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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 10
  • 1
    Rehman, Jalil Ur
    Born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Simon Vincent
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Possell, Jane Elizabeth
    Born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Skeels, Lisa Ann
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Nardiello, Michael Anthony
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Lindquist, Scott Robert
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Thomson, Robert
    Born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Kearney, Carl Anthony
    Born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ now
    OF - Director → CIF 0
  • 9
    Stevens, David John
    Born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressCorporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 45
  • 1
    D'hulster, Anna Maria Louisa Andrea
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2022-07-17
    OF - Director → CIF 0
  • 2
    Enoizi, Julian Antony Peter
    Managing Director Europe born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2009-04-28
    OF - Director → CIF 0
  • 3
    Stone, Susan Ann
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2021-12-02 ~ 2025-04-10
    OF - Director → CIF 0
  • 4
    Cameron, Angus Kenneth
    Financial Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Wilson, Peter Whittingham
    Insurance Executive born in January 1960
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Blundell, Alastair
    Insurance Executive born in January 1962
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 1999-01-29
    OF - Director → CIF 0
  • 7
    Cashion, Marvin John
    Lawyer born in February 1945
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 1999-01-29
    OF - Director → CIF 0
  • 8
    Lewis, James Ray
    Insurance Executive born in November 1948
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Starling, Gary James
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ 2017-09-07
    OF - Director → CIF 0
  • 10
    Corcoran, John Francis
    Finance Officer born in July 1964
    Individual
    Officer
    icon of calendar 2002-01-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Coyne, Michael William
    Insurance Sfo born in May 1963
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2009-09-24
    OF - Director → CIF 0
  • 12
    Thomas, Heather Irene
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Brosnan, David John
    Insurance Executive born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2020-08-31
    OF - Director → CIF 0
  • 14
    Jenkins, Nigel Thomas
    Insurance Company Official born in April 1949
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2006-04-18
    OF - Director → CIF 0
  • 15
    Williams, Anthony David
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2018-12-04 ~ 2021-12-03
    OF - Director → CIF 0
  • 16
    Macneil, Glenn Garry
    Insurance Executive born in February 1959
    Individual
    Officer
    icon of calendar 2004-11-09 ~ 2007-10-10
    OF - Director → CIF 0
  • 17
    Owcar, Gary John
    Insurance Executive born in May 1951
    Individual
    Officer
    icon of calendar 1999-06-11 ~ 2004-02-02
    OF - Director → CIF 0
  • 18
    Westdale, Mary-margaret
    Finane Exec born in February 1967
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2004-10-14
    OF - Director → CIF 0
  • 19
    Gonzalez, Jose Ramon
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2021-03-05
    OF - Director → CIF 0
  • 20
    Kelland, David, Doctor
    Chartered Accountant born in September 1963
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2000-08-25
    OF - Director → CIF 0
  • 21
    Morland, Hugh John Charles
    Insurance Executive born in September 1944
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 2001-07-19
    OF - Director → CIF 0
  • 22
    Hennessy, Paul Vladimir
    Insurance Executive born in March 1948
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2005-04-12
    OF - Director → CIF 0
  • 23
    Van Gieson, Robert Thomas
    Senior Vice President born in May 1945
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 1999-06-11
    OF - Director → CIF 0
  • 24
    Baker, Stephen Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 25
    Jaffray, Dawn
    Svp & Sfo Finance & Capital Ma born in May 1966
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2005-11-30
    OF - Director → CIF 0
  • 26
    Herman, Mark Irving
    Insurance Executive born in May 1958
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2015-09-10
    OF - Director → CIF 0
  • 27
    Forrest, Ronald William
    Company Director born in June 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2015-10-21
    OF - Director → CIF 0
  • 28
    Motamed, Thomas Firouz
    Insurance Executive born in December 1948
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2017-03-13
    OF - Director → CIF 0
  • 29
    Anderson, James Michael
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2020-02-25
    OF - Director → CIF 0
  • 30
    Docherty, John Campbell Graham
    Insurance Executive born in December 1947
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 1999-01-29
    OF - Director → CIF 0
  • 31
    Gage, Patrick James
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-10 ~ 2018-12-12
    OF - Director → CIF 0
  • 32
    Szerlong, Timothy James
    Insurance Executive born in June 1952
    Individual
    Officer
    icon of calendar 2009-11-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 33
    Worman, Douglas Merle
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2017-09-07 ~ 2025-04-10
    OF - Director → CIF 0
  • 34
    Hamer, Phillip John
    Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 35
    Rohrer, Jeffrey Thomas
    Insurance Executive born in October 1952
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2001-12-07
    OF - Director → CIF 0
  • 36
    Hennessy, John Bernard
    Chief Executive Officer born in October 1959
    Individual
    Officer
    icon of calendar 2009-09-22 ~ 2014-08-17
    OF - Director → CIF 0
  • 37
    Davies, David Keith
    Insurance Executive born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 2005-12-07
    OF - Director → CIF 0
  • 38
    Rowley, Thomas
    Chief Executive born in December 1942
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 1999-01-29
    OF - Director → CIF 0
    Rowley, Thomas Haskell
    Chief Executive born in April 1942
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2000-12-15
    OF - Director → CIF 0
  • 39
    Hemme, Dennis Richard
    Chief Investment Officer born in June 1955
    Individual
    Officer
    icon of calendar 2010-04-09 ~ 2010-05-21
    OF - Director → CIF 0
  • 40
    Fortin, Daniel Scott
    Insurance Underwriting Manager born in October 1966
    Individual
    Officer
    icon of calendar 2006-03-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 41
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1998-03-06 ~ 1999-04-23
    PE - Nominee Secretary → CIF 0
  • 42
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1998-03-06 ~ 1998-03-06
    PE - Nominee Director → CIF 0
  • 43
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-03-06 ~ 1998-03-06
    PE - Nominee Director → CIF 0
  • 44
    icon of address333, South Wabash Avenune, Chicago, Illinois, United States
    Corporate
    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
  • 45
    icon of address100, Matsonford Road - Ste 200, Radnor, Pennsylvania, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CNA EUROPE HOLDINGS LIMITED

Previous name
CNA UK HOLDINGS LIMITED - 1999-02-18
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
    icon of address20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1998-03-06 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • CNA EUROPE HOLDINGS LIMITED
    S
    Registered number 03526047
    icon of address20, Fenchurch Street, London, England, EC3M 3BY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARITIME INSURANCE COMPANY LIMITED - 2002-02-01
    icon of address20 Fenchurch Street, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.