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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 55
  • 1
    Macneil, Glenn Garry
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2004-11-09 ~ 2007-10-10
    OF - Director → CIF 0
  • 2
    Anderson, James Michael
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2020-02-25
    OF - Director → CIF 0
  • 3
    Kearney, Carl Anthony
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2011-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Hennessy, John Bernard
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2009-09-22 ~ 2014-08-17
    OF - Director → CIF 0
  • 5
    Skeels, Lisa Ann
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Docherty, John Campbell Graham
    Born in December 1947
    Individual (4 offsprings)
    Officer
    1998-03-06 ~ 1999-01-29
    OF - Director → CIF 0
  • 7
    Thomas, Heather Irene
    Born in December 1952
    Individual (25 offsprings)
    Officer
    2011-03-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Westdale, Mary-margaret
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2003-09-29 ~ 2004-10-14
    OF - Director → CIF 0
  • 9
    Motamed, Thomas Firouz
    Born in December 1948
    Individual (4 offsprings)
    Officer
    2014-08-07 ~ 2017-03-13
    OF - Director → CIF 0
  • 10
    Coyne, Michael William
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2009-09-24
    OF - Director → CIF 0
  • 11
    Thomson, Robert
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 12
    Hemme, Dennis Richard
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2010-04-09 ~ 2010-05-21
    OF - Director → CIF 0
  • 13
    Enoizi, Julian Antony Peter
    Born in July 1967
    Individual (30 offsprings)
    Officer
    2005-10-06 ~ 2009-04-28
    OF - Director → CIF 0
  • 14
    Cashion, Marvin John
    Born in February 1945
    Individual (4 offsprings)
    Officer
    1998-03-06 ~ 1999-01-29
    OF - Director → CIF 0
  • 15
    Van Gieson, Robert Thomas
    Born in May 1945
    Individual (10 offsprings)
    Officer
    1998-03-06 ~ 1999-06-11
    OF - Director → CIF 0
  • 16
    Morland, Hugh John Charles
    Born in September 1944
    Individual (10 offsprings)
    Officer
    1998-05-05 ~ 2001-07-19
    OF - Director → CIF 0
  • 17
    Wilson, Peter Whittingham
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2003-01-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (102 offsprings)
    Officer
    2001-03-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 19
    Wood, Simon Vincent
    Born in May 1967
    Individual (24 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 20
    Worman, Douglas Merle
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2017-09-07 ~ 2025-04-10
    OF - Director → CIF 0
  • 21
    Lindquist, Scott Robert
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 22
    Jaffray, Dawn
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2004-09-13 ~ 2005-11-30
    OF - Director → CIF 0
  • 23
    Szerlong, Timothy James
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2009-11-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Corcoran, John Francis
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2002-01-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 25
    Rohrer, Jeffrey Thomas
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1999-07-30 ~ 2001-12-07
    OF - Director → CIF 0
  • 26
    Gonzalez, Jose Ramon
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ 2021-03-05
    OF - Director → CIF 0
  • 27
    Davies, David Keith
    Born in January 1948
    Individual (13 offsprings)
    Officer
    1998-04-20 ~ 2005-12-07
    OF - Director → CIF 0
  • 28
    Fortin, Daniel Scott
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2006-03-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 29
    Rowley, Thomas
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1998-03-06 ~ 1999-01-29
    OF - Director → CIF 0
    Rowley, Thomas Haskell
    Born in April 1942
    Individual (2 offsprings)
    Officer
    1999-07-30 ~ 2000-12-15
    OF - Director → CIF 0
  • 30
    Hennessy, Paul Vladimir
    Born in March 1948
    Individual (8 offsprings)
    Officer
    2001-11-05 ~ 2005-04-12
    OF - Director → CIF 0
  • 31
    Gage, Patrick James
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2015-09-10 ~ 2018-12-12
    OF - Director → CIF 0
  • 32
    Baker, Stephen Paul
    Individual (10 offsprings)
    Officer
    1998-06-30 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 33
    Stone, Susan Ann
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2021-12-02 ~ 2025-04-10
    OF - Director → CIF 0
  • 34
    Blundell, Alastair
    Born in January 1962
    Individual (3 offsprings)
    Officer
    1998-03-06 ~ 1999-01-29
    OF - Director → CIF 0
  • 35
    Lewis, James Ray
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2004-01-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 36
    Stevens, David John
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
  • 37
    Possell, Jane Elizabeth
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 38
    Kelland, David, Doctor
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2000-08-25
    OF - Director → CIF 0
  • 39
    Forrest, Ronald William
    Born in June 1942
    Individual (26 offsprings)
    Officer
    2011-03-24 ~ 2015-10-21
    OF - Director → CIF 0
  • 40
    Brosnan, David John
    Born in May 1962
    Individual (17 offsprings)
    Officer
    2013-09-17 ~ 2020-08-31
    OF - Director → CIF 0
  • 41
    Rehman, Jalil Ur
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 42
    Owcar, Gary John
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1999-06-11 ~ 2004-02-02
    OF - Director → CIF 0
  • 43
    Herman, Mark Irving
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2013-01-29 ~ 2015-09-10
    OF - Director → CIF 0
  • 44
    Williams, Anthony David
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2018-12-04 ~ 2021-12-03
    OF - Director → CIF 0
  • 45
    D'hulster, Anna Maria Louisa Andrea
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2016-01-04 ~ 2022-07-17
    OF - Director → CIF 0
  • 46
    Jenkins, Nigel Thomas
    Born in April 1949
    Individual (7 offsprings)
    Officer
    1998-07-20 ~ 2006-04-18
    OF - Director → CIF 0
  • 47
    Hamer, Phillip John
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2018-12-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 48
    Starling, Gary James
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2016-01-04 ~ 2017-09-07
    OF - Director → CIF 0
  • 49
    Nardiello, Michael Anthony
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 50
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1998-03-06 ~ 1998-03-06
    OF - Nominee Director → CIF 0
  • 51
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1998-03-06 ~ 1999-04-23
    OF - Nominee Secretary → CIF 0
  • 52
    CONTINENTAL INSURANCE COMPANY (THE) AC000922
    100, Matsonford Road - Ste 200, Radnor, Pennsylvania, United States
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 53
    333, South Wabash Avenune, Chicago, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 54
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 55
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1998-03-06 ~ 1998-03-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CNA EUROPE HOLDINGS LIMITED

Period: 1999-02-18 ~ now
Company number: 03526047
Registered names
CNA EUROPE HOLDINGS LIMITED - now
Recent Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • CNA EUROPE HOLDINGS LIMITED
    Info
    CNA UK HOLDINGS LIMITED - 1999-02-18
    Registered number 03526047
    20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1998-03-06 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • CNA EUROPE HOLDINGS LIMITED
    S
    Registered number 03526047
    20, Fenchurch Street, London, England, EC3M 3BY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CNA INSURANCE COMPANY LIMITED
    - now 00000950 04000324
    MARITIME INSURANCE COMPANY LIMITED - 2002-02-01
    20 Fenchurch Street, London
    Active Corporate (71 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.