logo
explain how to read the page

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 3
  • 1
    Murray, Clare Elizabeth
    Born in May 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Lilly, Sandra Carol
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 3
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    icon of address22, Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 32
  • 1
    Nix, Andrew Jason John
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Dupplin, Charles William Harley Hay, Viscount
    Company Director born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2009-04-24
    OF - Director → CIF 0
  • 3
    Stacpoole, Mark Robert
    Banker born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2010-09-21
    OF - Director → CIF 0
  • 4
    Campbell, Sally Victoria
    Company Director born in May 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2023-04-14
    OF - Director → CIF 0
  • 5
    Welch, Charles Peter
    Director born in September 1962
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Kennard, Vivian Adam Mytton
    Names Liaison Officer born in December 1958
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 2000-03-31
    OF - Director → CIF 0
    Kennard, Vivian Adam Mytton
    Names Liaison Officer
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 7
    Collins, Adrian John Reginald
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2010-09-21
    OF - Director → CIF 0
  • 8
    Watson, Gavin Stuart
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 9
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 1995-07-12
    OF - Nominee Director → CIF 0
  • 10
    Tofts, Adam
    Accountant
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 11
    Hiscox, Robert Ralph Scrymgeour
    Chairman born in January 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-07-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Catt, Clifford Richard
    Financial Director born in October 1938
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 1998-10-31
    OF - Director → CIF 0
  • 13
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-04-10 ~ 1995-07-12
    OF - Nominee Director → CIF 0
  • 14
    Taylor, Neil Philip
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2012-03-26
    OF - Director → CIF 0
    Taylor, Neil Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 15
    Yakas, John
    Fund Manager born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2010-09-21
    OF - Director → CIF 0
    Yakas, John
    Fund Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 16
    Taylor, John Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 17
    Manser, Peter John
    Chartered Accountant born in December 1939
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Laurenson, James Tait
    Chartered Accountant born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-12 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Hunt, Bethany Francesca Emma
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-23 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 20
    Down, Ashley Gordon
    Director born in November 1938
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 21
    Gormley, David Joseph
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 22
    Foster, Alexander Neil
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 2010-09-21
    OF - Director → CIF 0
  • 23
    Masojada, Bronislaw Edmund
    Company Director born in December 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Childs, Robert Simon
    Company Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2010-09-21
    OF - Director → CIF 0
  • 25
    Ashford-russell, Brian Jonathan David
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2012-03-26
    OF - Director → CIF 0
  • 26
    Bridges, Stuart John
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2015-07-30
    OF - Director → CIF 0
  • 27
    Woolley, Timothy John
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 2010-09-21 ~ 2012-03-26
    OF - Director → CIF 0
  • 28
    Astor, George David
    Investment Manager born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Mansell, John Bradbury
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2012-03-26
    OF - Director → CIF 0
  • 30
    Rawal, Hemang
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 31
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-04-10 ~ 1995-07-12
    PE - Secretary → CIF 0
  • 32
    LOTJOINT LIMITED - 1989-10-12
    icon of addressBeaufort House, 15 St Botolph Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2007-12-28 ~ 2008-01-02
    PE - Secretary → CIF 0
parent relation
Company in focus

HIM CAPITAL LIMITED

Previous names
MINMAR (296) LIMITED - 1995-05-04
HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
HISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • HIM CAPITAL LIMITED
    Info
    MINMAR (296) LIMITED - 1995-05-04
    HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-05-04
    HISCOX INVESTMENT MANAGEMENT LIMITED - 1995-05-04
    Registered number 03044365
    icon of address22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-10 (30 years 8 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.