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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 6
  • 1
    Kneafsey, Paul John
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2025-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Clapham, Richard Malcolm
    Born in March 1964
    Individual (17 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Stone, Caroline Sarah
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Saunders, Aisling Katherine
    Individual (11 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Wiltshire, Darren Paul
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 6
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2019-10-01 ~ 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
Ceased 27
  • 1
    Martinez Gallo Perez, Maria Victoria
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2016-03-15
    OF - Director → CIF 0
    Martinez Gallo Perez, Maria Victoria
    Company Director
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 2
    Smith, Peter David
    Tax Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    2016-03-15 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Cameron, Angus Kenneth
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2016-12-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Prince, Daniel Oliver
    Insurance Executive born in August 1981
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Richardson, Elliot
    Insurance Broker born in December 1971
    Individual (11 offsprings)
    Officer
    2018-10-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Dws Secretaries Limited
    Individual
    Officer
    2001-05-16 ~ 2002-04-26
    OF - Nominee Secretary → CIF 0
  • 7
    Blake, Matt
    Individual
    Officer
    2016-03-15 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 8
    Sweeney, Kieran Anthony, Mr.
    Insurance Executive Director born in December 1966
    Individual (1 offspring)
    Officer
    2024-02-02 ~ 2024-09-19
    OF - Director → CIF 0
  • 9
    Griffin, Steven Terence Hunter
    Individual (1 offspring)
    Officer
    2021-02-02 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 10
    Reid, Stephen David
    Chief Operating Officer born in June 1965
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Selwyn, Timothy Ross
    Company Director born in February 1980
    Individual
    Officer
    2021-08-08 ~ 2022-08-01
    OF - Director → CIF 0
  • 12
    Dws Directors Limited
    Individual
    Officer
    2001-05-16 ~ 2001-07-06
    OF - Nominee Director → CIF 0
  • 13
    Clapham, Richard Malcolm
    Director born in March 1964
    Individual (17 offsprings)
    Officer
    2018-08-16 ~ 2018-10-01
    OF - Director → CIF 0
  • 14
    Lake, Jae Adele
    Chief Partnership Officer born in October 1977
    Individual
    Officer
    2022-11-11 ~ 2023-09-15
    OF - Director → CIF 0
  • 15
    Snedden, Katherine Anne Cameron
    Company Director born in September 1979
    Individual (6 offsprings)
    Officer
    2020-01-23 ~ 2022-06-10
    OF - Director → CIF 0
  • 16
    Searby, Matthew Adam
    Company Director born in July 1977
    Individual
    Officer
    2020-05-05 ~ 2025-01-31
    OF - Director → CIF 0
  • 17
    Bastow, Andrew Timothy
    Head Of Compliance And Risk born in March 1961
    Individual (10 offsprings)
    Officer
    2016-03-15 ~ 2020-01-23
    OF - Director → CIF 0
  • 18
    Doherty, Darren Peter
    Vice Chairman born in September 1969
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 19
    Philand, Paul Michael
    Company Director born in July 1967
    Individual (6 offsprings)
    Officer
    2001-07-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 20
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    2016-03-15 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 21
    Hopkins, Jonathan David Thomas
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2016-03-15
    OF - Director → CIF 0
  • 22
    Jacklin, John Robert
    Insurance Broker born in August 1960
    Individual
    Officer
    2017-02-21 ~ 2017-12-15
    OF - Director → CIF 0
  • 23
    Collins, Andrew Dominic John Bucke
    Insurance Broker born in December 1956
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 24
    Boniface, Michael John Owen
    Lloyds Broker born in July 1970
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ 2018-07-31
    OF - Director → CIF 0
  • 25
    LAW 2463 LIMITED - 2007-06-13
    16, Eastcheap, London, United Kingdom
    Active Corporate (7 parents, 27 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
  • 26
    R K HARRISON HOLDINGS LIMITED - 2016-04-11
    16, Eastcheap, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-05-08 ~ 2017-08-31
    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
  • 27
    HMGL LIMITED - now
    HX GROUP LIMITED - 2023-04-15
    HYPERION X LIMITED
    - 2020-12-01
    HYPERION & PARTNERS LIMITED - 2018-10-01
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-08-31 ~ 2019-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RETHINK UNDERWRITING LIMITED

Previous names
AQUEDUCT PORTFOLIO MANAGEMENT LIMITED - 2018-12-06
PMG FINANCIAL SERVICES LIMITED - 2017-02-02
DWSCO 2159 LIMITED - 2001-07-02
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • RETHINK UNDERWRITING LIMITED
    Info
    AQUEDUCT PORTFOLIO MANAGEMENT LIMITED - 2018-12-06
    PMG FINANCIAL SERVICES LIMITED - 2018-12-06
    DWSCO 2159 LIMITED - 2018-12-06
    Registered number 04217654
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2001-05-16 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.