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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 36
  • 1
    O'sullivan, Ouliana Alexandrovna, Dr
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Masojada, Bronislaw Edmund
    Born in December 1961
    Individual (50 offsprings)
    Officer
    1996-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Rawal, Hemang
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2022-03-15 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Thomson, Ian Nicholas
    Born in June 1943
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 5
    Murray, Clare Elizabeth
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Campbell, Sally Victoria
    Company Director born in May 1977
    Individual (19 offsprings)
    Officer
    2022-03-15 ~ 2023-04-14
    OF - Director → CIF 0
  • 7
    Taylor, David Harvey
    Individual (35 offsprings)
    Officer
    2006-03-24 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 8
    Martin, Ian James
    Individual (10 offsprings)
    Officer
    1998-09-23 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 9
    Dyer, Paul Francis
    Individual (69 offsprings)
    Officer
    1995-06-19 ~ 1995-12-19
    OF - Secretary → CIF 0
  • 10
    Silverwood, Kathryn
    Individual (55 offsprings)
    Officer
    2007-11-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 11
    Hunt, Geoffrey Robert
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1995-02-23 ~ 1996-02-20
    OF - Director → CIF 0
  • 12
    Watson, Richard Colin
    Born in May 1963
    Individual (16 offsprings)
    Officer
    2015-07-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Hussain, Hamayou Akbar
    Born in October 1972
    Individual (26 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 14
    Alexander, Peter
    Individual (31 offsprings)
    Officer
    1997-02-28 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 15
    Jones Iii, Ralph Edward
    Born in April 1956
    Individual (8 offsprings)
    Officer
    1997-09-16 ~ 1999-11-03
    OF - Director → CIF 0
  • 16
    Gormley, David Joseph
    Individual (220 offsprings)
    Officer
    2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 17
    Curran, Stephen William
    Born in March 1943
    Individual (27 offsprings)
    Officer
    1996-04-04 ~ 1996-04-22
    OF - Director → CIF 0
  • 18
    Cartwright, Susan Clare
    Individual (5 offsprings)
    Officer
    1995-12-19 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 19
    Coeshall, Elizabeth Jane
    Individual (9 offsprings)
    Officer
    1995-02-23 ~ 1995-06-19
    OF - Secretary → CIF 0
  • 20
    Taylor, John Keith
    Individual (75 offsprings)
    Officer
    2012-01-10 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 21
    Cooper, Paul David
    Born in October 1972
    Individual (189 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (378 offsprings)
    Officer
    1993-11-23 ~ 1997-07-10
    OF - Director → CIF 0
  • 23
    Hiscox, Robert Ralph Scrymgeour
    Born in January 1943
    Individual (49 offsprings)
    Officer
    1996-07-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 24
    Hunt, Bethany Francesca Emma
    Individual (33 offsprings)
    Officer
    2018-03-23 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 25
    Eyre, Elizabeth Jane
    Individual (5 offsprings)
    Officer
    1997-09-16 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 26
    Gumienny, Marek Stefan
    Born in March 1959
    Individual (71 offsprings)
    Officer
    1993-12-21 ~ 1996-07-01
    OF - Director → CIF 0
  • 27
    Buxton-smith, Maria Rita
    Individual (68 offsprings)
    Officer
    2010-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 28
    Sykes, Allen
    Born in December 1931
    Individual (5 offsprings)
    Officer
    1994-02-10 ~ 1996-07-01
    OF - Director → CIF 0
  • 29
    Carruthers, James Maxwell
    Born in November 1954
    Individual (75 offsprings)
    Officer
    1993-11-23 ~ 1997-09-16
    OF - Director → CIF 0
    Carruthers, James Maxwell
    Individual (75 offsprings)
    Officer
    1993-11-23 ~ 1995-02-23
    OF - Secretary → CIF 0
  • 30
    Bedford, Peter Wyatt
    Born in March 1935
    Individual (11 offsprings)
    Officer
    1994-05-09 ~ 1996-07-01
    OF - Director → CIF 0
  • 31
    Bridges, Stuart John
    Born in September 1960
    Individual (59 offsprings)
    Officer
    2010-06-22 ~ 2015-07-30
    OF - Director → CIF 0
  • 32
    Childs, Robert Simon
    Born in June 1951
    Individual (17 offsprings)
    Officer
    1996-07-11 ~ 2013-02-26
    OF - Director → CIF 0
  • 33
    Catt, Clifford Richard
    Born in October 1938
    Individual (25 offsprings)
    Officer
    1996-07-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 34
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1993-11-23 ~ 1993-11-23
    OF - Nominee Secretary → CIF 0
  • 35
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1993-11-23 ~ 1993-11-23
    OF - Nominee Director → 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 8 months). The status of the company number 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 (78 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23 during the appointment or period of control
    Dissolved on 2023-02-11 during the appointment or period of control
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.