LIMITED - 1998-12-10
    MURRAY UNDERWRITING HOLDINGS LIMITED - 1993-12-13
    Room 790 Lloyds, 1 Lime Street, London
    Dissolved Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.