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 35
  • 1
    Koehler, Gregor
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2016-05-17 ~ 2018-05-15
    OF - Director → CIF 0
  • 2
    Snover, Brian Gerard
    Director born in January 1962
    Individual (8 offsprings)
    Officer
    1996-12-13 ~ 2005-10-13
    OF - Director → CIF 0
  • 3
    Sliwinska, Katarzyna Maria Weronika
    Director born in October 1947
    Individual (13 offsprings)
    Officer
    2003-02-13 ~ 2008-11-26
    OF - Director → CIF 0
  • 4
    Wurster, Donald Frederick
    President born in January 1953
    Individual (2 offsprings)
    Officer
    2013-12-18 ~ 2016-07-25
    OF - Director → CIF 0
  • 5
    Steel, Michael Martin
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2016-08-19 ~ 2019-11-11
    OF - Director → CIF 0
  • 6
    Morrissey, Gill
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Bolt, Thomas Allen
    Insurance born in August 1956
    Individual (16 offsprings)
    Officer
    1996-12-13 ~ 2009-07-31
    OF - Director → CIF 0
    Bolt, Thomas Allen
    Director born in August 1956
    Individual (16 offsprings)
    2016-08-17 ~ 2017-12-22
    OF - Director → CIF 0
    Bolt, Thomas Allen
    Director
    Individual (16 offsprings)
    Officer
    1996-12-13 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 8
    Kaye, Howard Alexander
    Individual (1 offspring)
    Officer
    2014-07-07 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 9
    Cerni, Nazareno
    Born in April 1967
    Individual (1 offspring)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 10
    Martin, Colleen
    Company Secretary
    Individual (19 offsprings)
    Officer
    2008-11-26 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 11
    Krutter, Forrest Nathan
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    1996-12-13 ~ 2013-09-26
    OF - Director → CIF 0
  • 12
    Ball, Joanne Nicola
    Individual (2 offsprings)
    Officer
    2002-07-24 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 13
    Khan, Shahid Akbar
    Individual (1 offspring)
    Officer
    2023-04-05 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 14
    Powell, John Frederick
    Solicitor born in January 1944
    Individual (2 offsprings)
    Officer
    2014-07-04 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Doerr, Scott Robert
    Director born in May 1957
    Individual (1 offspring)
    Officer
    1996-12-13 ~ 2003-02-13
    OF - Director → CIF 0
  • 16
    Michael, Stephen Andrew
    Born in September 1961
    Individual (25 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
  • 17
    Robinson, Robert Burke
    Individual (1 offspring)
    Officer
    2022-06-07 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 18
    Petrie, Andrea Maxine
    Born in December 1972
    Individual (16 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 19
    Whittaker, Paul
    Company Director born in May 1959
    Individual (8 offsprings)
    Officer
    2019-06-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 20
    Donald, Stephanie
    Individual (1 offspring)
    Officer
    2024-11-13 ~ 2025-03-10
    OF - Secretary → CIF 0
  • 21
    Wilson, Andrew
    Chartered Accountant born in May 1967
    Individual (21 offsprings)
    Officer
    2005-10-13 ~ 2008-04-15
    OF - Director → CIF 0
    Wilson, Andrew
    Director born in May 1967
    Individual (21 offsprings)
    2008-12-16 ~ 2014-06-11
    OF - Director → CIF 0
  • 22
    D'arcy, Andrew Michael
    Director born in February 1983
    Individual (12 offsprings)
    Officer
    2016-08-19 ~ 2022-11-22
    OF - Director → CIF 0
  • 23
    Colahan, Christopher John
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2018-10-31 ~ 2023-04-30
    OF - Director → CIF 0
  • 24
    Love, Robert Anthony
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Director → CIF 0
  • 25
    Finney, Guy Edward
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2008-04-15 ~ now
    OF - Director → CIF 0
  • 26
    Bishop, John Henry
    Actuary born in March 1945
    Individual (22 offsprings)
    Officer
    1997-11-25 ~ 2017-04-20
    OF - Director → CIF 0
  • 27
    Howie, Joanne
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 28
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1996-07-26 ~ 1996-12-13
    OF - Nominee Director → CIF 0
  • 29
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1996-07-26 ~ 1996-12-13
    OF - Nominee Director → CIF 0
  • 30
    Young, David Tyrrell
    Director born in January 1938
    Individual (18 offsprings)
    Officer
    1996-12-13 ~ 2014-03-29
    OF - Director → CIF 0
  • 31
    Fields, David
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 32
    Merry, Barbara Jane
    Born in June 1957
    Individual (28 offsprings)
    Officer
    2020-09-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 33
    Martin-clark, David Lindsay
    Director born in June 1937
    Individual (11 offsprings)
    Officer
    1996-12-13 ~ 1997-12-25
    OF - Director → CIF 0
  • 34
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1996-07-26 ~ 1996-12-13
    OF - Nominee Secretary → CIF 0
  • 35
    11178693 LTD - now 11178693
    BERKSHIRE HATHAWAY INC LTD - 2022-03-28 11178693
    3555 Farnam Street, Omaha, Nebraska, United States
    Dissolved Corporate (18 parents, 63 offsprings)
    Equity (Company account)
    1,000,000,000 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 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
    4th Floor, 8 Fenchurch Place, London EC3M 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 (29 years 7 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.