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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 26
  • 1
    Rawal, Hemang
    Company Director born in November 1970
    Individual (13 offsprings)
    Officer
    2022-02-04 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Masojada, Bronislaw Edmund
    Director Of Companies born in December 1961
    Individual (49 offsprings)
    Officer
    2001-02-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Taylor, John Keith
    Individual (68 offsprings)
    Officer
    2011-12-15 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 4
    Hubber, Keith Michael
    Individual (11 offsprings)
    Officer
    2018-12-21 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 5
    Hussain, Hamayou Akbar
    Company Director born in October 1972
    Individual (26 offsprings)
    Officer
    2016-09-12 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Campbell, Sally Victoria
    Company Director born in May 1977
    Individual (19 offsprings)
    Officer
    2022-04-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 7
    Brown, Amanda Victoria
    Company Director born in November 1968
    Individual (6 offsprings)
    Officer
    2015-07-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Bridges, Stuart John
    Director Of Companies born in September 1960
    Individual (58 offsprings)
    Officer
    2001-02-20 ~ 2015-07-30
    OF - Director → CIF 0
  • 9
    O'sullivan, Ouliana Alexandrovna, Dr
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 10
    Hiscox, Robert Ralph Scrymgeour
    Chairman Of Companies born in January 1943
    Individual (46 offsprings)
    Officer
    2001-02-20 ~ 2013-02-25
    OF - Director → CIF 0
  • 11
    Taylor, David Harvey
    Individual (35 offsprings)
    Officer
    2006-02-08 ~ 2007-06-09
    OF - Secretary → CIF 0
  • 12
    Cooper, Paul David
    Born in October 1972
    Individual (188 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Watson, Gavin Stuart
    Individual (9 offsprings)
    Officer
    2001-02-20 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 14
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    2001-01-09 ~ 2001-02-20
    OF - Nominee Director → CIF 0
  • 15
    Gormley, David Joseph
    Individual (188 offsprings)
    Officer
    2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 16
    Bucknell, Zoe Claire
    Individual (29 offsprings)
    Officer
    2007-07-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 17
    Silverwood, Kathryn
    Individual (55 offsprings)
    Officer
    2007-11-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 18
    Buxton-smith, Maria Rita
    Individual (68 offsprings)
    Officer
    2010-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 19
    Murray, Clare Elizabeth
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 20
    Watson, Richard Colin
    Company Director born in May 1963
    Individual (16 offsprings)
    Officer
    2015-07-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Hall, Lori-lee
    Individual (9 offsprings)
    Officer
    2019-10-28 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 22
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    2001-01-09 ~ 2001-02-20
    OF - Nominee Director → CIF 0
  • 23
    Hunt, Bethany Francesca Emma
    Individual (33 offsprings)
    Officer
    2018-03-23 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 24
    Gould, Michael David
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    2009-08-21 ~ 2014-04-30
    OF - Director → CIF 0
  • 25
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2001-01-09 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 26
    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
    2016-04-06 ~ 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
parent relation
Company in focus

HISCOX UNDERWRITING GROUP SERVICES LIMITED

Period: 2001-02-14 ~ now
Company number: 04137419
Registered names
HISCOX UNDERWRITING GROUP SERVICES LIMITED - now
MINMAR (550) LIMITED - 2001-02-14 04198461... (more)
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations

  • HISCOX UNDERWRITING GROUP SERVICES LIMITED
    Info
    MINMAR (550) LIMITED - 2001-02-14
    Registered number 04137419
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-09 (25 years 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.