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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 12
  • 1
    Williams, Ailsa Hurlock
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    2014-04-03 ~ 2022-12-29
    OF - Director → CIF 0
    Ms Ailsa Hurlock Williams
    Born in October 1968
    Individual (7 offsprings)
    Person with significant control
    2022-01-20 ~ 2022-12-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2022-12-29 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Hanbury, Nigel John
    Company Director born in March 1957
    Individual (153 offsprings)
    Officer
    2022-12-29 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Tottman, Mark John
    Born in June 1964
    Individual (1220 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Shawe, David James
    Born in April 1983
    Individual (67 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Good, Ruth
    Individual (41 offsprings)
    Officer
    1999-09-27 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 7
    Williams, Mark Kennedy
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2014-04-03 ~ 2022-12-29
    OF - Director → CIF 0
    Mr Mark Kennedy Williams
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    2022-01-20 ~ 2022-12-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Williams, William Hurlock
    Retired born in June 1929
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2019-08-29
    OF - Director → CIF 0
    Mr William Hurlock Williams
    Born in June 1929
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    HELIOS UNDERWRITING PLC
    - now 05892671
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    SENTINEL UNDERWRITING PLC - 2007-07-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (25 parents, 99 offsprings)
    Person with significant control
    2022-12-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (19 parents, 1511 offsprings)
    Officer
    2022-12-29 ~ now
    OF - Secretary → CIF 0
  • 11
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1388 offsprings)
    Officer
    2022-12-29 ~ now
    OF - Director → CIF 0
  • 12
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27 01479228
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 608 offsprings)
    Officer
    2001-09-17 ~ 2022-12-29
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITEHOUSE UNDERWRITING LIMITED

Period: 1999-09-27 ~ now
Company number: 03851571
Registered name
WHITEHOUSE UNDERWRITING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WHITEHOUSE UNDERWRITING LIMITED
    Info
    Registered number 03851571
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1999-09-27 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.