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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 22
  • 1
    Myhre, Stephen James
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2014-05-09 ~ 2015-09-04
    OF - Director → CIF 0
  • 2
    Vetch, Robert Sean
    Director born in June 1972
    Individual (18 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Hewitt, Robert Carruthers
    Senior Vice President Specialt born in October 1960
    Individual (10 offsprings)
    Officer
    2003-02-28 ~ 2011-04-05
    OF - Director → CIF 0
    Hewitt, Robert Carruthers
    Director born in October 1960
    Individual (10 offsprings)
    2015-03-25 ~ 2017-03-02
    OF - Director → CIF 0
  • 4
    Smith, Michael Gordon
    Director born in May 1945
    Individual (29 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Esteban, Javier
    Director born in December 1946
    Individual (3 offsprings)
    Officer
    2013-05-15 ~ 2015-03-12
    OF - Director → CIF 0
  • 6
    Creasy, Edward George
    Director born in June 1955
    Individual (40 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Blades, Alastair
    Director born in August 1966
    Individual (7 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 8
    Ballard, Eugene George
    Non-Executive Director born in July 1952
    Individual (12 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
  • 9
    Wakefield, Gerald Hugo Cropper
    Director born in September 1938
    Individual (9 offsprings)
    Officer
    2003-07-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Lederman, Ira Seth
    Director And Secretary born in April 1953
    Individual (15 offsprings)
    Officer
    2003-02-28 ~ now
    OF - Director → CIF 0
    Lederman, Ira Seth
    Individual (15 offsprings)
    Officer
    2003-02-27 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 11
    Hosking, Paul John
    Cfo born in February 1967
    Individual (14 offsprings)
    Officer
    2003-07-16 ~ 2015-03-12
    OF - Director → CIF 0
  • 12
    Hedges, Jacqueline
    Director born in March 1970
    Individual (10 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 13
    Mitchell, Andrew Gordon
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 14
    Wright, Stuart
    Chief Executive Officer born in October 1958
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ 2014-10-20
    OF - Director → CIF 0
  • 15
    Taylor, Steven William
    Insurance Co Executive born in January 1959
    Individual (14 offsprings)
    Officer
    2008-02-05 ~ now
    OF - Director → CIF 0
  • 16
    Chase, Robert Daniel
    Director born in December 1952
    Individual (16 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Director → CIF 0
  • 17
    Berkley Jr, William Robert
    Director born in October 1972
    Individual (17 offsprings)
    Officer
    2003-02-27 ~ now
    OF - Director → CIF 0
    Berkley, William Robert
    Chairman & Chief Executive Off born in October 1945
    Individual (17 offsprings)
    Officer
    2003-02-27 ~ now
    OF - Director → CIF 0
  • 18
    Bronner, James Patrick
    E.V.P. born in October 1961
    Individual (16 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-02-27 ~ 2003-02-27
    OF - Nominee Director → CIF 0
  • 20
    W. R. BERKLEY LONDON HOLDINGS, LIMITED
    04655302
    2nd Floor, 40 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-02-27 ~ 2003-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

W. R. BERKLEY INSURANCE (EUROPE), PLC

Period: 2017-06-09 ~ 2017-10-18
Company number: 04681277 SE000112
Registered names
W. R. BERKLEY INSURANCE (EUROPE), PLC - now SE000112
WRB LONDON, LIMITED - 2003-05-22
Standard Industrial Classification
65120 - Non-life Insurance

  • W. R. BERKLEY INSURANCE (EUROPE), PLC
    Info
    W. R. BERKLEY INSURANCE (EUROPE), LIMITED - 2017-06-09
    WRB LONDON, LIMITED - 2017-06-09
    Registered number 04681277
    2nd Floor 40 Lime Street, London EC3M 7AW
    PUBLIC LIMITED COMPANY incorporated on 2003-02-27 and dissolved on 2017-10-18 (14 years 7 months). The status of the company number is Converted / Closed.
    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.