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 8
  • 1
    Worsley, Russell
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2007-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Sabbarton, Rachel
    Chief Underwriting Officer born in April 1984
    Individual (5 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, Louise Ann
    Individual (5 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Cadman, John William
    Group General Counsel born in November 1965
    Individual (6 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Bambury, Michael David
    Senior Compliance Manager born in January 1973
    Individual (2 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Cass, Bradley
    Compliance Director born in February 1973
    Individual (7 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Kennedy, Robert William
    Financial Controller born in June 1972
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Power House, 7 Par-la-ville Road, Hamilton Hm11, Bermuda
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Woolley, Emma Louise
    Compliance Director born in January 1979
    Individual (1 offspring)
    Officer
    2018-08-29 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Maloney, Alexander Terence
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2006-04-12 ~ 2011-02-08
    OF - Director → CIF 0
  • 3
    Bugler, Nicholas John Roland
    Solicitor born in October 1959
    Individual
    Officer
    2006-03-17 ~ 2006-04-12
    OF - Director → CIF 0
  • 4
    Johnston, Hayley
    Chief Underwriting Officer born in August 1971
    Individual
    Officer
    2019-04-26 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Mcconachie, Neil
    Cfo born in April 1972
    Individual
    Officer
    2006-04-12 ~ 2007-10-02
    OF - Director → CIF 0
  • 6
    Flude, James Edward
    Chief Underwriting Officer born in April 1978
    Individual
    Officer
    2020-04-24 ~ 2024-10-30
    OF - Director → CIF 0
  • 7
    Bambury, Michael David
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 8
    Gregory, Paul
    Chief Executive Officer born in October 1978
    Individual
    Officer
    2014-07-03 ~ 2019-02-08
    OF - Director → CIF 0
  • 9
    Porter, Paula Lilian Rose
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Connor, Michael Sean
    General Counsel born in May 1966
    Individual (5 offsprings)
    Officer
    2011-02-08 ~ 2016-10-19
    OF - Director → CIF 0
    Connor, Michael Sean
    Individual (5 offsprings)
    Officer
    2007-04-23 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 11
    Brindle, Richard David Henry
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2006-04-12 ~ 2008-02-01
    OF - Director → CIF 0
  • 12
    DEWEY & LEBOEUF CORPORATE SERVICES LIMITED - now
    1 Minster Court, Mincing Lane, London
    Dissolved Corporate (5 offsprings)
    Officer
    2006-03-17 ~ 2007-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

LANCASHIRE INSURANCE SERVICES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • LANCASHIRE INSURANCE SERVICES LIMITED
    Info
    Registered number 05747874
    Level 29 - 20 Fenchurch Street, London EC3M 3BY
    Private Limited Company incorporated on 2006-03-17 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.