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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
    Annandale, Andrew John
    Director 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
  • 2
    Mackay, James Anthony
    Director 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
  • 3
    Gray, Peter Francis
    Director born in January 1937
    Individual (29 offsprings)
    Officer
    2008-12-18 ~ 2012-01-11
    OF - Director → CIF 0
  • 4
    Van Der Ven, Philip Johannes Marie
    Director born in September 1945
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 5
    De Rougemont, Clive Irving
    Company Director born in February 1946
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Van Leeuwen, Jan Charles
    Management Consultant born in March 1952
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2007-09-26
    OF - Director → CIF 0
  • 7
    Hodgson, Graham
    Individual (42 offsprings)
    Officer
    2000-02-29 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 8
    Bailey, Andrew John
    Company Director
    Individual (65 offsprings)
    Officer
    1998-09-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 9
    Taniguchi, Tsuyoshi
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2012-01-11 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    Allen, Graham Kevin
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 11
    Quickness Limited
    Born in March 1981
    Individual (145 offsprings)
    Officer
    1998-09-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 12
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 1998-09-01
    OF - Nominee Director → CIF 0
  • 13
    Warner, Marcus Gary
    Accountant born in May 1973
    Individual (90 offsprings)
    Officer
    2019-03-28 ~ 2020-07-01
    OF - Director → CIF 0
  • 14
    Parr, Nicholas James
    Company Director born in July 1957
    Individual (14 offsprings)
    Officer
    2020-07-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 15
    Monksfield, David
    Company Director born in June 1952
    Individual (72 offsprings)
    Officer
    1998-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Siman, Bashir Bernard
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2008-12-18 ~ 2012-01-11
    OF - Director → CIF 0
  • 17
    Excellet Investments Limited
    Individual (160 offsprings)
    Officer
    1998-09-01 ~ 1998-09-01
    OF - Secretary → 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
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 606 offsprings)
    Officer
    2002-02-26 ~ now
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    HANNOVER RUCK SE
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    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
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-09-01 ~ 1998-09-01
    OF - Nominee Secretary → 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.