logo
explain how to read the page

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 29
  • 1
    Masojada, Bronislaw Edmund
    Born in December 1961
    Individual (50 offsprings)
    Officer
    2000-12-14 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Murray, Clare Elizabeth
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Sally Victoria
    Company Director born in May 1977
    Individual (19 offsprings)
    Officer
    2021-11-11 ~ 2023-04-14
    OF - Director → CIF 0
  • 4
    Taylor, David Harvey
    Individual (35 offsprings)
    Officer
    2006-02-08 ~ 2007-06-09
    OF - Secretary → CIF 0
  • 5
    Kerridge, Kevin Ian
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2015-06-24
    OF - Director → CIF 0
  • 6
    Silverwood, Kathryn
    Individual (55 offsprings)
    Officer
    2007-11-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 7
    Welch, Charles Peter
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2000-12-14 ~ 2005-10-04
    OF - Director → CIF 0
  • 8
    Langan, Stephen
    Born in August 1960
    Individual (35 offsprings)
    Officer
    2011-06-22 ~ 2020-04-01
    OF - Director → CIF 0
  • 9
    Hall, Lori-lee
    Individual (9 offsprings)
    Officer
    2018-03-23 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 10
    Nielsen, Christian Leth
    Born in November 1975
    Individual (11 offsprings)
    Officer
    2015-12-07 ~ 2020-02-24
    OF - Director → CIF 0
  • 11
    Venner, Annabel Ferrie
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    2011-06-22 ~ 2020-05-15
    OF - Director → CIF 0
  • 12
    Langley, Susan Carol
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2000-12-14 ~ 2007-08-01
    OF - Director → CIF 0
  • 13
    Gormley, David Joseph
    Individual (220 offsprings)
    Officer
    2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 14
    Taylor, John Keith
    Individual (75 offsprings)
    Officer
    2011-12-15 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 15
    Buchanan, Timothy Andrew
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 16
    Findlay, John Russell
    Born in May 1965
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2021-03-05
    OF - Director → CIF 0
  • 17
    Hiscox, Robert Ralph Scrymgeour
    Born in January 1943
    Individual (49 offsprings)
    Officer
    2002-01-31 ~ 2012-11-12
    OF - Director → CIF 0
  • 18
    Hunt, Bethany Francesca Emma
    Individual (33 offsprings)
    Officer
    2014-12-15 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 19
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    2000-10-02 ~ 2000-12-14
    OF - Nominee Director → CIF 0
  • 20
    Gower, Charlotte Mary
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    2020-05-18 ~ 2024-07-01
    OF - Director → CIF 0
  • 21
    Bailey, David Mathew
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2012-12-05 ~ 2015-08-21
    OF - Director → CIF 0
  • 22
    Buxton-smith, Maria Rita
    Individual (68 offsprings)
    Officer
    2010-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 23
    Page, David William
    Born in August 1957
    Individual (260 offsprings)
    Officer
    2000-10-02 ~ 2000-12-14
    OF - Nominee Director → CIF 0
  • 24
    Watson, Gavin Stuart
    Individual (10 offsprings)
    Officer
    2000-12-14 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 25
    Bridges, Stuart John
    Born in September 1960
    Individual (59 offsprings)
    Officer
    2000-12-14 ~ 2015-07-30
    OF - Director → CIF 0
  • 26
    Shewry, Thomas David
    Born in June 1974
    Individual (11 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 27
    Bucknell, Zoe Claire
    Individual (29 offsprings)
    Officer
    2007-07-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 28
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    2000-10-02 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 29
    HISCOX PLC
    - now 02837811
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22, Bishopsgate, London, United Kingdom
    Active Corporate (42 parents, 22 offsprings)
    Person with significant control
    2016-04-26 ~ 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
parent relation
Company in focus

HISCOX CONNECT LIMITED

Period: 2000-12-21 ~ now
Company number: 04081672
Registered names
HISCOX CONNECT LIMITED - now
MINMAR (539) LIMITED - 2000-12-21 04081667... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • HISCOX CONNECT LIMITED
    Info
    MINMAR (539) LIMITED - 2000-12-21
    Registered number 04081672
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-02 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.