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
22
- 1
Eales, Derek Christopher
Born in July 1965Individual (11 offsprings)Officer2013-07-01 ~ nowOF - Director → CIF 0Eales, Derek Christopher
Underwriter born in July 1965Individual (11 offsprings)2004-03-02 ~ 2007-11-29OF - Director → CIF 0Mr Derek Christopher Eales
Born in July 1965Individual (11 offsprings)Person with significant control2016-04-06 ~ 2019-02-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Dawe, Andrew Steven
Managing Director Of Lloyds Un born in June 1966Individual (10 offsprings)Officer2004-03-02 ~ 2007-11-29OF - Director → CIF 0 - 3
James, Caroline Anne
Trainee Solicitor born in February 1978Individual (4 offsprings)Officer2003-12-05 ~ 2003-12-10OF - Director → CIF 0James, Caroline Anne
Trainee SolicitorIndividual (4 offsprings)Officer2003-12-05 ~ 2003-12-10OF - Secretary → CIF 0 - 4
Andrews, John Michael Geoffrey
Company Director born in November 1926Individual (38 offsprings)Officer2004-03-02 ~ 2007-11-29OF - Director → CIF 0 - 6
Van Den Heuvel, William Harold
Born in September 1966Individual (1 offspring)Officer2025-09-03 ~ nowOF - Director → CIF 0 - 7
Carter, Richard Graham
Chartered Accountant born in October 1948Individual (6 offsprings)Officer2004-03-02 ~ 2007-11-29OF - Director → CIF 0 - 8
Hoffmann, Arthur
Managing Director born in August 1967Individual (14 offsprings)Officer2013-01-21 ~ 2019-06-06OF - Director → CIF 0Hoffmann, Arthur, Dr.
Individual (14 offsprings)Officer2019-06-06 ~ 2022-12-13OF - Secretary → CIF 0Dr Arthur Hoffmann
Born in January 2013Individual (14 offsprings)Person with significant control2016-04-06 ~ 2018-08-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mr Arthur Hoffmann
Born in August 1967Individual (14 offsprings)Person with significant control2016-04-06 ~ 2019-02-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 9
Langston, Mark Andrew, Mr.
Born in November 1975Individual (2 offsprings)Officer2019-06-06 ~ nowOF - Director → CIF 0 - 10
Niebuhr, Carsten Arndt Artur
Director born in November 1962Individual (10 offsprings)Officer2011-11-23 ~ 2013-01-21OF - Director → CIF 0 - 11
Cracas, Teresa Currin
Born in July 1965Individual (8 offsprings)Officer2019-02-28 ~ 2026-03-19OF - Director → CIF 0 - 12
Liebkopf, Andre
Non Executive Director born in May 1976Individual (9 offsprings)Officer2010-11-10 ~ 2011-09-30OF - Director → CIF 0 - 13
Pritchard, Michael Stephen Francis
Underwriter born in April 1955Individual (22 offsprings)Officer2003-12-08 ~ 2013-06-30OF - Director → CIF 0 - 14
Friis, Svend-holger
Reinsurance born in February 1964Individual (1 offspring)Officer2007-11-29 ~ 2017-11-14OF - Director → CIF 0Dr Svend-holger Friis
Born in February 1964Individual (1 offspring)Person with significant control2016-04-06 ~ 2017-11-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 15
Bruniecki, Jorg Wolfgang
Senior Underwriter born in November 1976Individual (9 offsprings)Officer2007-11-29 ~ 2010-10-01OF - Director → CIF 0 - 16
Prebble, Ashley Brett
Solicitor born in October 1972Individual (5 offsprings)Officer2003-12-05 ~ 2003-12-10OF - Director → CIF 0Prebble, Ashley Brett
SolicitorIndividual (5 offsprings)Officer2003-12-05 ~ 2003-12-10OF - Secretary → CIF 0 - 17
Funke, Guido, Dr
Company Director born in June 1968Individual (5 offsprings)Officer2017-11-14 ~ 2019-02-28OF - Director → CIF 0Dr Guido Funke
Born in June 1968Individual (5 offsprings)Person with significant control2017-11-14 ~ 2019-02-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 18
Timmons, Kevin Stephen
Born in August 1965Individual (5 offsprings)Officer2020-03-03 ~ nowOF - Director → CIF 0 - 19
Tuck, Graham Mathew
Born in January 1975Individual (11 offsprings)Officer2019-06-06 ~ nowOF - Director → CIF 0Tuck, Graham Matthew
Individual (11 offsprings)Officer2003-12-08 ~ 2019-06-06OF - Secretary → CIF 0 - 206200, S. Gilmore Road, Fairfield, Ohio, United StatesCorporate (1 offspring)Person with significant control2019-02-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 21RACHEL FUTERMAN LIMITED - 1996-04-01280, Gray's Inn Road, LondonActive Corporate (4 parents, 2890 offsprings)Officer2003-12-05 ~ 2003-12-05OF - Nominee Secretary → CIF 0
- 22
LUCIENE JAMES LIMITED
02628468280 Grays Inn Road, LondonActive Corporate (4 parents, 2523 offsprings)Officer2003-12-05 ~ 2003-12-05OF - Nominee Director → CIF 0
Company in focus
CINCINNATI GLOBAL UNDERWRITING LIMITED
Period: 2019-05-03 ~ now
Company number: 04986568 04039137... (more)
Registered names
CINCINNATI GLOBAL UNDERWRITING LIMITED - now 04039137... (more)
MSP UNDERWRITING LIMITED - 2019-05-03
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
CINCINNATI GLOBAL UNDERWRITING LIMITED
InfoMSP UNDERWRITING LIMITED - 2019-05-03Registered number 04986568Second Floor, 51 Lime Street, London EC3M 7DQPRIVATE LIMITED COMPANY incorporated on 2003-12-05 (22 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-07CIF 0CINCINNATI GLOBAL UNDERWRITING LIMITED
SRegistered number 049865681, Minster Court, London, England, EC3R 7AACompany Limited By Shares in Companies House Register, EnglandCIF 1Company Limited By Shares in Companies House, EnglandCIF 2Limited Company By Shares in Companies House Register, EnglandCIF 3
Offspring entities and appointments
8
- 1ENSIGN DEDICATED NO.3 LIMITED - 2004-03-02MINMAR (575) LIMITED - 2001-09-13Third Floor, One Minster Court, Mincing Lane, LondonDissolved Corporate (23 parents)Person with significant control2019-02-13 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-05-16CIF 9 - Ownership of shares – 75% or more → OE2019-02-13 ~ 2019-05-16CIF 10 - Ownership of voting rights - 75% or more → OE
- 2ENSIGN DEDICATED NO.4 LIMITED - 2004-03-02MINMAR (583) LIMITED - 2001-10-30Second Floor, 51 Lime Street, London, EnglandActive Corporate (24 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE2019-02-13 ~ 2019-05-16CIF 11 - Ownership of voting rights - 75% or more → OE
- 3ENSIGN DEDICATED NO.5 LIMITED - 2004-03-02MINMAR (622) LIMITED - 2002-09-27Third Floor, One Minster Court, Mincing Lane, LondonDissolved Corporate (23 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
- 4Third Floor, One Minster Court, Mincing Lane, LondonDissolved Corporate (19 parents)Person with significant control2016-04-07 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 5IMAGEREALM LIMITED - 2006-10-05Third Floor, One Minster Court, Mincing Lane, LondonDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 6Third Floor, One Minster Court, Mincing Lane, LondonDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 7ENSIGN MANAGING AGENCY LIMITED - 2004-03-02MINMAR (525) LIMITED - 2000-11-08Second Floor, 51 Lime Street, London, EnglandActive Corporate (36 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 8EVERGREEN UNDERWRITING SERVICES LIMITED - 2010-01-07CUTLER UNDERWRITING SERVICES LIMITED - 1996-04-18Second Floor, 51 Lime Street, London, EnglandActive Corporate (24 parents)Person with significant control2016-04-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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