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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 51
  • 1
    Weatherstone, James Robert
    Executive born in September 1966
    Individual (12 offsprings)
    Officer
    2007-04-17 ~ 2016-11-17
    OF - Director → CIF 0
  • 2
    Storey, Patrick Desmond
    Born in April 1958
    Individual (14 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Robotham, Paul
    Chief Financial Officer born in July 1964
    Individual (12 offsprings)
    Officer
    2005-12-06 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Singh, Budhi
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2010-05-11 ~ 2018-02-08
    OF - Director → CIF 0
  • 5
    Hine, Joanne
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcelroy, David Hughes
    President Financial Lines Arch Insurance Group born in July 1958
    Individual (3 offsprings)
    Officer
    2010-07-20 ~ 2018-08-02
    OF - Director → CIF 0
  • 7
    Ralph, Paul Anthony
    Individual (6 offsprings)
    Officer
    2020-11-01 ~ 2022-05-22
    OF - Secretary → CIF 0
  • 8
    Quinn, Michael
    Non Executive Director born in May 1941
    Individual (3 offsprings)
    Officer
    2004-06-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Christensen, Knud
    Chief Administration Officer
    Individual (5 offsprings)
    Officer
    2005-12-06 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 10
    Perkins, Jonathan David
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 11
    Ingrey, Paul Bosworth
    Chief Executive Officer born in August 1939
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2004-02-10
    OF - Director → CIF 0
  • 12
    Bashford, Stephen Neil
    Senior Vice President Cuo Financial Lines born in April 1965
    Individual (10 offsprings)
    Officer
    2017-04-12 ~ 2022-09-23
    OF - Director → CIF 0
  • 13
    Hipkin, David William
    Svp Chief Underwriting Officer born in August 1958
    Individual (7 offsprings)
    Officer
    2013-03-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Mentz, John Paul
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2019-03-18 ~ 2023-03-21
    OF - Director → CIF 0
  • 15
    Denniston, Nicholas Geoffrey Alastair
    Independent Non Executive Director born in February 1955
    Individual (29 offsprings)
    Officer
    2012-04-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 16
    Brand, Dennis Robert
    Insurance Executive born in September 1950
    Individual (2 offsprings)
    Officer
    2008-07-22 ~ 2016-02-10
    OF - Director → CIF 0
  • 17
    Ansaldi, James
    Non-Executive Director born in January 1952
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2007-12-04
    OF - Director → CIF 0
  • 18
    Martinez, Silvia
    Individual (20 offsprings)
    Officer
    2022-05-22 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 19
    Jones Iii, Ralph Edward
    Non-Executive Director born in April 1956
    Individual (8 offsprings)
    Officer
    2003-11-26 ~ 2008-07-22
    OF - Director → CIF 0
  • 20
    Kier, Michael Hector
    Insurance Broker born in October 1946
    Individual (21 offsprings)
    Officer
    2009-02-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 21
    Hillery, Kathryn
    Individual (3 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Secretary → CIF 0
  • 22
    Martin, Paul
    Independent Non Executive Director born in September 1964
    Individual (7 offsprings)
    Officer
    2015-12-23 ~ 2021-01-12
    OF - Director → CIF 0
  • 23
    Evans, Dwight
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2005-12-06
    OF - Director → CIF 0
  • 24
    Felisky, Kendra Margaret
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 25
    Oliver, Marita Anne
    Senior Vice President Corporate Underwriting born in October 1954
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2016-02-10
    OF - Director → CIF 0
  • 26
    Van Gieson, Robert
    Chief Executive Officer born in May 1945
    Individual (10 offsprings)
    Officer
    2003-11-26 ~ 2009-07-21
    OF - Director → CIF 0
  • 27
    Canagaretna, Walter Thomas Benedict
    Actuary And Executive born in July 1980
    Individual (7 offsprings)
    Officer
    2020-03-19 ~ 2021-01-08
    OF - Director → CIF 0
  • 28
    Leoni, Pasquale
    Senior Vice President Cuo Specialty born in January 1967
    Individual (23 offsprings)
    Officer
    2017-04-11 ~ 2022-11-09
    OF - Director → CIF 0
  • 29
    Flanagan, Amy Beth
    Insurance Executive born in April 1967
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 30
    Ward, Graham
    Chief Finance Officer born in November 1961
    Individual (6 offsprings)
    Officer
    2004-01-19 ~ 2006-01-01
    OF - Director → CIF 0
  • 31
    Dahinden, Michael Hammer
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 32
    Charlton, Suzanne Lucy
    Individual (3 offsprings)
    Officer
    2023-08-02 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 33
    Shulman, Matthew Adam
    President & Chief Executive Officer born in August 1973
    Individual (7 offsprings)
    Officer
    2016-09-28 ~ 2019-03-18
    OF - Director → CIF 0
  • 34
    Lyons, Mark
    Non-Executive Director born in July 1956
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2012-08-31
    OF - Director → CIF 0
  • 35
    Kittinger, Jason Allen
    Born in June 1979
    Individual (35 offsprings)
    Officer
    2014-09-22 ~ 2024-05-16
    OF - Director → CIF 0
  • 36
    Camps, Pierre Andre
    Independent Non Executive Director born in September 1960
    Individual (4 offsprings)
    Officer
    2015-07-22 ~ 2018-11-15
    OF - Director → CIF 0
  • 37
    Valder, Kirsten
    Born in August 1979
    Individual (10 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 38
    Grandisson, Marc
    Executive Officer born in May 1967
    Individual (7 offsprings)
    Officer
    2003-11-26 ~ 2004-05-28
    OF - Director → CIF 0
  • 39
    Mailloux, Patrick
    Executive Vice President born in November 1960
    Individual (2 offsprings)
    Officer
    2014-11-19 ~ 2018-12-15
    OF - Director → CIF 0
  • 40
    Field, David Jonathan
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 41
    Kaiser, Thomas Griffeth
    Non-Executive Director born in February 1947
    Individual (4 offsprings)
    Officer
    2003-11-26 ~ 2008-07-01
    OF - Director → CIF 0
  • 42
    Murphy, Michael Ray
    Insurance Executive born in June 1953
    Individual (2 offsprings)
    Officer
    2008-07-22 ~ 2010-07-20
    OF - Director → CIF 0
    Murphy, Michael Ray
    Chief Underwriting Officer Of Arch Insurance Group born in June 1953
    Individual (2 offsprings)
    2012-09-11 ~ 2014-07-31
    OF - Director → CIF 0
  • 43
    Comerford, Jane Mary
    Individual (6 offsprings)
    Officer
    2003-11-26 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 44
    Nilsen, Martin John
    Non-Executive Director born in August 1949
    Individual (3 offsprings)
    Officer
    2003-11-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 45
    Metcalf, Nicholas John
    Director Of Underwriting born in December 1956
    Individual (18 offsprings)
    Officer
    2005-05-10 ~ 2007-04-17
    OF - Director → CIF 0
  • 46
    Sturgess, Hugh Robert
    Born in September 1977
    Individual (27 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 47
    Iordanou, Constantine Philippos
    Chief Executive Officer born in March 1950
    Individual (3 offsprings)
    Officer
    2003-11-26 ~ 2004-05-28
    OF - Director → CIF 0
  • 48
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-11-26 ~ 2003-11-26
    OF - Nominee Secretary → CIF 0
  • 49
    ARCH CAPITAL GROUP LTD 16693248
    100 Pitts Bay Road, Waterloo House, Ground Floor, Pembroke, Hm08, Bermuda
    Active Corporate (1 parent, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 50
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2012-09-01 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 51
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-11-26 ~ 2003-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARCH INSURANCE (UK) LIMITED

Period: 2019-03-18 ~ now
Company number: 04977362
Registered names
ARCH INSURANCE (UK) LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • ARCH INSURANCE (UK) LIMITED
    Info
    ARCH INSURANCE COMPANY (EUROPE) LIMITED - 2019-03-18
    ARCH COMPANY (EUROPE) LIMITED - 2019-03-18
    Registered number 04977362
    4th Floor 10 Fenchurch Avenue, London EC3M 5BN
    PRIVATE LIMITED COMPANY incorporated on 2003-11-26 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • ARCH INSURANCE (UK) LIMITED
    S
    Registered number 04977362
    4th Floor, 10 Fenchurch Avenue, London, England, EC3M 5BN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARCH EUROPE INSURANCE SERVICES LTD
    - now 06645619 04977362
    ARCH EUROPE INSURANCE SERVICES LIMITED - 2008-09-10
    MINMAR (908) LIMITED - 2008-08-28
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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