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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 3
  • 1
    Horton, Benjamin
    Chief Underwriting Officer, Hiscox Uk & I born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shewry, Thomas David
    Finance Director born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    icon of address1, Great St Helen's, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Walter, Benjamin Adam
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2019-01-15 ~ 2021-09-18
    OF - Director → CIF 0
  • 2
    Cavallaro, Sergio
    Debt Adviser born in December 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ 2002-12-16
    OF - Director → CIF 0
  • 3
    Ince, Rebecca Clare
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-15 ~ 2019-05-23
    OF - Director → CIF 0
  • 4
    Watson, Gavin Stuart
    Finance Director born in December 1969
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2006-02-22
    OF - Director → CIF 0
  • 5
    Ludlow, John Robert
    Insurance Executive born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Hockley, Valerie Anita
    Managing Director born in February 1964
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 7
    Brennan, James Anthony
    Chartered Accountant born in May 1979
    Individual
    Officer
    icon of calendar 2017-03-02 ~ 2018-07-27
    OF - Director → CIF 0
  • 8
    Taylor, John Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 9
    Hall, Lori-lee
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-23 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 10
    Langan, Stephen
    Company Director born in August 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2018-07-01
    OF - Director → CIF 0
  • 11
    Thaker, Jayesh Kantilal
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Steenkamp, Hester Catharina
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 13
    Jones, Lisa Jane
    Financial Administrator
    Individual
    Officer
    icon of calendar 2006-04-24 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 14
    Moore, Belinda Mary
    Pr Consultant born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2008-02-18
    OF - Director → CIF 0
  • 15
    Gormley, David Joseph
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 16
    Wright, Alexander David
    Director Of Marketing born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2009-11-26
    OF - Director → CIF 0
  • 17
    Buxton-smith, Maria Rita
    Individual
    Officer
    icon of calendar 2011-04-13 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 18
    De Castro Paredes, Juan
    Chief Operating Officer born in December 1976
    Individual
    Officer
    icon of calendar 2017-03-21 ~ 2019-08-30
    OF - Director → CIF 0
  • 19
    Pitt, David James
    Chief Information Officer born in August 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2010-12-17
    OF - Director → CIF 0
  • 20
    Ferguson, James
    Sales Director born in April 1970
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 1998-11-02
    OF - Director → CIF 0
    Ferguson, James
    Sales Manager
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 1998-05-12
    OF - Secretary → CIF 0
  • 21
    Jones, Jason Sebastian
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Millard, Alan
    C.O.O born in July 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 23
    Nielsen, Christian Leth
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2019-01-15
    OF - Director → CIF 0
  • 24
    Cooper, Paul David
    Chartered Accountant born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2011-09-02
    OF - Director → CIF 0
  • 25
    Head, Gary John
    Underwriting Manager born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2012-05-25
    OF - Director → CIF 0
    Head, Gary John
    Company Director born in June 1967
    Individual (3 offsprings)
    icon of calendar 2015-11-27 ~ 2019-05-23
    OF - Director → CIF 0
  • 26
    Silverwood, Kathryn
    Individual
    Officer
    icon of calendar 2010-12-17 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 27
    Lucas, Mary
    Copywriter born in November 1957
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 28
    Spencer-charles, Peter
    Proposed Director born in February 1956
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 1998-06-15
    OF - Director → CIF 0
  • 29
    Hatfield, Iain George
    Chief Executive Officer born in November 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2011-01-11
    OF - Director → CIF 0
    Hatfield, Iain George
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ 1997-08-29
    OF - Secretary → CIF 0
    icon of calendar 1998-05-12 ~ 2006-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HISCOX SERVICES (UK) LIMITED

Previous names
BLYTH VALLEY LIMITED - 2016-03-16
HISCOX UNDERWRITING SERVICES LIMITED - 2022-06-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.

  • HISCOX SERVICES (UK) LIMITED
    Info
    BLYTH VALLEY LIMITED - 2016-03-16
    HISCOX UNDERWRITING SERVICES LIMITED - 2016-03-16
    Registered number 03294530
    icon of addressC/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 company status is Dissolved.
    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.