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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
    Wade, Katharine Anne
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Thorpe-apps, Philip Lionel
    Underwriting Insurance born in August 1960
    Individual (2 offsprings)
    Officer
    2001-10-30 ~ 2006-09-23
    OF - Director → CIF 0
  • 3
    Athanassiades, Evangelos Andreas
    Financial Director born in August 1956
    Individual (5 offsprings)
    Officer
    2000-07-21 ~ 2002-11-08
    OF - Director → CIF 0
  • 4
    White, Rebecca Elizabeth
    Individual (8 offsprings)
    Officer
    2018-12-06 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 5
    Halley, James Gerard
    Finance Director born in September 1965
    Individual (10 offsprings)
    Officer
    2011-10-13 ~ 2016-09-23
    OF - Director → CIF 0
  • 6
    Ryan, Owen Mark
    Chief Executive born in August 1962
    Individual (9 offsprings)
    Officer
    2017-04-11 ~ 2017-11-29
    OF - Director → CIF 0
  • 7
    Powell, Alexander John Prince
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
  • 8
    Letts, Charles Anthony
    Company Director born in December 1949
    Individual (5 offsprings)
    Officer
    2000-07-21 ~ 2000-12-14
    OF - Director → CIF 0
  • 9
    Dawson, Paul William
    Underwriter born in February 1966
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 10
    Davies, Stuart Robert, Mr.
    Lloyds Managing Agent born in November 1967
    Individual (75 offsprings)
    Officer
    2004-11-30 ~ 2015-05-22
    OF - Director → CIF 0
  • 11
    Onslow, Michael Leonard
    Non-Executive Director born in July 1959
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Bride, Martin Lindsay
    Born in October 1963
    Individual (42 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 13
    Kedney, Paul John
    Actuary born in August 1970
    Individual (2 offsprings)
    Officer
    2012-05-16 ~ 2016-06-06
    OF - Director → CIF 0
  • 14
    Archard, Paul Nicholas
    Director born in April 1948
    Individual (13 offsprings)
    Officer
    1997-07-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Walden, Geoffrey Brian
    Accountant born in October 1950
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2005-04-30
    OF - Director → CIF 0
  • 16
    Morgan, Roger Bramall, Executors Of
    Company Director born in October 1941
    Individual (26 offsprings)
    Officer
    2005-02-22 ~ 2006-11-28
    OF - Director → CIF 0
  • 17
    Smeets-flier, Hermien
    Chief Financial Officer born in August 1971
    Individual (4 offsprings)
    Officer
    2016-11-21 ~ 2019-11-30
    OF - Director → CIF 0
  • 18
    Davies, Sarah Ann
    Operations Director born in April 1964
    Individual (18 offsprings)
    Officer
    2007-03-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 19
    Chambers, John Edmond
    Underwriter born in January 1965
    Individual (11 offsprings)
    Officer
    2000-12-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Humphreys, Diana Jane
    Managing Director born in August 1959
    Individual (7 offsprings)
    Officer
    2000-06-15 ~ 2004-03-18
    OF - Director → CIF 0
  • 21
    Goldsmith, John Stanley
    Non-Executive Director born in June 1947
    Individual (11 offsprings)
    Officer
    2008-11-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 22
    Cullen, William Paul
    Born in August 1954
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 23
    Marcell, Philip Michael
    Non Executive Director born in August 1936
    Individual (16 offsprings)
    Officer
    2000-07-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Abel, Gregory
    Non-Executive Director born in June 1962
    Individual (3 offsprings)
    Officer
    2018-06-04 ~ 2023-09-21
    OF - Director → CIF 0
  • 25
    Pritchard, Naomi Claire
    Company Secretary
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 26
    Palengat, Richard Andrew
    Underwriter born in August 1964
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2004-09-28
    OF - Director → CIF 0
  • 27
    Mahoney, Thomas
    Retired born in September 1948
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2014-06-12
    OF - Director → CIF 0
  • 28
    Croom Johnson, David Patrick
    Underwriter born in March 1963
    Individual (11 offsprings)
    Officer
    2000-12-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 29
    Mcauley, Brighd Siobhan
    Compliance Director
    Individual (14 offsprings)
    Officer
    1999-10-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 30
    Forbes, Christopher David
    Born in February 1954
    Individual (30 offsprings)
    Officer
    2007-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 31
    Ashton, Charles Errington Graham
    Solicitor born in May 1959
    Individual (7 offsprings)
    Officer
    1997-07-29 ~ 1997-08-01
    OF - Director → CIF 0
  • 32
    Tennyson, Graeme Stuart Gareth
    Risk & Compliance Director born in November 1973
    Individual (7 offsprings)
    Officer
    2016-11-25 ~ 2024-05-24
    OF - Director → CIF 0
  • 33
    Crane, Christopher Mark
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2024-04-13
    OF - Director → CIF 0
  • 34
    Lau, Constance
    Born in March 1952
    Individual (1 offspring)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 35
    Martin, Christopher Jullion
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    1998-09-30 ~ 2002-04-16
    OF - Director → CIF 0
  • 36
    Leverett, Steven John
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 37
    Grigg, William Humphrey
    Non Executive Director born in November 1932
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2009-05-12
    OF - Director → CIF 0
  • 38
    Kennedy, Bernard Joseph
    Insurance Executive born in August 1931
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 39
    Gray, Jonathan George
    Born in June 1953
    Individual (8 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 40
    Busher, Thomas George Story
    Born in December 1955
    Individual (38 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 41
    Von Schack, Wesley William
    Born in April 1944
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 42
    Terry, Christopher James
    Underwriter born in March 1963
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2004-08-09
    OF - Director → CIF 0
  • 43
    Yeldham, Matthew Charles
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2010-09-15 ~ now
    OF - Director → CIF 0
  • 44
    Webb, Rhicert Jerome Peter
    Individual (1 offspring)
    Officer
    2020-09-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 45
    Farrell, Thomas
    Non-Executive Director born in December 1954
    Individual (1 offspring)
    Officer
    2018-06-04 ~ 2021-04-02
    OF - Director → CIF 0
  • 46
    Charles, Simon
    Individual (6 offsprings)
    Officer
    1997-07-29 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 47
    Dalton, William Robert Patrick
    Director born in December 1943
    Individual (16 offsprings)
    Officer
    2005-02-22 ~ 2018-12-06
    OF - Director → CIF 0
  • 48
    Adie, Andrew James
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 49
    Moffatt, John Scott
    Individual (34 offsprings)
    Officer
    1998-08-24 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 50
    Ashton Of Hyde, Henry, Lord
    Non Executive Director born in July 1958
    Individual (11 offsprings)
    Officer
    2014-04-14 ~ 2014-07-18
    OF - Director → CIF 0
  • 51
    Blue, Robert Markwood
    Born in September 1967
    Individual (1 offspring)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 52
    Gibbs, Andrew Mark
    Born in March 1961
    Individual (1 offspring)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 53
    Compton Rickett, Christopher
    Director born in June 1941
    Individual (2 offsprings)
    Officer
    2000-10-24 ~ 2008-02-27
    OF - Director → CIF 0
  • 54
    Guiry, Paul Philip
    Finance Director born in February 1963
    Individual (10 offsprings)
    Officer
    2005-11-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 55
    Maguire, Alan Joseph
    Insurance Executive born in September 1951
    Individual (8 offsprings)
    Officer
    1998-09-30 ~ 2016-12-08
    OF - Director → CIF 0
  • 56
    Connell, Hayley Jane
    Co Sec Lloyds Managing Agency
    Individual (9 offsprings)
    Officer
    2001-11-19 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 57
    Greene, Donald John
    Lawyer born in September 1933
    Individual (1 offspring)
    Officer
    2003-02-12 ~ 2014-03-06
    OF - Director → CIF 0
  • 58
    DEWEY & LEBOEUF CORPORATE SERVICES LIMITED - now
    LEBOEUF LAMB CORPORATE SERVICES LIMITED
    - 2007-10-01 03521379
    1 Minster Court, Mincing Lane, London
    Dissolved Corporate (16 parents, 70 offsprings)
    Officer
    2000-07-01 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 59
    AEGIS LONDON HOLDINGS LIMITED 07984021
    25, Fenchurch Avenue, London, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AEGIS MANAGING AGENCY LIMITED

Period: 1997-07-29 ~ now
Company number: 03413859
Registered name
AEGIS MANAGING AGENCY LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • AEGIS MANAGING AGENCY LIMITED
    Info
    Registered number 03413859
    25 Fenchurch Avenue, London EC3M 5AD
    PRIVATE LIMITED COMPANY incorporated on 1997-07-29 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    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 April 2026 and licensed under the Open Government Licence v3.0.