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
    Bradbrook, Paul Richard
    Accountant born in February 1976
    Individual (30 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Macgillivray, Marc
    Chartered Accountant born in December 1982
    Individual (3 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Amaro, David
    Lawyer born in June 1986
    Individual (4 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Lawrence, Kelly
    Individual (7 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 5
    251, Little Falls Drive, C/o Corporation Service Company, Wilmington, Delaware, United States
    Corporate (103 offsprings)
    Person with significant control
    2019-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    O'kane, Charles Christopher
    Underwriter born in January 1955
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2019-03-28
    OF - Director → CIF 0
  • 2
    Roufca, Patricia
    Lawyer
    Individual
    Officer
    2007-02-26 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 3
    Chidwick, Kevin David
    Group Chief Executive Officer born in August 1963
    Individual (10 offsprings)
    Officer
    2020-04-17 ~ 2021-10-19
    OF - Director → CIF 0
  • 4
    Jones, Christopher Carl Whitmore
    Uk Cfo born in March 1971
    Individual (6 offsprings)
    Officer
    2021-06-03 ~ 2024-11-29
    OF - Director → CIF 0
  • 5
    Davies, Sarah Ann
    Insurance Executive born in April 1964
    Individual (9 offsprings)
    Officer
    2004-10-26 ~ 2006-11-01
    OF - Director → CIF 0
  • 6
    Cain, Michael Roger
    Lawyer born in March 1972
    Individual (11 offsprings)
    Officer
    2020-04-17 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Cain, Mike
    Lawyer born in March 1972
    Individual
    Officer
    2013-01-29 ~ 2019-06-04
    OF - Director → CIF 0
  • 8
    Wade, Katharine Anne
    Chief Financial Officer born in January 1973
    Individual (7 offsprings)
    Officer
    2010-07-09 ~ 2013-05-13
    OF - Director → CIF 0
  • 9
    Martinez, Silvia
    Group General Counsel born in January 1982
    Individual (13 offsprings)
    Officer
    2019-06-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Green, Karen Ann
    Company Director born in June 1967
    Individual (7 offsprings)
    Officer
    2010-02-18 ~ 2013-01-28
    OF - Director → CIF 0
  • 11
    Worth, John
    Accountant born in February 1963
    Individual
    Officer
    2013-01-29 ~ 2014-12-05
    OF - Director → CIF 0
  • 12
    Kershaw, Alexander James
    Individual (5 offsprings)
    Officer
    2021-09-14 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 13
    Cusack, Julian Michael
    Director born in November 1950
    Individual
    Officer
    2003-06-03 ~ 2008-01-18
    OF - Director → CIF 0
  • 14
    Csaky, Leo Sandor
    Individual
    Officer
    2006-09-13 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 15
    Aman, Timothy Paul
    Chief Risk Officer born in May 1966
    Individual
    Officer
    2019-04-11 ~ 2021-06-03
    OF - Director → CIF 0
  • 16
    Campbell, Ian George
    Finance Director born in May 1964
    Individual (8 offsprings)
    Officer
    2004-10-26 ~ 2008-01-18
    OF - Director → CIF 0
  • 17
    Kirk, Scott Kenneth
    Cfo born in April 1973
    Individual (2 offsprings)
    Officer
    2014-12-18 ~ 2020-04-17
    OF - Director → CIF 0
  • 18
    Houghton, Richard David
    Chief Financial Officer born in August 1965
    Individual (5 offsprings)
    Officer
    2008-01-17 ~ 2012-02-29
    OF - Director → CIF 0
  • 19
    Rose, Stephen George
    Chief Financial Officer born in February 1965
    Individual (11 offsprings)
    Officer
    2008-01-17 ~ 2010-02-18
    OF - Director → CIF 0
  • 20
    Lipscomb, Helen
    Individual (3 offsprings)
    Officer
    2011-03-18 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 21
    Burdett, Nicola Jane
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 22
    DEWEY & LEBOEUF CORPORATE SERVICES LIMITED - now
    1 Minster Court, Mincing Lane, London
    Dissolved Corporate (5 offsprings)
    Officer
    2003-06-03 ~ 2006-09-13
    PE - Secretary → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-06-03 ~ 2003-06-03
    PE - Nominee Secretary → CIF 0
  • 24
    141, 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
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-03 ~ 2003-06-03
    PE - Nominee Director → 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
    30 Fenchurch Street, London EC3M 3BD
    Private Limited Company incorporated on 2003-06-03 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • ASPEN (UK) HOLDINGS LIMITED
    S
    Registered number 4785892
    30, 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
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    WELLINGTON RE SERVICES LIMITED - 2003-03-04
    WELLINGTON LIMITED - 2002-05-24
    3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19
    30 Fenchurch Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    30 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    APJ SERVICES LIMITED - 2011-03-31
    30 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.