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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 62
  • 1
    James, Christopher Garth
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    2006-02-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Lehane, Dymphna Ann
    Born in June 1963
    Individual (16 offsprings)
    Officer
    2022-11-25 ~ 2025-11-06
    OF - Director → CIF 0
  • 3
    Spencer, John William James
    Company Director born in December 1957
    Individual (39 offsprings)
    Officer
    2008-12-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Fox, Joanne Patricia
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Michael
    Individual (1 offspring)
    Officer
    2013-07-23 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 6
    Ritchie, Bruno Christopher
    Company Director born in October 1964
    Individual (21 offsprings)
    Officer
    2013-04-06 ~ 2013-04-06
    OF - Director → CIF 0
    2013-10-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Spiller, David Hutchinson
    Director born in April 1956
    Individual (11 offsprings)
    Officer
    2008-09-17 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Carrier, Andrew John, Mr.
    Insurance born in May 1961
    Individual (27 offsprings)
    Officer
    2008-07-01 ~ 2013-10-30
    OF - Director → CIF 0
  • 9
    Chandaria, Sanjiv
    Born in March 1965
    Individual (1 offspring)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 10
    Pexton, Richard Anthony
    Lloyds Underwriter born in August 1958
    Individual (19 offsprings)
    Officer
    2003-01-06 ~ 2008-12-10
    OF - Director → CIF 0
  • 11
    Battagliola, Paul David
    Director born in August 1954
    Individual (19 offsprings)
    Officer
    2006-02-21 ~ 2009-09-24
    OF - Director → CIF 0
  • 12
    Mills, Toby Anthoney
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Hernandez, Jose Angel
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2017-04-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Watson, Mark Edmund
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2017-07-26
    OF - Director → CIF 0
  • 15
    Sardeson, James Christopher
    Underwriting Director born in February 1964
    Individual (8 offsprings)
    Officer
    2007-02-05 ~ 2009-05-20
    OF - Director → CIF 0
  • 16
    Harris, Matthew James
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2019-07-11 ~ 2021-08-09
    OF - Director → CIF 0
  • 17
    Swann, Bruce Walker
    Insurance born in September 1936
    Individual (2 offsprings)
    Officer
    1999-10-19 ~ 2003-05-17
    OF - Director → CIF 0
  • 18
    Kirby, Dominic James
    Director born in July 1970
    Individual (36 offsprings)
    Officer
    2017-07-26 ~ 2017-08-04
    OF - Director → CIF 0
    Kirby, Dominic James
    Director born in November 1970
    Individual (36 offsprings)
    Officer
    2017-05-24 ~ 2023-05-23
    OF - Director → CIF 0
  • 19
    O'donnell, Ciaran
    Born in June 1967
    Individual (49 offsprings)
    Officer
    2010-01-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 20
    Davies, Robert Wynford, Dr
    Business Consultant born in December 1953
    Individual (4 offsprings)
    Officer
    2004-02-20 ~ 2004-09-01
    OF - Director → CIF 0
  • 21
    Shallow, Jeremy
    Born in February 1984
    Individual (16 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 22
    Latham, Anthony
    Director born in April 1950
    Individual (25 offsprings)
    Officer
    2016-04-27 ~ 2022-05-11
    OF - Director → CIF 0
  • 23
    Eccles, Stephen Gordon
    Director born in July 1964
    Individual (9 offsprings)
    Officer
    2018-04-20 ~ 2019-07-25
    OF - Director → CIF 0
  • 24
    Ingham Clark, Robert James
    Chartered Accountant born in December 1959
    Individual (19 offsprings)
    Officer
    1999-07-01 ~ 2006-01-18
    OF - Director → CIF 0
    Ingham Clark, Robert James
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    1999-07-01 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 25
    Duclos, David Brian
    Born in May 1957
    Individual (1 offspring)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 26
    Bullock, Jay Stanley
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2009-12-16 ~ 2021-03-22
    OF - Director → CIF 0
  • 27
    Chapman, Neil Richard
    Lloyds Underwriter born in February 1958
    Individual (3 offsprings)
    Officer
    2008-12-04 ~ 2009-12-16
    OF - Director → CIF 0
  • 28
    Brandon, James Roderick Vivian
    Chartered Accountant born in September 1956
    Individual (14 offsprings)
    Officer
    1999-07-01 ~ 2000-11-06
    OF - Director → CIF 0
  • 29
    Rose, Belinda
    Individual (18 offsprings)
    Officer
    2006-04-21 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 30
    Burrows, Peter Lawrence
    Company Director born in May 1953
    Individual (18 offsprings)
    Officer
    2011-06-10 ~ 2017-10-25
    OF - Director → CIF 0
  • 31
    Radke, Jeffrey Lee
    Company Director born in June 1964
    Individual (17 offsprings)
    Officer
    2010-10-13 ~ 2013-09-27
    OF - Director → CIF 0
  • 32
    Grant, Philip James
    Company Director born in May 1957
    Individual (17 offsprings)
    Officer
    2011-06-10 ~ 2021-05-05
    OF - Director → CIF 0
  • 33
    Argyle, Darren
    Born in June 1973
    Individual (25 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 34
    Boisseau, Francois-xavier Bernard
    Director born in July 1961
    Individual (50 offsprings)
    Officer
    2018-01-01 ~ 2021-10-21
    OF - Director → CIF 0
  • 35
    Harris, David Jonathan
    Company Director born in October 1963
    Individual (36 offsprings)
    Officer
    2013-08-01 ~ 2013-08-01
    OF - Director → CIF 0
    2013-06-13 ~ 2017-07-26
    OF - Director → CIF 0
  • 36
    Tweedie, Justin Anthony
    Underwriter born in May 1964
    Individual (15 offsprings)
    Officer
    1999-05-12 ~ 2004-03-11
    OF - Director → CIF 0
  • 37
    Nealon, Kathleen Anne
    Non Executive Director born in June 1953
    Individual (19 offsprings)
    Officer
    2013-07-31 ~ 2021-10-21
    OF - Director → CIF 0
  • 38
    Zora, Jiyan
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    2023-08-10 ~ 2025-08-12
    OF - Director → CIF 0
  • 39
    Baldwin, Anthony Michael
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 40
    Enoizi, Julian Antony Peter
    Company Director born in July 1967
    Individual (29 offsprings)
    Officer
    2009-06-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 41
    Kavanaugh, John Lawrence
    Broker born in March 1944
    Individual (19 offsprings)
    Officer
    2003-07-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 42
    Rock, Leslie John
    Lloyds Underwriter born in May 1955
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2006-07-01
    OF - Director → CIF 0
  • 43
    Lang, David Mark
    Actuary born in April 1966
    Individual (39 offsprings)
    Officer
    2016-04-08 ~ 2018-06-29
    OF - Director → CIF 0
  • 44
    Laing, Andrew Keith
    Company Director born in October 1941
    Individual (10 offsprings)
    Officer
    1999-07-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 45
    Kuhn, John Andrew
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 46
    Matson, Peter Colin
    Director born in May 1954
    Individual (14 offsprings)
    Officer
    2012-03-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 47
    Denniston, Nicholas Geoffrey Alastair
    Chartered Accountant born in February 1955
    Individual (29 offsprings)
    Officer
    2004-06-01 ~ 2009-12-07
    OF - Director → CIF 0
    Denniston, Nicholas Geoffrey Alastair
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    2006-01-18 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 48
    England, Joseph Edward
    Director born in January 1970
    Individual (8 offsprings)
    Officer
    2024-04-25 ~ 2025-03-06
    OF - Director → CIF 0
  • 49
    Gray, Martin Bevis
    Company Director born in September 1951
    Individual (52 offsprings)
    Officer
    1999-05-12 ~ 2003-05-20
    OF - Director → CIF 0
    Gray, Martin Bevis
    Company Director
    Individual (52 offsprings)
    Officer
    1999-05-12 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 50
    Lawrence, Mark William
    Underwriter born in January 1962
    Individual (4 offsprings)
    Officer
    2000-09-04 ~ 2009-12-04
    OF - Director → CIF 0
  • 51
    Bignell, Graham Edward
    Underwriter born in July 1948
    Individual (7 offsprings)
    Officer
    2002-06-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 52
    Wash, Justin Andrew Spencer
    Chartered Accountant born in November 1965
    Individual (22 offsprings)
    Officer
    2001-04-17 ~ 2006-11-09
    OF - Director → CIF 0
  • 53
    Wilken, Matthew
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2017-10-04 ~ 2020-06-12
    OF - Director → CIF 0
  • 54
    Moffatt, John
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2020-01-08 ~ 2023-05-01
    OF - Director → CIF 0
  • 55
    Guenther, Hans-joachim
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2020-02-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 56
    Jones, Nicolas Gavin
    Lloyds Underwriter born in June 1971
    Individual (7 offsprings)
    Officer
    2006-06-27 ~ 2008-07-07
    OF - Director → CIF 0
  • 57
    Evans, Graham Peter
    Executive Vp And Head Of International Insurance born in May 1967
    Individual (28 offsprings)
    Officer
    2023-05-23 ~ 2025-07-24
    OF - Director → CIF 0
  • 58
    Palmer, Clifford Frederick
    Consultant born in September 1948
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 59
    Largent, Edward James
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2023-04-23 ~ now
    OF - Director → CIF 0
  • 60
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-05-12 ~ 1999-05-12
    OF - Nominee Secretary → CIF 0
  • 61
    WESTFIELD SPECIALTY LTD
    - now 03741768
    ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06 03741768
    HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
    HERITAGE UNDERWRITING AGENCY PLC - 2008-10-13
    HERITAGE MANAGING AGENCY LIMITED - 1999-07-01
    6, Devonshire Square, London, England
    Active Corporate (43 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 62
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1999-05-12 ~ 1999-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESTFIELD SPECIALTY MANAGING AGENCY LTD

Period: 2023-02-06 ~ now
Company number: 03768610
Registered names
WESTFIELD SPECIALTY MANAGING AGENCY LTD - now
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 MANAGING AGENCY LIMITED - 2023-02-06
    HERITAGE SYNDICATE MANAGEMENT LIMITED - 2023-02-06
    Registered number 03768610
    Floor 36, 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-12 (26 years 10 months). The status of the company number 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
    6, Devonshire Square, London, England, EC2M 4YE
    Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTFIELD SPECIALTY DIRECT, LTD
    - now 04019569
    ARGO DIRECT LIMITED
    - 2023-02-06 04019569
    HERITAGE DIRECT LIMITED - 2009-06-02
    Floor 36, 22 Bishopsgate, London, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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