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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 51
  • 1
    Housley, Richard John Ronald
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2014-06-11 ~ 2022-09-07
    OF - Director → CIF 0
  • 2
    James, Julian Timothy
    Born in April 1963
    Individual (36 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Bonnell, Marcus Stephen Iestyn Llewellyn
    Individual (3 offsprings)
    Officer
    2018-09-13 ~ 2023-10-23
    OF - Secretary → CIF 0
  • 4
    Winchester, Ian Michael
    Born in May 1946
    Individual (9 offsprings)
    Officer
    2015-10-19 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    Stanford, Sarah
    Born in August 1982
    Individual (5 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Cordell, Mary Claire
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 7
    Lurie, Daniel Simeon, General Counsel & Secretary
    Individual (3 offsprings)
    Officer
    2008-05-29 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 8
    Zora, Jiyan
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2020-11-11 ~ 2022-10-14
    OF - Director → CIF 0
  • 9
    Thaker, Jayesh Kantilal
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2023-09-18 ~ 2026-06-01
    OF - Director → CIF 0
  • 10
    Cole, David Lee
    Born in September 1947
    Individual (9 offsprings)
    Officer
    2002-11-19 ~ 2005-01-01
    OF - Director → CIF 0
  • 11
    Adderley, Donald Bradfield
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2002-11-19 ~ 2003-01-21
    OF - Director → CIF 0
  • 12
    Golding, Adam Jon
    Born in August 1969
    Individual (33 offsprings)
    Officer
    2021-01-25 ~ 2026-06-01
    OF - Director → CIF 0
  • 13
    Godfray, Jonathan James Simon
    Born in May 1959
    Individual (27 offsprings)
    Officer
    2007-04-24 ~ 2008-03-27
    OF - Director → CIF 0
  • 14
    Gallagher, Christopher Brian
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2016-01-19 ~ 2022-03-09
    OF - Director → CIF 0
  • 15
    Boucher, Mark William
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2002-06-28 ~ 2002-12-03
    OF - Director → CIF 0
    2003-01-21 ~ 2006-08-11
    OF - Director → CIF 0
  • 16
    Day, Andrew John
    Individual (1 offspring)
    Officer
    2023-10-23 ~ now
    OF - Secretary → CIF 0
  • 17
    Froland, Charles Gregory
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2005-05-04
    OF - Director → CIF 0
  • 18
    Buckland, James Lindsay Carnac
    Born in May 1968
    Individual (18 offsprings)
    Officer
    2002-04-23 ~ 2002-06-28
    OF - Director → CIF 0
    Buckland, James Lindsay Carnac
    Individual (18 offsprings)
    Officer
    2002-04-23 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 19
    Giordano, James Andrew
    Non-Executive Director born in September 1952
    Individual (8 offsprings)
    Officer
    2015-12-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Rooke, Philip Anthony
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2015-10-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 21
    Bradbrook, Paul Richard
    Born in February 1976
    Individual (69 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 22
    Kuhn, John Andrew
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2014-06-11 ~ 2019-07-10
    OF - Director → CIF 0
  • 23
    Ehrhart, Byron Gerard
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2005-01-01
    OF - Director → CIF 0
  • 24
    Lestrange, Kenneth John
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2002-11-19 ~ 2010-06-09
    OF - Director → CIF 0
  • 25
    Jackson, Edwin Charles
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2003-01-21
    OF - Director → CIF 0
  • 26
    Bolinder, William Howard
    Born in July 1943
    Individual (3 offsprings)
    Officer
    2002-11-19 ~ 2015-10-01
    OF - Director → CIF 0
  • 27
    Furgueson, Michael Graham
    Born in February 1962
    Individual (17 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 28
    Coslet, Jonathan Jay
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2002-11-19 ~ 2004-11-18
    OF - Director → CIF 0
  • 29
    Murray, John James
    Born in December 1960
    Individual (14 offsprings)
    Officer
    2015-12-03 ~ 2018-03-29
    OF - Director → CIF 0
  • 30
    Stevenson, Rachel Anne
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2002-04-23 ~ 2002-06-28
    OF - Director → CIF 0
  • 31
    Keegan, Ian Anthony
    Born in December 1970
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Perry, Richard Cayne
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2002-11-19 ~ 2005-05-04
    OF - Director → CIF 0
  • 33
    Sterne, Richard Justin
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2003-01-21
    OF - Director → CIF 0
  • 34
    O'neill, Brendan Richard, Dr
    Born in December 1948
    Individual (14 offsprings)
    Officer
    2006-03-03 ~ 2014-05-21
    OF - Director → CIF 0
  • 35
    Walsh, Nicholas Charles
    Born in September 1950
    Individual (26 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Evans, Graham Peter
    Born in May 1967
    Individual (28 offsprings)
    Officer
    2014-06-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 37
    Spass, Robert Alan
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2002-11-19 ~ 2006-05-19
    OF - Director → CIF 0
  • 38
    Duffy, Michael Patrick
    Born in April 1964
    Individual (49 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 39
    Carlsen, Steven Walter
    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
  • 40
    Easton, Clifford Ronald
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2020-06-02 ~ 2024-01-01
    OF - Director → CIF 0
  • 41
    Cash, David, Mr.
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2010-06-09 ~ 2013-05-27
    OF - Director → CIF 0
  • 42
    Minshall, Simon
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2002-06-28 ~ 2002-12-03
    OF - Director → CIF 0
    2003-01-21 ~ 2014-12-31
    OF - Director → CIF 0
    Minshall, Simon
    Individual (20 offsprings)
    Officer
    2002-06-28 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 43
    Kurumisawa, Takashi
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2017-07-10 ~ 2019-05-14
    OF - Director → CIF 0
  • 44
    Dinovi, Anthony Joseph
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2005-10-26
    OF - Director → CIF 0
  • 45
    Barlow, Alan Raymond
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2008-04-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 46
    Izard, Daniel Murray
    Born in August 1944
    Individual (3 offsprings)
    Officer
    2006-08-10 ~ 2008-09-01
    OF - Director → CIF 0
  • 47
    SOMPO HOLDINGS UK SERVICES LIMITED - now
    ENDURANCE HOLDINGS LIMITED
    - 2024-08-08 06169758 04413520
    MONTPELIER HOLDINGS LIMITED - 2015-08-05
    BARGEDEW LIMITED - 2007-05-25
    2 Minster Court, Minster Court, London, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2017-04-10 ~ 2020-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 48
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-04-10 ~ 2002-04-22
    OF - Nominee Director → CIF 0
  • 49
    SOMPO WORLDWIDE HOLDINGS LIMITED
    - now 04413520
    ENDURANCE WORLDWIDE HOLDINGS LIMITED - 2024-08-08 04413520 06169758
    BUSYHIRE LIMITED - 2002-06-25
    2, Minster Court, London, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2019-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-04-10 ~ 2002-04-22
    OF - Nominee Secretary → CIF 0
  • 51
    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
parent relation
Company in focus

ENDURANCE WORLDWIDE INSURANCE LIMITED

Period: 2002-12-06 ~ now
Company number: 04413524
Registered names
ENDURANCE WORLDWIDE INSURANCE LIMITED - now
POINTFOCAL LIMITED - 2002-12-06
Standard Industrial Classification
65120 - Non-life Insurance

  • ENDURANCE WORLDWIDE INSURANCE LIMITED
    Info
    POINTFOCAL LIMITED - 2002-12-06
    Registered number 04413524
    5th Floor, 40 Leadenhall, Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-10 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    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.