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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 29
  • 1
    Colraine, Thomas
    Accountant born in June 1958
    Individual (39 offsprings)
    Officer
    2021-01-21 ~ 2023-03-02
    OF - Director → CIF 0
  • 2
    Trapnell, James
    Born in June 1981
    Individual (16 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Hodges, Dawn Jeanette
    Individual (37 offsprings)
    Officer
    2015-12-15 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 4
    Taylor, Tom
    Risk & Compliance Director born in December 1968
    Individual (87 offsprings)
    Officer
    2015-12-22 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Monce, Graeme Iain
    Chartered Loss Adjuster born in April 1965
    Individual (18 offsprings)
    Officer
    2004-04-29 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Lay, Christopher John
    Born in February 1961
    Individual (36 offsprings)
    Officer
    2018-07-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Homer, David John
    Managing Director, Loss Adjusting & Claims Consult born in April 1975
    Individual (1 offspring)
    Officer
    2021-01-27 ~ 2021-09-24
    OF - Director → CIF 0
  • 8
    Gruppo, Anthony
    Chief Executive Officer born in February 1955
    Individual (9 offsprings)
    Officer
    2019-06-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Hirst, John Raymond
    Company Director born in August 1952
    Individual (103 offsprings)
    Officer
    2020-11-10 ~ 2021-02-28
    OF - Director → CIF 0
  • 10
    Emembolu, Oranye
    Chief Financial Officer born in October 1979
    Individual (11 offsprings)
    Officer
    2019-05-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 11
    Dartnell, Liam
    Born in May 1989
    Individual (15 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 12
    Monce, Lucy Anne Horsburgh
    Claims Manager Company Secreta born in May 1973
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2012-08-01
    OF - Director → CIF 0
    Monce, Lucy Anne Horsburgh
    Individual (5 offsprings)
    Officer
    2004-04-29 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 13
    Harding, John Trevor
    Director born in May 1952
    Individual (38 offsprings)
    Officer
    2015-03-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 14
    Barton, Philip Andrew
    Director born in October 1962
    Individual (97 offsprings)
    Officer
    2015-03-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 15
    Barker, Jane Victoria
    Company Director born in November 1949
    Individual (37 offsprings)
    Officer
    2016-01-04 ~ 2020-10-31
    OF - Director → CIF 0
  • 16
    Lawson, Douglas
    Management Consultant born in August 1939
    Individual (9 offsprings)
    Officer
    2009-09-01 ~ 2015-03-03
    OF - Director → CIF 0
  • 17
    Weil, Mark Anthony
    Chief Executive Officer born in March 1964
    Individual (20 offsprings)
    Officer
    2015-12-22 ~ 2018-05-04
    OF - Director → CIF 0
  • 18
    Flahive, Jeremiah
    Risk & Governance Director born in August 1960
    Individual (14 offsprings)
    Officer
    2019-02-27 ~ 2023-02-24
    OF - Director → CIF 0
  • 19
    Williams, Sally Angela Helen
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2015-12-22 ~ 2018-12-21
    OF - Director → CIF 0
  • 20
    Daoud-o'connell, Mariana
    Individual (1 offspring)
    Officer
    2020-02-12 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 21
    Chessher, Mark Christopher
    Accountant born in November 1960
    Individual (58 offsprings)
    Officer
    2015-12-22 ~ 2019-05-21
    OF - Director → CIF 0
  • 22
    Dewar, Alastair Nicol
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    2015-03-03 ~ 2018-08-31
    OF - Director → CIF 0
  • 23
    Hanks, Christopher Douglas
    Director born in November 1950
    Individual (18 offsprings)
    Officer
    2015-03-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 24
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (75 offsprings)
    Officer
    2015-03-03 ~ 2016-03-14
    OF - Director → CIF 0
    Alway, Alexander Douglas
    Company Director born in April 1960
    Individual (75 offsprings)
    2016-03-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 25
    HAMILTON BOND GROUP LIMITED
    07465612
    Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    EXCHEQUER SECRETARIES LIMITED
    03716156
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 860 offsprings)
    Officer
    2004-04-29 ~ 2004-04-29
    OF - Nominee Secretary → CIF 0
  • 27
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (38 parents, 112 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 28
    JELF INSURANCE BROKERS LIMITED
    - now 00837227 02918744
    GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
    GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
    MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    EXCHEQUER DIRECTORS LIMITED
    03716389
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 859 offsprings)
    Officer
    2004-04-29 ~ 2004-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAMILTON BOND LIMITED

Period: 2005-09-09 ~ now
Company number: 05116345
Registered names
HAMILTON BOND LIMITED - now
MAGDALEN GREEN LTD - 2005-09-09
Standard Industrial Classification
65120 - Non-life Insurance

  • HAMILTON BOND LIMITED
    Info
    MAGDALEN GREEN LTD - 2005-09-09
    Registered number 05116345
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 2004-04-29 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.