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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 53
  • 1
    Button, Simon
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Hatakeyama, Kiichiro
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2019-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Taylor, William John, Mr.
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Davidson, James Roger
    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
  • 5
    Burniston, Alban Denis
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 6
    Newbegin, John Llywelyn Tracy
    Born in February 1949
    Individual (11 offsprings)
    Officer
    2011-10-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    White, Graham Richard Austen
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 8
    O'neill, Jean Margaret, Mrs.
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 9
    Letsinger, Katherine Lee
    Born in August 1962
    Individual (50 offsprings)
    Officer
    2012-10-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Rogers, Colin John
    Born in June 1960
    Individual (17 offsprings)
    Officer
    2003-05-01 ~ 2006-11-01
    OF - Director → CIF 0
    Rogers, Colin John
    Individual (17 offsprings)
    Officer
    2005-12-31 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 11
    Merriman, Brendan Richard Anthony, Mr
    Born in October 1958
    Individual (59 offsprings)
    Officer
    2010-07-30 ~ 2012-09-19
    OF - Director → CIF 0
  • 12
    Marsh, Nicholas Carl
    Born in August 1955
    Individual (27 offsprings)
    Officer
    2014-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Fischbach-engelberg, Peter Martin
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Manchester, Charles Louis Colin
    Born in April 1961
    Individual (17 offsprings)
    Officer
    2007-08-21 ~ 2008-12-18
    OF - Director → CIF 0
  • 15
    Rohlf, Hans-dieter
    Born in December 1950
    Individual (5 offsprings)
    Officer
    2014-01-16 ~ 2023-04-30
    OF - Director → CIF 0
  • 16
    Feldman, David Robert
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2011-04-06 ~ 2011-04-06
    OF - Director → CIF 0
    2011-04-18 ~ 2012-08-01
    OF - Director → CIF 0
    Feldman, David
    Individual (11 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Secretary → CIF 0
    Feldman, David Robert
    Individual (11 offsprings)
    Officer
    2006-03-21 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 17
    Baker, Angela Michelle
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2021-01-29 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Benzies, Russell James
    Born in October 1959
    Individual (42 offsprings)
    Officer
    2003-03-25 ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Baynham, Paul, Mr.
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2007-08-21 ~ 2010-03-02
    OF - Director → CIF 0
  • 20
    Huntington, Brad Scott
    Born in March 1959
    Individual (45 offsprings)
    Officer
    2003-12-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Isherwood, Jonathan
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 22
    Comras, Michael David
    Born in September 1955
    Individual (27 offsprings)
    Officer
    2003-03-31 ~ 2003-06-26
    OF - Director → CIF 0
  • 23
    Hughes, Rowland Lloyd
    Individual (26 offsprings)
    Officer
    2010-01-01 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 24
    Burke, Desmond Sean Edward
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 25
    Shepherd, John Robert Walkden
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2007-08-21 ~ 2008-07-31
    OF - Director → CIF 0
  • 26
    Treen, William Raymond
    Born in October 1940
    Individual (51 offsprings)
    Officer
    2004-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Hervy, Thibaud Jacques Gerard
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 28
    Hutton Penman, Nicholas Ian
    Born in September 1966
    Individual (20 offsprings)
    Officer
    2008-07-01 ~ 2020-08-25
    OF - Director → CIF 0
  • 29
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    2003-01-09 ~ 2003-03-25
    OF - Nominee Director → CIF 0
  • 30
    Ishii, Hideyuki
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 31
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual (50 offsprings)
    Officer
    2004-01-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 32
    Inoue, Dai
    Non-Executive Director born in August 1975
    Individual (2 offsprings)
    Officer
    2024-07-17 ~ 2025-05-01
    OF - Director → CIF 0
  • 33
    Shimizu, Ko
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ 2024-04-04
    OF - Director → CIF 0
  • 34
    Onslow, Michael Leonard
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2009-02-12 ~ 2010-11-08
    OF - Director → CIF 0
  • 35
    Page, David William
    Born in August 1957
    Individual (260 offsprings)
    Officer
    2003-01-09 ~ 2003-03-25
    OF - Nominee Director → CIF 0
  • 36
    Heming, Stephen John
    Individual (35 offsprings)
    Officer
    2004-01-27 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 37
    Takahiro, Kazuya
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 38
    Bishop, John Henry
    Born in March 1945
    Individual (28 offsprings)
    Officer
    2004-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 39
    Holliday, Jenna Louise
    Individual (20 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 40
    Nomoto, Masamitsu
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 41
    Mishima, Hideki
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2021-02-06 ~ 2024-04-04
    OF - Director → CIF 0
  • 42
    Cook, Barry John
    Born in September 1960
    Individual (20 offsprings)
    Officer
    2010-01-25 ~ now
    OF - Director → CIF 0
  • 43
    Dattilo, Nadia
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 44
    Cordier, Karen Jane
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2012-08-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 45
    Huskes, Sebastian
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 46
    Young, Andrew Skinner
    Born in December 1946
    Individual (29 offsprings)
    Officer
    2004-01-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 47
    Craig, John
    Born in May 1947
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2008-01-31
    OF - Director → CIF 0
  • 48
    Barnes, Karen Lucinda
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 49
    Schell, Michael Jack
    Born in May 1950
    Individual (10 offsprings)
    Officer
    2011-01-27 ~ 2012-07-16
    OF - Director → CIF 0
  • 50
    Scarr, Craig Anthony
    Born in June 1962
    Individual (24 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 51
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    2003-01-09 ~ 2004-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HCC UNDERWRITING AGENCY LTD

Period: 2007-12-07 ~ now
Company number: 04632146
Registered names
HCC UNDERWRITING AGENCY LTD - now
MINMAR (644) LIMITED - 2003-03-31 04632136... (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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.