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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 4
  • 1
    Rees, Marie Louise
    Individual (2 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Burrows, Jessie Josephine
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Shimada, Shintaro
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 4
    MITSUI SUMITOMO INSURANCE COMPANY LIMITED
    9, Kanda-surugadai, 3 Chome, Chiyoda-ku, Tokyo, Japan
    Converted / Closed Corporate (12 parents, 8 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Shipley, David Endon Stuart
    Company Director born in March 1955
    Individual (8 offsprings)
    Officer
    1994-10-26 ~ 1997-03-12
    OF - Director → CIF 0
  • 2
    Archard, Paul Nicholas
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    1994-10-26 ~ 1998-07-01
    OF - Director → CIF 0
  • 3
    Carrier, Andrew John, Mr.
    Born in May 1961
    Individual (1 offspring)
    Officer
    2023-03-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Green, Philip James
    Chief Financial Officer born in July 1967
    Individual (2 offsprings)
    Officer
    2019-02-11 ~ 2024-05-02
    OF - Director → CIF 0
  • 5
    Harries, David Nicholas
    Born in February 1960
    Individual (13 offsprings)
    Officer
    1997-04-04 ~ 1999-07-13
    OF - Director → CIF 0
  • 6
    Henderson, Katherine Sarah
    Individual
    Officer
    1994-10-26 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 7
    Lawrence, Walter Nicholas Murray
    Company Director born in February 1935
    Individual
    Officer
    1994-10-26 ~ 1996-11-11
    OF - Director → CIF 0
  • 8
    Philipps, Charles Edward Laurence
    Chief Executive born in January 1959
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Crawford-smith, Neil Leslie
    Company Director born in January 1960
    Individual
    Officer
    2000-07-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 10
    Tolliday, Richard Vernon
    Lloyds Underwriter born in February 1961
    Individual
    Officer
    1999-07-22 ~ 2000-06-14
    OF - Director → CIF 0
  • 11
    Mowat, Magnus
    Company Director born in April 1940
    Individual (3 offsprings)
    Officer
    1994-11-09 ~ 1997-03-12
    OF - Director → CIF 0
  • 12
    Pender, Charles Christopher Tresilian
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 13
    Clementi, Thomas Cowley
    Insurance Manager born in April 1979
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 14
    Hextall, Richard Anthony
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    2000-07-01 ~ 2017-08-18
    OF - Director → CIF 0
  • 15
    Walsh, Gerard Charles Paul Radford
    Solicitor born in September 1961
    Individual (7 offsprings)
    Officer
    1997-04-04 ~ 2000-11-10
    OF - Director → CIF 0
    Walsh, Gerard Charles Paul Radford
    Individual (7 offsprings)
    Officer
    1996-10-31 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 16
    Mansell, Jeanette Mary
    Individual
    Officer
    2004-11-12 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 17
    Stace, John Lawrence
    Insurance Company Director born in July 1948
    Individual
    Officer
    1999-07-22 ~ 2003-12-30
    OF - Director → CIF 0
  • 18
    Watabe, Satoshi
    Company Director born in November 1968
    Individual
    Officer
    2020-09-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Jonckheer, Robert Francois
    Solicitor born in May 1948
    Individual (4 offsprings)
    Officer
    1994-10-03 ~ 1994-10-26
    OF - Director → CIF 0
    Jonckheer, Robert Francois
    Individual (4 offsprings)
    Officer
    1994-10-03 ~ 1995-09-19
    OF - Secretary → CIF 0
  • 20
    Gilmour, Ewen Hamilton
    Chartered Accountant born in August 1953
    Individual (2 offsprings)
    Officer
    1997-04-04 ~ 1998-03-13
    OF - Director → CIF 0
  • 21
    Kawase, Masayuki
    Company Director born in October 1971
    Individual (4 offsprings)
    Officer
    2023-12-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 22
    Slabbert, Johan Garth
    Company Director born in October 1970
    Individual (3 offsprings)
    Officer
    2021-02-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Charles, Harriet Helen Lucinda
    Individual
    Officer
    2004-04-28 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 24
    Keeling, Richard John Ratcliffe
    Lloyds Underwriter born in August 1945
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 25
    Bartleet, Antony Peter
    Company Director born in October 1938
    Individual
    Officer
    1994-10-26 ~ 1996-09-30
    OF - Director → CIF 0
  • 26
    Angel, Peter George
    Solicitor born in July 1946
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1994-10-26
    OF - Director → CIF 0
  • 27
    Illingworth, James Le Tall
    Insurance Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    1999-07-22 ~ 2019-12-18
    OF - Director → CIF 0
  • 28
    Macnabb, Ian
    Company Director born in May 1951
    Individual
    Officer
    1994-10-26 ~ 1997-04-04
    OF - Director → CIF 0
    Macnabb, Ian
    Chartered Accountant born in May 1951
    Individual
    1999-07-22 ~ 2007-03-22
    OF - Director → CIF 0
  • 29
    Simek, Jakub, Mr.
    Individual (6 offsprings)
    Officer
    2023-08-29 ~ 2024-05-02
    OF - Secretary → CIF 0
  • 30
    Hobrow, Anthony Gordon Piers
    Chartered Accountant born in July 1955
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 31
    Moule, Frances
    Individual (1 offspring)
    Officer
    2016-08-15 ~ 2023-08-29
    OF - Secretary → CIF 0
  • 32
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-09-19 ~ 1994-10-03
    PE - Nominee Secretary → CIF 0
  • 33
    AMLIN CORPORATE SERVICES LIMITED - 2016-04-29
    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 (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-09-19 ~ 1994-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MS AMLIN CORPORATE MEMBER LIMITED

Previous names
AMLIN CORPORATE MEMBER LIMITED - 2016-05-11
SEXTANT CORPORATE MEMBER LIMITED - 1998-09-29
FIRSTHOBBY LIMITED - 1994-10-19
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.