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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 9
  • 1
    Petrie, Andrea Maxine
    Born in December 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Fields, David
    Born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Finney, Guy Edward
    Born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Merry, Barbara Jane
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Cerni, Nazareno
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Morrissey, Gill
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Michael, Stephen Andrew
    Born in September 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Love, Robert Anthony
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ now
    OF - Director → CIF 0
  • 9
    LUBRIZOL GROUP, LLP
    icon of address3555 Farnam Street, Omaha, Nebraska, United States
    Dissolved Corporate (3 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Colahan, Christopher John
    Director born in September 1981
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Martin, Colleen
    Company Secretary
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 3
    Martin-clark, David Lindsay
    Director born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-13 ~ 1997-12-25
    OF - Director → CIF 0
  • 4
    Howie, Joanne
    Individual
    Officer
    icon of calendar 2019-09-26 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 5
    Doerr, Scott Robert
    Director born in May 1957
    Individual
    Officer
    icon of calendar 1996-12-13 ~ 2003-02-13
    OF - Director → CIF 0
  • 6
    Kaye, Howard Alexander
    Individual
    Officer
    icon of calendar 2014-07-07 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 7
    D'arcy, Andrew Michael
    Director born in February 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ 2022-11-22
    OF - Director → CIF 0
  • 8
    Robinson, Robert Burke
    Individual
    Officer
    icon of calendar 2022-06-07 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 9
    Ball, Joanne Nicola
    Individual
    Officer
    icon of calendar 2002-07-24 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 10
    Snover, Brian Gerard
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-12-13 ~ 2005-10-13
    OF - Director → CIF 0
  • 11
    Steel, Michael Martin
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ 2019-11-11
    OF - Director → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 1996-12-13
    OF - Nominee Director → CIF 0
  • 13
    Whittaker, Paul
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 14
    Khan, Shahid Akbar
    Individual
    Officer
    icon of calendar 2023-04-05 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 15
    Bolt, Thomas Allen
    Insurance born in August 1956
    Individual
    Officer
    icon of calendar 1996-12-13 ~ 2009-07-31
    OF - Director → CIF 0
    Bolt, Thomas Allen
    Director born in August 1956
    Individual
    icon of calendar 2016-08-17 ~ 2017-12-22
    OF - Director → CIF 0
    Bolt, Thomas Allen
    Director
    Individual
    Officer
    icon of calendar 1996-12-13 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 16
    Powell, John Frederick
    Solicitor born in January 1944
    Individual
    Officer
    icon of calendar 2014-07-04 ~ 2024-06-30
    OF - Director → CIF 0
  • 17
    Wilson, Andrew
    Chartered Accountant born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2008-04-15
    OF - Director → CIF 0
    Wilson, Andrew
    Director born in May 1967
    Individual (13 offsprings)
    icon of calendar 2008-12-16 ~ 2014-06-11
    OF - Director → CIF 0
  • 18
    Bishop, John Henry
    Actuary born in March 1945
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2017-04-20
    OF - Director → CIF 0
  • 19
    Sliwinska, Katarzyna Maria Weronika
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-13 ~ 2008-11-26
    OF - Director → CIF 0
  • 20
    Koehler, Gregor
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2016-05-17 ~ 2018-05-15
    OF - Director → CIF 0
  • 21
    Wurster, Donald Frederick
    President born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-18 ~ 2016-07-25
    OF - Director → CIF 0
  • 22
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 1996-12-13
    OF - Nominee Director → CIF 0
  • 23
    Young, David Tyrrell
    Director born in January 1938
    Individual
    Officer
    icon of calendar 1996-12-13 ~ 2014-03-29
    OF - Director → CIF 0
  • 24
    Krutter, Forrest Nathan
    Director born in December 1954
    Individual
    Officer
    icon of calendar 1996-12-13 ~ 2013-09-26
    OF - Director → CIF 0
  • 25
    Donald, Stephanie
    Individual
    Officer
    icon of calendar 2024-11-13 ~ 2025-03-10
    OF - Secretary → CIF 0
  • 26
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-07-26 ~ 1996-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED

Previous names
BERKSHIRE HATHAWAY INTERNATIONAL LIMITED - 1996-12-23
DUSKBEAM LIMITED - 1996-09-16
Standard Industrial Classification
65120 - Non-life Insurance

  • BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED
    Info
    BERKSHIRE HATHAWAY INTERNATIONAL LIMITED - 1996-12-23
    DUSKBEAM LIMITED - 1996-12-23
    Registered number 03230337
    icon of address4th Floor, 8 Fenchurch Place, London EC3M 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.