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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
Active 5
  • 1
    Henry, Fraser
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Creed, Andrew Robert
    Born in June 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Tanzer, Luke Robert
    Born in November 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Cain, Michael Roger
    Born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 5
    SPHERE DRAKE LIMITED - 1998-03-20
    ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
    icon of addressPark Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Turner, Simon George
    Underwriter born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ 2013-10-16
    OF - Director → CIF 0
  • 2
    Witzgall, David John
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Harman, Ian James
    Head Of Finance born in June 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Heppell, Richard Emlyn
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 2002-08-15 ~ 2002-09-10
    OF - Nominee Director → CIF 0
  • 6
    Durkin, Anne Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 7
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ 2002-09-10
    OF - Nominee Director → CIF 0
  • 8
    Walsh, Robin Lawrence
    Chartered Accountant born in May 1957
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2015-05-20
    OF - Director → CIF 0
  • 9
    Cutler Rosen, Eve Lynne
    Attorney born in June 1952
    Individual
    Officer
    icon of calendar 2013-09-17 ~ 2017-05-02
    OF - Director → CIF 0
  • 10
    Washington, Matthew Steven David
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Doubtfire, Roger Alan
    Company Secretary born in March 1949
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Dlaboha, Larysa Alla
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 13
    Clark Mckay, Alastair George
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 14
    Bellingham, Holly Jane Currie
    Company Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ 2013-10-16
    OF - Director → CIF 0
  • 15
    Aggrey, Rodney
    Head Of Financial Planning & Analysis born in September 1971
    Individual
    Officer
    icon of calendar 2015-05-19 ~ 2017-04-28
    OF - Director → CIF 0
  • 16
    icon of addressSuite 975 At Lloyd's, One Lime Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-05-06 ~ 2005-09-23
    PE - Secretary → CIF 0
    2011-07-29 ~ 2017-08-25
    PE - Secretary → CIF 0
  • 17
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-15 ~ 2003-05-06
    PE - Secretary → CIF 0
  • 18
    RIVERSTONE HOLDINGS LIMITED - now
    SPHERE DRAKE LIMITED - 1998-03-20
    ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
    icon of addressPark Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    icon of address54, Fenchurch Street, London, England
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2017-09-01 ~ 2018-12-31
    PE - Secretary → CIF 0
    2020-10-01 ~ 2021-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LAVENHAM UNDERWRITING LIMITED

Previous name
MINMAR (613) LIMITED - 2002-09-05
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • LAVENHAM UNDERWRITING LIMITED
    Info
    MINMAR (613) LIMITED - 2002-09-05
    Registered number 04512130
    icon of addressPark Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AU
    PRIVATE LIMITED COMPANY incorporated on 2002-08-15 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.