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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 2
  • 1
    Simek, Jakub, Mr.
    Company Secretary born in June 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ dissolved
    OF - Director → CIF 0
    Simek, Jakub
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    MS AMLIN (OVERSEAS HOLDINGS) LIMITED - 2020-02-18
    HACKREMCO (NO. 2289) LIMITED - 2005-10-28
    AMLIN (OVERSEAS HOLDINGS) LIMITED - 2016-02-29
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-12-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Sanders, John Roland
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2000-11-21
    OF - Director → CIF 0
  • 2
    Taylor, Roger John
    Company Director born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2009-08-01
    OF - Director → CIF 0
  • 3
    Philipps, Charles Edward Laurence
    Chief Executive born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-26 ~ 2008-12-15
    OF - Director → CIF 0
  • 4
    Kennedy, John Maxwell
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2000-11-21
    OF - Director → CIF 0
  • 5
    Moule, Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-28 ~ 2023-08-14
    OF - Secretary → CIF 0
  • 6
    Mansell, Jeanette Mary
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 7
    Pender, Charles Christopher Tresilian
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-26 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 8
    Stewartby, Bernard Harold Ian Halley, Lord
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2006-05-25
    OF - Director → CIF 0
  • 9
    Mcmurray, Steven Roy
    Chartered Accountant born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 10
    Patterson, Andrew John
    Head Of Finance Operations born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Stace, John Lawrence
    Insurance Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 2003-12-30
    OF - Director → CIF 0
  • 12
    Scofield, Julian Nicholas
    Chartered Accountant born in May 1975
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2018-09-24
    OF - Director → CIF 0
  • 13
    Illingworth, James Le Tall
    Insurance Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-26 ~ 2019-12-18
    OF - Director → CIF 0
  • 14
    Horncastle, Paul Charles
    Group Financial Controller born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-27 ~ 2025-03-24
    OF - Director → CIF 0
  • 15
    Hextall, Richard Anthony
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2013-12-03
    OF - Director → CIF 0
  • 16
    OLD COMPANY 20 LIMITED - now
    AMLIN PLC - 2016-02-29
    ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
    MS AMLIN PLC
    - 2019-12-03
    HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
    MS AMLIN LIMITED - 2020-09-14
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1998-05-12 ~ 1998-05-26
    PE - Nominee Secretary → CIF 0
  • 18
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-05-12 ~ 1998-05-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MS AMLIN INVESTMENTS LIMITED

Previous names
AMLIN INVESTMENTS LIMITED - 2016-05-10
HACKREMCO (NO.1342) LIMITED - 1998-05-27
ANGERSTEIN INVESTMENTS LIMITED - 2001-03-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MS AMLIN INVESTMENTS LIMITED
    Info
    AMLIN INVESTMENTS LIMITED - 2016-05-10
    HACKREMCO (NO.1342) LIMITED - 2016-05-10
    ANGERSTEIN INVESTMENTS LIMITED - 2016-05-10
    Registered number 03562457
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG
    PRIVATE LIMITED COMPANY incorporated on 1998-05-12 and dissolved on 2025-07-01 (27 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-05
    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.