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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 34
  • 1
    Lynch, Karen
    Individual (8 offsprings)
    Officer
    2013-08-22 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 2
    Fallon, William Charles
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    2009-03-05 ~ 2017-01-10
    OF - Director → CIF 0
  • 3
    Nathan, Dominic James Brian
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Ferreri, Nicholas
    Chief Financial Officer born in November 1960
    Individual (2 offsprings)
    Officer
    2004-11-18 ~ 2006-06-26
    OF - Director → CIF 0
  • 5
    Leathes, Simon William De Mussenden
    Company Director born in February 1948
    Individual (48 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Dubin, David Henry
    Financial Guarantee Insurance born in May 1962
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2006-08-22
    OF - Director → CIF 0
  • 7
    Sullivan, Philip Charles
    Director born in September 1955
    Individual (8 offsprings)
    Officer
    2003-02-28 ~ 2017-01-10
    OF - Director → CIF 0
  • 8
    Brown, Joseph Warner
    Financial Guaruantee Insurance born in January 1949
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2004-11-18
    OF - Director → CIF 0
  • 9
    Dunton, Gary Charles
    Financial Guarantee Insurance born in April 1955
    Individual (3 offsprings)
    Officer
    2004-05-10 ~ 2008-03-28
    OF - Director → CIF 0
  • 10
    Budnick, Neil George
    Financial Guarantee Insurance born in April 1954
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2007-03-01
    OF - Director → CIF 0
  • 11
    Chaplin, C Edward
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    2006-06-29 ~ 2016-03-11
    OF - Director → CIF 0
  • 12
    Wakefield, Gerald Hugo Cropper
    Non Executive Director born in September 1938
    Individual (9 offsprings)
    Officer
    2004-05-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 13
    Barrington, Charles Peter
    Company Director born in October 1946
    Individual (13 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 14
    Mcloughlin, Tom Gerald
    Director Of The Board born in November 1960
    Individual (2 offsprings)
    Officer
    2008-03-28 ~ 2009-03-05
    OF - Director → CIF 0
  • 15
    Zurkow, Deborah Michal
    Director born in March 1957
    Individual (9 offsprings)
    Officer
    2004-05-10 ~ 2012-06-18
    OF - Director → CIF 0
  • 16
    Hindley, David John
    Retired born in December 1960
    Individual (6 offsprings)
    Officer
    2014-01-03 ~ now
    OF - Director → CIF 0
  • 17
    Biscardi, Sabrina Beatrice, Ms.
    Individual (14 offsprings)
    Officer
    2004-11-18 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 18
    Sykes, Andrew Francis
    Non Executive Director born in July 1957
    Individual (35 offsprings)
    Officer
    2005-06-30 ~ 2013-07-24
    OF - Director → CIF 0
  • 19
    Caouette, John Bernard
    Financial Guarantee Insurance born in October 1944
    Individual (6 offsprings)
    Officer
    2003-02-28 ~ 2004-12-24
    OF - Director → CIF 0
  • 20
    Boyle, Hugh John
    Financial Controller born in August 1971
    Individual (17 offsprings)
    Officer
    2012-06-19 ~ 2017-01-10
    OF - Director → CIF 0
  • 21
    Frederico, Dominic John
    Company Director born in January 1953
    Individual (7 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 22
    Harvey, Sandali
    Individual (7 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Secretary → CIF 0
  • 23
    Cox, Kenneth Geoffrey
    Non Executive Director born in December 1946
    Individual (36 offsprings)
    Officer
    2005-06-30 ~ 2017-01-10
    OF - Director → CIF 0
  • 24
    Cove, Ruth
    Individual (6 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Secretary → CIF 0
  • 25
    Wertheim, Ram David
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ 2017-01-10
    OF - Director → CIF 0
    Wertheim, Ram David
    Financial Guarantee Insurance
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 26
    Michener, James Michael
    Company Director born in October 1952
    Individual (8 offsprings)
    Officer
    2017-01-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Weeks, Christopher Edward
    Ceo born in July 1960
    Individual (9 offsprings)
    Officer
    2004-11-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 28
    Bruckermann, Gerhard Erwin
    Banking born in October 1947
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2004-11-18
    OF - Director → CIF 0
  • 29
    Proud, Nicholas James
    Company Director born in September 1963
    Individual (10 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 30
    Bailenson, Robert Adam
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 31
    Batten, Mark
    Non-Executive Director born in January 1957
    Individual (8 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 32
    30, Woodbourne Avenue, Hamilton, Hm 08, Bermuda
    Corporate (7 offsprings)
    Person with significant control
    2017-01-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 33
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2002-03-22 ~ 2003-02-28
    OF - Director → CIF 0
  • 34
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2002-03-22 ~ 2003-02-28
    OF - Director → CIF 0
    2002-03-22 ~ 2003-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASSURED GUARANTY (LONDON) PLC

Period: 2017-06-01 ~ 2018-11-23
Company number: 04401508
Registered names
ASSURED GUARANTY (LONDON) PLC - now
MBIA UK LIMITED - 2003-08-18
INTERCEDE 1775 LIMITED - 2002-04-15 04401511... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • ASSURED GUARANTY (LONDON) PLC
    Info
    ASSURED GUARANTY (LONDON) LTD. - 2017-06-01
    MBIA UK INSURANCE LIMITED - 2017-06-01
    MBIA UK LIMITED - 2017-06-01
    INTERCEDE 1775 LIMITED - 2017-06-01
    Registered number 04401508
    6 Bevis Marks, 11th Floor, London EC3A 7BA
    CONVERTED/CLOSED COMPANY incorporated on 2002-03-22 and dissolved on 2018-11-23 (16 years 8 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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