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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 54
  • 1
    Feldman, David Robert
    Compliance Officer born in April 1974
    Individual (9 offsprings)
    Officer
    2011-04-06 ~ 2011-04-06
    OF - Director → CIF 0
    2011-04-18 ~ 2012-08-01
    OF - Director → CIF 0
    Feldman, David Robert
    Individual (9 offsprings)
    Officer
    2006-03-21 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 2
    Manchester, Charles Louis Colin
    Group Underwriting Director born in April 1961
    Individual (16 offsprings)
    Officer
    2007-08-21 ~ 2008-12-18
    OF - Director → CIF 0
  • 3
    Treen, William Raymond
    Director born in October 1940
    Individual (46 offsprings)
    Officer
    2004-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Cook, Barry John
    Born in September 1960
    Individual (19 offsprings)
    Officer
    2010-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Craig, John
    Claims Director born in May 1947
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Shepherd, John Robert Walkden
    Insurance Underwriter born in February 1963
    Individual (1 offspring)
    Officer
    2007-08-21 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Ishii, Hideyuki
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Holliday, Jenna Louise
    Individual (20 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Takahiro, Kazuya
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 10
    O'neill, Jean Margaret, Mrs.
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 11
    Heming, Stephen John
    Company Secretary
    Individual (33 offsprings)
    Officer
    2004-01-27 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 12
    Newbegin, John Llywelyn Tracy
    In-House Lawyer born in February 1949
    Individual (11 offsprings)
    Officer
    2011-10-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Hughes, Rowland Lloyd
    Individual (24 offsprings)
    Officer
    2010-01-01 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 14
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual (47 offsprings)
    Officer
    2004-01-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 15
    Letsinger, Katherine Lee
    Chief Financial Officer born in August 1962
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Button, Simon
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 17
    Onslow, Michael Leonard
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    2009-02-12 ~ 2010-11-08
    OF - Director → CIF 0
  • 18
    Schell, Michael Jack
    Insurance Executive born in May 1950
    Individual (9 offsprings)
    Officer
    2011-01-27 ~ 2012-07-16
    OF - Director → CIF 0
  • 19
    Taylor, William John, Mr.
    Chartered Accountant born in June 1955
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 20
    Huskes, Sebastian
    Reinsurer born in May 1958
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 21
    Rogers, Colin John
    Insurance Broker born in June 1960
    Individual (16 offsprings)
    Officer
    2003-05-01 ~ 2006-11-01
    OF - Director → CIF 0
    Rogers, Colin John
    Operations
    Individual (16 offsprings)
    Officer
    2005-12-31 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 22
    Cordier, Karen Jane
    Risk Management born in April 1968
    Individual (2 offsprings)
    Officer
    2012-08-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    Comras, Michael David
    Accountant born in September 1955
    Individual (24 offsprings)
    Officer
    2003-03-31 ~ 2003-06-26
    OF - Director → CIF 0
  • 24
    Barnes, Karen Lucinda
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 25
    Scarr, Craig Anthony
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 26
    Merriman, Brendan Richard Anthony, Mr
    Director born in October 1958
    Individual (59 offsprings)
    Officer
    2010-07-30 ~ 2012-09-19
    OF - Director → CIF 0
  • 27
    Marsh, Nicholas Carl
    Born in August 1955
    Individual (23 offsprings)
    Officer
    2014-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 28
    Burniston, Alban Denis
    Underwriter born in November 1955
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 29
    Burke, Desmond Sean Edward
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 30
    Hatakeyama, Kiichiro
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2019-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 31
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    2003-01-09 ~ 2003-03-25
    OF - Nominee Director → CIF 0
  • 32
    Hutton Penman, Nicholas Ian
    Insurer Accountant born in September 1966
    Individual (18 offsprings)
    Officer
    2008-07-01 ~ 2020-08-25
    OF - Director → CIF 0
  • 33
    Rohlf, Hans-dieter
    Company Director born in December 1950
    Individual (5 offsprings)
    Officer
    2014-01-16 ~ 2023-04-30
    OF - Director → CIF 0
  • 34
    Fischbach-engelberg, Peter Martin
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 35
    Mishima, Hideki
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2021-02-06 ~ 2024-04-04
    OF - Director → CIF 0
  • 36
    Bishop, John Henry
    Company Director born in March 1945
    Individual (22 offsprings)
    Officer
    2004-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 37
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    2003-01-09 ~ 2003-03-25
    OF - Nominee Director → CIF 0
  • 38
    Inoue, Dai
    Non-Executive Director born in August 1975
    Individual (2 offsprings)
    Officer
    2024-07-17 ~ 2025-05-01
    OF - Director → CIF 0
  • 39
    White, Graham Richard Austen
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 40
    Isherwood, Jonathan
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 41
    Dattilo, Nadia
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 42
    Hervy, Thibaud Jacques Gerard
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 43
    Huntington, Brad Scott
    Company Director born in March 1959
    Individual (40 offsprings)
    Officer
    2003-12-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 44
    Nomoto, Masamitsu
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 45
    Davidson, James Roger
    Insurance Executive born in September 1946
    Individual (4 offsprings)
    Officer
    2010-05-01 ~ 2010-05-01
    OF - Director → CIF 0
    2012-05-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 46
    Benzies, Russell James
    Insurer Accountant born in October 1959
    Individual (24 offsprings)
    Officer
    2003-03-25 ~ 2008-07-31
    OF - Director → CIF 0
  • 47
    Baynham, Paul, Mr.
    Insurance Underwriter born in April 1967
    Individual (2 offsprings)
    Officer
    2007-08-21 ~ 2010-03-02
    OF - Director → CIF 0
  • 48
    Baker, Angela Michelle
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2021-01-29 ~ 2024-09-30
    OF - Director → CIF 0
  • 49
    Young, Andrew Skinner
    Director born in December 1946
    Individual (26 offsprings)
    Officer
    2004-01-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 50
    Feldman, David
    Individual (1 offspring)
    Officer
    2012-09-12 ~ now
    OF - Secretary → CIF 0
  • 51
    Shimizu, Ko
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ 2024-04-04
    OF - Director → CIF 0
  • 52
    Tokio Marine Nichido Building, Shinkan 1-2-1, Marunouchi, Chiyoda-ku, Tokyo, 100-0005, Japan
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 53
    160, Greentree, Dr Ste 101, Dover, Kent, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 54
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-01-09 ~ 2004-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HCC UNDERWRITING AGENCY LTD

Company number: 04632146
Registered names
HCC UNDERWRITING AGENCY LTD - now
MINMAR (644) LIMITED - 2003-03-31 02641728, 05631463, 06399981... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • HCC UNDERWRITING AGENCY LTD
    Info
    ILLIUM MANAGING AGENCY LIMITED - 2007-12-07
    ILLIUM CAPITAL LIMITED - 2007-12-07
    ILLIUM INSURANCE LIMITED - 2007-12-07
    MINMAR (644) LIMITED - 2007-12-07
    Registered number 04632146
    The St Botolph Building, 138 Houndsditch, London EC3A 7BT
    PRIVATE LIMITED COMPANY incorporated on 2003-01-09 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.