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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 32
  • 1
    Richardson, Elliot
    Insurance Broker born in December 1971
    Individual (24 offsprings)
    Officer
    2018-10-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Dws Secretaries Limited
    Individual (73 offsprings)
    Officer
    2001-05-16 ~ 2002-04-26
    OF - Nominee Secretary → CIF 0
  • 3
    Sweeney, Kieran Anthony, Mr.
    Insurance Executive Director born in December 1966
    Individual (2 offsprings)
    Officer
    2024-02-02 ~ 2024-09-19
    OF - Director → CIF 0
  • 4
    Philand, Paul Michael
    Company Director born in July 1967
    Individual (9 offsprings)
    Officer
    2001-07-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Hopkins, Jonathan David Thomas
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2016-03-15
    OF - Director → CIF 0
  • 6
    Boniface, Michael John Owen
    Lloyds Broker born in July 1970
    Individual (8 offsprings)
    Officer
    2017-02-21 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Kneafsey, Paul John
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2025-02-08 ~ now
    OF - Director → CIF 0
  • 8
    Bastow, Andrew Timothy
    Head Of Compliance And Risk born in March 1961
    Individual (22 offsprings)
    Officer
    2016-03-15 ~ 2020-01-23
    OF - Director → CIF 0
  • 9
    Cameron, Angus Kenneth
    Director born in October 1957
    Individual (91 offsprings)
    Officer
    2016-12-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    Martinez Gallo Perez, Maria Victoria
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2001-07-06 ~ 2016-03-15
    OF - Director → CIF 0
    Martinez Gallo Perez, Maria Victoria
    Company Director
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 11
    Lake, Jae Adele
    Chief Partnership Officer born in October 1977
    Individual (1 offspring)
    Officer
    2022-11-11 ~ 2023-09-15
    OF - Director → CIF 0
  • 12
    Collins, Andrew Dominic John Bucke
    Insurance Broker born in December 1956
    Individual (37 offsprings)
    Officer
    2018-10-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 13
    Griffin, Steven Terence Hunter
    Individual (16 offsprings)
    Officer
    2021-02-02 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 14
    Stone, Caroline Sarah
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 15
    Jacklin, John Robert
    Insurance Broker born in August 1960
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ 2017-12-15
    OF - Director → CIF 0
  • 16
    Wiltshire, Darren Paul
    Born in May 1984
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Prince, Daniel Oliver
    Insurance Executive born in August 1981
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 18
    Snedden, Katherine Anne Cameron
    Company Director born in September 1979
    Individual (13 offsprings)
    Officer
    2020-01-23 ~ 2022-06-10
    OF - Director → CIF 0
  • 19
    Saunders, Aisling Katherine
    Individual (11 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Secretary → CIF 0
  • 20
    Moore, Andrew John
    Individual (116 offsprings)
    Officer
    2016-03-15 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 21
    Dws Directors Limited
    Individual (75 offsprings)
    Officer
    2001-05-16 ~ 2001-07-06
    OF - Nominee Director → CIF 0
  • 22
    Doherty, Darren Peter
    Vice Chairman born in September 1969
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 23
    Selwyn, Timothy Ross
    Company Director born in February 1980
    Individual (1 offspring)
    Officer
    2021-08-08 ~ 2022-08-01
    OF - Director → CIF 0
  • 24
    Clapham, Richard Malcolm
    Born in March 1964
    Individual (28 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
    Clapham, Richard Malcolm
    Director born in March 1964
    Individual (28 offsprings)
    2018-08-16 ~ 2018-10-01
    OF - Director → CIF 0
  • 25
    Reid, Stephen David
    Chief Operating Officer born in June 1965
    Individual (25 offsprings)
    Officer
    2016-03-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 26
    Blake, Matt
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 27
    Searby, Matthew Adam
    Company Director born in July 1977
    Individual (1 offspring)
    Officer
    2020-05-05 ~ 2025-01-31
    OF - Director → CIF 0
  • 28
    Smith, Peter David
    Tax Accountant born in October 1965
    Individual (30 offsprings)
    Officer
    2016-03-15 ~ 2016-11-30
    OF - Director → CIF 0
  • 29
    HOWDEN BROKING GROUP LIMITED
    - now 06249799 02937398
    LAW 2463 LIMITED - 2007-06-13
    16, Eastcheap, London, United Kingdom
    Active Corporate (48 parents, 39 offsprings)
    Person with significant control
    2016-06-06 ~ 2017-05-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    RKH GROUP LIMITED
    - now 03612207 02996671... (more)
    R K HARRISON HOLDINGS LIMITED - 2016-04-11
    16, Eastcheap, London, United Kingdom
    Active Corporate (39 parents, 12 offsprings)
    Person with significant control
    2017-05-08 ~ 2017-08-31
    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
  • 31
    DUAL INTERNATIONAL LIMITED
    - now 03540129
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (51 parents, 19 offsprings)
    Person with significant control
    2019-10-01 ~ 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
  • 32
    HMGL LIMITED - now
    HX GROUP LIMITED - 2023-04-15
    HYPERION X LIMITED
    - 2020-12-01 10687298 12998901
    HYPERION & PARTNERS LIMITED - 2018-10-01 10687298
    One Creechurch Place, London, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2017-08-31 ~ 2019-10-01
    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
parent relation
Company in focus

RETHINK UNDERWRITING LIMITED

Period: 2018-12-11 ~ now
Company number: 04217654
Registered names
RETHINK UNDERWRITING LIMITED - now
DWSCO 2159 LIMITED - 2001-07-02 04129881... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • RETHINK UNDERWRITING LIMITED
    Info
    RE THINK UNDERWRITING LIMITED - 2018-12-11
    AQUEDUCT PORTFOLIO MANAGEMENT LIMITED - 2018-12-11
    PMG FINANCIAL SERVICES LIMITED - 2018-12-11
    DWSCO 2159 LIMITED - 2018-12-11
    Registered number 04217654
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2001-05-16 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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.