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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 20
  • 1
    Joslin, Jane
    Compliance Director born in December 1957
    Individual (9 offsprings)
    Officer
    2010-07-02 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Thompson, Victor Herbert
    Company Director born in June 1944
    Individual (17 offsprings)
    Officer
    2008-01-21 ~ 2013-08-30
    OF - Director → CIF 0
  • 3
    Card, Stephen
    Insurance born in September 1955
    Individual (21 offsprings)
    Officer
    2008-01-24 ~ 2008-10-20
    OF - Director → CIF 0
  • 4
    Pilcher, Robert Eric
    Solicitor born in October 1954
    Individual (68 offsprings)
    Officer
    2007-10-17 ~ 2007-12-07
    OF - Director → CIF 0
  • 5
    Wilkinson, Robert Stephen
    Company Director born in August 1958
    Individual (43 offsprings)
    Officer
    2007-12-07 ~ 2019-08-28
    OF - Director → CIF 0
  • 6
    Sturgess, Christopher Julian
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 7
    Carpenter, Claire
    Individual (19 offsprings)
    Officer
    2008-09-12 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 8
    Murphy, Francis Michael
    Insurance Broker born in December 1958
    Individual (14 offsprings)
    Officer
    2008-01-21 ~ 2020-06-01
    OF - Director → CIF 0
  • 9
    Kingaby, Craig Douglas
    Insurance Broker born in June 1969
    Individual (14 offsprings)
    Officer
    2009-01-19 ~ 2013-12-12
    OF - Director → CIF 0
  • 10
    Head, Michael Edward
    Individual (31 offsprings)
    Officer
    2007-12-07 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 11
    Smith, Kay Louise
    Cfo born in July 1977
    Individual (27 offsprings)
    Officer
    2020-10-08 ~ 2024-02-23
    OF - Director → CIF 0
  • 12
    Hensman, Colm Eoin
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 13
    Drinkwater, James Collingwood
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 14
    Campbell, Colin Duncan
    Insurance Broker born in January 1947
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Reah, Daniel Lee
    Individual (19 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Crane, Matthew Francis
    Chief Executive born in July 1972
    Individual (17 offsprings)
    Officer
    2020-06-01 ~ 2021-09-08
    OF - Director → CIF 0
  • 17
    Matanle, Stephen Louis Reginald
    Director born in May 1952
    Individual (10 offsprings)
    Officer
    2010-04-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 18
    Murphy, Paul John
    Reinsurance born in June 1961
    Individual (2 offsprings)
    Officer
    2008-02-08 ~ 2014-06-06
    OF - Director → CIF 0
  • 19
    AMWINS GLOBAL RISKS GROUP LIMITED
    - now 01514749
    THB GROUP LIMITED - 2021-02-23 01514749
    THB GROUP PLC - 2012-01-25
    THOMPSON HEATH & BOND (HOLDINGS) LIMITED - 2002-08-27
    NEVRUS SIXTY-FOUR LIMITED - 1980-12-31
    22, Bishopsgate, London, England
    Active Corporate (56 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2007-10-17 ~ 2007-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

AMWINS GLOBAL RISKS INTERNATIONAL LIMITED

Period: 2021-02-22 ~ now
Company number: 06402191
Registered names
AMWINS GLOBAL RISKS INTERNATIONAL LIMITED - now
MINMAR (863) LIMITED - 2007-12-18 06400300... (more)
MINMAR (863) LIMITED - 2007-10-31 06400300... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AMWINS GLOBAL RISKS INTERNATIONAL LIMITED
    Info
    THB INTERNATIONAL HOLDINGS LIMITED - 2021-02-22
    MINMAR (863) LIMITED - 2021-02-22
    MANOR HOUSE CARE LIMITED - 2021-02-22
    MINMAR (863) LIMITED - 2021-02-22
    Registered number 06402191
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-17 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.