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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
Active 4
  • 1
    Shewry, Thomas David
    Born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Clare Elizabeth
    Born in May 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Buchanan, Timothy Andrew
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    icon of address22, Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Nielsen, Christian Leth
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2020-02-24
    OF - Director → CIF 0
  • 2
    Taylor, David Harvey
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2007-06-09
    OF - Secretary → CIF 0
  • 3
    Bailey, David Mathew
    Company Director born in March 1978
    Individual
    Officer
    icon of calendar 2012-12-05 ~ 2015-08-21
    OF - Director → CIF 0
  • 4
    Kerridge, Kevin Ian
    Director Of Companies born in November 1969
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2015-06-24
    OF - Director → CIF 0
  • 5
    Hall, Lori-lee
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-23 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 6
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2000-12-14
    OF - Nominee Director → CIF 0
  • 7
    Welch, Charles Peter
    Director Of Companies born in September 1962
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2005-10-04
    OF - Director → CIF 0
  • 8
    Watson, Gavin Stuart
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 9
    Langan, Stephen
    Company Director born in August 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ 2020-04-01
    OF - Director → CIF 0
  • 10
    Bucknell, Zoe Claire
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 11
    Silverwood, Kathryn
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 12
    Gormley, David Joseph
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 13
    Langley, Susan Carol
    Director Of Companies born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2007-08-01
    OF - Director → CIF 0
  • 14
    Taylor, John Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 15
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2000-12-14
    OF - Nominee Director → CIF 0
  • 16
    Findlay, John Russell
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2015-06-24 ~ 2021-03-05
    OF - Director → CIF 0
  • 17
    Venner, Annabel Ferrie
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ 2020-05-15
    OF - Director → CIF 0
  • 18
    Bridges, Stuart John
    Director Of Companies born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2015-07-30
    OF - Director → CIF 0
  • 19
    Campbell, Sally Victoria
    Company Director born in May 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2023-04-14
    OF - Director → CIF 0
  • 20
    Gower, Charlotte Mary
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2020-05-18 ~ 2024-07-01
    OF - Director → CIF 0
  • 21
    Hunt, Bethany Francesca Emma
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-15 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 22
    Buxton-smith, Maria Rita
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 23
    Hiscox, Robert Ralph Scrymgeour
    Chairman Of Company born in January 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2012-11-12
    OF - Director → CIF 0
  • 24
    Masojada, Bronislaw Edmund
    Director Of Companies born in December 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2002-01-31
    OF - Director → CIF 0
  • 25
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active 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
    icon of address22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-02 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.