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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 34
  • 1
    De Castro Paredes, Juan
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2017-03-21 ~ 2019-08-30
    OF - Director → CIF 0
  • 2
    Silverwood, Kathryn
    Individual (55 offsprings)
    Officer
    2010-12-17 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 3
    Lucas, Mary
    Born in November 1957
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2022-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Ferguson, James
    Born in April 1970
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 1998-11-02
    OF - Director → CIF 0
    Ferguson, James
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 1998-05-12
    OF - Secretary → CIF 0
  • 6
    Ludlow, John Robert
    Born in April 1947
    Individual (6 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Langan, Stephen
    Born in August 1960
    Individual (35 offsprings)
    Officer
    2011-01-11 ~ 2018-07-01
    OF - Director → CIF 0
  • 8
    Thaker, Jayesh Kantilal
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2019-08-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Hall, Lori-lee
    Individual (9 offsprings)
    Officer
    2018-03-23 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 10
    Nielsen, Christian Leth
    Born in November 1975
    Individual (11 offsprings)
    Officer
    2015-11-27 ~ 2019-01-15
    OF - Director → CIF 0
  • 11
    Hockley, Valerie Anita
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2004-05-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 12
    Cavallaro, Sergio
    Born in December 1948
    Individual (21 offsprings)
    Officer
    1996-12-19 ~ 2002-12-16
    OF - Director → CIF 0
  • 13
    Gormley, David Joseph
    Individual (220 offsprings)
    Officer
    2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 14
    Ince, Rebecca Clare
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2019-01-15 ~ 2019-05-23
    OF - Director → CIF 0
  • 15
    Steenkamp, Hester Catharina
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 16
    Taylor, John Keith
    Individual (75 offsprings)
    Officer
    2012-04-24 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 17
    Cooper, Paul David
    Born in October 1972
    Individual (189 offsprings)
    Officer
    2011-01-11 ~ 2011-09-02
    OF - Director → CIF 0
  • 18
    Wright, Alexander David
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2008-11-01 ~ 2009-11-26
    OF - Director → CIF 0
  • 19
    Millard, Alan
    Born in July 1962
    Individual (24 offsprings)
    Officer
    2008-01-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 20
    Jones, Lisa Jane
    Individual (4 offsprings)
    Officer
    2006-04-24 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 21
    Moore, Belinda Mary
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2002-12-16 ~ 2008-02-18
    OF - Director → CIF 0
  • 22
    Horton, Benjamin
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 23
    Hatfield, Iain George
    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
  • 24
    Pitt, David James
    Born in August 1981
    Individual (8 offsprings)
    Officer
    2004-11-16 ~ 2010-12-17
    OF - Director → CIF 0
  • 25
    Buxton-smith, Maria Rita
    Individual (68 offsprings)
    Officer
    2011-04-13 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 26
    Spencer-charles, Peter
    Born in February 1956
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 1998-06-15
    OF - Director → CIF 0
  • 27
    Brennan, James Anthony
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2017-03-02 ~ 2018-07-27
    OF - Director → CIF 0
  • 28
    Watson, Gavin Stuart
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2004-05-11 ~ 2006-02-22
    OF - Director → CIF 0
  • 29
    Walter, Benjamin Adam
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2019-01-15 ~ 2021-09-18
    OF - Director → CIF 0
  • 30
    Jones, Jason Sebastian
    Born in October 1971
    Individual (14 offsprings)
    Officer
    2015-11-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 31
    David John Pike
    Individual (187 offsprings)
    Insolvency
    2022-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Head, Gary John
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2011-01-11 ~ 2012-05-25
    OF - Director → CIF 0
    2015-11-27 ~ 2019-05-23
    OF - Director → CIF 0
  • 33
    Shewry, Thomas David
    Born in June 1974
    Individual (11 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 34
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-28
Dissolved on 2024-02-09
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.