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 29
  • 1
    Tifft, John Drapeau
    General Counsel born in April 1964
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ 2006-03-22
    OF - Director → CIF 0
    Tifft, John Drapeau
    Lawyer born in April 1964
    Individual (2 offsprings)
    2010-05-28 ~ 2020-03-31
    OF - Director → CIF 0
    Tifft, John Drapeau
    General Counsel
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 2
    Boyle, Hugh John
    Born in August 1971
    Individual (17 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
    Boyle, Hugh John
    Non Executive Director born in August 1971
    Individual (17 offsprings)
    2018-12-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 3
    Lowe, Anthony Stephen
    Retired born in October 1946
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2011-03-23
    OF - Director → CIF 0
  • 4
    Loomes, Ben Robert
    Born in March 1977
    Individual (79 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Martin
    Independent Consultant born in June 1939
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 2007-12-11
    OF - Director → CIF 0
  • 6
    Trick, David
    Chief Financial Officer And Interim Ceo born in December 1971
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ 2025-09-29
    OF - Director → CIF 0
  • 7
    Fall, William Moray Newton
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Dixon, Ian Marcus
    Chief Executive Officer born in July 1962
    Individual (5 offsprings)
    Officer
    2005-09-20 ~ 2010-05-28
    OF - Director → CIF 0
  • 9
    Sanchez, Miguel Antonio
    Individual (2 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Matanle, Cathleen Jean
    Credit Analyst Banker born in November 1952
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2009-12-04
    OF - Director → CIF 0
  • 11
    Dee, Alan Trond
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Uhlein Iii, John Wyatt
    Financier born in March 1957
    Individual (2 offsprings)
    Officer
    1996-11-18 ~ 2008-08-23
    OF - Director → CIF 0
  • 13
    Donovan, Robert Gerard
    Risk Manager born in June 1953
    Individual (1 offspring)
    Officer
    2008-12-09 ~ 2010-08-13
    OF - Director → CIF 0
  • 14
    Davies, Kenneth Harold
    Chartered Accountant born in April 1956
    Individual (13 offsprings)
    Officer
    2009-06-17 ~ 2019-03-28
    OF - Director → CIF 0
  • 15
    Eisman, Robert Bryan
    Chief Accounting Officer born in November 1967
    Individual (2 offsprings)
    Officer
    2010-08-13 ~ 2015-09-24
    OF - Director → CIF 0
  • 16
    Larwood, David Ronald
    Accountant born in January 1946
    Individual (12 offsprings)
    Officer
    1996-12-11 ~ 2009-12-10
    OF - Director → CIF 0
    Larwood, David Ronald
    Individual (12 offsprings)
    Officer
    1996-11-18 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 17
    Renfield-miller, Douglas Carrington
    Banker born in June 1953
    Individual (2 offsprings)
    Officer
    2005-04-11 ~ 2009-09-23
    OF - Director → CIF 0
  • 18
    Mcmahon, Anthony James
    Retired born in April 1952
    Individual (3 offsprings)
    Officer
    2011-03-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Barranco, David Peter
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
  • 20
    Scott, Jonathan
    Retired born in April 1948
    Individual (5 offsprings)
    Officer
    2007-06-19 ~ 2017-05-11
    OF - Director → CIF 0
  • 21
    Kuyk, Andrew Lucas
    Portfolio Risk Manager born in January 1972
    Individual (4 offsprings)
    Officer
    2009-12-04 ~ 2010-08-13
    OF - Director → CIF 0
  • 22
    Genader, Robert John
    Chairman President & Ceo Ambac born in February 1947
    Individual (3 offsprings)
    Officer
    1996-11-18 ~ 2008-01-16
    OF - Director → CIF 0
  • 23
    Adams, Diana Newman
    Director, Chair born in May 1962
    Individual (2 offsprings)
    Officer
    2008-09-23 ~ 2011-09-08
    OF - Director → CIF 0
  • 24
    Poillon, Peter Russell
    Accountant born in August 1959
    Individual (1 offspring)
    Officer
    2009-09-23 ~ 2010-08-13
    OF - Director → CIF 0
  • 25
    Wallis, David William
    Financier born in May 1960
    Individual (3 offsprings)
    Officer
    1996-12-11 ~ 2008-10-17
    OF - Director → CIF 0
  • 26
    Rozov, Yadin
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 27
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1996-09-11 ~ 1996-11-18
    OF - Nominee Director → CIF 0
  • 28
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1996-09-11 ~ 1996-11-18
    OF - Nominee Secretary → CIF 0
  • 29
    One, State Street Plaza, New York, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMBAC ASSURANCE UK LIMITED

Period: 1999-02-08 ~ now
Company number: 03248674
Registered names
AMBAC ASSURANCE UK LIMITED - now
HACKREMCO (NO.1172) LIMITED - 1996-10-11 03266760... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • AMBAC ASSURANCE UK LIMITED
    Info
    AMBAC INSURANCE UK LIMITED - 1999-02-08
    AMBAC INDEMNITY UK LIMITED - 1999-02-08
    HACKREMCO (NO.1172) LIMITED - 1999-02-08
    Registered number 03248674
    5th Floor, 48/54 Moorgate, London EC2R 6EJ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-11 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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 22 March 2026 and licensed under the Open Government Licence v3.0.