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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 11
  • 1
    Chandaria, Sanjiv
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Duclos, David Brian
    Born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Joanne Patricia
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Toby Anthoney
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Largent, Edward James
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Argyle, Darren
    Born in June 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Guenther, Hans-joachim
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
  • 8
    Kuhn, John Andrew
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
  • 9
    Shallow, Jeremy
    Born in February 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 10
    Lehane, Dymphna Ann
    Born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
  • 11
    icon of address6, Devonshire Square, London, England
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 50
  • 1
    Ingham Clark, Robert James
    Chartered Accountant born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2006-01-18
    OF - Director → CIF 0
    Ingham Clark, Robert James
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 2
    Battagliola, Paul David
    Director born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-21 ~ 2009-09-24
    OF - Director → CIF 0
  • 3
    Lang, David Mark
    Actuary born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Watson, Mark Edmund
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2009-12-16 ~ 2017-07-26
    OF - Director → CIF 0
  • 5
    Pexton, Richard Anthony
    Lloyds Underwriter born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2008-12-10
    OF - Director → CIF 0
  • 6
    Ritchie, Bruno Christopher
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-06 ~ 2013-04-06
    OF - Director → CIF 0
    icon of calendar 2013-10-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    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
  • 8
    Kavanaugh, John Lawrence
    Broker born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Laing, Andrew Keith
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Eccles, Stephen Gordon
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2018-04-20 ~ 2019-07-25
    OF - Director → CIF 0
  • 11
    Chapman, Neil Richard
    Lloyds Underwriter born in February 1958
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2009-12-16
    OF - Director → CIF 0
  • 12
    Swann, Bruce Walker
    Insurance born in September 1936
    Individual
    Officer
    icon of calendar 1999-10-19 ~ 2003-05-17
    OF - Director → CIF 0
  • 13
    Lawrence, Mark William
    Underwriter born in January 1962
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2009-12-04
    OF - Director → CIF 0
  • 14
    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
  • 15
    England, Joseph Edward
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2024-04-25 ~ 2025-03-06
    OF - Director → CIF 0
  • 16
    Bullock, Jay Stanley
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2009-12-16 ~ 2021-03-22
    OF - Director → CIF 0
  • 17
    James, Christopher Garth
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2006-02-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Nealon, Kathleen Anne
    Non Executive Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2021-10-21
    OF - Director → CIF 0
  • 19
    Latham, Anthony
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2022-05-11
    OF - Director → CIF 0
  • 20
    Spencer, John William James
    Company Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Wilken, Matthew
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-04 ~ 2020-06-12
    OF - Director → CIF 0
  • 22
    Bignell, Graham Edward
    Underwriter born in July 1948
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 23
    Carrier, Andrew John, Mr.
    Insurance born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2013-10-30
    OF - Director → CIF 0
  • 24
    Zora, Jiyan
    Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-10 ~ 2025-08-12
    OF - Director → CIF 0
  • 25
    Radke, Jeffrey Lee
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2010-10-13 ~ 2013-09-27
    OF - Director → CIF 0
  • 26
    Boisseau, Francois-xavier Bernard
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-10-21
    OF - Director → CIF 0
  • 27
    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
  • 28
    Kirby, Dominic James
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ 2017-08-04
    OF - Director → CIF 0
    Kirby, Dominic James
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2023-05-23
    OF - Director → CIF 0
  • 29
    Palmer, Clifford Frederick
    Consultant born in September 1948
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 30
    Harris, David Jonathan
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2013-08-01
    OF - Director → CIF 0
    icon of calendar 2013-06-13 ~ 2017-07-26
    OF - Director → CIF 0
  • 31
    Jones, Nicolas Gavin
    Lloyds Underwriter born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2008-07-07
    OF - Director → CIF 0
  • 32
    Evans, Graham Peter
    Executive Vp And Head Of International Insurance born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-23 ~ 2025-07-24
    OF - Director → CIF 0
  • 33
    Matson, Peter Colin
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 34
    Grant, Philip James
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2021-05-05
    OF - Director → CIF 0
  • 35
    Hernandez, Jose Angel
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2017-04-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 36
    Davies, Robert Wynford, Dr
    Business Consultant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-20 ~ 2004-09-01
    OF - Director → CIF 0
  • 37
    Denniston, Nicholas Geoffrey Alastair
    Chartered Accountant born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2009-12-07
    OF - Director → CIF 0
    Denniston, Nicholas Geoffrey Alastair
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 38
    Rock, Leslie John
    Lloyds Underwriter born in May 1955
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2006-07-01
    OF - Director → CIF 0
  • 39
    Burrows, Peter Lawrence
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-10 ~ 2017-10-25
    OF - Director → CIF 0
  • 40
    Gray, Martin Bevis
    Company Director born in September 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 2003-05-20
    OF - Director → CIF 0
    Gray, Martin Bevis
    Company Director
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 41
    Sardeson, James Christopher
    Underwriting Director born in February 1964
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2009-05-20
    OF - Director → CIF 0
  • 42
    Tweedie, Justin Anthony
    Underwriter born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 2004-03-11
    OF - Director → CIF 0
  • 43
    Jackson, Michael
    Individual
    Officer
    icon of calendar 2013-07-23 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 44
    Rose, Belinda
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-21 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 45
    Moffatt, John
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2023-05-01
    OF - Director → CIF 0
  • 46
    Harris, Matthew James
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2019-07-11 ~ 2021-08-09
    OF - Director → CIF 0
  • 47
    Spiller, David Hutchinson
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-17 ~ 2011-07-01
    OF - Director → CIF 0
  • 48
    Wash, Justin Andrew Spencer
    Chartered Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2006-11-09
    OF - Director → CIF 0
  • 49
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-05-12 ~ 1999-05-12
    PE - Nominee Director → CIF 0
  • 50
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-05-12 ~ 1999-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTFIELD SPECIALTY MANAGING AGENCY LTD

Previous names
ARGO MANAGING AGENCY LIMITED - 2023-02-06
HERITAGE SYNDICATE MANAGEMENT LIMITED - 1999-07-02
HERITAGE MANAGING AGENCY LIMITED - 2009-06-02
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • WESTFIELD SPECIALTY MANAGING AGENCY LTD
    Info
    ARGO MANAGING AGENCY LIMITED - 2023-02-06
    HERITAGE SYNDICATE MANAGEMENT LIMITED - 2023-02-06
    HERITAGE MANAGING AGENCY LIMITED - 2023-02-06
    Registered number 03768610
    icon of addressFloor 36, 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-12 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • WESTFIELD SPECIALTY MANAGING AGENCY LTD
    S
    Registered number 03768610
    icon of address6, Devonshire Square, London, England, EC2M 4YE
    Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARGO DIRECT LIMITED - 2023-02-06
    HERITAGE DIRECT 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 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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