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
    Lilly, Sandra Carol
    Company Secretary born in May 1973
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 2
    Murray, Clare Elizabeth
    Company Director born in May 1980
    Individual (9 offsprings)
    Officer
    2023-05-05 ~ now
    OF - director → CIF 0
  • 3
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22, Bishopsgate, London, United Kingdom
    Corporate (7 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1996-05-03 ~ 1996-06-10
    OF - nominee-director → CIF 0
  • 2
    Masojada, Bronislaw Edmund
    Managing Director born in December 1961
    Individual (16 offsprings)
    Officer
    1996-06-10 ~ 2021-12-31
    OF - director → CIF 0
  • 3
    Bridges, Stuart John
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    2009-08-19 ~ 2015-07-30
    OF - director → CIF 0
  • 4
    Catt, Clifford Richard
    Finance Director born in October 1938
    Individual
    Officer
    1996-06-10 ~ 1998-10-31
    OF - director → CIF 0
  • 5
    Buxton-smith, Maria Rita
    Individual
    Officer
    2010-12-31 ~ 2011-08-11
    OF - secretary → CIF 0
  • 6
    Hunt, Bethany Francesca Emma
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2020-02-28
    OF - secretary → CIF 0
  • 7
    Gormley, David Joseph
    Individual
    Officer
    2017-04-03 ~ 2018-03-23
    OF - secretary → CIF 0
  • 8
    Tyler, Nigel Barlow
    Individual (2 offsprings)
    Officer
    1996-06-10 ~ 2006-09-19
    OF - secretary → CIF 0
  • 9
    Foster, Alexander Neil
    Managing Director born in October 1945
    Individual
    Officer
    1998-10-31 ~ 2009-08-19
    OF - director → CIF 0
  • 10
    Rawal, Hemang
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2023-08-31
    OF - director → CIF 0
  • 11
    Silverwood, Kathryn
    Individual
    Officer
    2007-11-01 ~ 2010-12-31
    OF - secretary → CIF 0
  • 12
    Hubber, Keith Michael
    Individual
    Officer
    2018-12-21 ~ 2019-10-25
    OF - secretary → CIF 0
  • 13
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1996-05-03 ~ 1996-06-10
    OF - nominee-director → CIF 0
  • 14
    Taylor, John Keith
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2017-04-03
    OF - secretary → CIF 0
  • 15
    Taylor, David Harvey
    Individual (4 offsprings)
    Officer
    2006-09-19 ~ 2007-11-01
    OF - secretary → CIF 0
  • 16
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1996-05-03 ~ 1996-06-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HISCOX TRUSTEES LIMITED

Previous name
PYTHONFLEX LIMITED - 1996-06-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HISCOX TRUSTEES LIMITED
    Info
    PYTHONFLEX LIMITED - 1996-06-13
    Registered number 03194712
    22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 1996-05-03 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.