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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 19
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2001-11-07 ~ 2001-12-14
    OF - Nominee Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2001-11-07 ~ 2001-12-14
    OF - Nominee Director → CIF 0
  • 3
    Bronner, James Patrick
    Born in October 1961
    Individual (16 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Ballard, Eugene George
    Born in July 1952
    Individual (12 offsprings)
    Officer
    2009-04-24 ~ 2018-03-15
    OF - Director → CIF 0
  • 5
    Blades, Alastair
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2013-11-13 ~ 2023-07-17
    OF - Director → CIF 0
  • 6
    Bennett, Michael Karl
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 7
    Mcauley, Brighd Siobhan
    Individual (14 offsprings)
    Officer
    2001-12-14 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 8
    Lederman, Ira Seth
    Born in April 1953
    Individual (15 offsprings)
    Officer
    2009-04-24 ~ 2023-07-17
    OF - Director → CIF 0
    Lederman, Ira Seth
    Individual (15 offsprings)
    Officer
    2009-04-24 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 9
    Taylor, Steven William
    Born in January 1959
    Individual (14 offsprings)
    Officer
    2009-04-24 ~ 2023-07-17
    OF - Director → CIF 0
  • 10
    Sibthorpe, Michael Alan
    Born in May 1959
    Individual (56 offsprings)
    Officer
    2009-04-24 ~ 2013-10-04
    OF - Director → CIF 0
  • 11
    Shipley, David Endon Stuart
    Born in March 1965
    Individual (20 offsprings)
    Officer
    2001-12-14 ~ 2009-04-24
    OF - Director → CIF 0
  • 12
    Hewitt, Robert Carruthers
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2015-09-11 ~ 2017-03-02
    OF - Director → CIF 0
  • 13
    Berkley Jr, William Robert
    Born in October 1972
    Individual (17 offsprings)
    Officer
    2009-04-24 ~ 2023-07-17
    OF - Director → CIF 0
    Berkley, William Robert
    Born in October 1945
    Individual (17 offsprings)
    Officer
    2009-04-24 ~ 2026-06-09
    OF - Director → CIF 0
  • 14
    Trubshaw, Richard Kevin
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2001-12-14 ~ 2009-04-24
    OF - Director → CIF 0
  • 15
    Brosnan, David John
    Born in May 1962
    Individual (17 offsprings)
    Officer
    2021-03-11 ~ 2023-07-17
    OF - Director → CIF 0
  • 16
    Hastings, James John
    Born in April 1980
    Individual (8 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 17
    W. R. BERKLEY SYNDICATE HOLDINGS LIMITED
    - now 06589640 06589648... (more)
    WRBC (SH) LIMITED - 2009-03-19
    MINMAR (894) LIMITED - 2008-07-01
    14th Floor, 52, Lime Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 18
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    2016-03-23 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2001-11-07 ~ 2001-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WRBC CORPORATE MEMBER LIMITED

Period: 2009-04-24 ~ now
Company number: 04318670
Registered names
WRBC CORPORATE MEMBER LIMITED - now
TREASUREWAY LIMITED - 2009-04-24
Standard Industrial Classification
65120 - Non-life Insurance

  • WRBC CORPORATE MEMBER LIMITED
    Info
    TREASUREWAY LIMITED - 2009-04-24
    Registered number 04318670
    14th Floor 52, Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2001-11-07 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.