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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 18
  • 1
    Connor, Michael Sean
    General Counsel born in May 1966
    Individual (14 offsprings)
    Officer
    2011-02-08 ~ 2020-02-25
    OF - Director → CIF 0
    Connor, Michael Sean
    Solicitor
    Individual (14 offsprings)
    Officer
    2007-04-23 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 2
    Bugler, Nicholas John Roland
    Solicitor born in October 1959
    Individual (14 offsprings)
    Officer
    2006-04-11 ~ 2006-04-12
    OF - Director → CIF 0
  • 3
    Thomas, Matthew
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Porter, Paula Lilian Rose
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2006-04-12 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Byrne, Louise Ann
    Individual (5 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Worsley, Russell
    Insurance born in August 1960
    Individual (7 offsprings)
    Officer
    2007-10-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    Bambury, Michael David
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 8
    Johnston, Hayley
    Chief Underwriting Officer born in August 1971
    Individual (7 offsprings)
    Officer
    2019-04-26 ~ 2020-04-01
    OF - Director → CIF 0
  • 9
    Mcconachie, Neil
    Cfo born in April 1972
    Individual (4 offsprings)
    Officer
    2006-04-12 ~ 2007-10-02
    OF - Director → CIF 0
  • 10
    Flude, James Edward
    Chief Underwriting Officer born in April 1978
    Individual (6 offsprings)
    Officer
    2020-04-24 ~ 2024-10-30
    OF - Director → CIF 0
  • 11
    Brindle, Richard David Henry
    Director born in April 1962
    Individual (19 offsprings)
    Officer
    2006-04-12 ~ 2008-02-01
    OF - Director → CIF 0
  • 12
    Cadman, John William
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 13
    Kennedy, Robert William
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Maloney, Alexander Terence
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    2006-04-12 ~ 2011-02-08
    OF - Director → CIF 0
  • 15
    Gregory, Paul
    Chief Executive Officer born in October 1978
    Individual (5 offsprings)
    Officer
    2014-07-03 ~ 2019-02-08
    OF - Director → CIF 0
  • 16
    Sabbarton, Rachel Louise
    Born in April 1984
    Individual (6 offsprings)
    Officer
    2024-10-30 ~ 2026-02-27
    OF - Director → CIF 0
  • 17
    LANCASHIRE HOLDINGS LIMITED
    - now 01477482
    LANCASHIRE MEAT PACKERS LIMITED - 2002-12-19
    Power House, 7 Par-la-ville Road, Hamilton Hm11, Bermuda
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    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
    2006-04-11 ~ 2007-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED

Period: 2006-04-11 ~ now
Company number: 05777440
Registered name
LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED - now 05747877... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED
    Info
    Registered number 05777440
    Level 29 - 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2006-04-11 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED
    S
    Registered number 5777440
    Level 29, 20 Fenchurch Street, London, England, EC3M 3BY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANCASHIRE INSURANCE COMPANY (UK) LIMITED
    - now 05747877 05777440... (more)
    LANCASHIRE INSURANCE SERVICES (UK) LIMITED - 2006-08-18
    Level 29 - 20 Fenchurch Street, London
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.