logo
explain how to read the page

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
    Jones, Chris Carl
    Uk Cfo born in March 1971
    Individual (24 offsprings)
    Officer
    2022-04-26 ~ 2024-11-29
    OF - Director → CIF 0
  • 2
    Milner, Richard Thomas
    Ceo born in October 1972
    Individual (9 offsprings)
    Officer
    2022-04-26 ~ 2024-01-19
    OF - Director → CIF 0
  • 3
    Kershaw, Alexander James
    Individual (11 offsprings)
    Officer
    2021-09-14 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 4
    Cusack, Julian Michael
    Chartered Accountant born in November 1950
    Individual (35 offsprings)
    Officer
    2002-06-21 ~ 2002-06-21
    OF - Director → CIF 0
    2002-06-21 ~ 2008-01-18
    OF - Director → CIF 0
  • 5
    Stanford, Sarah Jane
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Roufca, Patricia
    Lawyer
    Individual (2 offsprings)
    Officer
    2007-02-26 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 7
    Brown, Heather Ann
    Group Human Resources Director born in September 1965
    Individual (2 offsprings)
    Officer
    2019-05-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Kang, Mohinder
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Rose, Helen
    Uk Cfo born in October 1966
    Individual (12 offsprings)
    Officer
    2015-11-19 ~ 2022-01-28
    OF - Director → CIF 0
  • 10
    Rose, Stephen George
    Chief Financial Officer born in February 1965
    Individual (79 offsprings)
    Officer
    2008-01-17 ~ 2010-02-18
    OF - Director → CIF 0
  • 11
    May, Christopher David
    Underwriter born in December 1946
    Individual (9 offsprings)
    Officer
    2002-06-21 ~ 2006-08-08
    OF - Director → CIF 0
  • 12
    Barlow, Carole Ann
    Hr Director born in February 1962
    Individual (1 offspring)
    Officer
    2014-11-21 ~ 2016-08-26
    OF - Director → CIF 0
  • 13
    Green, Karen Ann
    Company Director born in June 1967
    Individual (20 offsprings)
    Officer
    2010-02-18 ~ 2013-09-13
    OF - Director → CIF 0
    Green, Karen Ann
    Ceo born in June 1967
    Individual (20 offsprings)
    2016-08-26 ~ 2017-10-12
    OF - Director → CIF 0
  • 14
    Csaky, Leo Sandor
    Individual (3 offsprings)
    Officer
    2006-09-13 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 15
    Martinez, Silvia
    Group General Counsel born in January 1982
    Individual (20 offsprings)
    Officer
    2019-06-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Houghton, Richard David
    Chief Financial Officer born in August 1965
    Individual (65 offsprings)
    Officer
    2008-01-17 ~ 2012-02-29
    OF - Director → CIF 0
  • 17
    Davies, Sarah Ann
    Chief Operating Officer born in April 1964
    Individual (18 offsprings)
    Officer
    2002-05-24 ~ 2006-11-01
    OF - Director → CIF 0
    Davies, Sarah Ann
    Operations Director
    Individual (18 offsprings)
    Officer
    2002-05-24 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 18
    Houghton, Rob Ian
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2024-11-29 ~ 2026-03-31
    OF - Director → CIF 0
  • 19
    O'kane, Charles Christopher
    Underwriter born in January 1955
    Individual (8 offsprings)
    Officer
    2002-06-21 ~ 2002-06-21
    OF - Director → CIF 0
    O Kane, Christopher
    Chief Executive born in January 1955
    Individual (8 offsprings)
    Officer
    2002-05-24 ~ 2002-06-21
    OF - Director → CIF 0
    O'kane, Charles Christopher
    Underwriter born in January 1955
    Individual (8 offsprings)
    Officer
    2002-06-21 ~ 2019-03-28
    OF - Director → CIF 0
  • 20
    Campbell, Ian George
    Finance Director born in May 1964
    Individual (28 offsprings)
    Officer
    2004-10-26 ~ 2008-01-18
    OF - Director → CIF 0
  • 21
    Amaro, David
    Born in June 1986
    Individual (4 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 22
    Lawrence, Kelly
    Individual (7 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 23
    Lipscomb, Helen
    Individual (53 offsprings)
    Officer
    2011-04-19 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 24
    Wade, Katharine Anne
    Chief Financial Officer born in January 1973
    Individual (22 offsprings)
    Officer
    2010-07-09 ~ 2013-07-16
    OF - Director → CIF 0
  • 25
    Cain, Michael Roger
    Lawyer born in March 1972
    Individual (27 offsprings)
    Officer
    2013-09-06 ~ 2014-11-21
    OF - Director → CIF 0
    Cain, Michael Roger
    Group General Counsel born in March 1972
    Individual (27 offsprings)
    2017-04-19 ~ 2019-06-04
    OF - Director → CIF 0
    Cain, Michael Roger
    Lawyer born in March 1972
    Individual (27 offsprings)
    2020-04-17 ~ 2022-04-29
    OF - Director → CIF 0
  • 26
    Burdett, Nicola Jane
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 27
    Terry, Nigel Joseph Douty
    Finance Director born in June 1970
    Individual (19 offsprings)
    Officer
    2013-09-06 ~ 2015-11-19
    OF - Director → CIF 0
  • 28
    ASPEN (UK) HOLDINGS LIMITED
    04785892 08126682
    30, Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2001-08-15 ~ 2002-06-21
    OF - Nominee Director → CIF 0
  • 30
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2001-08-15 ~ 2002-05-24
    OF - Nominee Secretary → CIF 0
  • 31
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2001-08-15 ~ 2002-06-21
    OF - Nominee Director → CIF 0
  • 32
    26-1, Nishi-shinjuku 1-chome, Shinjuku-ku, Tokyo, Japan
    Corporate (16 offsprings)
    Person with significant control
    2026-02-24 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ASPEN INSURANCE UK SERVICES LIMITED

Period: 2003-03-04 ~ now
Company number: 04270446 01184193
Registered names
ASPEN INSURANCE UK SERVICES LIMITED - now 01184193
WELLINGTON LIMITED - 2002-05-24
3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19 04270452... (more)
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

Related profiles found in government register
  • ASPEN INSURANCE UK SERVICES LIMITED
    Info
    WELLINGTON RE SERVICES LIMITED - 2003-03-04
    WELLINGTON LIMITED - 2003-03-04
    3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-04
    Registered number 04270446
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 2001-08-15 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • ASPEN INSURANCE UK SERVICES LIMITED
    S
    Registered number 4270446
    30, Fenchurch Street, London, England, EC3M 3BD
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIUK TRUSTEES LIMITED
    - now 05343237
    FEVERPITCH LIMITED - 2005-04-12
    25 Farringdon Street, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.