logo
explain how to read the page

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 5
  • 1
    Hayes, Richard Stephen Maurice
    Born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Steward, Kirsty Helen
    Born in August 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Coll, Nicole
    Born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLevel 20, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 49
  • 1
    Andrews, John Michael Geoffrey
    Company Director born in November 1926
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Hamilton, Alexander Gordon Kelso
    Non-Executive Director born in August 1945
    Individual
    Officer
    icon of calendar 2014-04-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Balicao, Marla
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 4
    Smith, Mark William Reid, Mr
    Chief Financial Officer Of Enstar Group Limited born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Shettle, John Francis
    Non-Executive Director born in October 1954
    Individual
    Officer
    icon of calendar 2013-11-26 ~ 2014-07-01
    OF - Director → CIF 0
    Shettle Jr, John Francis
    Non-Executive Director born in October 1954
    Individual
    Officer
    icon of calendar 2018-01-23 ~ 2020-09-15
    OF - Director → CIF 0
  • 6
    Janzarik, Malte Johannes
    Investor born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2013-11-25
    OF - Director → CIF 0
  • 7
    Swatman, Philip Hilary
    Non Executive Director born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Curtis, Simon Peter
    Finance Director born in June 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Dandridge, Christine Elaine
    Underwriter born in July 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-12-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Wilkins, Kevin William
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2012-03-13
    OF - Director → CIF 0
  • 11
    Dumas, Henry Raymond
    Non Executive Director born in September 1952
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 12
    Godbehere, Ann Frances
    Non-Executive Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2014-03-28
    OF - Director → CIF 0
  • 13
    Weaver, Christopher Giles Herron
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-14 ~ 1993-11-26
    OF - Director → CIF 0
    icon of calendar 1998-12-02 ~ 2003-07-01
    OF - Director → CIF 0
  • 14
    Packer, Nicholas Andrew
    Non-Executive Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2017-02-01
    OF - Director → CIF 0
  • 15
    Sinclair, James Melville
    Insurance born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-14 ~ 1998-12-02
    OF - Director → CIF 0
  • 16
    Kramer, Donald
    Director born in November 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2007-10-08
    OF - Director → CIF 0
    icon of calendar 2007-10-10 ~ 2010-03-18
    OF - Director → CIF 0
  • 17
    Brizius, Charles Albert
    Investment Manager born in February 1969
    Individual
    Officer
    icon of calendar 2012-06-08 ~ 2013-11-25
    OF - Director → CIF 0
  • 18
    Bowker, Guy Thomas Anthony
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 19
    Sparks, Alexander Pratt
    Company Director born in January 1931
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 1998-12-02
    OF - Director → CIF 0
  • 20
    Henderson, Henry Merton
    Director born in April 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 21
    Stooke, Christopher Macdonald
    Non-Executive Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 22
    Carey, James Dawson
    Managing Director, Stone Point Capital Llc born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2021-08-05
    OF - Director → CIF 0
  • 23
    Burnett, Daniel George
    Lloyds Underwriting Agent born in July 1954
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2000-08-01
    OF - Director → CIF 0
  • 24
    Riley, Stephen John
    Non-Executive Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-08 ~ 2021-11-30
    OF - Director → CIF 0
  • 25
    Bruce, Martha Blanche Waymark
    Company Secretary
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2012-06-29
    OF - Secretary → CIF 0
    Bruce, Martha Blanche Waymark
    Individual (20 offsprings)
    icon of calendar 2014-04-07 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 26
    Pinsent, Antony Andrew Macpherson
    Insurance Broker born in February 1946
    Individual
    Officer
    icon of calendar 1993-10-21 ~ 1998-12-02
    OF - Director → CIF 0
  • 27
    Marsh, Nicholas Carl
    Director Underwriting Review born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    Lee, James Robert Francis
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 29
    Merriman, Brendan Richard Anthony, Mr
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 30
    Rivaz, George Farnworth
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2006-06-30
    OF - Director → CIF 0
    icon of calendar 2007-10-08 ~ 2012-04-05
    OF - Director → CIF 0
  • 31
    O'shea, Paul James
    Non-Executive Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2021-08-05
    OF - Director → CIF 0
  • 32
    Herman, Mark Irving
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2007-10-08 ~ 2007-10-08
    OF - Director → CIF 0
    icon of calendar 2007-10-11 ~ 2008-02-18
    OF - Director → CIF 0
  • 33
    Baird, Darran Allan
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-01-23
    OF - Director → CIF 0
    icon of calendar 2021-01-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 34
    Joll, James Anthony Boyd
    Director born in December 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 35
    Lutenski, Richard Paul
    Non-Executive Director born in July 1950
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2013-11-25
    OF - Director → CIF 0
  • 36
    Harries, Richard De Winton Wilkin
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 37
    Shah, Samit
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2021-08-05
    OF - Director → CIF 0
  • 38
    Moser, Scott Peter
    Insurance Executive born in May 1951
    Individual
    Officer
    icon of calendar 2008-05-16 ~ 2015-05-08
    OF - Director → CIF 0
  • 39
    Baddeley, Andrew Martin
    Executive Director born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2013-02-06
    OF - Director → CIF 0
  • 40
    Darwin, Philip Waring
    Company Director born in October 1929
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 1998-12-02
    OF - Director → CIF 0
  • 41
    Cook, Steven James
    Non-Executive Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 42
    Johnstone, Raymond, Sir
    Investment Manager born in October 1929
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 2003-07-01
    OF - Director → CIF 0
  • 43
    Gruber, Steven Bennett
    Managing Partner At Private Equity Investment Firm born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-08 ~ 2013-11-25
    OF - Director → CIF 0
  • 44
    Bailey, Charles Howard
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2008-05-31
    OF - Director → CIF 0
  • 45
    Lewy, Richard John
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 46
    Harris, Richard John
    Non-Executive Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-25 ~ 2016-01-12
    OF - Director → CIF 0
  • 47
    Gregory, Orla Maura
    Director born in April 1974
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 48
    icon of address10 Queens Terrace, Aberdeen, Aberdeenshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-10-14 ~ 2003-07-01
    PE - Secretary → CIF 0
  • 49
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1993-10-04 ~ 1993-10-14
    PE - Nominee Director → CIF 0
    1993-10-04 ~ 1993-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ATRIUM UNDERWRITING GROUP LIMITED

Previous names
MURRAY UNDERWRITING PLC - 1993-12-10
ATRIUM UNDERWRITING PLC - 2008-06-18
LOMOND UNDERWRITING PLC - 1998-12-08
ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • ATRIUM UNDERWRITING GROUP LIMITED
    Info
    MURRAY UNDERWRITING PLC - 1993-12-10
    ATRIUM UNDERWRITING PLC - 1993-12-10
    LOMOND UNDERWRITING PLC - 1993-12-10
    ATRIUM UNDERWRITING GROUP PLC - 1993-12-10
    Registered number 02860390
    icon of addressLevel 20 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-04 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • ATRIUM UNDERWRITING GROUP LIMITED
    S
    Registered number 2860390
    icon of addressLevel 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
Active 6
  • 1
    LOMOND 5 LIMITED - 1998-12-10
    MURRAY NUMBER 5 LIMITED - 1993-12-10
    icon of addressLevel 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressLevel 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLevel 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    icon of addressLevel 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ATRIUM COCKELL UNDERWRITING LIMITED - 1999-10-07
    ATRIUM UNDERWRITING LIMITED - 1997-01-09
    RIGHOLD LIMITED - 1986-03-12
    icon of addressLevel 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 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
    MURRAY UNDERWRITING HOLDINGS LIMITED - 1993-12-13
    LOMOND UNDERWRITING HOLDINGS LIMITED - 1998-12-10
    icon of addressRoom 790 Lloyds, 1 Lime Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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