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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Philipps, Charles Edward Laurence
    Chief Executive born in January 1959
    Individual (31 offsprings)
    Officer
    2005-10-28 ~ 2008-12-15
    OF - Director → CIF 0
  • 2
    Scofield, Julian Nicholas
    Chartered Accountant born in May 1975
    Individual (7 offsprings)
    Officer
    2018-06-28 ~ 2018-09-23
    OF - Director → CIF 0
  • 3
    Horncastle, Paul Charles
    Group Financial Controller born in August 1966
    Individual (32 offsprings)
    Officer
    2016-02-25 ~ 2021-05-20
    OF - Director → CIF 0
  • 4
    Carrier, Andrew John, Mr.
    Born in May 1961
    Individual (27 offsprings)
    Officer
    2023-03-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Pender, Charles Christopher Tresilian
    Individual (30 offsprings)
    Officer
    2005-10-28 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 6
    Kawase, Masayuki, Mr.
    Company Director born in October 1971
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Rodden, Martyn Brian
    Insurance Company Director born in August 1976
    Individual (10 offsprings)
    Officer
    2021-05-20 ~ 2024-05-13
    OF - Director → CIF 0
  • 8
    Dart, Christiern Robert James
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Illingworth, James Le Tall
    Company Director born in October 1961
    Individual (39 offsprings)
    Officer
    2017-12-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 10
    Hextall, Richard Anthony
    Finance Director born in April 1968
    Individual (48 offsprings)
    Officer
    2005-10-28 ~ 2017-08-18
    OF - Director → CIF 0
  • 11
    Mcleod, Julie Elizabeth
    Individual (6 offsprings)
    Officer
    2013-06-05 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 12
    Silverwood, Kathryn
    Individual (2 offsprings)
    Officer
    2016-09-07 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 13
    Slabbert, Johan Garth
    Company Director born in October 1970
    Individual (16 offsprings)
    Officer
    2021-05-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Mcmurray, Steven Roy
    Chartered Accountant born in December 1973
    Individual (67 offsprings)
    Officer
    2008-12-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 15
    Stevens, Mark Philip David
    Individual (43 offsprings)
    Officer
    2011-08-04 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 16
    Cheney, Elizabeth Barbara
    Individual (3 offsprings)
    Officer
    2015-04-30 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 17
    Simek, Jakub
    Individual (8 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Secretary → CIF 0
    2017-03-31 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 18
    Foreman, Frederick Christopher
    General Counsel And Company Secretary born in June 1967
    Individual (16 offsprings)
    Officer
    2019-12-18 ~ 2021-05-20
    OF - Director → CIF 0
  • 19
    Watabe, Satoshi
    Company Director born in November 1968
    Individual (6 offsprings)
    Officer
    2021-05-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    Buchanan, Rennae
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 21
    Shimada, Shintaro
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Burrows, Jessie Josephine
    Born in June 1968
    Individual (18 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 23
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2005-08-24 ~ 2005-10-28
    OF - Nominee Director → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2005-08-24 ~ 2005-10-28
    OF - Nominee Secretary → CIF 0
  • 25
    OLD COMPANY 20 LIMITED - now
    MS AMLIN LIMITED - 2020-09-14 02854310
    MS AMLIN PLC
    - 2019-12-03 02854310
    AMLIN PLC - 2016-02-29
    ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
    HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved Corporate (62 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    MITSUI SUMITOMO INSURANCE COMPANY LIMITED FC004556
    9, Kanda-surugadai, 3 Chome, Chiyoda-ku, Tokyo, Japan
    Converted / Closed Corporate (84 parents, 8 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MS AMLIN HOLDINGS LIMITED

Period: 2020-02-18 ~ now
Company number: 05544533
Registered names
MS AMLIN HOLDINGS LIMITED - now
HACKREMCO (NO. 2289) LIMITED - 2005-10-28 05384527... (more)
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
    AMLIN (OVERSEAS HOLDINGS) LIMITED - 2020-02-18
    HACKREMCO (NO. 2289) LIMITED - 2020-02-18
    Registered number 05544533
    The Leadenhall Building, 122 Leadenhall Street, London, England EC3V 4AG
    PRIVATE LIMITED COMPANY incorporated on 2005-08-24 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • MS AMLIN HOLDINGS LIMITED
    S
    Registered number 05544533
    The 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
    The 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 5
  • 1
    MS AMLIN INVESTMENT MANAGEMENT LIMITED
    - now 09110461
    AMLIN INVESTMENT MANAGEMENT LIMITED - 2016-03-31
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-10
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MS AMLIN INVESTMENTS LIMITED
    - now 03562457
    AMLIN INVESTMENTS LIMITED - 2016-05-10
    ANGERSTEIN INVESTMENTS LIMITED - 2001-03-21
    HACKREMCO (NO.1342) LIMITED - 1998-05-27
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2019-12-04 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MS AMLIN UNDERWRITING SERVICES LIMITED
    - now 00422615 02323018... (more)
    AMLIN UNDERWRITING SERVICES LIMITED - 2016-03-09
    ST.MARGARETS INSURANCES LIMITED - 2004-07-02
    ST.MARGARETS INSURANCES LIMITED - 2004-07-01
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (51 parents)
    Person with significant control
    2020-01-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    MSI CORPORATE CAPITAL LIMITED
    - now 03905004
    MITSUI MARINE CORPORATE CAPITAL LIMITED - 2002-01-07
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    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
  • 5
    OLD COMPANY 8 LIMITED
    - now 07428437 00789566... (more)
    RAETSMARINE UK LIMITED
    - 2017-10-04 07428437
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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