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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 16
  • 1
    Holliday, Jenna Louise
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Takahiro, Kazuya
    Born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Hervy, Thibaud Jacques Gerard
    Born in January 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Barnes, Karen Lucinda
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 5
    O'neill, Jean Margaret, Mrs.
    Born in August 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Button, Simon
    Born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Burke, Desmond Sean Edward
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Cook, Barry John
    Born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Marsh, Nicholas Carl
    Born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Feldman, David
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-12 ~ now
    OF - Secretary → CIF 0
  • 11
    Nomoto, Masamitsu
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Scarr, Craig Anthony
    Born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Director → CIF 0
  • 13
    Dattilo, Nadia
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ now
    OF - Director → CIF 0
  • 14
    White, Graham Richard Austen
    Born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ now
    OF - Director → CIF 0
  • 15
    Fischbach-engelberg, Peter Martin
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 16
    icon of address160, Greentree, Dr Ste 101, Dover, Kent, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Baynham, Paul, Mr.
    Insurance Underwriter born in April 1967
    Individual
    Officer
    icon of calendar 2007-08-21 ~ 2010-03-02
    OF - Director → CIF 0
  • 2
    Hutton Penman, Nicholas Ian
    Insurer Accountant born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2020-08-25
    OF - Director → CIF 0
  • 3
    Cordier, Karen Jane
    Risk Management born in April 1968
    Individual
    Officer
    icon of calendar 2012-08-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Huntington, Brad Scott
    Company Director born in March 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Young, Andrew Skinner
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 6
    Heming, Stephen John
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-27 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 7
    Ishii, Hideyuki
    Company Director born in May 1971
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Davidson, James Roger
    Insurance Executive born in September 1946
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2010-05-01
    OF - Director → CIF 0
    icon of calendar 2012-05-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Onslow, Michael Leonard
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2009-02-12 ~ 2010-11-08
    OF - Director → CIF 0
  • 10
    Shepherd, John Robert Walkden
    Insurance Underwriter born in February 1963
    Individual
    Officer
    icon of calendar 2007-08-21 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2003-03-25
    OF - Nominee Director → CIF 0
  • 12
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ 2003-03-25
    OF - Nominee Director → CIF 0
  • 13
    Newbegin, John Llywelyn Tracy
    In-House Lawyer born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Schell, Michael Jack
    Insurance Executive born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2012-07-16
    OF - Director → CIF 0
  • 15
    Manchester, Charles Louis Colin
    Group Underwriting Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2008-12-18
    OF - Director → CIF 0
  • 16
    Rogers, Colin John
    Insurance Broker born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2006-11-01
    OF - Director → CIF 0
    Rogers, Colin John
    Operations
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 17
    Feldman, David Robert
    Compliance Officer born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2011-04-06
    OF - Director → CIF 0
    icon of calendar 2011-04-18 ~ 2012-08-01
    OF - Director → CIF 0
    Feldman, David Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 18
    Hatakeyama, Kiichiro
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Comras, Michael David
    Accountant born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2003-06-26
    OF - Director → CIF 0
  • 20
    Craig, John
    Claims Director born in May 1947
    Individual
    Officer
    icon of calendar 2004-05-25 ~ 2008-01-31
    OF - Director → CIF 0
  • 21
    Merriman, Brendan Richard Anthony, Mr
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2012-09-19
    OF - Director → CIF 0
  • 22
    Benzies, Russell James
    Insurer Accountant born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2008-07-31
    OF - Director → CIF 0
  • 23
    Hughes, Rowland Lloyd
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 24
    Bishop, John Henry
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    Inoue, Dai
    Non-Executive Director born in August 1975
    Individual
    Officer
    icon of calendar 2024-07-17 ~ 2025-05-01
    OF - Director → CIF 0
  • 26
    Taylor, William John, Mr.
    Chartered Accountant born in June 1955
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 27
    Rohlf, Hans-dieter
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 2014-01-16 ~ 2023-04-30
    OF - Director → CIF 0
  • 28
    Mishima, Hideki
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2021-02-06 ~ 2024-04-04
    OF - Director → CIF 0
  • 29
    Huskes, Sebastian
    Reinsurer born in May 1958
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 30
    Treen, William Raymond
    Director born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 31
    Baker, Angela Michelle
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2024-09-30
    OF - Director → CIF 0
  • 32
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 33
    Letsinger, Katherine Lee
    Chief Financial Officer born in August 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 34
    Burniston, Alban Denis
    Underwriter born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 35
    Shimizu, Ko
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2024-04-04
    OF - Director → CIF 0
  • 36
    icon of addressTokio Marine Nichido Building, Shinkan 1-2-1, Marunouchi, Chiyoda-ku, Tokyo, 100-0005, Japan
    Corporate (5 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
  • 37
    icon of address160, Greentree Dr Ste 101, Dover, Kent, United States
    Corporate (1 offspring)
    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
  • 38
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-01-09 ~ 2004-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

HCC UNDERWRITING AGENCY LTD

Previous names
MINMAR (644) LIMITED - 2003-03-31
ILLIUM MANAGING AGENCY LIMITED - 2007-12-07
ILLIUM INSURANCE LIMITED - 2003-09-09
ILLIUM CAPITAL LIMITED - 2003-10-02
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • HCC UNDERWRITING AGENCY LTD
    Info
    MINMAR (644) LIMITED - 2003-03-31
    ILLIUM MANAGING AGENCY LIMITED - 2003-03-31
    ILLIUM INSURANCE LIMITED - 2003-03-31
    ILLIUM CAPITAL LIMITED - 2003-03-31
    Registered number 04632146
    icon of addressThe St Botolph Building, 138 Houndsditch, London EC3A 7BT
    PRIVATE LIMITED COMPANY incorporated on 2003-01-09 (23 years). 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
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.