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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 33
  • 1
    Boucher, Mark William
    Insurance Executive born in October 1959
    Individual (9 offsprings)
    Officer
    2002-06-07 ~ 2002-12-03
    OF - Director → CIF 0
    2003-01-21 ~ 2006-08-11
    OF - Director → CIF 0
  • 2
    Barlow, Alan Raymond
    Claims & Operations born in June 1957
    Individual (7 offsprings)
    Officer
    2008-04-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Evans, Graham Peter
    Insurance Executive born in May 1967
    Individual (28 offsprings)
    Officer
    2014-06-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Rooke, Philip Anthony
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2015-10-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 5
    Lestrange, Kenneth John
    Retired Insurance Executive born in August 1957
    Individual (5 offsprings)
    Officer
    2002-11-19 ~ 2010-06-09
    OF - Director → CIF 0
  • 6
    James, Julian Timothy
    Born in April 1963
    Individual (34 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Bolinder, William Howard
    Retired Insurance Executive born in July 1943
    Individual (3 offsprings)
    Officer
    2002-11-19 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Buckland, James Lindsay Carnac
    Solicitor born in May 1968
    Individual (16 offsprings)
    Officer
    2002-04-23 ~ 2002-06-07
    OF - Director → CIF 0
    Buckland, James Lindsay Carnac
    Solicitor
    Individual (16 offsprings)
    Officer
    2002-04-23 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 9
    Cole, David Lee
    Insurance Company Chairman Pre born in September 1947
    Individual (8 offsprings)
    Officer
    2002-11-19 ~ 2005-01-01
    OF - Director → CIF 0
  • 10
    Coslet, Jonathan Jay
    Senior Partner Investment Firm born in November 1964
    Individual (3 offsprings)
    Officer
    2002-11-19 ~ 2004-11-18
    OF - Director → CIF 0
  • 11
    Lurie, Daniel Simeon, General Counsel & Secretary
    Individual (3 offsprings)
    Officer
    2008-05-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Ehrhart, Byron Gerard
    President Of Reinsurance Broke born in May 1964
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2005-01-01
    OF - Director → CIF 0
  • 13
    Perry, Richard Cayne
    President And Ceo Of Investmen born in February 1955
    Individual (3 offsprings)
    Officer
    2002-11-19 ~ 2005-05-04
    OF - Director → CIF 0
  • 14
    Dinovi, Anthony Joseph
    Managing Director Of Private E born in August 1962
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2005-10-26
    OF - Director → CIF 0
  • 15
    Minshall, Simon
    Chartered Accountant born in November 1965
    Individual (18 offsprings)
    Officer
    2002-06-07 ~ 2002-12-03
    OF - Director → CIF 0
    2003-01-21 ~ 2014-12-31
    OF - Director → CIF 0
    Minshall, Simon
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2002-06-07 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 16
    Kuhn, John Andrew
    Insurance Executive born in May 1964
    Individual (6 offsprings)
    Officer
    2014-06-11 ~ 2017-10-06
    OF - Director → CIF 0
  • 17
    Carlsen, Steven Walter
    Retired Insurance Executive born in March 1957
    Individual (5 offsprings)
    Officer
    2007-04-24 ~ 2011-02-21
    OF - Director → CIF 0
    2014-06-11 ~ 2017-03-28
    OF - Director → CIF 0
  • 18
    Stevenson, Rachel Anne
    Trainee Solicitor born in March 1978
    Individual (5 offsprings)
    Officer
    2002-04-23 ~ 2002-06-07
    OF - Director → CIF 0
  • 19
    Adderley, Donald Bradfield
    Lawyer born in April 1971
    Individual (3 offsprings)
    Officer
    2002-11-19 ~ 2003-01-21
    OF - Director → CIF 0
  • 20
    Cash, David, Mr.
    Insurance Executive born in March 1965
    Individual (5 offsprings)
    Officer
    2010-06-09 ~ 2013-05-27
    OF - Director → CIF 0
  • 21
    Housley, Richard John Ronald
    Insurance Executive born in March 1967
    Individual (20 offsprings)
    Officer
    2014-06-11 ~ 2022-09-07
    OF - Director → CIF 0
  • 22
    Jackson, Edwin Charles
    Lawyer born in March 1949
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2003-01-21
    OF - Director → CIF 0
  • 23
    Godfray, Jonathan James Simon
    Insurance Executive born in May 1959
    Individual (27 offsprings)
    Officer
    2007-04-24 ~ 2008-03-27
    OF - Director → CIF 0
  • 24
    Brennan, Colleen Patricia
    Chief Financial Officer born in August 1966
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2002-12-03
    OF - Director → CIF 0
  • 25
    O'neill, Brendan Richard, Dr
    Company Director born in December 1948
    Individual (22 offsprings)
    Officer
    2006-03-03 ~ 2014-05-21
    OF - Director → CIF 0
  • 26
    Izard, Daniel Murray
    Insurance Executive born in August 1944
    Individual (3 offsprings)
    Officer
    2006-08-10 ~ 2008-09-01
    OF - Director → CIF 0
  • 27
    Froland, Charles Gregory
    Managing Director Of Investmen born in September 1948
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2005-05-04
    OF - Director → CIF 0
  • 28
    Sterne, Richard Justin
    Investment Management born in March 1946
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2003-01-21
    OF - Director → CIF 0
  • 29
    Golding, Adam Jon
    Born in August 1969
    Individual (32 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 30
    Spass, Robert Alan
    Chairman Of Investment Managem born in August 1956
    Individual (8 offsprings)
    Officer
    2002-11-19 ~ 2006-05-19
    OF - Director → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-04-10 ~ 2002-04-22
    OF - Nominee Director → CIF 0
  • 32
    26-1, Nishi-shinjuku 1-chome, Shinjuku-ku, Tokyo, Japan
    Corporate (16 offsprings)
    Person with significant control
    2020-03-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-04-10 ~ 2002-04-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOMPO WORLDWIDE HOLDINGS LIMITED

Period: 2024-08-08 ~ now
Company number: 04413520
Registered names
SOMPO WORLDWIDE HOLDINGS LIMITED - now
BUSYHIRE LIMITED - 2002-06-25
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • SOMPO WORLDWIDE HOLDINGS LIMITED
    Info
    ENDURANCE WORLDWIDE HOLDINGS LIMITED - 2024-08-08
    BUSYHIRE LIMITED - 2024-08-08
    Registered number 04413520
    5th Floor, 40 Leadenhall, Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-10 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • SOMPO WORLDWIDE HOLDINGS LIMITED
    S
    Registered number 04413520
    2, Minster Court, London, England, EC3R 7BB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENDURANCE WORLDWIDE INSURANCE LIMITED
    - now 04413524
    POINTFOCAL LIMITED - 2002-12-06
    5th Floor, 40 Leadenhall, Leadenhall Street, London, England
    Active Corporate (48 parents)
    Person with significant control
    2019-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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