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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
    Macgillivray, Marc
    Born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Bradbrook, Paul Richard
    Born in February 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Amaro, David
    Born in June 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Lawrence, Kelly
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address251, Little Falls Drive, C/o Corporation Service Company, Wilmington, Delaware, United States
    Corporate (120 offsprings)
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Chidwick, Kevin David
    Group Chief Executive Officer born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2021-10-19
    OF - Director → CIF 0
  • 2
    Roufca, Patricia
    Lawyer
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 3
    Green, Karen Ann
    Company Director born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2013-01-28
    OF - Director → CIF 0
  • 4
    O'kane, Charles Christopher
    Underwriter born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-23 ~ 2019-03-28
    OF - Director → CIF 0
  • 5
    Csaky, Leo Sandor
    Individual
    Officer
    icon of calendar 2006-09-13 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 6
    Cain, Mike
    Lawyer born in March 1972
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2019-06-04
    OF - Director → CIF 0
  • 7
    Houghton, Richard David
    Chief Financial Officer born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2012-02-29
    OF - Director → CIF 0
  • 8
    Jones, Christopher Carl Whitmore
    Uk Cfo born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ 2024-11-29
    OF - Director → CIF 0
  • 9
    Burdett, Nicola Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 10
    Lipscomb, Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 11
    Aman, Timothy Paul
    Chief Risk Officer born in May 1966
    Individual
    Officer
    icon of calendar 2019-04-11 ~ 2021-06-03
    OF - Director → CIF 0
  • 12
    Davies, Sarah Ann
    Insurance Executive born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2006-11-01
    OF - Director → CIF 0
  • 13
    Worth, John
    Accountant born in February 1963
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2014-12-05
    OF - Director → CIF 0
  • 14
    Rose, Stephen George
    Chief Financial Officer born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2010-02-18
    OF - Director → CIF 0
  • 15
    Martinez, Silvia
    Group General Counsel born in January 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Kershaw, Alexander James
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 17
    Kirk, Scott Kenneth
    Cfo born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2020-04-17
    OF - Director → CIF 0
  • 18
    Campbell, Ian George
    Finance Director born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2008-01-18
    OF - Director → CIF 0
  • 19
    Cain, Michael Roger
    Lawyer born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-04-29
    OF - Director → CIF 0
  • 20
    Wade, Katharine Anne
    Chief Financial Officer born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2013-05-13
    OF - Director → CIF 0
  • 21
    Cusack, Julian Michael
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2008-01-18
    OF - Director → CIF 0
  • 22
    icon of address141, Front Street, Hamilton, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-06-03 ~ 2003-06-03
    PE - Nominee Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-06-03 ~ 2003-06-03
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1 Minster Court, Mincing Lane, London
    Corporate
    Officer
    2003-06-03 ~ 2006-09-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ASPEN (UK) HOLDINGS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

Related profiles found in government register
  • ASPEN (UK) HOLDINGS LIMITED
    Info
    Registered number 04785892
    icon of address30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 2003-06-03 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • ASPEN (UK) HOLDINGS LIMITED
    S
    Registered number 4785892
    icon of address30, Fenchurch Street, London, England, EC3M 3BD
    Limited Company in England
    CIF 1
    Limited Company in England And Wales
    CIF 2
    Limited Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    APJ INVESTMENTS LIMITED - 2005-02-01
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    WELLINGTON RE SERVICES LIMITED - 2003-03-04
    3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19
    WELLINGTON LIMITED - 2002-05-24
    icon of address30 Fenchurch Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address30 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    APJ SERVICES LIMITED - 2011-03-31
    icon of address30 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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