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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
    England, Joseph Edward
    Director born in January 1970
    Individual (8 offsprings)
    Officer
    2024-04-25 ~ 2025-03-06
    OF - Director → CIF 0
  • 2
    Swann, Bruce Walker
    Insurance born in October 1936
    Individual (2 offsprings)
    Officer
    1999-10-19 ~ 2003-05-17
    OF - Director → CIF 0
  • 3
    Palmer, Clifford Frederick
    Consultant born in October 1948
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 4
    Nealon, Kathleen Anne
    Non Executive Director born in July 1953
    Individual (19 offsprings)
    Officer
    2013-07-31 ~ 2021-10-21
    OF - Director → CIF 0
  • 5
    Kuhn, John Andrew
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 6
    James, Christopher Garth
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    2006-02-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Lawrence, Mark William
    Underwriter born in January 1962
    Individual (4 offsprings)
    Officer
    2000-09-04 ~ 2009-12-04
    OF - Director → CIF 0
  • 8
    Wash, Justin Andrew Spencer
    Chartered Accountant born in December 1965
    Individual (22 offsprings)
    Officer
    2001-04-17 ~ 2006-11-09
    OF - Director → CIF 0
  • 9
    Enoizi, Julian Antony Peter
    Company Director born in July 1967
    Individual (30 offsprings)
    Officer
    2009-06-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Tweedie, Justin Anthony
    Underwriter born in May 1964
    Individual (15 offsprings)
    Officer
    1999-05-12 ~ 2004-03-11
    OF - Director → CIF 0
  • 11
    Lang, David Mark
    Actuary born in May 1966
    Individual (40 offsprings)
    Officer
    2016-04-08 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Sardeson, James Christopher
    Underwriting Director born in March 1964
    Individual (8 offsprings)
    Officer
    2007-02-05 ~ 2009-05-20
    OF - Director → CIF 0
  • 13
    Ingham Clark, Robert James
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    1999-07-01 ~ 2006-01-18
    OF - Director → CIF 0
    Ingham Clark, Robert James
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    1999-07-01 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 14
    Gray, Martin Bevis
    Company Director born in October 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
  • 15
    Laing, Andrew Keith
    Company Director born in October 1941
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Brandon, James Roderick Vivian
    Chartered Accountant born in October 1956
    Individual (16 offsprings)
    Officer
    1999-07-01 ~ 2000-11-06
    OF - Director → CIF 0
  • 17
    Wilken, Matthew
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2017-10-04 ~ 2020-06-12
    OF - Director → CIF 0
  • 18
    Rose, Belinda
    Individual (18 offsprings)
    Officer
    2006-04-21 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 19
    Kavanaugh, John Lawrence
    Broker born in March 1944
    Individual (19 offsprings)
    Officer
    2003-07-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Moffatt, John
    Director born in March 1973
    Individual (8 offsprings)
    Officer
    2020-01-08 ~ 2023-05-01
    OF - Director → CIF 0
  • 21
    Guenther, Hans-joachim
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2020-02-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 22
    Baldwin, Anthony Michael
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Mills, Toby Anthoney
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Davies, Robert Wynford, Dr
    Business Consultant born in December 1953
    Individual (4 offsprings)
    Officer
    2004-02-20 ~ 2004-09-01
    OF - Director → CIF 0
  • 27
    Bullock, Jay Stanley
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2009-12-16 ~ 2021-03-22
    OF - Director → CIF 0
  • 28
    Burrows, Peter Lawrence
    Company Director born in May 1953
    Individual (18 offsprings)
    Officer
    2011-06-10 ~ 2017-10-25
    OF - Director → CIF 0
  • 29
    Matson, Peter Colin
    Director born in May 1954
    Individual (15 offsprings)
    Officer
    2012-03-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 30
    Denniston, Nicholas Geoffrey Alastair
    Chartered Accountant born in March 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
  • 31
    Lehane, Dymphna Ann
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2022-11-25 ~ 2025-11-06
    OF - Director → CIF 0
  • 32
    Zora, Jiyan
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    2023-08-10 ~ 2025-08-12
    OF - Director → CIF 0
  • 33
    Jones, Nicolas Gavin
    Lloyds Underwriter born in July 1971
    Individual (7 offsprings)
    Officer
    2006-06-27 ~ 2008-07-07
    OF - Director → CIF 0
  • 34
    Eccles, Stephen Gordon
    Director born in July 1964
    Individual (9 offsprings)
    Officer
    2018-04-20 ~ 2019-07-25
    OF - Director → CIF 0
  • 35
    Carrier, Andrew John, Mr.
    Insurance born in May 1961
    Individual (27 offsprings)
    Officer
    2008-07-01 ~ 2013-10-30
    OF - Director → CIF 0
  • 36
    Harris, Matthew James
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2019-07-11 ~ 2021-08-09
    OF - Director → CIF 0
  • 37
    Shallow, Jeremy Wycliffe
    Born in March 1984
    Individual (16 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 38
    Duclos, David Brian
    Born in May 1957
    Individual (1 offspring)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 39
    Hernandez, Jose Angel
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2017-04-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 40
    Latham, Anthony
    Director born in May 1950
    Individual (26 offsprings)
    Officer
    2016-04-27 ~ 2022-05-11
    OF - Director → CIF 0
  • 41
    Chapman, Neil Richard
    Lloyds Underwriter born in March 1958
    Individual (3 offsprings)
    Officer
    2008-12-04 ~ 2009-12-16
    OF - Director → CIF 0
  • 42
    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 December 1970
    Individual (36 offsprings)
    Officer
    2017-05-24 ~ 2023-05-23
    OF - Director → CIF 0
  • 43
    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
  • 44
    Pexton, Richard Anthony
    Lloyds Underwriter born in August 1958
    Individual (19 offsprings)
    Officer
    2003-01-06 ~ 2008-12-10
    OF - Director → CIF 0
  • 45
    Spiller, David Hutchinson
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    2008-09-17 ~ 2011-07-01
    OF - Director → CIF 0
  • 46
    Jackson, Michael
    Individual (1 offspring)
    Officer
    2013-07-23 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 47
    Boisseau, Francois-xavier Bernard
    Director born in July 1961
    Individual (57 offsprings)
    Officer
    2018-01-01 ~ 2021-10-21
    OF - Director → CIF 0
  • 48
    Chandaria, Sanjiv
    Born in March 1965
    Individual (1 offspring)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 49
    Grant, Philip James
    Company Director born in May 1957
    Individual (20 offsprings)
    Officer
    2011-06-10 ~ 2021-05-05
    OF - Director → CIF 0
  • 50
    Spencer, John William James
    Company Director born in December 1957
    Individual (41 offsprings)
    Officer
    2008-12-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 51
    Rock, Leslie John
    Lloyds Underwriter born in May 1955
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2006-07-01
    OF - Director → CIF 0
  • 52
    Battagliola, Paul David
    Director born in August 1954
    Individual (19 offsprings)
    Officer
    2006-02-21 ~ 2009-09-24
    OF - Director → CIF 0
  • 53
    Watson, Mark Edmund
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2017-07-26
    OF - Director → CIF 0
  • 54
    Bignell, Graham Edward
    Underwriter born in July 1948
    Individual (8 offsprings)
    Officer
    2002-06-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 55
    Argyle, Darren
    Born in July 1973
    Individual (25 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 56
    O'donnell, Ciaran
    Born in July 1967
    Individual (52 offsprings)
    Officer
    2010-01-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 57
    Fox, Joanne Patricia
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 58
    Largent, Edward James
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2023-04-23 ~ now
    OF - Director → CIF 0
  • 59
    Radke, Jeffrey Lee
    Company Director born in July 1964
    Individual (17 offsprings)
    Officer
    2010-10-13 ~ 2013-09-27
    OF - Director → CIF 0
  • 60
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 62
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 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 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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