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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 15
  • 1
    Pitches, Janelle
    Individual (2 offsprings)
    Officer
    2004-01-23 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 2
    Taylor, David Harvey
    Individual (35 offsprings)
    Officer
    2006-03-24 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 3
    Masojada, Bronislaw Edmund
    Company Director born in December 1961
    Individual (49 offsprings)
    Officer
    2004-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Gormley, David Joseph
    Individual (32 offsprings)
    Officer
    2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 5
    Bridges, Stuart John
    Company Director born in September 1960
    Individual (58 offsprings)
    Officer
    2004-01-23 ~ 2015-07-30
    OF - Director → CIF 0
  • 6
    Hunt, Bethany Francesca Emma
    Individual (33 offsprings)
    Officer
    2018-03-23 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 7
    Hiscox, Robert Ralph Scrymgeour
    Director born in January 1943
    Individual (46 offsprings)
    Officer
    2004-01-23 ~ 2013-02-25
    OF - Director → CIF 0
  • 8
    Hubber, Keith Michael
    Individual (11 offsprings)
    Officer
    2018-12-21 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 9
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    2003-12-11 ~ 2004-01-23
    OF - Nominee Director → CIF 0
  • 10
    Buxton-smith, Maria Rita
    Individual (26 offsprings)
    Officer
    2010-12-31 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 11
    Silverwood, Kathryn
    Individual (55 offsprings)
    Officer
    2007-11-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 12
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    2003-12-11 ~ 2004-01-23
    OF - Nominee Director → CIF 0
  • 13
    Taylor, John Keith
    Individual (62 offsprings)
    Officer
    2012-01-10 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 14
    HISCOX PLC
    - now 02837811
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    1, Great St Helen's, London, United Kingdom
    Active Corporate (42 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 15
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-12-11 ~ 2004-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HISCOX SIP LIMITED

Company number: 04992130
Registered names
HISCOX SIP LIMITED - Dissolved
MINMAR (666) LIMITED - 2004-01-14 04610038, 04430075, 04949436... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HISCOX SIP LIMITED
    Info
    MINMAR (666) LIMITED - 2004-01-14
    Registered number 04992130
    1 Great St Helen's, London EC3A 6HX
    PRIVATE LIMITED COMPANY incorporated on 2003-12-11 and dissolved on 2021-01-26 (17 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.