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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 48
  • 1
    Boucher, Mark William
    Insurance Executive 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
  • 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
    Zora, Jiyan
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    2020-11-11 ~ 2022-10-14
    OF - Director → CIF 0
  • 4
    Cordell, Mary Claire
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Graham Peter
    Insurance Executive born in May 1967
    Individual (28 offsprings)
    Officer
    2014-06-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Rooke, Philip Anthony
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2015-10-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 7
    Lestrange, Kenneth John
    Insurance Executive born in August 1957
    Individual (5 offsprings)
    Officer
    2002-11-19 ~ 2010-06-09
    OF - Director → CIF 0
  • 8
    James, Julian Timothy
    Born in April 1963
    Individual (34 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 9
    Furgueson, Michael Graham
    Born in February 1962
    Individual (14 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 10
    Bolinder, William Howard
    Retired born in July 1943
    Individual (3 offsprings)
    Officer
    2002-11-19 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Buckland, James Lindsay Carnac
    Solicitor born in May 1968
    Individual (16 offsprings)
    Officer
    2002-04-23 ~ 2002-06-28
    OF - Director → CIF 0
    Buckland, James Lindsay Carnac
    Solicitor
    Individual (16 offsprings)
    Officer
    2002-04-23 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 12
    Kurumisawa, Takashi
    Chief Operations Officer born in February 1973
    Individual (5 offsprings)
    Officer
    2017-07-10 ~ 2019-05-14
    OF - Director → CIF 0
  • 13
    Bonnell, Marcus Stephen Iestyn Llewellyn
    Individual (3 offsprings)
    Officer
    2018-09-13 ~ 2023-10-23
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Thaker, Jayesh Kantilal
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 16
    Keegan, Ian Anthony
    Born in December 1970
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Coslet, Jonathan Jay
    Senior Partner Unvestment Firm born in November 1964
    Individual (3 offsprings)
    Officer
    2002-11-19 ~ 2004-11-18
    OF - Director → CIF 0
  • 18
    Lurie, Daniel Simeon, General Counsel & Secretary
    Attorney
    Individual (3 offsprings)
    Officer
    2008-05-29 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 19
    Giordano, James Andrew
    Non-Executive Director born in September 1952
    Individual (7 offsprings)
    Officer
    2015-12-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    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
  • 23
    Minshall, Simon
    Chartered Accountant born in November 1965
    Individual (18 offsprings)
    Officer
    2002-06-28 ~ 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
    2002-06-28 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 24
    Kuhn, John Andrew
    Insuance Executive born in May 1964
    Individual (6 offsprings)
    Officer
    2014-06-11 ~ 2019-07-10
    OF - Director → CIF 0
  • 25
    Easton, Clifford Ronald
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2020-06-02 ~ 2024-01-01
    OF - Director → CIF 0
  • 26
    Carlsen, Steven Walter
    Insurance Executive born in March 1957
    Individual (5 offsprings)
    Officer
    2007-04-24 ~ 2011-02-21
    OF - Director → CIF 0
    Carlsen, Steven Walter
    Retired Insurance Executive born in March 1957
    Individual (5 offsprings)
    2014-06-11 ~ 2017-03-28
    OF - Director → CIF 0
  • 27
    Stevenson, Rachel Anne
    Trainee Solicitor born in March 1978
    Individual (5 offsprings)
    Officer
    2002-04-23 ~ 2002-06-28
    OF - Director → CIF 0
  • 28
    Adderley, Donald Bradfield
    Lawyer born in April 1971
    Individual (3 offsprings)
    Officer
    2002-11-19 ~ 2003-01-21
    OF - Director → CIF 0
  • 29
    Cash, David, Mr.
    Insurance Executive born in March 1965
    Individual (5 offsprings)
    Officer
    2010-06-09 ~ 2013-05-27
    OF - Director → CIF 0
  • 30
    Housley, Richard John Ronald
    Insurance Executive born in March 1967
    Individual (20 offsprings)
    Officer
    2014-06-11 ~ 2022-09-07
    OF - Director → CIF 0
  • 31
    Walsh, Nicholas Charles
    Born in September 1950
    Individual (23 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Jackson, Edwin Charles
    Lawyer born in March 1949
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2003-01-21
    OF - Director → CIF 0
  • 33
    Day, Andrew John
    Individual (1 offspring)
    Officer
    2023-10-23 ~ now
    OF - Secretary → CIF 0
  • 34
    Winchester, Ian Michael
    Non-Executive Director born in May 1946
    Individual (9 offsprings)
    Officer
    2015-10-19 ~ 2022-09-01
    OF - Director → CIF 0
  • 35
    Godfray, Jonathan James Simon
    Insurance Executive born in May 1959
    Individual (27 offsprings)
    Officer
    2007-04-24 ~ 2008-03-27
    OF - Director → CIF 0
  • 36
    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
  • 37
    Izard, Daniel Murray
    Insurance Executive born in August 1944
    Individual (3 offsprings)
    Officer
    2006-08-10 ~ 2008-09-01
    OF - Director → CIF 0
  • 38
    Murray, John James
    Non-Executive Director born in December 1960
    Individual (14 offsprings)
    Officer
    2015-12-03 ~ 2018-03-29
    OF - Director → CIF 0
  • 39
    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
  • 40
    Sterne, Richard Justin
    Investment Management born in March 1946
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2003-01-21
    OF - Director → CIF 0
  • 41
    Golding, Adam Jon
    Born in August 1969
    Individual (32 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 42
    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
  • 43
    Gallagher, Christopher Brian
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    2016-01-19 ~ 2022-03-09
    OF - Director → CIF 0
  • 44
    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 (33 parents, 1 offspring)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 45
    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 (18 parents, 5 offsprings)
    Person with significant control
    2017-04-10 ~ 2020-03-24
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 46
    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
  • 47
    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
  • 48
    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

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 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.