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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Mackay, James Anthony
    Born in November 1969
    Individual (126 offsprings)
    Officer
    2007-09-26 ~ 2008-12-18
    OF - Director → CIF 0
    2012-02-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Parr, Nicholas James
    Born in July 1957
    Individual (17 offsprings)
    Officer
    2020-07-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 3
    Allen, Graham Kevin
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2021-01-18 ~ 2026-03-16
    OF - Director → CIF 0
  • 4
    Van Der Ven, Philip Johannes Marie
    Born in September 1945
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 5
    Hodgson, Graham
    Individual (42 offsprings)
    Officer
    2000-02-29 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 6
    Taniguchi, Tsuyoshi
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2012-01-11 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Monksfield, David
    Born in June 1952
    Individual (72 offsprings)
    Officer
    1998-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Bailey, Andrew John
    Individual (65 offsprings)
    Officer
    1998-09-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 9
    De Rougemont, Clive Irving
    Born in February 1946
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Warner, Marcus Gary
    Born in May 1973
    Individual (91 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
    2019-03-28 ~ 2020-07-01
    OF - Director → CIF 0
  • 11
    Gray, Peter Francis
    Born in January 1937
    Individual (32 offsprings)
    Officer
    2008-12-18 ~ 2012-01-11
    OF - Director → CIF 0
  • 12
    Annandale, Andrew John
    Born in July 1963
    Individual (36 offsprings)
    Officer
    2007-09-26 ~ 2008-12-18
    OF - Director → CIF 0
    2021-01-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Van Leeuwen, Jan Charles
    Born in March 1952
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2007-09-26
    OF - Director → CIF 0
  • 14
    Siman, Bashir Bernard
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2008-12-18 ~ 2012-01-11
    OF - Director → CIF 0
  • 15
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 324 offsprings)
    Officer
    1998-09-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 16
    ANGLO JAPANESE INVESTMENT COMPANY LIMITED
    06339180
    5th Floor, 70 Gracechurch Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    HANNOVER RÜCK SE - now FC038918
    HANNOVER RE UK LIFE BRANCH - 2022-06-20 FC038918 FC031096
    50, Karl-wichert-allee, Hannover, Germany
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27 01479228
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    P.P.F. (PRIVATE PENSION FUNDS) LIMITED - 1993-02-24
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 612 offsprings)
    Officer
    2002-02-26 ~ now
    OF - Secretary → CIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-09-01 ~ 1998-09-01
    OF - Nominee Director → CIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-09-01 ~ 1998-09-01
    OF - Nominee Secretary → CIF 0
  • 21
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1998-09-01 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 22
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    09080184 09080154
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 141 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
    2014-09-12 ~ 2020-07-01
    OF - Director → CIF 0
  • 23
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
    2014-09-12 ~ 2020-07-01
    OF - Director → CIF 0
parent relation
Company in focus

DYNASTIC UNDERWRITING LIMITED

Period: 2009-03-11 ~ now
Company number: 03627335
Registered names
DYNASTIC UNDERWRITING LIMITED - now
ARGENTA UNDERWRITING NO. 5 LIMITED - 2009-03-11 05308160... (more)
VENNENSLOOT LIMITED - 2007-11-09
Standard Industrial Classification
65120 - Non-life Insurance
  • DYNASTIC UNDERWRITING LIMITED
    Info
    ARGENTA UNDERWRITING NO. 5 LIMITED - 2009-03-11
    VENNENSLOOT LIMITED - 2009-03-11
    Registered number 03627335
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1998-09-01 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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