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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 35
  • 1
    Yakas, John
    Fund Manager born in July 1965
    Individual (5 offsprings)
    Officer
    2007-12-31 ~ 2010-09-21
    OF - Director → CIF 0
    Yakas, John
    Fund Manager
    Individual (5 offsprings)
    Officer
    2007-12-31 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 2
    Lilly, Sandra Carol
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Laurenson, James Tait
    Chartered Accountant born in March 1941
    Individual (16 offsprings)
    Officer
    1995-07-12 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Rawal, Hemang
    Company Director born in November 1970
    Individual (13 offsprings)
    Officer
    2022-01-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Masojada, Bronislaw Edmund
    Company Director born in December 1961
    Individual (49 offsprings)
    Officer
    2015-07-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Nix, Andrew Jason John
    Individual (2 offsprings)
    Officer
    2004-04-07 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Gormley, David Joseph
    Individual (32 offsprings)
    Officer
    2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 8
    Ashford-russell, Brian Jonathan David
    Company Director born in January 1959
    Individual (16 offsprings)
    Officer
    2010-09-21 ~ 2012-03-26
    OF - Director → CIF 0
  • 9
    Taylor, Neil Philip
    Company Director born in August 1957
    Individual (12 offsprings)
    Officer
    2010-09-21 ~ 2012-03-26
    OF - Director → CIF 0
    Taylor, Neil Philip
    Individual (12 offsprings)
    Officer
    2010-09-21 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 10
    Bridges, Stuart John
    Company Director born in September 1960
    Individual (58 offsprings)
    Officer
    2012-03-26 ~ 2015-07-30
    OF - Director → CIF 0
  • 11
    Kennard, Vivian Adam Mytton
    Names Liaison Officer born in December 1958
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 2000-03-31
    OF - Director → CIF 0
    Kennard, Vivian Adam Mytton
    Names Liaison Officer
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 12
    Mansell, John Bradbury
    Company Director born in May 1959
    Individual (12 offsprings)
    Officer
    2010-09-21 ~ 2012-03-26
    OF - Director → CIF 0
  • 13
    Hunt, Bethany Francesca Emma
    Individual (33 offsprings)
    Officer
    2018-03-23 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 14
    Hiscox, Robert Ralph Scrymgeour
    Chairman born in January 1943
    Individual (46 offsprings)
    Officer
    1995-07-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Foster, Alexander Neil
    Director born in October 1945
    Individual (29 offsprings)
    Officer
    1995-07-12 ~ 2010-09-21
    OF - Director → CIF 0
  • 16
    Welch, Charles Peter
    Director born in September 1962
    Individual (20 offsprings)
    Officer
    1995-07-12 ~ 2004-04-30
    OF - Director → CIF 0
  • 17
    Stacpoole, Mark Robert
    Banker born in April 1961
    Individual (11 offsprings)
    Officer
    2006-05-04 ~ 2010-09-21
    OF - Director → CIF 0
  • 18
    Catt, Clifford Richard
    Financial Director born in October 1938
    Individual (23 offsprings)
    Officer
    1995-07-12 ~ 1998-10-31
    OF - Director → CIF 0
  • 19
    Dupplin, Charles William Harley Hay, Viscount
    Company Director born in December 1962
    Individual (21 offsprings)
    Officer
    2007-12-31 ~ 2009-04-24
    OF - Director → CIF 0
  • 20
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    1995-04-10 ~ 1995-07-12
    OF - Nominee Director → CIF 0
  • 21
    Manser, Peter John
    Chartered Accountant born in December 1939
    Individual (20 offsprings)
    Officer
    2005-01-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1995-04-10 ~ 1995-07-12
    OF - Nominee Director → CIF 0
  • 23
    Astor, George David
    Investment Manager born in July 1958
    Individual (8 offsprings)
    Officer
    2003-02-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Down, Ashley Gordon
    Director born in November 1938
    Individual (6 offsprings)
    Officer
    1995-07-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 25
    Tofts, Adam
    Accountant
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 26
    Collins, Adrian John Reginald
    Director born in May 1954
    Individual (55 offsprings)
    Officer
    2006-10-31 ~ 2010-09-21
    OF - Director → CIF 0
  • 27
    Childs, Robert Simon
    Company Director born in June 1951
    Individual (17 offsprings)
    Officer
    2009-06-25 ~ 2010-09-21
    OF - Director → CIF 0
  • 28
    Murray, Clare Elizabeth
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 29
    Watson, Gavin Stuart
    Individual (9 offsprings)
    Officer
    2000-11-08 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 30
    Woolley, Timothy John
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    2010-09-21 ~ 2012-03-26
    OF - Director → CIF 0
  • 31
    Campbell, Sally Victoria
    Company Director born in May 1977
    Individual (19 offsprings)
    Officer
    2015-07-29 ~ 2023-04-14
    OF - Director → CIF 0
  • 32
    Taylor, John Keith
    Individual (62 offsprings)
    Officer
    2012-03-26 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 33
    HISCOX PLC
    - now 02837811
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22, Bishopsgate, London, United Kingdom
    Active Corporate (42 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    BLG (PROFESSIONAL SERVICES) LIMITED
    - now 02407276
    LOTJOINT LIMITED - 1989-10-12
    Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (24 parents, 116 offsprings)
    Officer
    2007-12-28 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 35
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1995-04-10 ~ 1995-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

HIM CAPITAL LIMITED

Period: 2007-12-31 ~ now
Company number: 03044365
Registered names
HIM CAPITAL LIMITED - now
MINMAR (296) LIMITED - 1995-05-04 02938185... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • HIM CAPITAL LIMITED
    Info
    HISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
    HISCOX INVESTMENTS MANAGEMENT LIMITED - 2007-12-31
    MINMAR (296) LIMITED - 2007-12-31
    Registered number 03044365
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-10 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 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.