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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 32
  • 1
    Constable, David Andrew
    Born in May 1957
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Sebag-montefiore, Charles Adam Laurie
    Born in October 1949
    Individual (28 offsprings)
    Officer
    2002-07-01 ~ 2006-05-24
    OF - Director → CIF 0
  • 3
    Hewitt, Paul William
    Born in March 1956
    Individual (153 offsprings)
    Officer
    2007-06-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Franks, Charles Anthony Stapleton
    Born in March 1962
    Individual (23 offsprings)
    Officer
    2011-03-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Inbakumar, Joel
    Individual (17 offsprings)
    Officer
    1997-01-01 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 6
    Dann, David Linton
    Born in August 1933
    Individual (7 offsprings)
    Officer
    1994-10-25 ~ 1995-11-01
    OF - Director → CIF 0
  • 7
    Murray, Colin Keith
    Born in June 1932
    Individual (8 offsprings)
    Officer
    1994-10-25 ~ 1995-09-20
    OF - Director → CIF 0
  • 8
    Shaw, Alexander Matthew Wenham
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Gordon, Angela
    Individual (17 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Percy, John Pitkeathly
    Born in January 1942
    Individual (25 offsprings)
    Officer
    1998-09-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Creasy, Edward George
    Insurance born in June 1955
    Individual (42 offsprings)
    Officer
    2000-06-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Nichols, Allan Malcolm
    Born in March 1954
    Individual (19 offsprings)
    Officer
    1998-09-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Salter, Raymond Muir
    Born in January 1934
    Individual (7 offsprings)
    Officer
    1994-11-23 ~ 2001-09-06
    OF - Director → CIF 0
  • 14
    Wilson, Paul
    Born in April 1951
    Individual (23 offsprings)
    Officer
    2006-06-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 15
    Fleming-williams, Robert Andrew
    Born in November 1943
    Individual (17 offsprings)
    Officer
    1994-10-25 ~ 1997-02-26
    OF - Director → CIF 0
  • 16
    Butler, Leon Raymond
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1998-09-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Howe, Gordon James
    Born in January 1932
    Individual (12 offsprings)
    Officer
    1994-11-23 ~ 1998-08-28
    OF - Director → CIF 0
  • 18
    Gilchrist, Gordon David
    Born in April 1945
    Individual (12 offsprings)
    Officer
    1994-10-25 ~ 2002-06-27
    OF - Director → CIF 0
  • 19
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    1994-06-13 ~ 1994-10-25
    OF - Nominee Director → CIF 0
  • 20
    Ball, Graham Wakely
    Born in May 1942
    Individual (13 offsprings)
    Officer
    1998-09-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 21
    Patel, Reeken
    Born in March 1979
    Individual (41 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 22
    Grant, Keith Nigel
    Individual (66 offsprings)
    Officer
    2000-12-11 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 23
    Brown, Reginald Ewart
    Born in July 1942
    Individual (19 offsprings)
    Officer
    2001-08-24 ~ 2005-10-15
    OF - Director → CIF 0
  • 24
    Butler, Roy Joseph
    Born in July 1949
    Individual (12 offsprings)
    Officer
    (before 1994-10-25) ~ 1997-01-01
    OF - Director → CIF 0
    1994-10-25 ~ 2003-12-31
    OF - Director → CIF 0
    Butler, Roy Joseph
    Individual (12 offsprings)
    Officer
    1994-11-23 ~ 1997-01-01
    OF - Secretary → CIF 0
    2000-05-15 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 25
    Culham, Paul Michael
    Born in October 1965
    Individual (18 offsprings)
    Officer
    2019-04-29 ~ 2019-09-30
    OF - Director → CIF 0
  • 26
    Page, David William
    Born in August 1957
    Individual (260 offsprings)
    Officer
    1994-06-13 ~ 1994-10-25
    OF - Nominee Director → CIF 0
  • 27
    Molloy, Fiona Jane
    Individual (22 offsprings)
    Officer
    2010-08-01 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 28
    Irick, Brad Terry
    Director born in October 1966
    Individual (22 offsprings)
    Officer
    2020-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 29
    Lewis, Richard Charles William
    Born in September 1963
    Individual (23 offsprings)
    Officer
    2009-07-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 30
    Chase, Robert Daniel
    Born in December 1952
    Individual (16 offsprings)
    Officer
    1996-04-09 ~ 2009-07-06
    OF - Director → CIF 0
  • 31
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    1994-06-13 ~ 1994-11-23
    OF - Secretary → CIF 0
  • 32
    TOKIO MARINE KILN GROUP LIMITED
    - now 02949032
    KILN GROUP LIMITED - 2014-01-02
    KILN (UK) HOLDINGS LIMITED - 2009-01-19
    KILN PLC - 2007-05-21
    KILN LIMITED - 2007-05-21
    KILN HOLDINGS LIMITED - 1998-04-15
    20, Fenchurch Street, London, England
    Active Corporate (82 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KILN UNDERWRITING LIMITED

Period: 1994-09-23 ~ now
Company number: 02938183 04543939... (more)
Registered names
KILN UNDERWRITING LIMITED - now 04543939... (more)
MINMAR (255) LIMITED - 1994-09-23 02844401... (more)
Recent Standard Industrial Classification
65201 - Life Reinsurance
65110 - Life Insurance
66220 - Activities Of Insurance Agents And Brokers
65120 - Non-life Insurance

  • KILN UNDERWRITING LIMITED
    Info
    MINMAR (255) LIMITED - 1994-09-23
    Registered number 02938183
    20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1994-06-13 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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