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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 29
  • 1
    Gower, Charlotte Mary
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    2020-05-18 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Taylor, David Harvey
    Individual (35 offsprings)
    Officer
    2006-02-08 ~ 2007-06-09
    OF - Secretary → CIF 0
  • 3
    Langan, Stephen
    Company Director born in August 1960
    Individual (34 offsprings)
    Officer
    2011-06-22 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Taylor, John Keith
    Individual (68 offsprings)
    Officer
    2011-12-15 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 5
    Findlay, John Russell
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2021-03-05
    OF - Director → CIF 0
  • 6
    Kerridge, Kevin Ian
    Director Of Companies born in November 1969
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2015-06-24
    OF - Director → CIF 0
  • 7
    Bailey, David Mathew
    Company Director born in March 1978
    Individual (8 offsprings)
    Officer
    2012-12-05 ~ 2015-08-21
    OF - Director → CIF 0
  • 8
    Buxton-smith, Maria Rita
    Individual (68 offsprings)
    Officer
    2010-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 9
    Murray, Clare Elizabeth
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 10
    Watson, Gavin Stuart
    Individual (9 offsprings)
    Officer
    2000-12-14 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 11
    Hall, Lori-lee
    Individual (9 offsprings)
    Officer
    2018-03-23 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 12
    Buchanan, Timothy Andrew
    Born in February 1971
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Gormley, David Joseph
    Individual (188 offsprings)
    Officer
    2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 14
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    2000-10-02 ~ 2000-12-14
    OF - Nominee Director → CIF 0
  • 15
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    2000-10-02 ~ 2000-12-14
    OF - Nominee Director → CIF 0
  • 16
    Hiscox, Robert Ralph Scrymgeour
    Chairman Of Company born in January 1943
    Individual (46 offsprings)
    Officer
    2002-01-31 ~ 2012-11-12
    OF - Director → CIF 0
  • 17
    Campbell, Sally Victoria
    Company Director born in May 1977
    Individual (19 offsprings)
    Officer
    2021-11-11 ~ 2023-04-14
    OF - Director → CIF 0
  • 18
    Langley, Susan Carol
    Director Of Companies born in July 1963
    Individual (16 offsprings)
    Officer
    2000-12-14 ~ 2007-08-01
    OF - Director → CIF 0
  • 19
    Masojada, Bronislaw Edmund
    Director Of Companies born in December 1961
    Individual (49 offsprings)
    Officer
    2000-12-14 ~ 2002-01-31
    OF - Director → CIF 0
  • 20
    Welch, Charles Peter
    Director Of Companies born in September 1962
    Individual (20 offsprings)
    Officer
    2000-12-14 ~ 2005-10-04
    OF - Director → CIF 0
  • 21
    Silverwood, Kathryn
    Individual (55 offsprings)
    Officer
    2007-11-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 22
    Shewry, Thomas David
    Born in June 1974
    Individual (11 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 23
    Venner, Annabel Ferrie
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    2011-06-22 ~ 2020-05-15
    OF - Director → CIF 0
  • 24
    Nielsen, Christian Leth
    Company Director born in November 1975
    Individual (11 offsprings)
    Officer
    2015-12-07 ~ 2020-02-24
    OF - Director → CIF 0
  • 25
    Bridges, Stuart John
    Director Of Companies born in September 1960
    Individual (58 offsprings)
    Officer
    2000-12-14 ~ 2015-07-30
    OF - Director → CIF 0
  • 26
    Hunt, Bethany Francesca Emma
    Individual (33 offsprings)
    Officer
    2014-12-15 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 27
    Bucknell, Zoe Claire
    Individual (29 offsprings)
    Officer
    2007-07-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 28
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2000-10-02 ~ 2000-12-14
    OF - Secretary → CIF 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 04071167... (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 7 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.

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