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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 10
  • 1
    Thomas, Heather Irene
    Born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Handley, Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Shah, Kalpana
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Insley, James Christopher Paul
    Born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Creed, Andrew Robert
    Born in June 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Vazquez, Jose Rafael
    Born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Nigel Hugh Hamilton
    Born in July 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Prebensen, Preben
    Born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Ambridge, Trevor John
    Born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ now
    OF - Director → CIF 0
  • 10
    SPHERE DRAKE LIMITED - 1998-03-20
    ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
    icon of addressPark Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 51
  • 1
    Pritchard, Charlotte Kay
    Chartered Accountant born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2025-03-27
    OF - Director → CIF 0
  • 2
    Bell, Michael
    Lloyds Underwriting born in September 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-10-18 ~ 2002-09-06
    OF - Director → CIF 0
  • 3
    Goodier, William Frank
    Insurance Consultant born in June 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Garrod, Sarah Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2020-06-15
    OF - Secretary → CIF 0
  • 5
    Moule, Frances Louise
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 6
    Henry, Fraser
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 7
    Gillett, William John
    Attorney born in June 1958
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2007-03-01
    OF - Director → CIF 0
  • 8
    Higgins, David William
    Lloyd'S Underwriter born in April 1956
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2000-12-01
    OF - Director → CIF 0
  • 9
    Sturgess, Christopher Julian
    Accountant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-26 ~ 2007-03-28
    OF - Director → CIF 0
  • 10
    Tayler, Colin Roy
    Insurance Executive born in April 1960
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Bannister, Mark Julian
    Operations Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2025-03-27
    OF - Director → CIF 0
  • 12
    Edwards, Paul Anthony
    Class Underwriter born in December 1955
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2003-12-16
    OF - Director → CIF 0
  • 13
    Spratt, Greville Douglas, Sir
    Retired born in May 1927
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 1999-09-06
    OF - Director → CIF 0
  • 14
    Caudle, Brian Frank
    Director Of Underwritng born in September 1935
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2003-12-16
    OF - Director → CIF 0
  • 15
    Sullivan, Thomas Francis
    Consultant born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 2000-11-16
    OF - Director → CIF 0
  • 16
    Tunnicliffe, Lloyd
    Underwriter born in March 1960
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2003-12-16
    OF - Director → CIF 0
  • 17
    Paglia, Louis
    Insurance Director born in October 1957
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 1996-12-06
    OF - Director → CIF 0
  • 18
    Keys, Anthony James
    Insurance Consultant born in October 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2009-11-30
    OF - Director → CIF 0
  • 19
    Pipe, Grahame Frederick
    Lloyds born in June 1950
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 2001-04-30
    OF - Director → CIF 0
  • 20
    Migliorini, James
    Insurance born in February 1952
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2000-11-16
    OF - Director → CIF 0
  • 21
    Richards, Martin Edgar
    Born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-23 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 22
    Riddell, Tom
    Chartered Accountant born in August 1952
    Individual
    Officer
    icon of calendar 2018-11-08 ~ 2023-11-15
    OF - Director → CIF 0
  • 23
    Cloutier, Mark Bertrand
    Businessman born in July 1955
    Individual
    Officer
    icon of calendar 1999-05-27 ~ 1999-08-31
    OF - Director → CIF 0
  • 24
    Moffatt, John Scott
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2007-01-26
    OF - Director → CIF 0
    Moffatt, John Scott
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 25
    Thomas, Allen Lloyd
    Company Director born in September 1939
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-04-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 26
    Gibbs, Dennis Coyle
    Executive born in July 1952
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2010-06-30
    OF - Director → CIF 0
  • 27
    Masterson, Adrian John Edward
    Consultant born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-07 ~ 2018-11-08
    OF - Director → CIF 0
  • 28
    Upton, Paul David
    Lloyds Under Writing born in August 1960
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 2003-09-30
    OF - Director → CIF 0
  • 29
    Pickett, Edwin
    Insurance
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 1998-09-23
    OF - Director → CIF 0
  • 30
    Bentley, Nicholas Craig
    Insurance Executive born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2020-05-22
    OF - Director → CIF 0
  • 31
    Thompson, Keith Donald
    Executive Director Insurance G born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2004-10-28
    OF - Director → CIF 0
  • 32
    Tanzer, Luke Robert
    Insurance Director born in November 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2024-12-12
    OF - Director → CIF 0
  • 33
    Redman, Andrew James
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 2001-05-27
    OF - Secretary → CIF 0
  • 34
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-09-23 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 35
    Bator, John Joseph
    Accountant born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-16 ~ 2008-10-01
    OF - Director → CIF 0
  • 36
    Burge, Julia Rose
    Individual
    Officer
    icon of calendar 2001-05-29 ~ 2001-10-21
    OF - Secretary → CIF 0
  • 37
    Carruthers, Paul
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2008-11-01
    OF - Director → CIF 0
  • 38
    Pearson, Robin Brian
    Lloyds Uw born in November 1942
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 39
    Vazques, Jose Rafael
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-29 ~ 2023-04-29
    OF - Director → CIF 0
  • 40
    Moore, Peter
    Lloyds Uw born in December 1935
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 41
    Davis, James Steven
    Insurance Executive born in September 1954
    Individual
    Officer
    icon of calendar 1998-09-23 ~ 1999-04-28
    OF - Director → CIF 0
  • 42
    Watson, Michael Clive
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-08-18 ~ 2000-08-17
    OF - Director → CIF 0
  • 43
    Davidson, Kenneth Muir
    Lloyds Under Writer born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 44
    Hewitt, Ian Malcolm
    Director Compliance And Risk born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 45
    Watson, Jonathan Bramwell Owen
    Chairman Insurance Co born in June 1939
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2000-11-16
    OF - Director → CIF 0
  • 46
    Plant, John David
    Lloyds Underwriting born in May 1944
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 2001-06-30
    OF - Director → CIF 0
  • 47
    Hemsley, Lorna Ann
    Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2019-03-14
    OF - Director → CIF 0
  • 48
    Ambridge, Trevor John
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ 2019-03-14
    OF - Director → CIF 0
  • 49
    Perdoni, Giuseppe
    Compliance Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2003-12-16
    OF - Director → CIF 0
    Perdoni, Giuseppe
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 50
    Taylor, Neil Stuart
    Chief Investment Officer born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2025-03-27
    OF - Director → CIF 0
  • 51
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-09-23 ~ 1996-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RIVERSTONE MANAGING AGENCY LIMITED

Previous names
CORNBAY LIMITED - 1996-12-05
KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
Standard Industrial Classification
65120 - Non-life Insurance

  • RIVERSTONE MANAGING AGENCY LIMITED
    Info
    CORNBAY LIMITED - 1996-12-05
    KINGSMEAD UNDERWRITING AGENCY LIMITED - 1996-12-05
    Registered number 03253305
    icon of addressPark Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AU
    PRIVATE LIMITED COMPANY incorporated on 1996-09-23 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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.