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
Active 4
  • 1
    Murray, Clare Elizabeth
    Company Director born in May 1980
    Individual (9 offsprings)
    Officer
    2023-05-05 ~ now
    OF - director → CIF 0
  • 2
    Shewry, Thomas David
    Finance Director born in June 1974
    Individual (5 offsprings)
    Officer
    2020-02-21 ~ now
    OF - director → CIF 0
  • 3
    Buchanan, Timothy Andrew
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 4
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22, Bishopsgate, London, United Kingdom
    Corporate (7 parents, 20 offsprings)
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Masojada, Bronislaw Edmund
    Director Of Companies born in December 1961
    Individual (16 offsprings)
    Officer
    2000-12-14 ~ 2002-01-31
    OF - director → CIF 0
  • 2
    Bridges, Stuart John
    Director Of Companies born in September 1960
    Individual (6 offsprings)
    Officer
    2000-12-14 ~ 2015-07-30
    OF - director → CIF 0
  • 3
    Buxton-smith, Maria Rita
    Individual
    Officer
    2010-12-31 ~ 2011-08-11
    OF - secretary → CIF 0
  • 4
    Hunt, Bethany Francesca Emma
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2018-11-07
    OF - secretary → CIF 0
  • 5
    Gormley, David Joseph
    Individual
    Officer
    2017-04-03 ~ 2018-03-23
    OF - secretary → CIF 0
  • 6
    Hall, Lori-lee
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2020-02-13
    OF - secretary → CIF 0
  • 7
    Welch, Charles Peter
    Director Of Companies born in September 1962
    Individual
    Officer
    2000-12-14 ~ 2005-10-04
    OF - director → CIF 0
  • 8
    Hiscox, Robert Ralph Scrymgeour
    Chairman Of Company born in January 1943
    Individual (6 offsprings)
    Officer
    2002-01-31 ~ 2012-11-12
    OF - director → CIF 0
  • 9
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2000-10-02 ~ 2000-12-14
    OF - nominee-director → CIF 0
  • 10
    Bucknell, Zoe Claire
    Individual
    Officer
    2007-07-18 ~ 2007-11-01
    OF - secretary → CIF 0
  • 11
    Kerridge, Kevin Ian
    Director Of Companies born in November 1969
    Individual
    Officer
    2000-12-14 ~ 2015-06-24
    OF - director → CIF 0
  • 12
    Langan, Stephen
    Company Director born in August 1960
    Individual (18 offsprings)
    Officer
    2011-06-22 ~ 2020-04-01
    OF - director → CIF 0
  • 13
    Silverwood, Kathryn
    Individual
    Officer
    2007-11-01 ~ 2010-12-31
    OF - secretary → CIF 0
  • 14
    Watson, Gavin Stuart
    Individual
    Officer
    2000-12-14 ~ 2006-02-08
    OF - secretary → CIF 0
  • 15
    Campbell, Sally Victoria
    Company Director born in May 1977
    Individual (7 offsprings)
    Officer
    2021-11-11 ~ 2023-04-14
    OF - director → CIF 0
  • 16
    Findlay, John Russell
    Company Director born in May 1965
    Individual
    Officer
    2015-06-24 ~ 2021-03-05
    OF - director → CIF 0
  • 17
    Page, David William
    Born in August 1957
    Individual
    Officer
    2000-10-02 ~ 2000-12-14
    OF - nominee-director → CIF 0
  • 18
    Nielsen, Christian Leth
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    2015-12-07 ~ 2020-02-24
    OF - director → CIF 0
  • 19
    Venner, Annabel Ferrie
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2011-06-22 ~ 2020-05-15
    OF - director → CIF 0
  • 20
    Taylor, John Keith
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2017-04-03
    OF - secretary → CIF 0
  • 21
    Gower, Charlotte Mary
    Company Director born in January 1958
    Individual
    Officer
    2020-05-18 ~ 2024-07-01
    OF - director → CIF 0
  • 22
    Taylor, David Harvey
    Individual (4 offsprings)
    Officer
    2006-02-08 ~ 2007-06-09
    OF - secretary → CIF 0
  • 23
    Langley, Susan Carol
    Director Of Companies born in July 1963
    Individual (8 offsprings)
    Officer
    2000-12-14 ~ 2007-08-01
    OF - director → CIF 0
  • 24
    Bailey, David Mathew
    Company Director born in March 1978
    Individual
    Officer
    2012-12-05 ~ 2015-08-21
    OF - director → CIF 0
  • 25
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-10-02 ~ 2000-12-14
    PE - secretary → CIF 0
parent relation
Company in focus

HISCOX CONNECT LIMITED

Previous name
MINMAR (539) LIMITED - 2000-12-21
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 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.