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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 26
  • 1
    Kirby, Dominic James
    Born in November 1970
    Individual (36 offsprings)
    Officer
    2017-09-25 ~ 2023-12-19
    OF - Director → CIF 0
  • 2
    Evans, Graham Peter
    Born in May 1967
    Individual (28 offsprings)
    Officer
    2023-12-19 ~ 2025-07-24
    OF - Director → CIF 0
  • 3
    Ritchie, Bruno Christopher
    Born in October 1964
    Individual (21 offsprings)
    Officer
    2013-09-27 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Ingham Clark, Robert James
    Individual (19 offsprings)
    Officer
    2002-07-11 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 5
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1268 offsprings)
    Officer
    2006-11-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Battagliola, Paul David
    Born in August 1954
    Individual (19 offsprings)
    Officer
    2008-11-27 ~ 2009-09-24
    OF - Director → CIF 0
  • 7
    Enoizi, Julian Antony Peter
    Born in July 1967
    Individual (29 offsprings)
    Officer
    2009-06-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    2002-05-02 ~ 2002-07-11
    OF - Nominee Director → CIF 0
  • 9
    Gray, Martin Bevis
    Born in September 1951
    Individual (52 offsprings)
    Officer
    2002-07-11 ~ 2003-05-20
    OF - Director → CIF 0
  • 10
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    2002-05-02 ~ 2002-07-11
    OF - Nominee Director → CIF 0
  • 11
    O'donnell, Ciaran
    Born in June 1967
    Individual (49 offsprings)
    Officer
    2010-01-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Argyle, Darren
    Born in June 1973
    Individual (25 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Denniston, Nicholas Geoffrey Alastair
    Born in February 1955
    Individual (29 offsprings)
    Officer
    2008-01-01 ~ 2009-12-07
    OF - Director → CIF 0
  • 14
    Wash, Justin Andrew Spencer
    Born in November 1965
    Individual (22 offsprings)
    Officer
    2002-07-11 ~ 2006-11-16
    OF - Director → CIF 0
  • 15
    Shallow, Jeremy
    Born in February 1984
    Individual (16 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 16
    Lang, David Mark
    Born in April 1966
    Individual (39 offsprings)
    Officer
    2017-10-31 ~ 2018-06-29
    OF - Director → CIF 0
  • 17
    Rose, Belinda
    Individual (18 offsprings)
    Officer
    2008-01-01 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 18
    Harris, David Jonathan
    Born in October 1963
    Individual (36 offsprings)
    Officer
    2013-09-27 ~ 2017-07-26
    OF - Director → CIF 0
  • 19
    Sardeson, James Christopher
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2008-11-27 ~ 2009-05-20
    OF - Director → CIF 0
  • 20
    Carrier, Andrew John, Mr.
    Born in May 1961
    Individual (27 offsprings)
    Officer
    2009-10-01 ~ 2013-09-27
    OF - Director → CIF 0
  • 21
    Radke, Jeffrey Lee
    Born in June 1964
    Individual (17 offsprings)
    Officer
    2011-03-31 ~ 2013-09-27
    OF - Director → CIF 0
  • 22
    Pexton, Richard Anthony
    Born in August 1958
    Individual (19 offsprings)
    Officer
    2008-01-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 23
    WESTFIELD SPECIALTY LTD
    - now 03741768
    ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06 03741768
    HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
    HERITAGE UNDERWRITING AGENCY PLC - 2008-10-13
    HERITAGE MANAGING AGENCY LIMITED - 1999-07-01
    6, Devonshire Square, London, England
    Active Corporate (43 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (19 parents, 1511 offsprings)
    Officer
    2002-12-02 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 25
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2002-05-02 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 26
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    85 Gracechurch Street, London, United Kingdom
    Active Corporate (23 parents, 1388 offsprings)
    Officer
    2003-06-20 ~ 2007-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD

Period: 2023-02-06 ~ now
Company number: 04430075 04311802... (more)
Registered names
WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD - now 04311802... (more)
ARGO (NO. 617) LIMITED - 2023-02-06 04311802... (more)
HERITAGE (NO. 617) LIMITED - 2009-06-02 04327891... (more)
NAMECO (NO. 617) LIMITED - 2008-01-11 04334603... (more)
MINMAR (606) LIMITED - 2002-07-11 04353804... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD
    Info
    ARGO (NO. 617) LIMITED - 2023-02-06
    HERITAGE (NO. 617) LIMITED - 2023-02-06
    NAMECO (NO. 617) LIMITED - 2023-02-06
    MINMAR (606) LIMITED - 2023-02-06
    Registered number 04430075
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-05-02 (24 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-26
    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.