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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 32
  • 1
    Ludlow, John Robert
    Insurance Executive born in April 1947
    Individual (6 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Wright, Alexander David
    Director Of Marketing born in March 1973
    Individual (6 offsprings)
    Officer
    2008-11-01 ~ 2009-11-26
    OF - Director → CIF 0
  • 3
    Moore, Belinda Mary
    Pr Consultant born in November 1966
    Individual (5 offsprings)
    Officer
    2002-12-16 ~ 2008-02-18
    OF - Director → CIF 0
  • 4
    Head, Gary John
    Underwriting Manager born in June 1967
    Individual (5 offsprings)
    Officer
    2011-01-11 ~ 2012-05-25
    OF - Director → CIF 0
    Head, Gary John
    Company Director born in June 1967
    Individual (5 offsprings)
    2015-11-27 ~ 2019-05-23
    OF - Director → CIF 0
  • 5
    Ince, Rebecca Clare
    Company Director born in June 1979
    Individual (5 offsprings)
    Officer
    2019-01-15 ~ 2019-05-23
    OF - Director → CIF 0
  • 6
    Millard, Alan
    C.O.O born in July 1962
    Individual (23 offsprings)
    Officer
    2008-01-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 7
    Jones, Lisa Jane
    Financial Administrator
    Individual (4 offsprings)
    Officer
    2006-04-24 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 8
    Taylor, John Keith
    Individual (68 offsprings)
    Officer
    2012-04-24 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 9
    Cavallaro, Sergio
    Debt Adviser born in December 1948
    Individual (13 offsprings)
    Officer
    1996-12-19 ~ 2002-12-16
    OF - Director → CIF 0
  • 10
    Jones, Jason Sebastian
    Company Director born in October 1971
    Individual (14 offsprings)
    Officer
    2015-11-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Lucas, Mary
    Copywriter born in November 1957
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Cooper, Paul David
    Chartered Accountant born in October 1972
    Individual (188 offsprings)
    Officer
    2011-01-11 ~ 2011-09-02
    OF - Director → CIF 0
  • 13
    Watson, Gavin Stuart
    Finance Director born in December 1969
    Individual (9 offsprings)
    Officer
    2004-05-11 ~ 2006-02-22
    OF - Director → CIF 0
  • 14
    Gormley, David Joseph
    Individual (188 offsprings)
    Officer
    2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 15
    De Castro Paredes, Juan
    Chief Operating Officer born in December 1976
    Individual (2 offsprings)
    Officer
    2017-03-21 ~ 2019-08-30
    OF - Director → CIF 0
  • 16
    Brennan, James Anthony
    Chartered Accountant born in May 1979
    Individual (3 offsprings)
    Officer
    2017-03-02 ~ 2018-07-27
    OF - Director → CIF 0
  • 17
    Silverwood, Kathryn
    Individual (55 offsprings)
    Officer
    2010-12-17 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 18
    Spencer-charles, Peter
    Proposed Director born in February 1956
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 1998-06-15
    OF - Director → CIF 0
  • 19
    Buxton-smith, Maria Rita
    Individual (68 offsprings)
    Officer
    2011-04-13 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 20
    Hatfield, Iain George
    Chief Executive Officer born in November 1953
    Individual (11 offsprings)
    Officer
    1998-10-01 ~ 2011-01-11
    OF - Director → CIF 0
    Hatfield, Iain George
    Individual (11 offsprings)
    Officer
    1996-12-19 ~ 1997-08-29
    OF - Secretary → CIF 0
    1998-05-12 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 21
    Shewry, Thomas David
    Finance Director born in June 1974
    Individual (11 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 22
    Hockley, Valerie Anita
    Managing Director born in February 1964
    Individual (5 offsprings)
    Officer
    2004-05-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 23
    Nielsen, Christian Leth
    Company Director born in November 1975
    Individual (11 offsprings)
    Officer
    2015-11-27 ~ 2019-01-15
    OF - Director → CIF 0
  • 24
    Steenkamp, Hester Catharina
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 25
    Hall, Lori-lee
    Individual (9 offsprings)
    Officer
    2018-03-23 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 26
    Horton, Benjamin
    Chief Underwriting Officer, Hiscox Uk & I born in January 1976
    Individual (3 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 27
    Ferguson, James
    Sales Director born in April 1970
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 1998-11-02
    OF - Director → CIF 0
    Ferguson, James
    Sales Manager
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 1998-05-12
    OF - Secretary → CIF 0
  • 28
    Pitt, David James
    Chief Information Officer born in August 1981
    Individual (8 offsprings)
    Officer
    2004-11-16 ~ 2010-12-17
    OF - Director → CIF 0
  • 29
    Thaker, Jayesh Kantilal
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2019-08-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 30
    Walter, Benjamin Adam
    Company Director born in March 1974
    Individual (4 offsprings)
    Officer
    2019-01-15 ~ 2021-09-18
    OF - Director → CIF 0
  • 31
    Langan, Stephen
    Company Director born in August 1960
    Individual (34 offsprings)
    Officer
    2011-01-11 ~ 2018-07-01
    OF - Director → CIF 0
  • 32
    HISCOX PLC
    - now 02837811
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    1, Great St Helen's, London, United Kingdom
    Active Corporate (42 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HISCOX SERVICES (UK) LIMITED

Period: 2022-06-01 ~ 2024-02-09
Company number: 03294530
Registered names
HISCOX SERVICES (UK) LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.

  • HISCOX SERVICES (UK) LIMITED
    Info
    HISCOX UNDERWRITING SERVICES LIMITED - 2022-06-01
    BLYTH VALLEY LIMITED - 2022-06-01
    Registered number 03294530
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1996-12-19 and dissolved on 2024-02-09 (27 years 1 month). The status of the company number is Dissolved.
    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.