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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 19
  • 1
    Dudley, Timothy Paul
    Individual (5 offsprings)
    Officer
    1998-08-05 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 2
    Taylor, David Harvey
    Individual (35 offsprings)
    Officer
    2006-02-08 ~ 2007-06-09
    OF - Secretary → CIF 0
  • 3
    Masojada, Bronislaw Edmund
    Chief Executive Officer born in December 1961
    Individual (49 offsprings)
    Officer
    1998-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Gormley, David Joseph
    Individual (32 offsprings)
    Officer
    2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 5
    Hunt, Bethany Francesca Emma
    Individual (33 offsprings)
    Officer
    2018-03-23 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 6
    Hiscox, Robert Ralph Scrymgeour
    Chairman born in January 1943
    Individual (46 offsprings)
    Officer
    1998-08-05 ~ 2013-02-25
    OF - Director → CIF 0
  • 7
    Foster, Alexander Neil
    Director born in October 1945
    Individual (29 offsprings)
    Officer
    1998-08-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Hubber, Keith Michael
    Individual (11 offsprings)
    Officer
    2018-12-21 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 9
    Catt, Clifford Richard
    Finance Director born in October 1938
    Individual (23 offsprings)
    Officer
    1998-08-05 ~ 1998-10-31
    OF - Director → CIF 0
  • 10
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    1998-06-17 ~ 1998-08-05
    OF - Nominee Director → CIF 0
  • 11
    Bucknell, Zoe Claire
    Company Secretary
    Individual (29 offsprings)
    Officer
    2007-06-09 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 12
    Buxton-smith, Maria Rita
    Individual (26 offsprings)
    Officer
    2010-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 13
    Silverwood, Kathryn
    Individual (55 offsprings)
    Officer
    2007-11-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 14
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1998-06-17 ~ 1998-08-05
    OF - Nominee Director → CIF 0
  • 15
    Tofts, Adam
    Accountant
    Individual (5 offsprings)
    Officer
    2000-01-28 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 16
    Watson, Gavin Stuart
    Individual (9 offsprings)
    Officer
    2000-11-08 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 17
    Taylor, John Keith
    Individual (62 offsprings)
    Officer
    2011-12-15 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 18
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1998-06-17 ~ 1998-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

HISCOX INVESTMENT HOLDINGS LIMITED

Period: 1998-06-17 ~ 2021-01-26
Company number: 03585353
Registered name
HISCOX INVESTMENT HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HISCOX INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 03585353
    1 Great St Helens, London EC3A 6HX
    PRIVATE LIMITED COMPANY incorporated on 1998-06-17 and dissolved on 2021-01-26 (22 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.