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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Mcfadden, Christopher, Dr
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    2005-08-12 ~ 2011-11-21
    OF - Director → CIF 0
  • 2
    Tetlow, Timothy
    Reinsurance And Asset Management born in May 1972
    Individual (3 offsprings)
    Officer
    2017-10-04 ~ 2018-08-08
    OF - Director → CIF 0
  • 3
    Foley, Jonathan
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2014-09-03
    OF - Director → CIF 0
  • 4
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Jackson, Michael John, Professor
    Director Space born in June 1949
    Individual (6 offsprings)
    Officer
    2004-05-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Millette, Michael
    Chief Executive born in February 1955
    Individual (2 offsprings)
    Officer
    2018-08-08 ~ 2023-10-06
    OF - Director → CIF 0
    Mr Michael Millette
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2018-09-07 ~ 2023-10-06
    PE - Has significant influence or control → CIF 0
  • 7
    Haskell, Alan
    Marketing Director born in January 1948
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2007-10-15
    OF - Director → CIF 0
  • 8
    Tillett, Paul Brian
    Commercial Director born in February 1965
    Individual (14 offsprings)
    Officer
    2015-12-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 9
    Fisher, Mark Francis
    Ceo born in October 1970
    Individual (9 offsprings)
    Officer
    2022-02-18 ~ 2023-12-20
    OF - Director → CIF 0
  • 10
    Boardman, Lynton David
    Director born in January 1967
    Individual (106 offsprings)
    Officer
    2009-02-13 ~ 2011-01-14
    OF - Director → CIF 0
  • 11
    Sharpe, Philip Ronald
    Company Director born in July 1949
    Individual (5 offsprings)
    Officer
    2012-01-05 ~ 2014-12-02
    OF - Director → CIF 0
  • 12
    Sopher, Henry
    Consultant born in September 1955
    Individual (11 offsprings)
    Officer
    2004-05-14 ~ 2012-11-01
    OF - Director → CIF 0
  • 13
    Palethorpe, Mark John
    Finance Director born in October 1965
    Individual (23 offsprings)
    Officer
    2007-03-28 ~ 2008-04-08
    OF - Director → CIF 0
  • 14
    Richardson, Clive Robert
    General Manager born in May 1960
    Individual (41 offsprings)
    Officer
    2008-04-08 ~ 2009-02-13
    OF - Director → CIF 0
  • 15
    Buckley, Simon Alexander
    Chief Operations Officer born in May 1960
    Individual (4 offsprings)
    Officer
    2004-02-20 ~ 2006-05-23
    OF - Director → CIF 0
    Buckley, Simon Alexander
    Director
    Individual (4 offsprings)
    Officer
    2005-01-21 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 16
    Carr, Daniel
    Underwriter born in July 1988
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2021-05-27
    OF - Director → CIF 0
  • 17
    Prescott, George Andrew
    Company Director born in January 1945
    Individual (28 offsprings)
    Officer
    2013-06-06 ~ 2014-09-11
    OF - Director → CIF 0
  • 18
    Attard-manche, Jeremy Paul
    Director born in July 1960
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 19
    Styles, Michael Anthony
    Nonexecutive Director born in January 1953
    Individual (5 offsprings)
    Officer
    2004-05-14 ~ 2005-07-14
    OF - Director → CIF 0
  • 20
    Malley, Katherine
    Vice President, Portfolio Management born in June 1989
    Individual (1 offspring)
    Officer
    2022-05-06 ~ 2023-10-06
    OF - Director → CIF 0
  • 21
    Taylor, Keith Michael
    Individual (12 offsprings)
    Officer
    2006-07-18 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 22
    Maskell, Simon Richard, Professor
    Academic born in March 1976
    Individual (4 offsprings)
    Officer
    2015-01-07 ~ 2016-01-28
    OF - Director → CIF 0
  • 23
    Nathan, Clive Adam
    Born in April 1965
    Individual (52 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 24
    Gibbins, Lance John
    Non Executive Director born in December 1964
    Individual (22 offsprings)
    Officer
    2016-06-22 ~ 2023-10-06
    OF - Director → CIF 0
  • 25
    Duckworth, Russell Stephen
    Director born in October 1958
    Individual (16 offsprings)
    Officer
    2015-12-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 26
    Webb, Robert Stopford
    Company Director born in October 1948
    Individual (19 offsprings)
    Officer
    2010-12-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 27
    Welsh, Rick John
    Insurance Underwriter born in January 1969
    Individual (7 offsprings)
    Officer
    2016-02-04 ~ 2018-08-28
    OF - Director → CIF 0
  • 28
    Fleming, Neil John
    Director born in August 1970
    Individual (15 offsprings)
    Officer
    2003-09-16 ~ 2014-09-11
    OF - Director → CIF 0
    Fleming, Neil John
    Individual (15 offsprings)
    Officer
    2003-10-01 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 29
    Finn, Andre Thomas
    Chief Executive Officer born in February 1968
    Individual (16 offsprings)
    Officer
    2003-09-16 ~ 2016-02-23
    OF - Director → CIF 0
  • 30
    Niland, Peter
    Individual (4 offsprings)
    Officer
    2014-10-15 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 31
    Punter, Alan, Dr
    Non Executive Director born in May 1949
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 32
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2018-09-07 ~ 2020-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 33
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2003-09-16 ~ 2003-09-16
    OF - Secretary → CIF 0
  • 34
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2003-09-16 ~ 2003-09-16
    OF - Director → CIF 0
  • 35
    BROWN & BROWN MGA HOLDCO (UK) LIMITED
    - now 08708482
    GRP MGA HOLDCO LIMITED - 2023-09-11
    PIMCO 2939 LIMITED - 2016-01-22
    7th Floor Corn Exchange, Mark Lane, London, England
    Active Corporate (11 parents, 16 offsprings)
    Person with significant control
    2023-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OCCAM UNDERWRITING LIMITED

Period: 2018-08-06 ~ now
Company number: 04900320 11340353
Registered names
OCCAM UNDERWRITING LIMITED - now 11340353
SCIEMUS LTD - 2018-08-06 11340353
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
66210 - Risk And Damage Evaluation
Related profiles found in government register
  • OCCAM UNDERWRITING LIMITED
    Info
    SCIEMUS LTD - 2018-08-06
    Registered number 04900320
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2003-09-16 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • OCCAM UNDERWRITING LIMITED
    S
    Registered number missing
    One, Silk Street, London, England, EC2Y 8HQ
    Limited
    CIF 1
  • OCCAM UNDERWRITING LIMITED
    S
    Registered number 04900320
    155, Fenchurch Street, London, England, EC3M 6AL
    Limited Company in Companies House Uk, England
    CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BEECH UNDERWRITING AGENCIES LIMITED
    04198812
    7th Floor Corn Exchange, Mark Lane, London, England
    Active Corporate (13 parents)
    Person with significant control
    2022-03-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SCIEMUS LTD
    - now 11340353 04900320
    OCCAM UNDERWRITING LIMITED - 2018-08-06
    28 Plumstead Road, Thorpe End, Norwich, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-05-15 ~ 2023-09-29
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SCIEMUS MINING LTD
    - now 06802603
    SCIEMUS SPACE LAUNCH MGA LIMITED - 2015-03-28
    One Silk Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    SCIEMUS POWER LIMITED
    06258376
    Hackwood Secretaries, One Silk Street, London, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-08-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-08-06
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    SCIEMUS PROPERTY LIMITED
    06258445
    Hackwood Secretaries, One Silk Street, London, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    SCIEMUS PROPERTY SYSTEMS LIMITED
    07149492
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    SCIEMUS SPACE INSURANCE SERVICES LIMITED
    07106452
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    SCIEMUS SPACE LTD
    04900322
    One, Silk Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    TALISMAN CONSULTANCY LIMITED
    03263913
    Unit 20a Lakes Industrial Park, Chapel Hill, Braintree, England
    Active Corporate (9 parents)
    Person with significant control
    2022-01-21 ~ 2023-09-19
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.