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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 29
  • 1
    Rozov, Yadin
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Barranco, David Peter
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Jonathan
    Born in April 1948
    Individual (5 offsprings)
    Officer
    2007-06-19 ~ 2017-05-11
    OF - Director → CIF 0
  • 4
    Matanle, Cathleen Jean
    Born in November 1952
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2009-12-04
    OF - Director → CIF 0
  • 5
    Roberts, Martin
    Born in June 1939
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 2007-12-11
    OF - Director → CIF 0
  • 6
    Poillon, Peter Russell
    Born in August 1959
    Individual (1 offspring)
    Officer
    2009-09-23 ~ 2010-08-13
    OF - Director → CIF 0
  • 7
    Kuyk, Andrew Lucas
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2009-12-04 ~ 2010-08-13
    OF - Director → CIF 0
  • 8
    Donovan, Robert Gerard
    Born in June 1953
    Individual (1 offspring)
    Officer
    2008-12-09 ~ 2010-08-13
    OF - Director → CIF 0
  • 9
    Uhlein Iii, John Wyatt
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1996-11-18 ~ 2008-08-23
    OF - Director → CIF 0
  • 10
    Adams, Diana Newman
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2008-09-23 ~ 2011-09-08
    OF - Director → CIF 0
  • 11
    Dixon, Ian Marcus
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2005-09-20 ~ 2010-05-28
    OF - Director → CIF 0
  • 12
    Mcmahon, Anthony James
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2011-03-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Dee, Alan Trond
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    Lowe, Anthony Stephen
    Born in October 1946
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2011-03-23
    OF - Director → CIF 0
  • 16
    Boyle, Hugh John
    Born in August 1971
    Individual (17 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
    2018-12-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 17
    Renfield-miller, Douglas Carrington
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2005-04-11 ~ 2009-09-23
    OF - Director → CIF 0
  • 18
    Larwood, David Ronald
    Born in January 1946
    Individual (13 offsprings)
    Officer
    1996-12-11 ~ 2009-12-10
    OF - Director → CIF 0
    Larwood, David Ronald
    Individual (13 offsprings)
    Officer
    1996-11-18 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 19
    Tifft, John Drapeau
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ 2006-03-22
    OF - Director → CIF 0
    2010-05-28 ~ 2020-03-31
    OF - Director → CIF 0
    Tifft, John Drapeau
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 20
    Davies, Kenneth Harold
    Born in April 1956
    Individual (13 offsprings)
    Officer
    2009-06-17 ~ 2019-03-28
    OF - Director → CIF 0
  • 21
    Fall, William Moray Newton
    Born in April 1957
    Individual (14 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 22
    Eisman, Robert Bryan
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2010-08-13 ~ 2015-09-24
    OF - Director → CIF 0
  • 23
    Genader, Robert John
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1996-11-18 ~ 2008-01-16
    OF - Director → CIF 0
  • 24
    Loomes, Ben Robert
    Born in March 1977
    Individual (79 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 25
    Sanchez, Miguel Antonio
    Individual (2 offsprings)
    Officer
    2010-05-28 ~ 2026-04-05
    OF - Secretary → CIF 0
  • 26
    Wallis, David William
    Born in May 1960
    Individual (3 offsprings)
    Officer
    1996-12-11 ~ 2008-10-17
    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, 1414 offsprings)
    Officer
    1996-09-11 ~ 1996-11-18
    OF - Nominee Director → CIF 0
  • 28
    One, State Street Plaza, New York, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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, 2094 offsprings)
    Officer
    1996-09-11 ~ 1996-11-18
    OF - Nominee Secretary → CIF 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)
Recent 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 11 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.