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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 51
  • 1
    Helson, Susan Janet
    Born in August 1959
    Individual (16 offsprings)
    Officer
    2016-11-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Hamilton, Janice Marie
    Born in July 1981
    Individual (10 offsprings)
    Officer
    2016-12-08 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    Loucaides, Andreas Costas
    Born in October 1952
    Individual (25 offsprings)
    Officer
    2014-07-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Jutte, Thomas
    Born in December 1953
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2001-03-23
    OF - Director → CIF 0
  • 5
    Cox, Gerald
    Born in May 1954
    Individual (12 offsprings)
    Officer
    2003-07-22 ~ 2004-04-13
    OF - Director → CIF 0
    Cox, Gerald
    Individual (12 offsprings)
    Officer
    2003-09-01 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 6
    Grund, Frank, Dr
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2003-09-25
    OF - Director → CIF 0
  • 7
    Fox, Joanne Patricia
    Company Director born in April 1964
    Individual (12 offsprings)
    Officer
    2014-09-30 ~ 2019-10-02
    OF - Director → CIF 0
  • 8
    Lange, Michael Clemens Anton, Mr.
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2004-09-08 ~ 2005-01-12
    OF - Director → CIF 0
  • 9
    Lucie-smith, William Peter
    Born in July 1951
    Individual (8 offsprings)
    Officer
    2009-02-24 ~ 2013-12-23
    OF - Director → CIF 0
  • 10
    Poss, Andreas Matthias
    Born in May 1962
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2002-05-16
    OF - Director → CIF 0
  • 11
    Messer, Christopher John
    Born in November 1938
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Brown, Thomas Gipp
    Born in December 1944
    Individual (8 offsprings)
    Officer
    1995-09-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Hayday, Terence John, Mr.
    Born in June 1947
    Individual (15 offsprings)
    Officer
    1996-03-28 ~ 2003-06-30
    OF - Director → CIF 0
    Hayday, Terence John, Mr.
    Individual (15 offsprings)
    Officer
    1995-07-10 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 14
    Middleton, Peter
    Born in April 1954
    Individual (11 offsprings)
    Officer
    2001-01-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 15
    Dewey, Peter
    Born in August 1976
    Individual (28 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 16
    Pawson, Nicholas Charles Thoresby
    Born in March 1952
    Individual (16 offsprings)
    Officer
    2016-11-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Jansli, Bjorn
    Born in November 1946
    Individual (11 offsprings)
    Officer
    1999-08-19 ~ 2000-02-24
    OF - Director → CIF 0
    2008-08-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Contractor, Histasp Aspi
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2001-01-01 ~ 2016-12-08
    OF - Director → CIF 0
  • 19
    Taylor, Richard Douglas
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2005-04-28 ~ 2007-08-31
    OF - Director → CIF 0
  • 20
    Cadle, Jeremy Edward
    Lawyer born in January 1965
    Individual (54 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Cadle, Jeremy Edward
    Company Director born in January 1965
    Individual (54 offsprings)
    2014-05-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 21
    Wilby, Peter Richard
    Born in June 1947
    Individual (7 offsprings)
    Officer
    1995-07-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Walker, Stephen Malcolm
    Born in November 1948
    Individual (11 offsprings)
    Officer
    1996-03-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Osborne, Philip Neville Wayne
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2007-08-31 ~ 2013-12-23
    OF - Director → CIF 0
  • 24
    Nice, Jerome Baskerville
    Born in December 1940
    Individual (2 offsprings)
    Officer
    2000-02-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Sweatman, George
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2007-10-25 ~ 2017-02-20
    OF - Director → CIF 0
  • 26
    Caviet, Maximiliaan Gerard
    Born in January 1953
    Individual (25 offsprings)
    Officer
    2014-09-02 ~ 2018-12-09
    OF - Director → CIF 0
  • 27
    Jackson, Brian John
    Born in August 1950
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ 2019-10-02
    OF - Director → CIF 0
  • 28
    Tenenti, Elisabetta
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2007-10-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 29
    Barrett, Donal Joseph Luke
    Born in December 1952
    Individual (18 offsprings)
    Officer
    2014-08-15 ~ 2017-11-30
    OF - Director → CIF 0
    Barrett, Donal Joseph Luke
    Individual (18 offsprings)
    Officer
    2014-05-14 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 30
    Sibthorpe, Michael Alan
    Born in May 1959
    Individual (56 offsprings)
    Officer
    2014-10-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 31
    Owen, Colin Michael
    Born in March 1951
    Individual (8 offsprings)
    Officer
    1995-09-12 ~ 2001-06-30
    OF - Director → CIF 0
  • 32
    Reed, Duncan James
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2007-10-25 ~ 2014-05-14
    OF - Director → CIF 0
    Reed, Duncan James
    Individual (15 offsprings)
    Officer
    2005-07-19 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 33
    Zaccar, Felix
    Born in September 1946
    Individual (6 offsprings)
    Officer
    1999-08-19 ~ 2001-06-30
    OF - Director → CIF 0
  • 34
    Gleiss, Reiner Karl
    Born in October 1949
    Individual (8 offsprings)
    Officer
    2001-07-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 35
    Ross, Gary Leonard
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2004-05-21 ~ 2015-05-20
    OF - Director → CIF 0
  • 36
    Cockburn, Pauline Anne
    Individual (26 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Secretary → CIF 0
  • 37
    Mantz, John Martin
    Born in October 1948
    Individual (9 offsprings)
    Officer
    2003-11-07 ~ 2006-11-24
    OF - Director → CIF 0
    2006-11-24 ~ 2014-04-07
    OF - Director → CIF 0
    Mantz, John Martin
    Individual (9 offsprings)
    Officer
    2003-09-15 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 38
    Jorissen, Hermann
    Born in November 1950
    Individual (4 offsprings)
    Officer
    1999-08-19 ~ 2000-02-24
    OF - Director → CIF 0
  • 39
    Harling, Adrian Charles
    Born in October 1961
    Individual (10 offsprings)
    Officer
    1999-08-19 ~ 2001-09-27
    OF - Director → CIF 0
  • 40
    Uttley, Peter Garside
    Born in November 1931
    Individual (3 offsprings)
    Officer
    1995-08-29 ~ 1997-10-01
    OF - Director → CIF 0
  • 41
    Gilman, Benedict
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2017-09-05
    OF - Director → CIF 0
  • 42
    Halpin, Geoffrey Michael
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2004-02-03 ~ 2014-01-16
    OF - Director → CIF 0
  • 43
    Manning, Michael Peter
    Born in July 1946
    Individual (5 offsprings)
    Officer
    1996-03-28 ~ 1999-08-19
    OF - Director → CIF 0
    2003-11-07 ~ 2004-06-04
    OF - Director → CIF 0
  • 44
    Fraser, William Roberton, Lord
    Born in July 1947
    Individual (8 offsprings)
    Officer
    1995-08-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 45
    Blackwell, Gail Louise
    Individual (3 offsprings)
    Officer
    2003-07-30 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 46
    Miller, Dodridge Denton
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2007-08-31 ~ 2013-12-23
    OF - Director → CIF 0
  • 47
    Rambarran, Ravi Clifton
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2007-08-31 ~ 2013-12-23
    OF - Director → CIF 0
  • 48
    HDI-GERLING UK SERVICE COMPANY LIMITED - now
    GERLING UK LIMITED
    - 2007-10-08 00459884
    GERLING INSURANCE SERVICES COMPANY LIMITED - 1999-03-17
    50 Fenchurch Street, London
    Dissolved Corporate (31 parents, 5 offsprings)
    Officer
    1999-08-19 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 49
    AMTRUST SYNDICATE HOLDINGS LIMITED
    - now 03043381
    SAGICOR SYNDICATE HOLDINGS LIMITED - 2013-12-30
    GERLING SYNDICATE HOLDINGS LIMITED - 2007-09-03
    OWL HOLDINGS LIMITED - 1999-09-01
    PINELEAD LIMITED - 1995-07-07
    1, Great Tower Street, London, England
    Dissolved Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1995-04-10 ~ 1995-06-28
    OF - Nominee Secretary → CIF 0
  • 51
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1995-04-10 ~ 1995-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMTRUST AT LLOYD'S LIMITED

Period: 2013-12-30 ~ 2021-03-16
Company number: 03043923
Registered names
AMTRUST AT LLOYD'S LIMITED - Dissolved
FLIGHTHARE LIMITED - 1995-07-06
Standard Industrial Classification
65120 - Non-life Insurance

  • AMTRUST AT LLOYD'S LIMITED
    Info
    SAGICOR AT LLOYD'S LIMITED - 2013-12-30
    GERLING AT LLOYD'S LIMITED - 2013-12-30
    OWEN AND WILBY UNDERWRITING AGENCY LIMITED - 2013-12-30
    FLIGHTHARE LIMITED - 2013-12-30
    Registered number 03043923
    Exchequer Court, 33 St Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 1995-04-10 and dissolved on 2021-03-16 (25 years 11 months). The status of the company number is Dissolved.
    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.