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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 59
  • 1
    Bell, Michael
    Lloyds Underwriting born in September 1962
    Individual (21 offsprings)
    Officer
    1996-10-18 ~ 2002-09-06
    OF - Director → CIF 0
  • 2
    Creed, Andrew Robert
    Born in June 1983
    Individual (26 offsprings)
    Officer
    2018-05-31 ~ 2026-02-09
    OF - Director → CIF 0
  • 3
    Upton, Paul David
    Lloyds Under Writing born in August 1960
    Individual (2 offsprings)
    Officer
    1996-12-04 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Smith, Nigel Hugh Hamilton
    Born in July 1949
    Individual (15 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Tunnicliffe, Lloyd
    Underwriter born in March 1960
    Individual (4 offsprings)
    Officer
    2001-07-26 ~ 2003-12-16
    OF - Director → CIF 0
  • 6
    Pipe, Grahame Frederick
    Lloyds born in June 1950
    Individual (7 offsprings)
    Officer
    1996-12-04 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Pickett, Edwin
    Insurance
    Individual (2 offsprings)
    Officer
    1996-12-06 ~ 1998-09-23
    OF - Director → CIF 0
  • 8
    Perdoni, Giuseppe
    Compliance Director born in November 1964
    Individual (14 offsprings)
    Officer
    2001-08-09 ~ 2003-12-16
    OF - Director → CIF 0
    Perdoni, Giuseppe
    Individual (14 offsprings)
    Officer
    2001-10-22 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 9
    Taylor, Neil Stuart
    Chief Investment Officer born in October 1974
    Individual (4 offsprings)
    Officer
    2021-11-30 ~ 2025-03-27
    OF - Director → CIF 0
  • 10
    Plant, John David
    Lloyds Underwriting born in May 1944
    Individual (2 offsprings)
    Officer
    1996-10-18 ~ 2001-06-30
    OF - Director → CIF 0
  • 11
    Thompson, Keith Donald
    Executive Director Insurance G born in October 1957
    Individual (12 offsprings)
    Officer
    2000-11-16 ~ 2004-10-28
    OF - Director → CIF 0
  • 12
    Vazquez, Jose Rafael
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2023-04-29 ~ now
    OF - Director → CIF 0
    Vazques, Jose Rafael
    Director born in July 1964
    Individual (13 offsprings)
    Officer
    2023-04-29 ~ 2023-04-29
    OF - Director → CIF 0
  • 13
    Thomas, Allen Lloyd
    Company Director born in September 1939
    Individual (47 offsprings)
    Officer
    1997-04-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Edwards, Paul Anthony
    Class Underwriter born in December 1955
    Individual (2 offsprings)
    Officer
    2001-08-14 ~ 2003-12-16
    OF - Director → CIF 0
  • 15
    Masterson, Adrian John Edward
    Consultant born in October 1947
    Individual (6 offsprings)
    Officer
    2011-10-07 ~ 2018-11-08
    OF - Director → CIF 0
  • 16
    Shah, Kalpana
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2016-04-04 ~ 2026-03-31
    OF - Director → CIF 0
  • 17
    Davis, James Steven
    Insurance Executive born in September 1954
    Individual (2 offsprings)
    Officer
    1998-09-23 ~ 1999-04-28
    OF - Director → CIF 0
  • 18
    Redman, Andrew James
    Individual (14 offsprings)
    Officer
    1996-12-04 ~ 2001-05-27
    OF - Secretary → CIF 0
  • 19
    Watson, Michael Clive
    Director born in June 1954
    Individual (76 offsprings)
    Officer
    1999-08-18 ~ 2000-08-17
    OF - Director → CIF 0
  • 20
    Riddell, Tom
    Chartered Accountant born in August 1952
    Individual (3 offsprings)
    Officer
    2018-11-08 ~ 2023-11-15
    OF - Director → CIF 0
  • 21
    Moore, Peter
    Lloyds Uw born in December 1935
    Individual (1 offspring)
    Officer
    1996-12-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Paglia, Louis
    Insurance Director born in October 1957
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1996-12-06
    OF - Director → CIF 0
  • 23
    Cloutier, Mark Bertrand
    Businessman born in July 1955
    Individual (16 offsprings)
    Officer
    1999-05-27 ~ 1999-08-31
    OF - Director → CIF 0
  • 24
    Thomas, Heather Irene
    Born in December 1952
    Individual (25 offsprings)
    Officer
    2023-04-29 ~ now
    OF - Director → CIF 0
  • 25
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1996-09-23 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 26
    Prebensen, Preben
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 27
    Sturgess, Christopher Julian
    Accountant born in December 1961
    Individual (29 offsprings)
    Officer
    2006-01-26 ~ 2007-03-28
    OF - Director → CIF 0
  • 28
    Ambridge, Trevor John
    Director born in May 1959
    Individual (9 offsprings)
    Officer
    2019-03-14 ~ 2019-03-14
    OF - Director → CIF 0
    Ambridge, Trevor John
    Born in May 1959
    Individual (9 offsprings)
    2019-04-26 ~ 2026-03-26
    OF - Director → CIF 0
  • 29
    Hemsley, Lorna Ann
    Accountant born in January 1967
    Individual (13 offsprings)
    Officer
    2008-09-22 ~ 2019-03-14
    OF - Director → CIF 0
  • 30
    Carruthers, Paul
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    2007-03-28 ~ 2008-11-01
    OF - Director → CIF 0
  • 31
    Spratt, Greville Douglas, Sir
    Retired born in May 1927
    Individual (6 offsprings)
    Officer
    1996-12-04 ~ 1999-09-06
    OF - Director → CIF 0
  • 32
    Gibbs, Dennis Coyle
    Executive born in July 1952
    Individual (5 offsprings)
    Officer
    2003-12-16 ~ 2010-06-30
    OF - Director → CIF 0
  • 33
    Bannister, Mark Julian
    Operations Director born in June 1970
    Individual (6 offsprings)
    Officer
    2016-06-16 ~ 2025-03-27
    OF - Director → CIF 0
  • 34
    Keys, Anthony James
    Insurance Consultant born in October 1941
    Individual (38 offsprings)
    Officer
    2005-07-14 ~ 2009-11-30
    OF - Director → CIF 0
  • 35
    Moule, Frances Louise
    Individual (11 offsprings)
    Officer
    2005-07-27 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 36
    Insley, James Christopher Paul
    Born in October 1974
    Individual (46 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 37
    Watson, Jonathan Bramwell Owen
    Chairman Insurance Co born in June 1939
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2000-11-16
    OF - Director → CIF 0
  • 38
    Pritchard, Charlotte Kay
    Born in March 1986
    Individual (5 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
    Pritchard, Charlotte Kay
    Chartered Accountant born in March 1986
    Individual (5 offsprings)
    2021-04-06 ~ 2025-03-27
    OF - Director → CIF 0
  • 39
    Sullivan, Thomas Francis
    Consultant born in December 1939
    Individual (24 offsprings)
    Officer
    1996-12-06 ~ 2000-11-16
    OF - Director → CIF 0
  • 40
    Goodier, William Frank
    Insurance Consultant born in June 1940
    Individual (12 offsprings)
    Officer
    2003-12-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 41
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1996-09-23 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 42
    Hewitt, Ian Malcolm
    Director Compliance And Risk born in September 1962
    Individual (8 offsprings)
    Officer
    2019-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 43
    Higgins, David William
    Lloyd'S Underwriter born in April 1956
    Individual (2 offsprings)
    Officer
    1998-11-18 ~ 2000-12-01
    OF - Director → CIF 0
  • 44
    Garrod, Sarah Louise
    Individual (8 offsprings)
    Officer
    2016-01-19 ~ 2020-06-15
    OF - Secretary → CIF 0
  • 45
    Caudle, Brian Frank
    Director Of Underwritng born in September 1935
    Individual (13 offsprings)
    Officer
    2000-11-16 ~ 2003-12-16
    OF - Director → CIF 0
  • 46
    Tayler, Colin Roy
    Insurance Executive born in April 1960
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 47
    Tanzer, Luke Robert
    Insurance Director born in November 1965
    Individual (29 offsprings)
    Officer
    2008-10-14 ~ 2024-12-12
    OF - Director → CIF 0
  • 48
    Gillett, William John
    Attorney born in June 1958
    Individual (8 offsprings)
    Officer
    2003-12-16 ~ 2007-03-01
    OF - Director → CIF 0
  • 49
    Migliorini, James
    Insurance born in February 1952
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2000-11-16
    OF - Director → CIF 0
  • 50
    Bator, John Joseph
    Accountant born in June 1964
    Individual (11 offsprings)
    Officer
    2003-12-16 ~ 2008-10-01
    OF - Director → CIF 0
  • 51
    Bentley, Nicholas Craig
    Insurance Executive born in February 1960
    Individual (15 offsprings)
    Officer
    2003-12-16 ~ 2020-05-22
    OF - Director → CIF 0
  • 52
    Burge, Julia Rose
    Individual (6 offsprings)
    Officer
    2001-05-29 ~ 2001-10-21
    OF - Secretary → CIF 0
  • 53
    Moffatt, John Scott
    Director born in February 1963
    Individual (34 offsprings)
    Officer
    2004-01-05 ~ 2007-01-26
    OF - Director → CIF 0
    Moffatt, John Scott
    Individual (34 offsprings)
    Officer
    2004-01-05 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 54
    Pearson, Robin Brian
    Lloyds Uw born in November 1942
    Individual (2 offsprings)
    Officer
    1996-12-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 55
    Handley, Alexander
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Secretary → CIF 0
  • 56
    Davidson, Kenneth Muir
    Lloyds Under Writer born in November 1948
    Individual (21 offsprings)
    Officer
    1996-12-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 57
    Henry, Fraser
    Individual (24 offsprings)
    Officer
    2006-11-30 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 58
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1996-09-23 ~ 1996-12-04
    OF - Nominee Secretary → CIF 0
  • 59
    RIVERSTONE HOLDINGS LIMITED
    - now 02709527
    ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
    SPHERE DRAKE LIMITED - 1998-03-20
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (35 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RIVERSTONE MANAGING AGENCY LIMITED

Period: 2003-12-22 ~ now
Company number: 03253305
Registered names
RIVERSTONE MANAGING AGENCY LIMITED - now
CORNBAY LIMITED - 1996-12-05
Standard Industrial Classification
65120 - Non-life Insurance

  • RIVERSTONE MANAGING AGENCY LIMITED
    Info
    KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
    CORNBAY LIMITED - 2003-12-22
    Registered number 03253305
    Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AU
    PRIVATE LIMITED COMPANY incorporated on 1996-09-23 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.