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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 58
  • 1
    Forte, Karen
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Mark Sutherland
    Commercial Director born in July 1958
    Individual (14 offsprings)
    Officer
    2012-12-03 ~ 2014-11-18
    OF - Director → CIF 0
  • 3
    Helson, Janet
    Born in August 1959
    Individual (16 offsprings)
    Officer
    2006-10-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Keshani, Sameer
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2015-11-18 ~ 2017-05-11
    OF - Director → CIF 0
  • 5
    White, David Nicholas
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2018-03-15 ~ 2020-11-11
    OF - Director → CIF 0
  • 6
    Daws, Adrian Joseph
    Insurance Underwriter born in November 1980
    Individual (10 offsprings)
    Officer
    2021-06-08 ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    Goodhew, Heather Margaret
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2022-02-02 ~ 2022-09-01
    OF - Director → CIF 0
  • 8
    Barnes, Gillian Elizabeth
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2008-09-30 ~ 2017-05-11
    OF - Director → CIF 0
  • 9
    Beane, Malcolm John
    Born in October 1954
    Individual (21 offsprings)
    Officer
    2019-12-10 ~ 2023-03-14
    OF - Director → CIF 0
  • 10
    Lever, Iain Gordon, Mr.
    Born in May 1974
    Individual (9 offsprings)
    Officer
    2017-01-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Seymour, Timothy Massingham
    Born in June 1948
    Individual (7 offsprings)
    Officer
    2014-02-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Lehane, Dymphna Ann
    Born in June 1963
    Individual (16 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Glover, Timothy Anthony Brian Harvey
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2007-02-28 ~ 2020-11-20
    OF - Director → CIF 0
  • 14
    Cormican, Sinead Ann
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 15
    Vetch, Robert Sean
    Chief Financial Officer born in June 1972
    Individual (18 offsprings)
    Officer
    2019-08-20 ~ 2025-09-26
    OF - Director → CIF 0
  • 16
    Clegg, Trevor Alan
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2007-02-28 ~ 2008-08-26
    OF - Director → CIF 0
  • 17
    Stuchbery, Robert Arthur
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2006-10-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Butterworth, Gina Claire
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2007-02-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Wheeler, Mark Handley
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2007-02-28 ~ 2018-03-06
    OF - Director → CIF 0
  • 20
    Brown, Christopher David
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2007-02-28 ~ 2017-05-11
    OF - Director → CIF 0
    2018-03-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Billingham, Patricia
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 22
    Thiam, Moussa
    Born in February 1991
    Individual (5 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
    Thiam, Moussa
    Individual (5 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Secretary → CIF 0
  • 23
    Wallace, Robert Jeffrey
    Born in March 1942
    Individual (13 offsprings)
    Officer
    2008-09-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Haynes, Peter Colin Frank, Mr.
    Born in May 1954
    Individual (30 offsprings)
    Officer
    2019-12-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 25
    Hayday, Terence John, Mr.
    Born in June 1947
    Individual (15 offsprings)
    Officer
    2007-02-28 ~ 2009-02-24
    OF - Director → CIF 0
  • 26
    Hardman, Nathan Guy
    Individual (7 offsprings)
    Officer
    2016-04-12 ~ 2019-02-13
    OF - Secretary → CIF 0
  • 27
    Davenport, Nigel James
    Company Secretary & General Counsel born in January 1975
    Individual (25 offsprings)
    Officer
    2017-05-11 ~ 2019-08-20
    OF - Director → CIF 0
  • 28
    Ursano Jr, Antonio
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ 2020-09-08
    OF - Director → CIF 0
  • 29
    Fisher, Mark Francis
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2012-05-08 ~ 2012-11-27
    OF - Director → CIF 0
    2014-02-19 ~ 2014-08-15
    OF - Director → CIF 0
  • 30
    Mccammond, Lynette
    Individual (11 offsprings)
    Officer
    2023-10-23 ~ 2025-10-14
    OF - Secretary → CIF 0
  • 31
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2006-10-04 ~ 2007-04-24
    OF - Secretary → CIF 0
    2008-06-20 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 32
    Watson, David Richard
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2007-02-28 ~ 2007-10-22
    OF - Director → CIF 0
  • 33
    Robinson, Francis William
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2017-05-11 ~ 2019-08-20
    OF - Director → CIF 0
  • 34
    Barrett, Peter Joseph
    Born in November 1953
    Individual (11 offsprings)
    Officer
    2019-08-20 ~ 2019-12-31
    OF - Director → CIF 0
    2019-08-20 ~ 2022-04-30
    OF - Director → CIF 0
  • 35
    Kaufman, Allan
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 36
    Ford, Dominic
    Individual (13 offsprings)
    Officer
    2019-11-21 ~ 2021-08-05
    OF - Secretary → CIF 0
  • 37
    West, Laura Jane
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2009-05-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 38
    Mccormack, David
    Individual (9 offsprings)
    Officer
    2021-08-06 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 39
    Skerlj, Peter, Mr.
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2019-08-20 ~ 2020-09-08
    OF - Director → CIF 0
  • 40
    Hicks, Philip Paul
    Individual (11 offsprings)
    Officer
    2008-12-02 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 41
    Garven, Ian Robertson
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2014-08-07 ~ 2017-03-28
    OF - Director → CIF 0
  • 42
    Adlam, Lorraine Anne
    Born in November 1959
    Individual (15 offsprings)
    Officer
    2015-07-03 ~ 2016-01-02
    OF - Director → CIF 0
  • 43
    Longville, Paul
    Individual (19 offsprings)
    Officer
    2019-02-13 ~ 2019-11-21
    OF - Secretary → CIF 0
    2023-01-05 ~ 2023-10-23
    OF - Secretary → CIF 0
  • 44
    Ethirajan, Krishnan
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2017-02-23 ~ 2019-08-20
    OF - Director → CIF 0
  • 45
    Harris, Richard
    Born in March 1956
    Individual (12 offsprings)
    Officer
    2007-02-28 ~ 2008-02-14
    OF - Director → CIF 0
  • 46
    Reiss, Jonathan Fredrick, Mr.
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2019-08-20 ~ 2020-06-30
    OF - Director → CIF 0
  • 47
    Phillips, Rebecca
    Individual (2 offsprings)
    Officer
    2007-04-24 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 48
    Wash, Justin Andrew Spencer
    Accountancy born in November 1965
    Individual (22 offsprings)
    Officer
    2008-09-09 ~ 2017-05-11
    OF - Director → CIF 0
  • 49
    Butterworth, Mark Condie
    Born in October 1952
    Individual (15 offsprings)
    Officer
    2007-11-01 ~ 2009-05-07
    OF - Director → CIF 0
  • 50
    Beacham, Malcolm James
    Born in December 1951
    Individual (9 offsprings)
    Officer
    2016-03-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 51
    Li, Michelle Wing Sze
    Born in May 1985
    Individual (11 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 52
    Baker, Alexander James
    Born in February 1981
    Individual (9 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 53
    Curtis, Kenneth Douglas
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2007-02-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 54
    PEMBROKE JV LIMITED
    05935938
    Level 3, 8 Fenchurch Place, London, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2006-05-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 56
    IRONSHORE INTERNATIONAL LIMITED - now 06528705 06797814
    IRONSHORE (U.K.) LTD. - 2009-06-03
    Level 3, 8 Fenchurch Place, London, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 57
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2006-05-30 ~ 2007-02-28
    OF - Nominee Secretary → CIF 0
  • 58
    HAMILTON UK HOLDINGS LIMITED
    - now 09241836 11590052
    DON ACQUISITIONCO LIMITED - 2015-04-13
    Level 3, 8 Fenchurch Place, London, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2019-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMILTON MANAGING AGENCY LIMITED

Period: 2019-11-22 ~ now
Company number: 05832065
Registered names
HAMILTON MANAGING AGENCY LIMITED - now
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • HAMILTON MANAGING AGENCY LIMITED
    Info
    PEMBROKE MANAGING AGENCY LIMITED - 2019-11-22
    Registered number 05832065
    Level 3 8 Fenchurch Place, London EC3M 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-30 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.