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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 39
  • 1
    Green, Philip James
    Chief Financial Officer born in July 1967
    Individual (15 offsprings)
    Officer
    2019-02-11 ~ 2024-05-02
    OF - Director → CIF 0
  • 2
    Rees, Marie Louise
    Individual (2 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Gilmour, Ewen Hamilton
    Born in August 1953
    Individual (36 offsprings)
    Officer
    1997-04-04 ~ 1998-03-13
    OF - Director → CIF 0
  • 4
    Harries, David Nicholas
    Born in February 1960
    Individual (33 offsprings)
    Officer
    1997-04-04 ~ 1999-07-13
    OF - Director → CIF 0
  • 5
    Charles, Harriet Helen Lucinda
    Individual (52 offsprings)
    Officer
    2004-04-28 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 6
    Dart, Christiern Robert James
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Slabbert, Johan Garth
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2021-02-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Crawford-smith, Neil Leslie
    Born in January 1960
    Individual (36 offsprings)
    Officer
    2000-07-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 9
    Hobrow, Anthony Gordon Piers
    Born in July 1955
    Individual (18 offsprings)
    Officer
    1998-07-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 10
    Burrows, Jessie Josephine
    Born in June 1968
    Individual (18 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 11
    Hextall, Richard Anthony
    Born in April 1968
    Individual (50 offsprings)
    Officer
    2000-07-01 ~ 2017-08-18
    OF - Director → CIF 0
  • 12
    Shipley, David Endon Stuart
    Born in March 1955
    Individual (20 offsprings)
    Officer
    1994-10-26 ~ 1997-03-12
    OF - Director → CIF 0
  • 13
    Philipps, Charles Edward Laurence
    Born in January 1959
    Individual (33 offsprings)
    Officer
    1999-07-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Tolliday, Richard Vernon
    Born in February 1961
    Individual (8 offsprings)
    Officer
    1999-07-22 ~ 2000-06-14
    OF - Director → CIF 0
  • 15
    Stace, John Lawrence
    Born in July 1948
    Individual (36 offsprings)
    Officer
    1999-07-22 ~ 2003-12-30
    OF - Director → CIF 0
  • 16
    Archard, Paul Nicholas
    Born in April 1948
    Individual (15 offsprings)
    Officer
    1994-10-26 ~ 1998-07-01
    OF - Director → CIF 0
  • 17
    Watabe, Satoshi
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2020-09-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Jonckheer, Robert Francois
    Born in May 1948
    Individual (26 offsprings)
    Officer
    1994-10-03 ~ 1994-10-26
    OF - Director → CIF 0
    Jonckheer, Robert Francois
    Individual (26 offsprings)
    Officer
    1994-10-03 ~ 1995-09-19
    OF - Secretary → CIF 0
  • 19
    Illingworth, James Le Tall
    Insurance Company Director born in October 1961
    Individual (41 offsprings)
    Officer
    1999-07-22 ~ 2019-12-18
    OF - Director → CIF 0
  • 20
    Keeling, Richard John Ratcliffe
    Born in August 1945
    Individual (16 offsprings)
    Officer
    1998-07-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 21
    Clementi, Thomas Cowley
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2018-05-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 22
    Kawase, Masayuki
    Company Director born in October 1971
    Individual (7 offsprings)
    Officer
    2023-12-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 23
    Mansell, Jeanette Mary
    Individual (57 offsprings)
    Officer
    2004-11-12 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 24
    Mowat, Magnus
    Born in April 1940
    Individual (38 offsprings)
    Officer
    1994-11-09 ~ 1997-03-12
    OF - Director → CIF 0
  • 25
    Lawrence, Walter Nicholas Murray
    Born in February 1935
    Individual (9 offsprings)
    Officer
    1994-10-26 ~ 1996-11-11
    OF - Director → CIF 0
  • 26
    Henderson, Katherine Sarah
    Individual (9 offsprings)
    Officer
    1994-10-26 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 27
    Pender, Charles Christopher Tresilian
    Individual (33 offsprings)
    Officer
    1999-11-24 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 28
    Shimada, Shintaro
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 29
    Bartleet, Antony Peter
    Born in October 1938
    Individual (13 offsprings)
    Officer
    1994-10-26 ~ 1996-09-30
    OF - Director → CIF 0
  • 30
    Simek, Jakub, Mr.
    Individual (5 offsprings)
    Officer
    2023-08-29 ~ 2024-05-02
    OF - Secretary → CIF 0
  • 31
    Carrier, Andrew John, Mr.
    Born in May 1961
    Individual (27 offsprings)
    Officer
    2023-03-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 32
    Angel, Peter George
    Born in July 1946
    Individual (17 offsprings)
    Officer
    1994-10-03 ~ 1994-10-26
    OF - Director → CIF 0
  • 33
    Macnabb, Ian
    Born in May 1951
    Individual (11 offsprings)
    Officer
    1994-10-26 ~ 1997-04-04
    OF - Director → CIF 0
    1999-07-22 ~ 2007-03-22
    OF - Director → CIF 0
  • 34
    Moule, Frances
    Individual (37 offsprings)
    Officer
    2016-08-15 ~ 2023-08-29
    OF - Secretary → CIF 0
  • 35
    Walsh, Gerard Charles Paul Radford
    Born in September 1961
    Individual (37 offsprings)
    Officer
    1997-04-04 ~ 2000-11-10
    OF - Director → CIF 0
    Walsh, Gerard Charles Paul Radford
    Individual (37 offsprings)
    Officer
    1996-10-31 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 36
    MITSUI SUMITOMO INSURANCE COMPANY LIMITED FC004556
    9, Kanda-surugadai, 3 Chome, Chiyoda-ku, Tokyo, Japan
    Converted / Closed Corporate (84 parents, 8 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-09-19 ~ 1994-10-03
    OF - Nominee Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-09-19 ~ 1994-10-03
    OF - Nominee Secretary → CIF 0
  • 39
    MS AMLIN CORPORATE SERVICES LIMITED
    - now 02282413
    AMLIN CORPORATE SERVICES LIMITED - 2016-04-29 02282413
    AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
    MURRAY LAWRENCE HOLDINGS LIMITED - 2001-05-22
    PRODUCTHOUR LIMITED - 1988-09-23
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (60 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    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
parent relation
Company in focus

MS AMLIN CORPORATE MEMBER LIMITED

Period: 2016-05-11 ~ now
Company number: 02969411
Registered names
MS AMLIN CORPORATE MEMBER LIMITED - now
FIRSTHOBBY LIMITED - 1994-10-19
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • MS AMLIN CORPORATE MEMBER LIMITED
    Info
    AMLIN CORPORATE MEMBER LIMITED - 2016-05-11
    SEXTANT CORPORATE MEMBER LIMITED - 2016-05-11
    FIRSTHOBBY LIMITED - 2016-05-11
    Registered number 02969411
    The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG
    PRIVATE LIMITED COMPANY incorporated on 1994-09-19 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    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.