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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 31
  • 1
    Sharp, David Ward
    Energy Insurance Consultancy And Training born in February 1947
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ 2019-02-07
    OF - Director → CIF 0
  • 2
    Porter, Paula Lilian Rose
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2006-04-12 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Colosso, Adrian
    Born in May 1957
    Individual (56 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Horne, David George
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Martin Nicholas Caleb
    Solicitor born in June 1963
    Individual (19 offsprings)
    Officer
    2006-09-27 ~ 2016-05-04
    OF - Director → CIF 0
  • 6
    Smart, Steven David
    Born in November 1962
    Individual (25 offsprings)
    Officer
    2010-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Burton, Simon
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2009-06-18 ~ 2010-04-27
    OF - Director → CIF 0
  • 8
    Hoe-richardson, Samantha Jane
    Head Of Environment & Sustainable Development born in January 1971
    Individual (13 offsprings)
    Officer
    2016-10-18 ~ 2022-05-10
    OF - Director → CIF 0
  • 9
    Churchill, Samantha
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 10
    Bugler, Nicholas John Roland
    Solicitor born in October 1959
    Individual (14 offsprings)
    Officer
    2006-03-17 ~ 2006-04-12
    OF - Director → CIF 0
  • 11
    Mathias, Charles Benedict
    Insurance born in December 1961
    Individual (6 offsprings)
    Officer
    2007-07-17 ~ 2009-02-03
    OF - Director → CIF 0
  • 12
    Byrne, Louise Ann
    Individual (5 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Bishop, John Henry
    Non-Executive Director born in March 1945
    Individual (22 offsprings)
    Officer
    2008-04-08 ~ 2010-07-12
    OF - Director → CIF 0
  • 14
    Connor, Michael Sean
    General Counsel born in May 1966
    Individual (14 offsprings)
    Officer
    2009-10-27 ~ 2020-03-05
    OF - Director → CIF 0
    Connor, Michael Sean
    Solicitor
    Individual (14 offsprings)
    Officer
    2007-04-23 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 15
    Yeo, Stephen Daniel
    Born in July 1978
    Individual (1 offspring)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
  • 16
    Brindle, Richard David Henry
    Director born in April 1962
    Individual (19 offsprings)
    Officer
    2006-04-12 ~ 2008-01-10
    OF - Director → CIF 0
  • 17
    Mcconachie, Neil
    Cfo born in April 1972
    Individual (4 offsprings)
    Officer
    2006-04-12 ~ 2009-04-28
    OF - Director → CIF 0
  • 18
    Maloney, Alexander
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    2006-04-12 ~ 2010-07-12
    OF - Director → CIF 0
    Maloney, Alexander Terence
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    2012-08-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 19
    Worsley, Russell
    Director born in August 1960
    Individual (7 offsprings)
    Officer
    2007-09-05 ~ 2025-10-01
    OF - Director → CIF 0
  • 20
    Cadman, John William
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 21
    Johnston, Hayley
    Chief Underwriting Officer born in August 1971
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 22
    Oelssner, Ralf
    Vp Corp Insurance born in May 1944
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2014-05-01
    OF - Director → CIF 0
  • 23
    Thomas, Matthew
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 24
    Flude, James Edward
    Underwriter born in April 1978
    Individual (6 offsprings)
    Officer
    2020-06-10 ~ 2024-10-30
    OF - Director → CIF 0
  • 25
    Gregory, Paul
    Chief Executive Officer born in October 1978
    Individual (5 offsprings)
    Officer
    2010-07-12 ~ 2019-06-11
    OF - Director → CIF 0
  • 26
    Kennedy, Robert William
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Williams, Sally Angela Helen
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 28
    Rashid, Gohir
    Group Chief Information Officer born in March 1971
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2010-07-12
    OF - Director → CIF 0
  • 29
    Sabbarton, Rachel Louise
    Born in April 1984
    Individual (6 offsprings)
    Officer
    2024-10-30 ~ 2026-02-11
    OF - Director → CIF 0
  • 30
    LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED
    05777440 05747877... (more)
    Level 29, 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    DEWEY & LEBOEUF CORPORATE SERVICES LIMITED - now
    LEBOEUF LAMB CORPORATE SERVICES LIMITED
    - 2007-10-01 03521379
    1 Minster Court, Mincing Lane, London
    Dissolved Corporate (16 parents, 58 offsprings)
    Officer
    2006-03-17 ~ 2007-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

LANCASHIRE INSURANCE COMPANY (UK) LIMITED

Period: 2006-08-18 ~ now
Company number: 05747877 05777440... (more)
Registered names
LANCASHIRE INSURANCE COMPANY (UK) LIMITED - now 05777440... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • LANCASHIRE INSURANCE COMPANY (UK) LIMITED
    Info
    LANCASHIRE INSURANCE SERVICES (UK) LIMITED - 2006-08-18
    Registered number 05747877
    Level 29 - 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2006-03-17 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    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.