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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
Active 5
  • 1
    Simek, Jakub
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Carrier, Andrew John, Mr.
    Born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Burrows, Jessie Josephine
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Shimada, Shintaro
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    MITSUI SUMITOMO INSURANCE COMPANY LIMITED
    icon of address9, Kanda-surugadai, 3 Chome, Chiyoda-ku, Tokyo, Japan
    Closed Corporate (1 parent, 8 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ 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
Ceased 21
  • 1
    Mcleod, Julie Elizabeth
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 2
    Horncastle, Paul Charles
    Group Financial Controller born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-25 ~ 2021-05-20
    OF - Director → CIF 0
  • 3
    Watabe, Satoshi
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2021-05-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Silverwood, Kathryn
    Individual
    Officer
    icon of calendar 2016-09-07 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 5
    Simek, Jakub
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 6
    Pender, Charles Christopher Tresilian
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-28 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 7
    Rodden, Martyn Brian
    Insurance Company Director born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ 2024-05-13
    OF - Director → CIF 0
  • 8
    Hextall, Richard Anthony
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2017-08-18
    OF - Director → CIF 0
  • 9
    Kawase, Masayuki, Mr.
    Company Director born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Foreman, Frederick Christopher
    General Counsel And Company Secretary born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2021-05-20
    OF - Director → CIF 0
  • 11
    Scofield, Julian Nicholas
    Chartered Accountant born in May 1975
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2018-09-23
    OF - Director → CIF 0
  • 12
    Mcmurray, Steven Roy
    Chartered Accountant born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 13
    Philipps, Charles Edward Laurence
    Chief Executive born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-28 ~ 2008-12-15
    OF - Director → CIF 0
  • 14
    Cheney, Elizabeth Barbara
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 15
    Stevens, Mark Philip David
    Individual
    Officer
    icon of calendar 2011-08-04 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 16
    Slabbert, Johan Garth
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Illingworth, James Le Tall
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 18
    Buchanan, Rennae
    Individual
    Officer
    icon of calendar 2019-03-12 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 19
    OLD COMPANY 20 LIMITED - now
    AMLIN PLC - 2016-02-29
    ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
    MS AMLIN PLC
    - 2019-12-03
    HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
    MS AMLIN LIMITED - 2020-09-14
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    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
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2005-08-24 ~ 2005-10-28
    PE - Nominee Secretary → CIF 0
  • 21
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-08-24 ~ 2005-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MS AMLIN HOLDINGS LIMITED

Previous names
MS AMLIN (OVERSEAS HOLDINGS) LIMITED - 2020-02-18
HACKREMCO (NO. 2289) LIMITED - 2005-10-28
AMLIN (OVERSEAS HOLDINGS) LIMITED - 2016-02-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MS AMLIN HOLDINGS LIMITED
    Info
    MS AMLIN (OVERSEAS HOLDINGS) LIMITED - 2020-02-18
    HACKREMCO (NO. 2289) LIMITED - 2020-02-18
    AMLIN (OVERSEAS HOLDINGS) LIMITED - 2020-02-18
    Registered number 05544533
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England EC3V 4AG
    PRIVATE LIMITED COMPANY incorporated on 2005-08-24 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • MS AMLIN HOLDINGS LIMITED
    S
    Registered number 05544533
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • MS AMLIN HOLDINGS LIMITED
    S
    Registered number 5544533
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    AMLIN INVESTMENTS LIMITED - 2016-05-10
    HACKREMCO (NO.1342) LIMITED - 1998-05-27
    ANGERSTEIN INVESTMENTS LIMITED - 2001-03-21
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-04 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    AMLIN UNDERWRITING SERVICES LIMITED - 2016-03-09
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MITSUI MARINE CORPORATE CAPITAL LIMITED - 2002-01-07
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    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
Ceased 2
  • 1
    AMLIN INVESTMENT MANAGEMENT LIMITED - 2016-03-31
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-10
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    RAETSMARINE UK LIMITED - 2017-10-04
    icon of addressHampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-30
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.