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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
    Masojada, Bronislaw Edmund
    Chief Executive Officer born in December 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    icon of address1, Great St Helen's, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Taylor, David Harvey
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2007-06-09
    OF - Secretary → CIF 0
  • 2
    Watson, Gavin Stuart
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 3
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 1998-08-05
    OF - Nominee Director → CIF 0
  • 4
    Tofts, Adam
    Accountant
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 5
    Hiscox, Robert Ralph Scrymgeour
    Chairman born in January 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ 2013-02-25
    OF - Director → CIF 0
  • 6
    Catt, Clifford Richard
    Finance Director born in October 1938
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 1998-10-31
    OF - Director → CIF 0
  • 7
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-17 ~ 1998-08-05
    OF - Nominee Director → CIF 0
  • 8
    Taylor, John Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 9
    Dudley, Timothy Paul
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 10
    Hunt, Bethany Francesca Emma
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-23 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 11
    Gormley, David Joseph
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 12
    Buxton-smith, Maria Rita
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 13
    Foster, Alexander Neil
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Bucknell, Zoe Claire
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-06-09 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 15
    Silverwood, Kathryn
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 16
    Hubber, Keith Michael
    Individual
    Officer
    icon of calendar 2018-12-21 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 17
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-06-17 ~ 1998-08-05
    PE - Secretary → CIF 0
parent relation
Company in focus

HISCOX INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • HISCOX INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 03585353
    icon of address1 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
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.