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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
    Chapman, Neil Richard
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2008-12-04 ~ 2009-12-16
    OF - Director → CIF 0
  • 2
    Chandaria, Sanjiv
    Born in March 1965
    Individual (1 offspring)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Sardeson, James Christopher
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2007-02-05 ~ 2009-05-20
    OF - Director → CIF 0
  • 4
    Wilken, Matthew
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2017-10-04 ~ 2020-06-12
    OF - Director → CIF 0
  • 5
    Matson, Peter Colin
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2012-03-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Boisseau, Francois-xavier Bernard
    Born in July 1961
    Individual (58 offsprings)
    Officer
    2018-01-01 ~ 2021-10-21
    OF - Director → CIF 0
  • 7
    Radke, Jeffrey Lee
    Born in June 1964
    Individual (17 offsprings)
    Officer
    2010-10-13 ~ 2013-09-27
    OF - Director → CIF 0
  • 8
    Tweedie, Justin Anthony
    Born in May 1964
    Individual (15 offsprings)
    Officer
    1999-05-12 ~ 2004-03-11
    OF - Director → CIF 0
  • 9
    Rock, Leslie John
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2006-07-01
    OF - Director → CIF 0
  • 10
    Pexton, Richard Anthony
    Born in August 1958
    Individual (19 offsprings)
    Officer
    2003-01-06 ~ 2008-12-10
    OF - Director → CIF 0
  • 11
    Fox, Joanne Patricia
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 12
    Lehane, Dymphna Ann
    Born in June 1963
    Individual (16 offsprings)
    Officer
    2022-11-25 ~ 2025-11-06
    OF - Director → CIF 0
  • 13
    Harris, David Jonathan
    Born in October 1963
    Individual (37 offsprings)
    Officer
    2013-08-01 ~ 2013-08-01
    OF - Director → CIF 0
    2013-06-13 ~ 2017-07-26
    OF - Director → CIF 0
  • 14
    Zora, Jiyan
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    2023-08-10 ~ 2025-08-12
    OF - Director → CIF 0
  • 15
    Lang, David Mark
    Born in April 1966
    Individual (41 offsprings)
    Officer
    2016-04-08 ~ 2018-06-29
    OF - Director → CIF 0
  • 16
    Kirby, Dominic James
    Born in July 1970
    Individual (36 offsprings)
    Officer
    2017-07-26 ~ 2017-08-04
    OF - Director → CIF 0
    Kirby, Dominic James
    Born in November 1970
    Individual (36 offsprings)
    Officer
    2017-05-24 ~ 2023-05-23
    OF - Director → CIF 0
  • 17
    Latham, Anthony
    Born in April 1950
    Individual (26 offsprings)
    Officer
    2016-04-27 ~ 2022-05-11
    OF - Director → CIF 0
  • 18
    Mills, Toby Anthoney
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Jones, Nicolas Gavin
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2006-06-27 ~ 2008-07-07
    OF - Director → CIF 0
  • 20
    Bignell, Graham Edward
    Born in July 1948
    Individual (8 offsprings)
    Officer
    2002-06-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 21
    Largent, Edward James
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2023-04-23 ~ now
    OF - Director → CIF 0
  • 22
    Enoizi, Julian Antony Peter
    Born in July 1967
    Individual (30 offsprings)
    Officer
    2009-06-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 23
    Brandon, James Roderick Vivian
    Born in September 1956
    Individual (16 offsprings)
    Officer
    1999-07-01 ~ 2000-11-06
    OF - Director → CIF 0
  • 24
    Eccles, Stephen Gordon
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2018-04-20 ~ 2019-07-25
    OF - Director → CIF 0
  • 25
    Shallow, Jeremy Wycliffe
    Born in February 1984
    Individual (16 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 26
    Duclos, David Brian
    Born in May 1957
    Individual (1 offspring)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 27
    Ritchie, Bruno Christopher
    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
  • 28
    Gray, Martin Bevis
    Born in September 1951
    Individual (52 offsprings)
    Officer
    1999-05-12 ~ 2003-05-20
    OF - Director → CIF 0
    Gray, Martin Bevis
    Individual (52 offsprings)
    Officer
    1999-05-12 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 29
    Jackson, Michael
    Individual (1 offspring)
    Officer
    2013-07-23 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 30
    Kuhn, John Andrew
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 31
    O'donnell, Ciaran
    Born in June 1967
    Individual (52 offsprings)
    Officer
    2010-01-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 32
    Spencer, John William James
    Born in December 1957
    Individual (41 offsprings)
    Officer
    2008-12-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 33
    England, Joseph Edward
    Director born in January 1970
    Individual (8 offsprings)
    Officer
    2024-04-25 ~ 2025-03-06
    OF - Director → CIF 0
  • 34
    Davies, Robert Wynford, Dr
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2004-02-20 ~ 2004-09-01
    OF - Director → CIF 0
  • 35
    Lawrence, Mark William
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2000-09-04 ~ 2009-12-04
    OF - Director → CIF 0
  • 36
    Battagliola, Paul David
    Born in August 1954
    Individual (19 offsprings)
    Officer
    2006-02-21 ~ 2009-09-24
    OF - Director → CIF 0
  • 37
    Baldwin, Anthony Michael
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 38
    Spiller, David Hutchinson
    Born in April 1956
    Individual (12 offsprings)
    Officer
    2008-09-17 ~ 2011-07-01
    OF - Director → CIF 0
  • 39
    Argyle, Darren
    Born in June 1973
    Individual (25 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 40
    Hernandez, Jose Angel
    Born in October 1965
    Individual (1 offspring)
    Officer
    2017-04-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 41
    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
  • 42
    Grant, Philip James
    Born in May 1957
    Individual (21 offsprings)
    Officer
    2011-06-10 ~ 2021-05-05
    OF - Director → CIF 0
  • 43
    Harris, Matthew James
    Born in July 1969
    Individual (1 offspring)
    Officer
    2019-07-11 ~ 2021-08-09
    OF - Director → CIF 0
  • 44
    Carrier, Andrew John, Mr.
    Born in May 1961
    Individual (27 offsprings)
    Officer
    2008-07-01 ~ 2013-10-30
    OF - Director → CIF 0
  • 45
    Guenther, Hans-joachim
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2020-02-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 46
    James, Christopher Garth
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2006-02-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 47
    Denniston, Nicholas Geoffrey Alastair
    Born in February 1955
    Individual (29 offsprings)
    Officer
    2004-06-01 ~ 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
  • 48
    Wash, Justin Andrew Spencer
    Chartered Accountant born in November 1965
    Individual (22 offsprings)
    Officer
    2001-04-17 ~ 2006-11-09
    OF - Director → CIF 0
  • 49
    Watson, Mark Edmund
    Born in May 1961
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2017-07-26
    OF - Director → CIF 0
  • 50
    Nealon, Kathleen Anne
    Born in June 1953
    Individual (20 offsprings)
    Officer
    2013-07-31 ~ 2021-10-21
    OF - Director → CIF 0
  • 51
    Rose, Belinda
    Individual (18 offsprings)
    Officer
    2006-04-21 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 52
    Kavanaugh, John Lawrence
    Born in March 1944
    Individual (20 offsprings)
    Officer
    2003-07-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 53
    Moffatt, John
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2020-01-08 ~ 2023-05-01
    OF - Director → CIF 0
  • 54
    Burrows, Peter Lawrence
    Born in May 1953
    Individual (18 offsprings)
    Officer
    2011-06-10 ~ 2017-10-25
    OF - Director → CIF 0
  • 55
    Ingham Clark, Robert James
    Born in December 1959
    Individual (20 offsprings)
    Officer
    1999-07-01 ~ 2006-01-18
    OF - Director → CIF 0
    Ingham Clark, Robert James
    Individual (20 offsprings)
    Officer
    1999-07-01 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 56
    Swann, Bruce Walker
    Born in September 1936
    Individual (2 offsprings)
    Officer
    1999-10-19 ~ 2003-05-17
    OF - Director → CIF 0
  • 57
    Laing, Andrew Keith
    Born in October 1941
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 58
    Bullock, Jay Stanley
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2009-12-16 ~ 2021-03-22
    OF - Director → CIF 0
  • 59
    Palmer, Clifford Frederick
    Born in September 1948
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 60
    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
  • 61
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1999-05-12 ~ 1999-05-12
    OF - Nominee Director → CIF 0
  • 62
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1999-05-12 ~ 1999-05-12
    OF - Nominee Secretary → 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
Recent 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 3 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 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.