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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 5
  • 1
    Kuhn, John Andrew
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Kohmann, Joseph
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Largent Iii, Edward James
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Toby
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Looney, Robert J
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Swim, Brandon
    Account Finance born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-04 ~ 2006-02-10
    OF - Director → CIF 0
  • 2
    Enoizi, Julian Antony Peter
    Company Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Wash, Justin Andrew Spencer
    Chartered Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Argyle, Darren
    Chartered Accountant born in June 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Kavanaugh, John Lawrence
    Broker born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-10 ~ 2008-05-14
    OF - Director → CIF 0
  • 6
    Hanbury, Nigel John
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2006-05-16
    OF - Director → CIF 0
  • 7
    Pexton, Richard Anthony
    Lloyds Underwriter born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2008-12-10
    OF - Director → CIF 0
  • 8
    Hays, James Charles
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2008-05-14
    OF - Director → CIF 0
  • 9
    Evans, Jeremy Richard Holt
    Lloyds Members Agent born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2006-05-16
    OF - Director → CIF 0
  • 10
    Bignell, Graham Edward
    Underwriter born in July 1948
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    O'donnell, Ciaran James
    Finance Director born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Rose, Belinda
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-21 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 13
    Kirby, Dominic James
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ 2023-09-29
    OF - Director → CIF 0
  • 14
    Tweedie, Justin Anthony
    Underwriter born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2004-03-11
    OF - Director → CIF 0
  • 15
    Radke, Jeffrey Lee
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2013-09-27
    OF - Director → CIF 0
  • 16
    Davies, Robert Wynford, Dr
    Underwriting Manager born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-10 ~ 2004-09-01
    OF - Director → CIF 0
  • 17
    Cook, Barry John
    Insurance Broker born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2008-05-14
    OF - Director → CIF 0
  • 18
    Greenwood, Miriam Valerie
    Investment Banker born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2008-05-14
    OF - Director → CIF 0
  • 19
    Fiederowicz, Walter Michael
    Investments born in August 1946
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Eccles, Stephen Gordon
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2018-09-20 ~ 2019-07-25
    OF - Director → CIF 0
  • 21
    Carrier, Andrew John, Mr.
    Insurance born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2013-09-27
    OF - Director → CIF 0
  • 22
    Shaw, Simon Andrew
    Investment Manager born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-24 ~ 2008-05-14
    OF - Director → CIF 0
  • 23
    Ingham Clark, Robert James
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 24
    Denniston, Nicholas Geoffrey Alastair
    Chartered Accountant born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2009-12-07
    OF - Director → CIF 0
    Denniston, Nicholas Geoffrey Alastair
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 25
    James, Christopher Garth
    Non Executive Director born in March 1947
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2008-05-14
    OF - Director → CIF 0
  • 26
    Poole, Nicholas George
    Chartered Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2006-02-10
    OF - Director → CIF 0
  • 27
    Ritchie, Bruno Christopher
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2017-09-29
    OF - Director → CIF 0
  • 28
    Rock, Leslie John
    Lloyd'S Underwriter born in May 1955
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2006-05-15
    OF - Director → CIF 0
  • 29
    Harris, David Jonathan
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2017-07-26
    OF - Director → CIF 0
  • 30
    Evans, Graham Peter
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-29 ~ 2025-07-24
    OF - Director → CIF 0
  • 31
    Laing, Andrew Keith
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 32
    Brandon, James Roderick Vivian
    Chartered Accountant born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-11-06
    OF - Director → CIF 0
    Brandon, James Roderick Vivian
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 33
    Gray, Martin Bevis
    Company Director born in September 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2003-12-30
    OF - Director → CIF 0
    Gray, Martin Bevis
    Company Director
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 34
    Bullock, Jay Stanley
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2008-06-26 ~ 2021-03-22
    OF - Director → CIF 0
  • 35
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-26 ~ 1999-03-26
    PE - Nominee Director → CIF 0
  • 36
    ARGO INTERNATIONAL HOLDINGS LIMITED - now
    ARGO ACQUISITION, LIMITED - 2009-04-21
    ARGO UK HOLDINGS, LIMITED - 2009-06-11
    icon of address6, Devonshire Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 37
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-26 ~ 1999-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTFIELD SPECIALTY LTD

Previous names
HERITAGE UNDERWRITING AGENCY PLC - 2008-10-13
HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06
HERITAGE MANAGING AGENCY LIMITED - 1999-07-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WESTFIELD SPECIALTY LTD
    Info
    HERITAGE UNDERWRITING AGENCY PLC - 2008-10-13
    HERITAGE UNDERWRITING AGENCY LIMITED - 2008-10-13
    ARGO UNDERWRITING AGENCY LIMITED - 2008-10-13
    HERITAGE MANAGING AGENCY LIMITED - 2008-10-13
    Registered number 03741768
    icon of addressFloor 36 22 Bisphopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-26 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • WESTFIELD SPECIALTY LTD
    S
    Registered number 03741768
    icon of addressExchequer Court, 33st Mary Axe, London, EC3A 8AA
    CIF 1
  • WESTFIELD SPECIALTY LTD
    S
    Registered number missing
    icon of address1 Fen Court, London, EC3M 5BN
    Limited
    CIF 2
  • WESTFIELD SPECIALTY LTD
    S
    Registered number missing
    icon of address6, Devonshire Square, London, England, EC2M 4YE
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove members → OE
    CIF 19 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2012-12-12 ~ now
    CIF 1 - LLP Member → ME
  • 2
    ARGO (ALPHA) LIMITED - 2023-02-06
    icon of addressFloor 36 22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    ARGO (CHI) LIMITED - 2023-02-06
    icon of addressFloor 36 22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    ARGO (DELTA) LIMITED - 2023-02-06
    icon of addressFloor 36 22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    ARGO (EPSILON) LIMITED - 2023-02-06
    icon of addressFloor 36 22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    ARGO (ETA) LIMITED - 2023-02-06
    icon of addressFloor 36 22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    ARGO (GAMMA) LIMITED - 2023-02-06
    icon of addressFloor 36 22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    ARGO (NO. 604) LIMITED - 2023-02-06
    HERITAGE (NO. 604) LIMITED - 2009-06-02
    NAMECO (NO.604) LIMITED - 2008-01-11
    icon of addressFloor 36, 22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    HERITAGE (NO. 607) LIMITED - 2009-06-02
    NAMECO (NO. 607) LIMITED - 2008-01-11
    ARGO (NO. 607) LIMITED - 2023-02-06
    icon of addressFloor 36 22 Bishopsgate, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    MINMAR (591) LIMITED - 2001-12-12
    ARGO (NO. 616) LIMITED - 2023-02-06
    HERITAGE (NO. 616) LIMITED - 2009-06-02
    NAMECO (NO. 616) LIMITED - 2008-01-11
    icon of addressFloor 36 22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    HERITAGE (NO. 617) LIMITED - 2009-06-02
    ARGO (NO. 617) LIMITED - 2023-02-06
    MINMAR (606) LIMITED - 2002-07-11
    NAMECO (NO. 617) LIMITED - 2008-01-11
    icon of addressFloor 36 22 Bisahopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    NAMECO (NO.703) LIMITED - 2008-01-11
    ARGO (NO. 703) LIMITED - 2023-02-06
    HERITAGE (NO. 703) LIMITED - 2009-06-02
    icon of addressFloor 36 22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    NAMECO (NO.704) LIMITED - 2008-01-11
    ARGO (NO. 704) LIMITED - 2023-02-06
    HERITAGE (NO. 704) LIMITED - 2009-06-02
    icon of addressFloor 36 22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    ARGO (ZETA) LIMITED - 2023-02-06
    icon of addressFloor 36 22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 15
    MINMAR (841) LIMITED - 2007-10-12
    ARROW CORPORATE MEMBER LIMITED - 2012-08-20
    ARIEL CORPORATE MEMBER LIMITED - 2023-02-06
    icon of addressFloor 36 22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    ARGO MANAGEMENT SERVICES LIMITED - 2023-02-06
    HERITAGE GROUP SERVICES LIMITED - 2009-06-02
    HERITAGE TRUSTEES LIMITED - 2006-05-16
    icon of addressFloor 36 22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    ARGO MANAGING AGENCY LIMITED - 2023-02-06
    HERITAGE SYNDICATE MANAGEMENT LIMITED - 1999-07-02
    HERITAGE MANAGING AGENCY LIMITED - 2009-06-02
    icon of addressFloor 36, 22 Bishopsgate, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ARGO (BETA) LIMITED - 2017-11-03
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    ARGO (ETA) LIMITED - 2023-02-06
    icon of addressFloor 36 22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-17 ~ 2023-02-02
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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