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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 29
  • 1
    Mcdonagh, Dermot
    Born in December 1964
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2008-03-11
    OF - Director → CIF 0
  • 2
    Davies, Stephen
    Born in November 1956
    Individual (69 offsprings)
    Officer
    2007-10-22 ~ 2009-01-15
    OF - Director → CIF 0
  • 3
    Hulst, Thomas Alan
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2013-05-15 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Harris, David Jonathan
    Born in October 1963
    Individual (37 offsprings)
    Officer
    2017-03-07 ~ 2017-11-06
    OF - Director → CIF 0
  • 5
    Brown, Nola Jean, Ms.
    Individual (76 offsprings)
    Officer
    2007-10-22 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 6
    Kirby, Dominic James
    Born in November 1970
    Individual (36 offsprings)
    Officer
    2016-05-16 ~ 2017-02-06
    OF - Director → CIF 0
    2017-02-06 ~ 2023-12-19
    OF - Director → CIF 0
  • 7
    Levine, Allan
    Born in July 1968
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2015-02-02
    OF - Director → CIF 0
  • 8
    Grounsell, David John
    Individual (12 offsprings)
    Officer
    2009-03-19 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 9
    Godfrey, Nicholas Roger
    Banker born in October 1968
    Individual (10 offsprings)
    Officer
    2015-02-02 ~ 2016-05-16
    OF - Director → CIF 0
  • 10
    Astwood, Kymn
    Born in November 1960
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2013-06-04
    OF - Director → CIF 0
  • 11
    Cheatle, Jonathan Lloyd
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2013-05-08
    OF - Secretary → CIF 0
  • 12
    Shallow, Jeremy Wycliffe
    Born in February 1984
    Individual (16 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 13
    Redgate, Kathleen Marie
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2007-10-22 ~ 2015-02-02
    OF - Director → CIF 0
  • 14
    Galda, April Elizabeth
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2007-10-22 ~ 2015-02-18
    OF - Director → CIF 0
  • 15
    Lednor, Darren Mark
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2014-09-24 ~ 2015-12-15
    OF - Director → CIF 0
  • 16
    Pilcher, Robert Eric
    Born in October 1954
    Individual (81 offsprings)
    Officer
    2007-04-13 ~ 2007-10-22
    OF - Director → CIF 0
  • 17
    Allen, Mark Anthony
    Born in May 1967
    Individual (40 offsprings)
    Officer
    2008-03-11 ~ 2013-04-29
    OF - Director → CIF 0
  • 18
    Mcdonogh, Dermot William
    Born in December 1964
    Individual (54 offsprings)
    Officer
    2009-02-13 ~ 2013-04-29
    OF - Director → CIF 0
  • 19
    Scanlon, Rachel
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 20
    Argyle, Darren
    Born in June 1973
    Individual (25 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 21
    Milligan, Andrew James Tom
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2007-10-22 ~ 2015-02-02
    OF - Director → CIF 0
  • 22
    Evans, Graham Peter
    Company Director born in May 1967
    Individual (28 offsprings)
    Officer
    2023-12-19 ~ 2025-07-24
    OF - Director → CIF 0
  • 23
    Weidenborner, Janice Rita
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 24
    Dandridge, Christine Elaine
    Born in July 1956
    Individual (32 offsprings)
    Officer
    2015-02-02 ~ 2017-02-06
    OF - Director → CIF 0
  • 25
    Smart, Simon Christopher
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2015-02-02 ~ 2017-02-06
    OF - Director → CIF 0
  • 26
    Wilby, Hannah
    Individual (10 offsprings)
    Officer
    2010-12-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 27
    Pullan, Kirsten Alexandra
    Individual (49 offsprings)
    Officer
    2008-04-07 ~ 2010-10-07
    OF - Secretary → CIF 0
  • 28
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    2007-04-13 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 29
    WESTFIELD SPECIALTY LTD
    - now 03741768
    ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06 03741768
    HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
    HERITAGE UNDERWRITING AGENCY PLC - 2008-10-13
    HERITAGE MANAGING AGENCY LIMITED - 1999-07-01
    6, Devonshire Square, London, England
    Active Corporate (43 parents, 18 offsprings)
    Person with significant control
    2018-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED

Period: 2023-02-06 ~ now
Company number: 06211755
Registered names
WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED - now
MINMAR (841) LIMITED - 2007-10-12 06040116... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED
    Info
    ARIEL CORPORATE MEMBER LIMITED - 2023-02-06
    ARROW CORPORATE MEMBER LIMITED - 2023-02-06
    MINMAR (841) LIMITED - 2023-02-06
    Registered number 06211755
    Floor 36 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-13 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    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.