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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 57
  • 1
    Lehane, Dymphna Ann
    Born in June 1963
    Individual (16 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Keshani, Sameer
    Chief Actuary born in June 1979
    Individual (4 offsprings)
    Officer
    2015-11-18 ~ 2017-05-11
    OF - Director → CIF 0
  • 3
    Beacham, Malcolm James
    Company Director born in December 1951
    Individual (9 offsprings)
    Officer
    2016-03-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Watson, David Richard
    Managing Director born in November 1967
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2007-10-22
    OF - Director → CIF 0
  • 5
    Lever, Iain Gordon, Mr.
    Chief Financial Officer born in May 1974
    Individual (9 offsprings)
    Officer
    2017-01-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    White, David Nicholas
    Chief Underwriting Officer born in June 1965
    Individual (3 offsprings)
    Officer
    2018-03-15 ~ 2020-11-11
    OF - Director → CIF 0
  • 7
    Robinson, Francis William
    Senior Vice President born in August 1961
    Individual (4 offsprings)
    Officer
    2017-05-11 ~ 2019-08-20
    OF - Director → CIF 0
  • 8
    Phillips, Rebecca
    Individual (2 offsprings)
    Officer
    2007-04-24 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 9
    Vetch, Robert Sean
    Chief Financial Officer born in June 1972
    Individual (18 offsprings)
    Officer
    2019-08-20 ~ 2025-09-26
    OF - Director → CIF 0
  • 10
    Butterworth, Gina Claire
    Risk Manager born in January 1973
    Individual (5 offsprings)
    Officer
    2007-02-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Wallace, Robert Jeffrey
    Non-Executive Director born in March 1942
    Individual (10 offsprings)
    Officer
    2008-09-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Fisher, Mark Francis
    Accountant born in October 1970
    Individual (9 offsprings)
    Officer
    2012-05-08 ~ 2012-11-27
    OF - Director → CIF 0
    Fisher, Mark Francis
    Chartered Accountant born in October 1970
    Individual (9 offsprings)
    2014-02-19 ~ 2014-08-15
    OF - Director → CIF 0
  • 13
    Ethirajan, Krishnan
    Chief Operating Officer born in September 1968
    Individual (4 offsprings)
    Officer
    2017-02-23 ~ 2019-08-20
    OF - Director → CIF 0
  • 14
    Butterworth, Mark Condie
    Managing Director born in October 1952
    Individual (14 offsprings)
    Officer
    2007-11-01 ~ 2009-05-07
    OF - Director → CIF 0
  • 15
    Forte, Karen
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Helson, Janet
    Director Insurance born in August 1959
    Individual (16 offsprings)
    Officer
    2006-10-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Goodhew, Heather Margaret
    Non-Executive Director born in April 1960
    Individual (10 offsprings)
    Officer
    2022-02-02 ~ 2022-09-01
    OF - Director → CIF 0
  • 18
    Turner, David Charles
    Company Secretary
    Individual (200 offsprings)
    Officer
    2006-10-04 ~ 2007-04-24
    OF - Secretary → CIF 0
    Turner, David Charles
    Individual (200 offsprings)
    2008-06-20 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 19
    Li, Michelle Wing Sze
    Born in May 1985
    Individual (10 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    Curtis, Kenneth Douglas
    Director Finance born in March 1961
    Individual (28 offsprings)
    Officer
    2007-02-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Baker, Alexander James
    Born in February 1981
    Individual (9 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 23
    Seymour, Timothy Massingham
    Corporate Finance Adviser born in June 1948
    Individual (7 offsprings)
    Officer
    2014-02-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Clegg, Trevor Alan
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2007-02-28 ~ 2008-08-26
    OF - Director → CIF 0
  • 25
    Haynes, Peter Colin Frank, Mr.
    Born in May 1954
    Individual (30 offsprings)
    Officer
    2019-12-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 26
    Hicks, Philip Paul
    Individual (11 offsprings)
    Officer
    2008-12-02 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 27
    Daws, Adrian Joseph
    Insurance Underwriter born in November 1980
    Individual (10 offsprings)
    Officer
    2021-06-08 ~ 2025-08-29
    OF - Director → CIF 0
  • 28
    Skerlj, Peter, Mr.
    Chief Risk Officer born in May 1969
    Individual (4 offsprings)
    Officer
    2019-08-20 ~ 2020-09-08
    OF - Director → CIF 0
  • 29
    Harris, Richard
    Company Director born in March 1956
    Individual (10 offsprings)
    Officer
    2007-02-28 ~ 2008-02-14
    OF - Director → CIF 0
  • 30
    Garven, Ian Robertson
    Agency Finance Director born in May 1978
    Individual (11 offsprings)
    Officer
    2014-08-07 ~ 2017-03-28
    OF - Director → CIF 0
  • 31
    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
  • 32
    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
  • 33
    West, Laura Jane
    Chartered Accountant born in August 1978
    Individual (3 offsprings)
    Officer
    2009-05-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 34
    Barnes, Gillian Elizabeth
    Claims Director born in November 1962
    Individual (7 offsprings)
    Officer
    2008-09-30 ~ 2017-05-11
    OF - Director → CIF 0
  • 35
    Glover, Timothy Anthony Brian Harvey
    Company Director born in April 1967
    Individual (12 offsprings)
    Officer
    2007-02-28 ~ 2020-11-20
    OF - Director → CIF 0
  • 36
    Barrett, Peter Joseph
    Global Head, Speciality Insurance born in November 1953
    Individual (12 offsprings)
    Officer
    2019-08-20 ~ 2019-12-31
    OF - Director → CIF 0
    Barrett, Peter Joseph
    Global Head, Specialty Insurance born in November 1953
    Individual (12 offsprings)
    2019-08-20 ~ 2022-04-30
    OF - Director → CIF 0
  • 37
    Johnson, Mark Sutherland
    Commercial Director born in July 1958
    Individual (14 offsprings)
    Officer
    2012-12-03 ~ 2014-11-18
    OF - Director → CIF 0
  • 38
    Adlam, Lorraine Anne
    Insurance Consultant And Non-Executive Director born in November 1959
    Individual (15 offsprings)
    Officer
    2015-07-03 ~ 2016-01-02
    OF - Director → CIF 0
  • 39
    Mccormack, David
    Individual (9 offsprings)
    Officer
    2021-08-06 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 40
    Brown, Christopher David
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    2007-02-28 ~ 2017-05-11
    OF - Director → CIF 0
    Brown, Christopher David
    Strategic Partnership Dircetor born in March 1964
    Individual (4 offsprings)
    2018-03-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 41
    Ford, Dominic
    Individual (13 offsprings)
    Officer
    2019-11-21 ~ 2021-08-05
    OF - Secretary → CIF 0
  • 42
    Ursano Jr, Antonio
    Chief Financial Officer born in January 1965
    Individual (2 offsprings)
    Officer
    2019-12-10 ~ 2020-09-08
    OF - Director → CIF 0
  • 43
    Billingham, Patricia
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 44
    Reiss, Jonathan Fredrick, Mr.
    Chief Financial Officer born in May 1969
    Individual (7 offsprings)
    Officer
    2019-08-20 ~ 2020-06-30
    OF - Director → CIF 0
  • 45
    Mccammond, Lynette
    Individual (11 offsprings)
    Officer
    2023-10-23 ~ 2025-10-14
    OF - Secretary → CIF 0
  • 46
    Stuchbery, Robert Arthur
    Director born in January 1957
    Individual (18 offsprings)
    Officer
    2006-10-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 47
    Wheeler, Mark Handley
    Company Director born in June 1965
    Individual (12 offsprings)
    Officer
    2007-02-28 ~ 2018-03-06
    OF - Director → CIF 0
  • 48
    Hardman, Nathan Guy
    Individual (7 offsprings)
    Officer
    2016-04-12 ~ 2019-02-13
    OF - Secretary → CIF 0
  • 49
    Wash, Justin Andrew Spencer
    Accountancy born in November 1965
    Individual (22 offsprings)
    Officer
    2008-09-09 ~ 2017-05-11
    OF - Director → CIF 0
  • 50
    Hayday, Terence John, Mr.
    Company Director born in June 1947
    Individual (14 offsprings)
    Officer
    2007-02-28 ~ 2009-02-24
    OF - Director → CIF 0
  • 51
    Kaufman, Allan
    Non-Executive Director born in January 1948
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 52
    Beane, Malcolm John
    Insurance Clerk born in October 1954
    Individual (21 offsprings)
    Officer
    2019-12-10 ~ 2023-03-14
    OF - Director → CIF 0
  • 53
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2006-05-30 ~ 2007-02-28
    OF - Nominee Secretary → 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
    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
  • 56
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2006-05-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 57
    IRONSHORE INTERNATIONAL LIMITED - now 06528705 06797814
    IRONSHORE (U.K.) LTD. - 2009-06-03
    Level 3, 8 Fenchurch Place, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-20
    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
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 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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