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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 21
  • 1
    Daws, Adrian Joseph
    Insurance Underwriter born in November 1980
    Individual (10 offsprings)
    Officer
    2018-09-18 ~ 2025-08-29
    OF - Director → CIF 0
  • 2
    Deutsch, Robert Victor
    Born in September 1959
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Beane, Malcolm John
    Born in October 1954
    Individual (21 offsprings)
    Officer
    2015-04-01 ~ 2020-12-24
    OF - Director → CIF 0
  • 4
    Taylor, Belinda Julie
    Born in September 1965
    Individual (13 offsprings)
    Officer
    2015-04-01 ~ 2016-09-01
    OF - Director → CIF 0
    2017-10-25 ~ 2020-12-24
    OF - Director → CIF 0
    Taylor, Belinda Julie
    Individual (13 offsprings)
    Officer
    2006-11-13 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 5
    Vetch, Robert Sean
    Chief Financial Officer born in June 1972
    Individual (18 offsprings)
    Officer
    2019-03-07 ~ 2025-09-26
    OF - Director → CIF 0
  • 6
    Nash, Peter John Robert
    Born in June 1952
    Individual (6 offsprings)
    Officer
    2006-11-13 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Barrett, Simon Christopher
    Chief Financial Officer born in August 1963
    Individual (46 offsprings)
    Officer
    2016-09-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Mccammond, Lynette
    Individual (11 offsprings)
    Officer
    2023-10-23 ~ 2025-10-14
    OF - Secretary → CIF 0
  • 9
    ColaÇo-osorio, Miles Edward
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2018-09-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Ford, Dominic Victor Thomas
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2015-04-01 ~ 2021-08-05
    OF - Director → CIF 0
    Ford, Dominic Victor Thomas
    Individual (13 offsprings)
    Officer
    2016-09-01 ~ 2021-08-05
    OF - Secretary → CIF 0
  • 11
    Mccormack, David
    Individual (9 offsprings)
    Officer
    2021-08-06 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 12
    O'donohoe, Dermot Joseph
    Born in June 1960
    Individual (31 offsprings)
    Officer
    2015-04-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 13
    Longville, Paul
    Individual (19 offsprings)
    Officer
    2023-01-05 ~ 2023-10-23
    OF - Secretary → CIF 0
  • 14
    Riley, Matthew Saxon
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2008-09-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    Gray, Richard John
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
    2025-11-07 ~ 2025-11-07
    OF - Director → CIF 0
  • 16
    Duperreault, Brian Charles
    Born in May 1947
    Individual (14 offsprings)
    Officer
    2015-04-01 ~ 2017-05-15
    OF - Director → CIF 0
  • 17
    Carvey, Trevor Godfrey
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 18
    Li, Michelle Wing Sze
    Born in May 1985
    Individual (11 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 19
    Baker, Alexander James
    Born in February 1981
    Individual (9 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 20
    Wellesley House North, 1st Floor, 90 Pitts Bay Road, Pembroke, Hm08, Bermuda
    Corporate (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    HAMILTON UK HOLDINGS LIMITED - now 09241836 11590052
    DON ACQUISITIONCO LIMITED - 2015-04-13
    Level 3, 8 Fenchurch Place, London, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAMILTON CORPORATE MEMBER LIMITED

Period: 2015-12-30 ~ now
Company number: 05996460 07041930... (more)
Registered names
HAMILTON CORPORATE MEMBER LIMITED - now 07041930... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • HAMILTON CORPORATE MEMBER LIMITED
    Info
    SCI CAPITAL NUMBER 2 LIMITED - 2015-12-30
    Registered number 05996460
    Level 3, 8 Fenchurch Place, London EC3M 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-13 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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.