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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
Active 5
  • 1
    Henry, Fraser
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Creed, Andrew Robert
    Born in June 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Tanzer, Luke Robert
    Born in November 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Cain, Michael Roger
    Born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 5
    SPHERE DRAKE LIMITED - 1998-03-20
    ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
    icon of addressPark Gate, 161- 163 Preston Road, Brighton, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Housley, Richard John Ronald
    Insurance Executive born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2022-09-07
    OF - Director → CIF 0
  • 2
    Fox, Kim Theresa
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 3
    Phillips, Gillian Heather
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 4
    Chattock, Richard Michael Maguire
    Insurance Underwriter born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2015-08-03
    OF - Director → CIF 0
  • 5
    James, Julian Timothy
    Director born in April 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2022-12-19
    OF - Director → CIF 0
  • 6
    Lurie, Daniel Simeon
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 7
    Gibbins, Lance John
    Executive born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-21 ~ 2015-08-03
    OF - Director → CIF 0
  • 8
    Taylor, Anthony
    Insurance Company Ceo born in December 1945
    Individual
    Officer
    icon of calendar 2007-05-23 ~ 2012-03-08
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2007-05-23
    OF - Director → CIF 0
  • 10
    Newman-young, Nicholas John
    Reinsurance Marketing Director born in February 1952
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Taylor, Matt
    Underwriter born in December 1969
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 12
    Golding, Adam Jon
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2022-12-19
    OF - Director → CIF 0
  • 13
    Tennyson, Graeme Stuart Gareth
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 14
    Southgate, Michael John Scott
    Insurance Executive born in May 1962
    Individual
    Officer
    icon of calendar 2012-04-03 ~ 2015-08-03
    OF - Director → CIF 0
  • 15
    Busher, Thomas George Story
    Solicitor born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2007-05-23
    OF - Director → CIF 0
  • 17
    Rooke, Philip Anthony
    Born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2020-12-04
    OF - Director → CIF 0
  • 18
    Evans, Graham Peter
    Insurance Executive born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Perdoni, Giuseppe
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2012-03-08
    OF - Director → CIF 0
  • 20
    icon of address2, Minster Court, London, England
    Corporate (2 offsprings)
    Person with significant control
    2017-04-01 ~ 2022-12-19
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 21
    icon of address26-1, Nishi-shinjuku 1-chome, Shinjuku-ku, Tokyo, Japan
    Corporate (7 offsprings)
    Person with significant control
    2020-03-24 ~ 2022-12-19
    PE - Has significant influence or controlCIF 0
  • 22
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-04-02 ~ 2007-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RIVERSTONE CORPORATE CAPITAL 5 LIMITED

Previous names
OASISFROST LIMITED - 2007-05-25
ENDURANCE CORPORATE CAPITAL LIMITED - 2022-12-19
MONTPELIER CAPITAL LIMITED - 2015-08-03
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • RIVERSTONE CORPORATE CAPITAL 5 LIMITED
    Info
    OASISFROST LIMITED - 2007-05-25
    ENDURANCE CORPORATE CAPITAL LIMITED - 2007-05-25
    MONTPELIER CAPITAL LIMITED - 2007-05-25
    Registered number 06198350
    icon of addressPark Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AU
    PRIVATE LIMITED COMPANY incorporated on 2007-04-02 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.