logo
explain how to read the page

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 5
  • 1
    Henry, Fraser
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Creed, Andrew Robert
    Born in June 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Tanzer, Luke Robert
    Born in November 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Cain, Michael Roger
    Born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 5
    SPHERE DRAKE LIMITED - 1998-03-20
    ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
    icon of addressPark Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Garrod, Sarah Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2020-06-15
    OF - Secretary → CIF 0
  • 2
    Moule, Frances Louise
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 3
    Forness, Robert Joseph
    Insurance Executive born in October 1965
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2000-02-03
    OF - Director → CIF 0
  • 4
    Gillett, William John
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2003-06-13 ~ 2007-09-05
    OF - Director → CIF 0
  • 5
    Drake, Jonathan Vaughan
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 6
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 1998-11-25
    OF - Nominee Director → CIF 0
  • 7
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 1998-11-25
    OF - Nominee Director → CIF 0
  • 8
    Regan, Catherine Geraldine
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 9
    Bentley, Nicholas Craig
    Managing Dircector born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-14 ~ 2021-08-23
    OF - Director → CIF 0
  • 10
    Bator, John Joseph
    Accountant born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-22 ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    Watson, Michael Clive
    Chief Executive Officer born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Harris, Richard John
    Accountant born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 13
    Hemsley, Lorna Ann
    Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2019-03-14
    OF - Director → CIF 0
  • 14
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-10-23 ~ 1998-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

RIVERSTONE CORPORATE CAPITAL LIMITED

Previous names
SPHERE DRAKE CORPORATE CAPITAL VEHICLE LIMITED - 2005-03-01
ODYSSEY RE CORPORATE CAPITAL VEHICLE LIMITED - 2001-07-24
MINMAR (430) LIMITED - 1998-11-25
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • RIVERSTONE CORPORATE CAPITAL LIMITED
    Info
    SPHERE DRAKE CORPORATE CAPITAL VEHICLE LIMITED - 2005-03-01
    ODYSSEY RE CORPORATE CAPITAL VEHICLE LIMITED - 2005-03-01
    MINMAR (430) LIMITED - 2005-03-01
    Registered number 03655017
    icon of addressPark Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AU
    PRIVATE LIMITED COMPANY incorporated on 1998-10-23 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.