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 36
  • 1
    Cooper, Paul David
    Born in October 1972
    Individual (188 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Dyer, Paul Francis
    Marketing Director
    Individual (52 offsprings)
    Officer
    1995-06-19 ~ 1995-12-19
    OF - Secretary → CIF 0
  • 3
    Gumienny, Marek Stefan
    Investment Manager born in March 1959
    Individual (70 offsprings)
    Officer
    1993-12-21 ~ 1996-07-01
    OF - Director → CIF 0
  • 4
    Rawal, Hemang
    Company Director born in November 1970
    Individual (13 offsprings)
    Officer
    2022-03-15 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Taylor, David Harvey
    Individual (35 offsprings)
    Officer
    2006-03-24 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 6
    Masojada, Bronislaw Edmund
    Company Director born in December 1961
    Individual (49 offsprings)
    Officer
    1996-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Gormley, David Joseph
    Individual (32 offsprings)
    Officer
    2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 8
    Bridges, Stuart John
    Company Director born in September 1960
    Individual (58 offsprings)
    Officer
    2010-06-22 ~ 2015-07-30
    OF - Director → CIF 0
  • 9
    Cartwright, Susan Clare
    Solicitor
    Individual (5 offsprings)
    Officer
    1995-12-19 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 10
    Hunt, Bethany Francesca Emma
    Individual (33 offsprings)
    Officer
    2018-03-23 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 11
    Hiscox, Robert Ralph Scrymgeour
    Chairman born in January 1943
    Individual (46 offsprings)
    Officer
    1996-07-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 12
    Watson, Richard Colin
    Company Director born in May 1963
    Individual (16 offsprings)
    Officer
    2015-07-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Thomson, Ian Nicholas
    Director born in June 1943
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 14
    Curran, Stephen William
    Chief Executive born in March 1943
    Individual (25 offsprings)
    Officer
    1996-04-04 ~ 1996-04-22
    OF - Director → CIF 0
  • 15
    Catt, Clifford Richard
    Finance Director born in October 1938
    Individual (23 offsprings)
    Officer
    1996-07-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 16
    Alexander, Peter
    Individual (22 offsprings)
    Officer
    1997-02-28 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 17
    Eyre, Elizabeth Jane
    Accountant
    Individual (5 offsprings)
    Officer
    1997-09-16 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 18
    Hunt, Geoffrey Robert
    Finance Director born in April 1949
    Individual (3 offsprings)
    Officer
    1995-02-23 ~ 1996-02-20
    OF - Director → CIF 0
  • 19
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (72 offsprings)
    Officer
    1993-11-23 ~ 1997-09-16
    OF - Director → CIF 0
    Carruthers, James Maxwell
    Director
    Individual (72 offsprings)
    Officer
    1993-11-23 ~ 1995-02-23
    OF - Secretary → CIF 0
  • 20
    Cullum, Peter Geoffrey
    Managing Director born in September 1950
    Individual (365 offsprings)
    Officer
    1993-11-23 ~ 1997-07-10
    OF - Director → CIF 0
  • 21
    Hussain, Hamayou Akbar
    Born in October 1972
    Individual (26 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 22
    Buxton-smith, Maria Rita
    Individual (26 offsprings)
    Officer
    2010-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 23
    Silverwood, Kathryn
    Individual (55 offsprings)
    Officer
    2007-11-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 24
    Bedford, Peter Wyatt
    Insurance Broker Retired born in March 1935
    Individual (10 offsprings)
    Officer
    1994-05-09 ~ 1996-07-01
    OF - Director → CIF 0
  • 25
    Sykes, Allen
    Company Director born in December 1931
    Individual (5 offsprings)
    Officer
    1994-02-10 ~ 1996-07-01
    OF - Director → CIF 0
  • 26
    Childs, Robert Simon
    Insurance Underwriter born in June 1951
    Individual (17 offsprings)
    Officer
    1996-07-11 ~ 2013-02-26
    OF - Director → CIF 0
  • 27
    O'sullivan, Ouliana Alexandrovna, Dr
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 28
    Murray, Clare Elizabeth
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 29
    Coeshall, Elizabeth Jane
    Individual (9 offsprings)
    Officer
    1995-02-23 ~ 1995-06-19
    OF - Secretary → CIF 0
  • 30
    Campbell, Sally Victoria
    Company Director born in May 1977
    Individual (19 offsprings)
    Officer
    2022-03-15 ~ 2023-04-14
    OF - Director → CIF 0
  • 31
    Jones Iii, Ralph Edward
    Company Director born in April 1956
    Individual (8 offsprings)
    Officer
    1997-09-16 ~ 1999-11-03
    OF - Director → CIF 0
  • 32
    Martin, Ian James
    Individual (9 offsprings)
    Officer
    1998-09-23 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 33
    Taylor, John Keith
    Individual (62 offsprings)
    Officer
    2012-01-10 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 34
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    LONDON LAW SERVICES LIMITED
    02335944
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1993-11-23 ~ 1993-11-23
    OF - Nominee Director → CIF 0
  • 36
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1993-11-23 ~ 1993-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HISCOX INSURANCE HOLDINGS LIMITED

Period: 1997-01-01 ~ now
Company number: 02874306
Registered names
HISCOX INSURANCE HOLDINGS LIMITED - now
OVERTURNS LIMITED - 1993-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HISCOX INSURANCE HOLDINGS LIMITED
    Info
    ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
    OVERTURNS LIMITED - 1997-01-01
    Registered number 02874306
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1993-11-23 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • HISCOX INSURANCE HOLDINGS LIMITED
    S
    Registered number 02874306
    22, Bishopsgate, London, United Kingdom, EC2N 4BQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HISCOX INSURANCE COMPANY LIMITED
    - now 00070234
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (77 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INSUREX LIMITED
    - now 02990989
    ECONOMIC INSURANCE MANAGEMENT LIMITED - 2005-04-22
    ECONOMIC RUN-OFF MANAGEMENT LIMITED - 1994-12-07
    TURNDALE LIMITED - 1994-11-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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 9 February 2026 and licensed under the Open Government Licence v3.0.