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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 43
  • 1
    Kohmann, Joseph
    Born in July 1968
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Radke, Jeffrey Lee
    Born in June 1964
    Individual (17 offsprings)
    Officer
    2011-03-31 ~ 2013-09-27
    OF - Director → CIF 0
  • 3
    Tweedie, Justin Anthony
    Born in May 1964
    Individual (15 offsprings)
    Officer
    1999-03-26 ~ 2004-03-11
    OF - Director → CIF 0
  • 4
    Rock, Leslie John
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2004-03-11 ~ 2006-05-15
    OF - Director → CIF 0
  • 5
    Mills, Toby
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Pexton, Richard Anthony
    Born in August 1958
    Individual (19 offsprings)
    Officer
    2003-01-30 ~ 2008-12-10
    OF - Director → CIF 0
  • 7
    Harris, David Jonathan
    Born in October 1963
    Individual (37 offsprings)
    Officer
    2013-09-27 ~ 2017-07-26
    OF - Director → CIF 0
  • 8
    Fiederowicz, Walter Michael
    Born in August 1946
    Individual (5 offsprings)
    Officer
    2001-07-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Looney, Robert J
    Born in January 1967
    Individual (1 offspring)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 10
    Poole, Nicholas George
    Born in December 1970
    Individual (17 offsprings)
    Officer
    2004-12-15 ~ 2006-02-10
    OF - Director → CIF 0
  • 11
    Kirby, Dominic James
    Born in November 1970
    Individual (36 offsprings)
    Officer
    2017-07-26 ~ 2023-09-29
    OF - Director → CIF 0
  • 12
    Bignell, Graham Edward
    Born in July 1948
    Individual (8 offsprings)
    Officer
    2002-06-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Largent Iii, Edward James
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 14
    Enoizi, Julian Antony Peter
    Born in July 1967
    Individual (30 offsprings)
    Officer
    2009-06-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Brandon, James Roderick Vivian
    Born in September 1956
    Individual (16 offsprings)
    Officer
    1999-07-01 ~ 2000-11-06
    OF - Director → CIF 0
    Brandon, James Roderick Vivian
    Individual (16 offsprings)
    Officer
    1999-07-01 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 16
    Eccles, Stephen Gordon
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2018-09-20 ~ 2019-07-25
    OF - Director → CIF 0
  • 17
    Shaw, Simon Andrew
    Born in July 1960
    Individual (16 offsprings)
    Officer
    2004-12-24 ~ 2008-05-14
    OF - Director → CIF 0
  • 18
    Ritchie, Bruno Christopher
    Born in October 1964
    Individual (21 offsprings)
    Officer
    2013-09-27 ~ 2017-09-29
    OF - Director → CIF 0
  • 19
    Gray, Martin Bevis
    Born in September 1951
    Individual (52 offsprings)
    Officer
    1999-03-26 ~ 2003-12-30
    OF - Director → CIF 0
    Gray, Martin Bevis
    Individual (52 offsprings)
    Officer
    1999-03-26 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 20
    Kuhn, John Andrew
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 21
    O'donnell, Ciaran
    Born in June 1967
    Individual (52 offsprings)
    Officer
    2010-01-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 22
    Davies, Robert Wynford, Dr
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2004-06-10 ~ 2004-09-01
    OF - Director → CIF 0
  • 23
    Swim, Brandon
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2005-05-04 ~ 2006-02-10
    OF - Director → CIF 0
  • 24
    Hays, James Charles
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2004-12-15 ~ 2008-05-14
    OF - Director → CIF 0
  • 25
    Baldwin, Anthony Michael
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 26
    Argyle, Darren
    Born in June 1973
    Individual (25 offsprings)
    Officer
    2012-05-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 27
    Hanbury, Nigel John
    Born in March 1957
    Individual (156 offsprings)
    Officer
    1999-05-21 ~ 2006-05-16
    OF - Director → CIF 0
  • 28
    Evans, Graham Peter
    Director born in May 1967
    Individual (28 offsprings)
    Officer
    2023-09-29 ~ 2025-07-24
    OF - Director → CIF 0
  • 29
    Greenwood, Miriam Valerie
    Investment Banker born in April 1954
    Individual (33 offsprings)
    Officer
    2006-11-08 ~ 2008-05-14
    OF - Director → CIF 0
  • 30
    Carrier, Andrew John, Mr.
    Born in May 1961
    Individual (27 offsprings)
    Officer
    2008-05-14 ~ 2013-09-27
    OF - Director → CIF 0
  • 31
    James, Christopher Garth
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2008-05-14
    OF - Director → CIF 0
  • 32
    Denniston, Nicholas Geoffrey Alastair
    Born in February 1955
    Individual (29 offsprings)
    Officer
    2004-06-10 ~ 2009-12-07
    OF - Director → CIF 0
    Denniston, Nicholas Geoffrey Alastair
    Individual (29 offsprings)
    Officer
    2006-01-18 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 33
    Cook, Barry John
    Born in September 1960
    Individual (20 offsprings)
    Officer
    2006-02-22 ~ 2008-05-14
    OF - Director → CIF 0
  • 34
    Wash, Justin Andrew Spencer
    Chartered Accountant born in November 1965
    Individual (22 offsprings)
    Officer
    2001-04-17 ~ 2004-08-31
    OF - Director → CIF 0
  • 35
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1273 offsprings)
    Officer
    2000-03-21 ~ 2006-05-16
    OF - Director → CIF 0
  • 36
    Rose, Belinda
    Individual (18 offsprings)
    Officer
    2006-04-21 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 37
    Kavanaugh, John Lawrence
    Born in March 1944
    Individual (20 offsprings)
    Officer
    2003-07-10 ~ 2008-05-14
    OF - Director → CIF 0
  • 38
    Ingham Clark, Robert James
    Individual (20 offsprings)
    Officer
    2000-11-21 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 39
    Laing, Andrew Keith
    Born in October 1941
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 40
    Bullock, Jay Stanley
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2008-06-26 ~ 2021-03-22
    OF - Director → CIF 0
  • 41
    ARGO INTERNATIONAL HOLDINGS LIMITED - now 06543704
    ARGO UK HOLDINGS, LIMITED - 2009-06-11
    ARGO ACQUISITION, LIMITED - 2009-04-21
    6, Devonshire Square, London, England
    Active Corporate (29 parents, 3 offsprings)
    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
  • 42
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1999-03-26 ~ 1999-03-26
    OF - Nominee Director → CIF 0
  • 43
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1999-03-26 ~ 1999-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTFIELD SPECIALTY LTD

Period: 2023-02-06 ~ now
Company number: 03741768
Registered names
WESTFIELD SPECIALTY LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WESTFIELD SPECIALTY LTD
    Info
    ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06
    HERITAGE UNDERWRITING AGENCY LIMITED - 2023-02-06
    HERITAGE UNDERWRITING AGENCY PLC - 2023-02-06
    HERITAGE MANAGING AGENCY LIMITED - 2023-02-06
    Registered number 03741768
    Floor 36 22 Bisphopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-26 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • WESTFIELD SPECIALTY LTD
    S
    Registered number 03741768
    Exchequer Court, 33st Mary Axe, London, EC3A 8AA
    CIF 1
  • WESTFIELD SPECIALTY LTD
    S
    Registered number missing
    1 Fen Court, London, EC3M 5BN
    Limited
    CIF 2
  • WESTFIELD SPECIALTY LTD
    S
    Registered number missing
    6, Devonshire Square, London, England, EC2M 4YE
    Private Limited Company
    CIF 3
  • WESTFIELD SPECIALTY LTD
    S
    Registered number missing
    6, Devonshire Square, London, England, EC2M 4YE
    Private Limited Company
    CIF 4
  • WESTFIELD SPECIALTY LTD
    S
    Registered number 03741768
    6, Devonshire Square, London, England, EC2M 4YE
    Corporation in England And Wales, England
    CIF 5
    Limited By Shares in England & Wales, United Kingdom
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
    Limited Company in England & Wales, United Kingdom
    CIF 15 CIF 16 CIF 17
    Private Limited Company in Companies House (England & Wales), United Kingdom
    CIF 18
  • WESTFIELD SPECIALITY LTD
    S
    Registered number 03741768
    Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
    Corporate in Companies House, England And Wales
    CIF 19
  • ARGO UNDERWRITING AGENCY LTD
    S
    Registered number 03741768
    Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
    Limited Compay in Companies House, England & Wales
    CIF 20
(more)
(less)
child relation
Offspring entities and appointments 18
  • 1
    NCMIC CORPORATE MEMBER NO.4 LIMITED - now
    ARGO (BETA) LIMITED
    - 2017-11-03 07015697
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    NOMINA NO 550 LLP
    OC349002 OC347903... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    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
    2012-12-12 ~ now
    CIF 1 - LLP Member → ME
  • 3
    WESTFIELD SPECIALTY CAPITAL, (ALPHA) LTD
    - now 07015363
    ARGO (ALPHA) LIMITED
    - 2023-02-06 07015363
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    WESTFIELD SPECIALTY CAPITAL, (CHI) LTD
    - now 07789964
    ARGO (CHI) LIMITED
    - 2023-02-06 07789964
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    WESTFIELD SPECIALTY CAPITAL, (DELTA) LTD
    - now 08193875 10983998... (more)
    ARGO (DELTA) LIMITED
    - 2023-02-06 08193875
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    WESTFIELD SPECIALTY CAPITAL, (EPSILON) LTD
    - now 08193845
    ARGO (EPSILON) LIMITED
    - 2023-02-06 08193845
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    WESTFIELD SPECIALTY CAPITAL, (ETA) LTD
    - now 12211789 10983998... (more)
    ARGO (ETA) LIMITED
    - 2023-02-06 12211789 10983998
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-02-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    Person with significant control
    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
  • 8
    WESTFIELD SPECIALTY CAPITAL, (GAMMA) LTD
    - now 09728309
    ARGO (GAMMA) LIMITED
    - 2023-02-06 09728309
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    WESTFIELD SPECIALTY CAPITAL, (NO. 604) LTD
    - now 04293244 04540108... (more)
    ARGO (NO. 604) LIMITED
    - 2023-02-06 04293244 04311802... (more)
    HERITAGE (NO. 604) LIMITED - 2009-06-02
    NAMECO (NO.604) LIMITED - 2008-01-11
    Floor 36, 22 Bishopsgate, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    WESTFIELD SPECIALTY CAPITAL, (NO. 607) LTD
    - now 04311802 04293244... (more)
    ARGO (NO. 607) LIMITED
    - 2023-02-06 04311802 04430075... (more)
    HERITAGE (NO. 607) LIMITED - 2009-06-02
    NAMECO (NO. 607) LIMITED - 2008-01-11
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (19 parents)
    Person with significant control
    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
  • 11
    WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD
    - now 04327891 04430075... (more)
    ARGO (NO. 616) LIMITED
    - 2023-02-06 04327891 04430075... (more)
    HERITAGE (NO. 616) LIMITED - 2009-06-02
    NAMECO (NO. 616) LIMITED - 2008-01-11
    MINMAR (591) LIMITED - 2001-12-12
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD
    - now 04430075 04327891... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-10 during the appointment or period of control
    Commencement of winding up on 2026-01-07 during the appointment or period of control
    ARGO (NO. 617) LIMITED
    - 2023-02-06 04430075 04311802... (more)
    HERITAGE (NO. 617) LIMITED - 2009-06-02
    NAMECO (NO. 617) LIMITED - 2008-01-11
    MINMAR (606) LIMITED - 2002-07-11
    1 More London Place, London
    Liquidation Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    WESTFIELD SPECIALTY CAPITAL, (NO. 703) LTD
    - now 04540091 04540108... (more)
    ARGO (NO. 703) LIMITED
    - 2023-02-06 04540091 04540108... (more)
    HERITAGE (NO. 703) LIMITED - 2009-06-02
    NAMECO (NO.703) LIMITED - 2008-01-11
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    WESTFIELD SPECIALTY CAPITAL, (NO. 704) LTD
    - now 04540108 04293244... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-10 during the appointment or period of control
    Commencement of winding up on 2026-01-07 during the appointment or period of control
    ARGO (NO. 704) LIMITED
    - 2023-02-06 04540108 04293244... (more)
    HERITAGE (NO. 704) LIMITED - 2009-06-02
    NAMECO (NO.704) LIMITED - 2008-01-11
    1 More London Place, London
    Liquidation Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    WESTFIELD SPECIALTY CAPITAL, (ZETA) LTD
    - now 10983998 12211789... (more)
    ARGO (ZETA) LIMITED
    - 2023-02-06 10983998 12211789
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-02-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED
    - now 06211755
    ARIEL CORPORATE MEMBER LIMITED
    - 2023-02-06 06211755
    ARROW CORPORATE MEMBER LIMITED - 2012-08-20
    MINMAR (841) LIMITED - 2007-10-12
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (29 parents)
    Person with significant control
    2018-09-26 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 17
    WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD
    - now 03795969
    ARGO MANAGEMENT SERVICES LIMITED
    - 2023-02-06 03795969
    HERITAGE GROUP SERVICES LIMITED - 2009-06-02
    HERITAGE TRUSTEES LIMITED - 2006-05-16
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    WESTFIELD SPECIALTY MANAGING AGENCY LTD
    - now 03768610
    ARGO MANAGING AGENCY LIMITED
    - 2023-02-06 03768610
    HERITAGE MANAGING AGENCY LIMITED - 2009-06-02
    HERITAGE SYNDICATE MANAGEMENT LIMITED - 1999-07-02
    Floor 36, 22 Bishopsgate, London, England
    Active Corporate (62 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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