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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
    Maynard, Hayley Del, Dr
    Born in June 1987
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Curtis, Simon Peter
    Born in June 1970
    Individual (30 offsprings)
    Officer
    2003-07-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Bowker, Guy Thomas Anthony
    Born in August 1977
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2021-01-01
    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
    Andrews, John Michael Geoffrey
    Born in November 1926
    Individual (42 offsprings)
    Officer
    1998-12-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Swatman, Philip Hilary
    Born in December 1949
    Individual (21 offsprings)
    Officer
    2006-06-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Packer, Nicholas Andrew
    Born in September 1962
    Individual (22 offsprings)
    Officer
    2013-11-25 ~ 2017-02-01
    OF - Director → CIF 0
  • 9
    Dumas, Henry Raymond
    Born in September 1952
    Individual (8 offsprings)
    Officer
    2006-06-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 10
    Kramer, Donald
    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
  • 11
    Steward, Kirsty Helen
    Born in August 1977
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Merriman, Brendan Richard Anthony, Mr
    Born in October 1958
    Individual (59 offsprings)
    Officer
    2014-07-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 13
    Godbehere, Ann Frances
    Born in April 1955
    Individual (20 offsprings)
    Officer
    2007-11-30 ~ 2014-03-28
    OF - Director → CIF 0
  • 14
    O'shea, Paul James
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2013-11-25 ~ 2021-08-05
    OF - Director → CIF 0
  • 15
    Baird, Darran Allan
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2018-01-23
    OF - Director → CIF 0
    2021-01-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 16
    Marsh, Nicholas Carl
    Born in August 1955
    Individual (27 offsprings)
    Officer
    1998-12-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Brizius, Charles Albert
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2012-06-08 ~ 2013-11-25
    OF - Director → CIF 0
  • 18
    Coll, Nicole
    Born in January 1976
    Individual (17 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Harris, Richard John
    Born in November 1961
    Individual (20 offsprings)
    Officer
    2013-11-25 ~ 2016-01-12
    OF - Director → CIF 0
  • 20
    Johnstone, Raymond, Sir
    Born in October 1929
    Individual (41 offsprings)
    Officer
    1993-10-14 ~ 2003-07-01
    OF - Director → CIF 0
  • 21
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (155 offsprings)
    Officer
    2007-12-03 ~ 2013-02-06
    OF - Director → CIF 0
  • 22
    Pinsent, Antony Andrew Macpherson
    Born in February 1946
    Individual (40 offsprings)
    Officer
    1993-10-21 ~ 1998-12-02
    OF - Director → CIF 0
  • 23
    Lee, James Robert Francis
    Born in August 1962
    Individual (26 offsprings)
    Officer
    2010-08-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 24
    Smith, Mark William Reid, Mr
    Born in June 1952
    Individual (6 offsprings)
    Officer
    2016-01-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Shettle, John Francis
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2013-11-26 ~ 2014-07-01
    OF - Director → CIF 0
    Shettle Jr, John Francis
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2018-01-23 ~ 2020-09-15
    OF - Director → CIF 0
  • 26
    Sinclair, James Melville
    Born in September 1947
    Individual (16 offsprings)
    Officer
    1993-10-14 ~ 1998-12-02
    OF - Director → CIF 0
  • 27
    Sparks, Alexander Pratt
    Born in January 1931
    Individual (21 offsprings)
    Officer
    1994-06-02 ~ 1998-12-02
    OF - Director → CIF 0
  • 28
    Carey, James Dawson
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ 2021-08-05
    OF - Director → CIF 0
  • 29
    Wilkins, Kevin William
    Born in March 1961
    Individual (4 offsprings)
    Officer
    1998-12-02 ~ 2012-03-13
    OF - Director → CIF 0
  • 30
    Hamilton, Alexander Gordon Kelso
    Born in August 1945
    Individual (23 offsprings)
    Officer
    2014-04-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 31
    Gerhardt, Hans-peter Thomas
    Born in May 1955
    Individual (8 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Fowle, John
    Born in September 1969
    Individual (14 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Bailey, Charles Howard
    Born in May 1934
    Individual (29 offsprings)
    Officer
    1998-12-02 ~ 2008-05-31
    OF - Director → CIF 0
  • 34
    Harries, Richard De Winton Wilkin
    Born in February 1965
    Individual (28 offsprings)
    Officer
    2008-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 35
    Gregory, Orla Maura
    Born in April 1974
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 36
    Weaver, Christopher Giles Herron
    Born in April 1946
    Individual (36 offsprings)
    Officer
    1993-10-14 ~ 1993-11-26
    OF - Director → CIF 0
    1998-12-02 ~ 2003-07-01
    OF - Director → CIF 0
  • 37
    Janzarik, Malte Johannes
    Born in August 1980
    Individual (16 offsprings)
    Officer
    2012-06-08 ~ 2013-11-25
    OF - Director → CIF 0
  • 38
    Riley, Stephen John
    Born in March 1955
    Individual (35 offsprings)
    Officer
    2015-05-08 ~ 2021-11-30
    OF - Director → CIF 0
  • 39
    Darwin, Philip Waring
    Born in October 1929
    Individual (17 offsprings)
    Officer
    1993-11-26 ~ 1998-12-02
    OF - Director → CIF 0
  • 40
    Lewy, Richard John
    Born in November 1948
    Individual (6 offsprings)
    Officer
    2002-07-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 41
    Burnett, Daniel George
    Born in July 1954
    Individual (20 offsprings)
    Officer
    1998-12-02 ~ 2000-08-01
    OF - Director → CIF 0
  • 42
    Lutenski, Richard Paul
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2013-11-25
    OF - Director → CIF 0
  • 43
    Bruce, Martha Blanche Waymark
    Individual (87 offsprings)
    Officer
    2003-07-01 ~ 2012-06-29
    OF - Secretary → CIF 0
    2014-04-07 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 44
    Moser, Scott Peter
    Born in May 1951
    Individual (8 offsprings)
    Officer
    2008-05-16 ~ 2015-05-08
    OF - Director → CIF 0
  • 45
    Henderson, Henry Merton
    Born in April 1952
    Individual (29 offsprings)
    Officer
    2003-07-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 46
    Cook, Steven James
    Born in July 1964
    Individual (22 offsprings)
    Officer
    2000-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 47
    Cox, James Malcolm
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 48
    Balicao, Marla
    Individual (26 offsprings)
    Officer
    2012-06-29 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 49
    Herman, Mark Irving
    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
  • 50
    Dandridge, Christine Elaine
    Born in July 1956
    Individual (32 offsprings)
    Officer
    1998-12-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 51
    Gruber, Steven Bennett
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2012-06-08 ~ 2013-11-25
    OF - Director → CIF 0
  • 52
    Joll, James Anthony Boyd
    Born in December 1936
    Individual (47 offsprings)
    Officer
    2005-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 53
    Rivaz, George Farnworth
    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
  • 54
    Stooke, Christopher Macdonald
    Born in April 1957
    Individual (18 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    2021-01-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 55
    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
  • 56
    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, 256 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 57
    MURRAY JOHNSTONE LIMITED
    SC045989
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Active Corporate (55 parents, 40 offsprings)
    Officer
    1993-10-14 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 58
    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, 2094 offsprings)
    Officer
    1993-10-04 ~ 1993-10-14
    OF - Nominee Director → CIF 0
    1993-10-04 ~ 1993-10-14
    OF - Nominee 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
    ATRIUM UNDERWRITING PLC - 2008-06-18
    ATRIUM UNDERWRITING GROUP 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    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
  • 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 4
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 5
  • ATRIUM UNDERWRITING GROUP LIMITED
    S
    Registered number 2860390
    Room 790, Lloyd's, 1 Lime Street, London, United Kingdom, EC3M 7DQ
    Limited By Shares in Companies House, England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    ATRIUM 5 LIMITED
    - now 02861145 02861134... (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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - 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
    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 - 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
    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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 14 July 2026 and licensed under the Open Government Licence v3.0.