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 20
  • 1
    Watson, Michael Clive
    Chief Executive Officer born in June 1954
    Individual (73 offsprings)
    Officer
    1998-11-25 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Creed, Andrew Robert
    Born in June 1983
    Individual (26 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Gillett, William John
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    2003-06-13 ~ 2007-09-05
    OF - Director → CIF 0
  • 4
    Cain, Michael Roger
    Born in March 1972
    Individual (27 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Drake, Jonathan Vaughan
    Individual (15 offsprings)
    Officer
    1998-11-25 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 6
    Regan, Catherine Geraldine
    Lawyer
    Individual (16 offsprings)
    Officer
    2002-11-04 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 7
    Harris, Richard John
    Accountant born in November 1961
    Individual (20 offsprings)
    Officer
    1998-11-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 8
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    1998-10-23 ~ 1998-11-25
    OF - Nominee Director → CIF 0
  • 9
    Henry, Fraser
    Individual (24 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Secretary → CIF 0
  • 10
    Garrod, Sarah Louise
    Individual (8 offsprings)
    Officer
    2016-01-28 ~ 2020-06-15
    OF - Secretary → CIF 0
  • 11
    Forness, Robert Joseph
    Insurance Executive born in October 1965
    Individual (19 offsprings)
    Officer
    1998-11-25 ~ 2000-02-03
    OF - Director → CIF 0
  • 12
    Insley, James Christopher Paul
    Born in October 1974
    Individual (45 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 13
    Tanzer, Luke Robert
    Born in November 1965
    Individual (29 offsprings)
    Officer
    2008-11-25 ~ 2026-01-05
    OF - Director → CIF 0
  • 14
    Bator, John Joseph
    Accountant born in June 1964
    Individual (11 offsprings)
    Officer
    2003-01-22 ~ 2008-10-01
    OF - Director → CIF 0
  • 15
    Hemsley, Lorna Ann
    Accountant born in January 1967
    Individual (13 offsprings)
    Officer
    2008-09-22 ~ 2019-03-14
    OF - Director → CIF 0
  • 16
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1998-10-23 ~ 1998-11-25
    OF - Nominee Director → CIF 0
  • 17
    Moule, Frances Louise
    Individual (11 offsprings)
    Officer
    2003-12-16 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 18
    Bentley, Nicholas Craig
    Managing Dircector born in February 1960
    Individual (15 offsprings)
    Officer
    2000-08-14 ~ 2021-08-23
    OF - Director → CIF 0
  • 19
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1998-10-23 ~ 1998-11-25
    OF - Secretary → CIF 0
  • 20
    RIVERSTONE HOLDINGS LIMITED
    - now 02709527
    ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
    SPHERE DRAKE LIMITED - 1998-03-20
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (35 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RIVERSTONE CORPORATE CAPITAL LIMITED

Period: 2005-03-01 ~ now
Company number: 03655017
Registered names
RIVERSTONE CORPORATE CAPITAL LIMITED - now 06198350... (more)
MINMAR (430) LIMITED - 1998-11-25 03782307... (more)
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
    Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AU
    PRIVATE LIMITED COMPANY incorporated on 1998-10-23 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.