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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
    Gordon, Angela
    Individual (17 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaw, Alexander Matthew Wenham
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hewitt, Paul William
    Accountant born in March 1956
    Individual (146 offsprings)
    Officer
    2007-06-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Murray, Colin Keith
    Chairman Underwriting Agency born in June 1932
    Individual (8 offsprings)
    Officer
    1994-10-25 ~ 1995-09-20
    OF - Director → CIF 0
  • 5
    Irick, Brad Terry
    Director born in October 1966
    Individual (22 offsprings)
    Officer
    2020-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Howe, Gordon James
    Chartered Accountant born in January 1932
    Individual (10 offsprings)
    Officer
    1994-11-23 ~ 1998-08-28
    OF - Director → CIF 0
  • 7
    Sebag-montefiore, Charles Adam Laurie
    Director born in October 1949
    Individual (26 offsprings)
    Officer
    2002-07-01 ~ 2006-05-24
    OF - Director → CIF 0
  • 8
    Page, David William
    Born in August 1957
    Individual (256 offsprings)
    Officer
    1994-06-13 ~ 1994-10-25
    OF - Nominee Director → CIF 0
  • 9
    Duffy, Christopher William
    Born in June 1957
    Individual (421 offsprings)
    Officer
    1994-06-13 ~ 1994-10-25
    OF - Nominee Director → CIF 0
  • 10
    Gilchrist, Gordon David
    Director born in April 1945
    Individual (12 offsprings)
    Officer
    1994-10-25 ~ 2002-06-27
    OF - Director → CIF 0
  • 11
    Wilson, Paul
    Company Director born in April 1951
    Individual (23 offsprings)
    Officer
    2006-06-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 12
    Salter, Raymond Muir
    Consultant born in January 1934
    Individual (7 offsprings)
    Officer
    1994-11-23 ~ 2001-09-06
    OF - Director → CIF 0
  • 13
    Molloy, Fiona Jane
    Individual (22 offsprings)
    Officer
    2010-08-01 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 14
    Inbakumar, Joel
    Individual (17 offsprings)
    Officer
    1997-01-01 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 15
    Chase, Robert Daniel
    Active Underwriter born in December 1952
    Individual (16 offsprings)
    Officer
    1996-04-09 ~ 2009-07-06
    OF - Director → CIF 0
  • 16
    Percy, John Pitkeathly
    Chartered Accountant born in January 1942
    Individual (25 offsprings)
    Officer
    1998-09-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Brown, Reginald Ewart
    Director born in July 1942
    Individual (18 offsprings)
    Officer
    2001-08-24 ~ 2005-10-15
    OF - Director → CIF 0
  • 18
    Culham, Paul Michael
    Director born in October 1965
    Individual (18 offsprings)
    Officer
    2019-04-29 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Butler, Roy Joseph
    Director born in July 1949
    Individual (12 offsprings)
    Officer
    ~ 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
  • 20
    Fleming-williams, Robert Andrew
    Director born in November 1943
    Individual (17 offsprings)
    Officer
    1994-10-25 ~ 1997-02-26
    OF - Director → CIF 0
  • 21
    Grant, Keith Nigel
    Individual (66 offsprings)
    Officer
    2000-12-11 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 22
    Nichols, Allan Malcolm
    Research Director born in March 1954
    Individual (19 offsprings)
    Officer
    1998-09-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Dann, David Linton
    Director born in August 1933
    Individual (7 offsprings)
    Officer
    1994-10-25 ~ 1995-11-01
    OF - Director → CIF 0
  • 24
    Lewis, Richard Charles William
    Company Director born in September 1963
    Individual (22 offsprings)
    Officer
    2009-07-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Ball, Graham Wakely
    Stock Broker born in May 1942
    Individual (13 offsprings)
    Officer
    1998-09-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 26
    Creasy, Edward George
    Insurance born in June 1955
    Individual (40 offsprings)
    Officer
    2000-06-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Constable, David Andrew
    Company Director born in May 1957
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 28
    Butler, Leon Raymond
    Syndicate General Manager born in January 1947
    Individual (3 offsprings)
    Officer
    1998-09-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Franks, Charles Anthony Stapleton
    Director born in March 1962
    Individual (23 offsprings)
    Officer
    2011-03-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 30
    Patel, Reeken
    Born in March 1979
    Individual (41 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 31
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1139 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 LIMITED - 2007-05-21
    KILN PLC - 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 05632985... (more)
Standard Industrial Classification
65110 - Life Insurance
65201 - Life Reinsurance
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 (31 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.