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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
Active 5
  • 1
    Hussain, Hamayou Akbar
    Born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Clare Elizabeth
    Born in May 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    O'sullivan, Ouliana Alexandrovna, Dr
    Born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Paul David
    Born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    icon of address22, Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Coeshall, Elizabeth Jane
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 1995-06-19
    OF - Secretary → CIF 0
  • 2
    Curran, Stephen William
    Chief Executive born in March 1943
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1996-04-22
    OF - Director → CIF 0
  • 3
    Taylor, David Harvey
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 4
    Campbell, Sally Victoria
    Company Director born in May 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ 2023-04-14
    OF - Director → CIF 0
  • 5
    Hiscox, Robert Ralph Scrymgeour
    Chairman born in January 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 6
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-11-23 ~ 1997-09-16
    OF - Director → CIF 0
    Carruthers, James Maxwell
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-11-23 ~ 1995-02-23
    OF - Secretary → CIF 0
  • 7
    Catt, Clifford Richard
    Finance Director born in October 1938
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 8
    Hunt, Geoffrey Robert
    Finance Director born in April 1949
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 1996-02-20
    OF - Director → CIF 0
  • 9
    Sykes, Allen
    Company Director born in December 1931
    Individual
    Officer
    icon of calendar 1994-02-10 ~ 1996-07-01
    OF - Director → CIF 0
  • 10
    Taylor, John Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 11
    Cartwright, Susan Clare
    Solicitor
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 12
    Watson, Richard Colin
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Alexander, Peter
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 14
    Jones Iii, Ralph Edward
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 1999-11-03
    OF - Director → CIF 0
  • 15
    Thomson, Ian Nicholas
    Director born in June 1943
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 16
    Hunt, Bethany Francesca Emma
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-23 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 17
    Gormley, David Joseph
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 18
    Eyre, Elizabeth Jane
    Accountant
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 19
    Buxton-smith, Maria Rita
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 20
    Bedford, Peter Wyatt
    Insurance Broker Retired born in March 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-09 ~ 1996-07-01
    OF - Director → CIF 0
  • 21
    Masojada, Bronislaw Edmund
    Company Director born in December 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Martin, Ian James
    Individual
    Officer
    icon of calendar 1998-09-23 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 23
    Childs, Robert Simon
    Insurance Underwriter born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-11 ~ 2013-02-26
    OF - Director → CIF 0
  • 24
    Bridges, Stuart John
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ 2015-07-30
    OF - Director → CIF 0
  • 25
    Dyer, Paul Francis
    Marketing Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 1995-12-19
    OF - Secretary → CIF 0
  • 26
    Silverwood, Kathryn
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 27
    Rawal, Hemang
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ 2023-08-31
    OF - Director → CIF 0
  • 28
    Cullum, Peter Geoffrey
    Managing Director born in September 1950
    Individual (198 offsprings)
    Officer
    icon of calendar 1993-11-23 ~ 1997-07-10
    OF - Director → CIF 0
  • 29
    Gumienny, Marek Stefan
    Investment Manager born in March 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-12-21 ~ 1996-07-01
    OF - Director → CIF 0
  • 30
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-11-23 ~ 1993-11-23
    PE - Nominee Director → CIF 0
  • 31
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-11-23 ~ 1993-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HISCOX INSURANCE HOLDINGS LIMITED

Previous names
ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
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
    icon of address22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1993-11-23 (32 years 1 month). 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
    icon of address22, Bishopsgate, London, United Kingdom, EC2N 4BQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    icon of address22 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ECONOMIC RUN-OFF MANAGEMENT LIMITED - 1994-12-07
    ECONOMIC INSURANCE MANAGEMENT LIMITED - 2005-04-22
    TURNDALE LIMITED - 1994-11-25
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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