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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
    Masterson, Adrian John Edward
    Consultant born in October 1947
    Individual (5 offsprings)
    Officer
    2011-10-07 ~ 2018-11-08
    OF - Director → CIF 0
  • 2
    Migliorini, James
    Insurance born in March 1952
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2000-11-16
    OF - Director → CIF 0
  • 3
    Moffatt, John Scott
    Director born in March 1963
    Individual (33 offsprings)
    Officer
    2004-01-05 ~ 2007-01-26
    OF - Director → CIF 0
    Moffatt, John Scott
    Individual (33 offsprings)
    Officer
    2004-01-05 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Watson, Michael Clive
    Director born in July 1954
    Individual (73 offsprings)
    Officer
    1999-08-18 ~ 2000-08-17
    OF - Director → CIF 0
  • 6
    Sullivan, Thomas Francis
    Consultant born in December 1939
    Individual (22 offsprings)
    Officer
    1996-12-06 ~ 2000-11-16
    OF - Director → CIF 0
  • 7
    Hewitt, Ian Malcolm
    Director Compliance And Risk born in October 1962
    Individual (8 offsprings)
    Officer
    2019-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Creed, Andrew Robert
    Born in July 1983
    Individual (26 offsprings)
    Officer
    2018-05-31 ~ 2026-02-09
    OF - Director → CIF 0
  • 9
    Caudle, Brian Frank
    Director Of Underwritng born in October 1935
    Individual (13 offsprings)
    Officer
    2000-11-16 ~ 2003-12-16
    OF - Director → CIF 0
  • 10
    Bell, Michael
    Lloyds Underwriting born in October 1962
    Individual (21 offsprings)
    Officer
    1996-10-18 ~ 2002-09-06
    OF - Director → CIF 0
  • 11
    Burge, Julia Rose
    Individual (6 offsprings)
    Officer
    2001-05-29 ~ 2001-10-21
    OF - Secretary → CIF 0
  • 12
    Carruthers, Paul
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    2007-03-28 ~ 2008-11-01
    OF - Director → CIF 0
  • 13
    Paglia, Louis
    Insurance Director born in October 1957
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1996-12-06
    OF - Director → CIF 0
  • 14
    Gillett, William John
    Attorney born in July 1958
    Individual (8 offsprings)
    Officer
    2003-12-16 ~ 2007-03-01
    OF - Director → CIF 0
  • 15
    Edwards, Paul Anthony
    Class Underwriter born in December 1955
    Individual (2 offsprings)
    Officer
    2001-08-14 ~ 2003-12-16
    OF - Director → CIF 0
  • 16
    Thomas, Heather Irene
    Born in December 1952
    Individual (25 offsprings)
    Officer
    2023-04-29 ~ now
    OF - Director → CIF 0
  • 17
    Bannister, Mark Julian
    Operations Director born in July 1970
    Individual (6 offsprings)
    Officer
    2016-06-16 ~ 2025-03-27
    OF - Director → CIF 0
  • 18
    Richards, Martin Edgar
    Born in March 1943
    Individual (1171 offsprings)
    Officer
    1996-09-23 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 19
    Pearson, Robin Brian
    Lloyds Uw born in December 1942
    Individual (2 offsprings)
    Officer
    1996-12-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Prebensen, Preben
    Born in December 1956
    Individual (36 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Redman, Andrew James
    Individual (13 offsprings)
    Officer
    1996-12-04 ~ 2001-05-27
    OF - Secretary → CIF 0
  • 22
    Riddell, Tom
    Chartered Accountant born in August 1952
    Individual (3 offsprings)
    Officer
    2018-11-08 ~ 2023-11-15
    OF - Director → CIF 0
  • 23
    Taylor, Neil Stuart
    Chief Investment Officer born in October 1974
    Individual (4 offsprings)
    Officer
    2021-11-30 ~ 2025-03-27
    OF - Director → CIF 0
  • 24
    Pickett, Edwin
    Insurance
    Individual (2 offsprings)
    Officer
    1996-12-06 ~ 1998-09-23
    OF - Director → CIF 0
  • 25
    Pipe, Grahame Frederick
    Lloyds born in July 1950
    Individual (7 offsprings)
    Officer
    1996-12-04 ~ 2001-04-30
    OF - Director → CIF 0
  • 26
    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
  • 27
    Henry, Fraser
    Individual (24 offsprings)
    Officer
    2006-11-30 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 28
    Watson, Jonathan Bramwell Owen
    Chairman Insurance Co born in July 1939
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2000-11-16
    OF - Director → CIF 0
  • 29
    Garrod, Sarah Louise
    Individual (8 offsprings)
    Officer
    2016-01-19 ~ 2020-06-15
    OF - Secretary → CIF 0
  • 30
    Upton, Paul David
    Lloyds Under Writing born in August 1960
    Individual (2 offsprings)
    Officer
    1996-12-04 ~ 2003-09-30
    OF - Director → CIF 0
  • 31
    Sturgess, Christopher Julian
    Accountant born in December 1961
    Individual (27 offsprings)
    Officer
    2006-01-26 ~ 2007-03-28
    OF - Director → CIF 0
  • 32
    Perdoni, Giuseppe
    Compliance Director born in December 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
  • 33
    Goodier, William Frank
    Insurance Consultant born in July 1940
    Individual (12 offsprings)
    Officer
    2003-12-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 34
    Cloutier, Mark Bertrand
    Businessman born in July 1955
    Individual (11 offsprings)
    Officer
    1999-05-27 ~ 1999-08-31
    OF - Director → CIF 0
  • 35
    Smith, Nigel Hugh Hamilton
    Born in July 1949
    Individual (14 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 36
    Davidson, Kenneth Muir
    Lloyds Under Writer born in December 1948
    Individual (20 offsprings)
    Officer
    1996-12-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 37
    Insley, James Christopher Paul
    Born in October 1974
    Individual (45 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 38
    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
  • 39
    Tunnicliffe, Lloyd
    Underwriter born in March 1960
    Individual (4 offsprings)
    Officer
    2001-07-26 ~ 2003-12-16
    OF - Director → CIF 0
  • 40
    Davis, James Steven
    Insurance Executive born in October 1954
    Individual (2 offsprings)
    Officer
    1998-09-23 ~ 1999-04-28
    OF - Director → CIF 0
  • 41
    Handley, Alexander
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Secretary → CIF 0
  • 42
    Ambridge, Trevor John
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
    Ambridge, Trevor John
    Director born in May 1959
    Individual (9 offsprings)
    2019-03-14 ~ 2019-03-14
    OF - Director → CIF 0
  • 43
    Tanzer, Luke Robert
    Insurance Director born in December 1965
    Individual (29 offsprings)
    Officer
    2008-10-14 ~ 2024-12-12
    OF - Director → CIF 0
  • 44
    Bator, John Joseph
    Accountant born in July 1964
    Individual (11 offsprings)
    Officer
    2003-12-16 ~ 2008-10-01
    OF - Director → CIF 0
  • 45
    Gibbs, Dennis Coyle
    Executive born in July 1952
    Individual (5 offsprings)
    Officer
    2003-12-16 ~ 2010-06-30
    OF - Director → CIF 0
  • 46
    Hemsley, Lorna Ann
    Accountant born in January 1967
    Individual (13 offsprings)
    Officer
    2008-09-22 ~ 2019-03-14
    OF - Director → CIF 0
  • 47
    Keys, Anthony James
    Insurance Consultant born in October 1941
    Individual (38 offsprings)
    Officer
    2005-07-14 ~ 2009-11-30
    OF - Director → CIF 0
  • 48
    Moore, Peter
    Lloyds Uw born in December 1935
    Individual (1 offspring)
    Officer
    1996-12-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 49
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1996-09-23 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 50
    Higgins, David William
    Lloyd'S Underwriter born in May 1956
    Individual (2 offsprings)
    Officer
    1998-11-18 ~ 2000-12-01
    OF - Director → CIF 0
  • 51
    Tayler, Colin Roy
    Insurance Executive born in May 1960
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 52
    Moule, Frances Louise
    Individual (11 offsprings)
    Officer
    2005-07-27 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 53
    Spratt, Greville Douglas, Sir
    Retired born in May 1927
    Individual (6 offsprings)
    Officer
    1996-12-04 ~ 1999-09-06
    OF - Director → CIF 0
  • 54
    Shah, Kalpana
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 55
    Plant, John David
    Lloyds Underwriting born in May 1944
    Individual (2 offsprings)
    Officer
    1996-10-18 ~ 2001-06-30
    OF - Director → CIF 0
  • 56
    Bentley, Nicholas Craig
    Insurance Executive born in March 1960
    Individual (15 offsprings)
    Officer
    2003-12-16 ~ 2020-05-22
    OF - Director → CIF 0
  • 57
    Thomas, Allen Lloyd
    Company Director born in October 1939
    Individual (43 offsprings)
    Officer
    1997-04-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 58
    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
  • 59
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1996-09-23 ~ 1996-12-04
    OF - Nominee Secretary → CIF 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 6 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 0
  • Not found in our database.

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