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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 52
  • 1
    Rose, Helen
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2016-02-03 ~ 2018-10-22
    OF - Director → CIF 0
  • 2
    Bucknall, Richard John Stafford
    Born in July 1948
    Individual (24 offsprings)
    Officer
    2008-02-28 ~ 2016-03-10
    OF - Director → CIF 0
  • 3
    James, Julian Timothy
    Born in April 1963
    Individual (36 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Roufca, Patricia, Ms.
    Individual (2 offsprings)
    Officer
    2010-05-18 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 5
    Waller, Natalie
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2020-01-30 ~ 2026-06-30
    OF - Director → CIF 0
  • 6
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2008-01-31 ~ 2008-04-17
    OF - Director → CIF 0
  • 7
    Cordell, Mary Claire
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Christopher Carl Whitmore
    Uk Cfo born in March 1971
    Individual (24 offsprings)
    Officer
    2021-05-13 ~ 2024-11-29
    OF - Director → CIF 0
  • 9
    Price, Jonathan Stewart
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2018-10-22 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    Roome, John William Joseph
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2017-05-25 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Yeldham, Matthew Charles
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2008-02-28 ~ 2010-03-05
    OF - Director → CIF 0
  • 12
    Villers, Rupert Carlos Chwoles
    Born in June 1952
    Individual (34 offsprings)
    Officer
    2009-06-08 ~ 2015-06-03
    OF - Director → CIF 0
  • 13
    Dawe, Grahame Trevethan
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2019-12-04 ~ 2020-12-11
    OF - Director → CIF 0
  • 14
    Martin, Paul
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Shaw, Penelope Margaret
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2022-05-18 ~ 2026-06-30
    OF - Director → CIF 0
  • 16
    Kershaw, Alexander James
    Individual (11 offsprings)
    Officer
    2021-09-14 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 17
    Burdett, Nicola Jane
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 18
    Wade, Katharine Anne
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2012-05-17 ~ 2013-07-16
    OF - Director → CIF 0
  • 19
    Long, Robert James
    Born in January 1964
    Individual (1 offspring)
    Officer
    2008-02-28 ~ 2010-03-17
    OF - Director → CIF 0
  • 20
    Webster, Peter David
    Born in October 1951
    Individual (12 offsprings)
    Officer
    2013-08-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Cooper, Paul David
    Born in October 1972
    Individual (189 offsprings)
    Officer
    2021-02-24 ~ 2022-05-06
    OF - Director → CIF 0
  • 22
    Liddell, Stephen Alexander
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2021-02-08 ~ 2026-06-30
    OF - Director → CIF 0
  • 23
    Bradbrook, Paul Richard
    Born in February 1976
    Individual (69 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 24
    Stanford, Sarah Jane
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 25
    Hutter, Heidi Elisabeth
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2008-02-28 ~ 2019-02-15
    OF - Director → CIF 0
  • 26
    Purves, Hannah Elizabeth
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2019-10-22 ~ 2022-10-31
    OF - Director → CIF 0
  • 27
    Furgueson, Michael Graham
    Born in February 1962
    Individual (17 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 28
    Rouse, Stuart Mark
    Born in February 1972
    Individual (52 offsprings)
    Officer
    2009-10-30 ~ 2012-05-30
    OF - Director → CIF 0
  • 29
    Lipscomb, Helen
    Individual (64 offsprings)
    Officer
    2011-02-23 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 30
    Bugler, Nicholas John Roland
    Born in October 1959
    Individual (15 offsprings)
    Officer
    2007-12-21 ~ 2008-03-28
    OF - Director → CIF 0
  • 31
    O'brien, Christopher Patrick James
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2008-01-31 ~ 2009-10-12
    OF - Director → CIF 0
  • 32
    Jackson, Martin Gavin
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2016-07-04 ~ 2017-07-31
    OF - Director → CIF 0
  • 33
    Milner, Richard Thomas
    Ceo born in October 1972
    Individual (9 offsprings)
    Officer
    2020-11-13 ~ 2024-01-17
    OF - Director → CIF 0
  • 34
    Lawrence, Kelly
    Individual (7 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 35
    Hobbs, John Frederick
    Born in June 1952
    Individual (6 offsprings)
    Officer
    2008-07-24 ~ 2017-05-25
    OF - Director → CIF 0
  • 36
    Clark Mckay, Alastair George
    Individual (2 offsprings)
    Officer
    2008-03-26 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 37
    Green, Karen Ann
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2008-03-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 38
    Duffy, Michael Patrick
    Born in April 1964
    Individual (49 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 39
    Dean, Mark Ernest
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2015-10-21 ~ 2020-05-13
    OF - Director → CIF 0
  • 40
    Cusack, Julian Michael
    Born in November 1950
    Individual (35 offsprings)
    Officer
    2008-02-28 ~ 2009-02-24
    OF - Director → CIF 0
    2013-09-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 41
    Froehlich, Theresa Patricia
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2020-02-25 ~ 2026-06-30
    OF - Director → CIF 0
  • 42
    Moorehead-lane, Robert James, Mr.
    Chief Risk Officer born in January 1972
    Individual (5 offsprings)
    Officer
    2021-06-03 ~ 2023-08-31
    OF - Director → CIF 0
  • 43
    Mayr, Karl Josef, Dr
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2016-10-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 44
    Postlewhite, Stephen John
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2010-04-12 ~ 2012-05-09
    OF - Director → CIF 0
  • 45
    Vacher, Kathryn Ruth Louise
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2010-02-24 ~ 2017-10-17
    OF - Director → CIF 0
  • 46
    Cain, Michael Roger
    Born in March 1972
    Individual (31 offsprings)
    Officer
    2017-10-17 ~ 2021-05-19
    OF - Director → CIF 0
  • 47
    Terry, Nigel Joseph Douty
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2013-08-14 ~ 2015-11-30
    OF - Director → CIF 0
  • 48
    Ingham Clark, Robert James
    Born in December 1959
    Individual (20 offsprings)
    Officer
    2008-10-10 ~ 2011-04-21
    OF - Director → CIF 0
  • 49
    141, Hm19, Front Street, Hamilton, Bermuda
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    251, Little Falls Drive, C/o Corporation Service Company, Wilmington, Delaware, United States
    Corporate (169 offsprings)
    Person with significant control
    2019-02-15 ~ 2026-02-24
    PE - Has significant influence or control as a member of a firmCIF 0
  • 51
    DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
    - now 03521379
    LEBOEUF LAMB CORPORATE SERVICES LIMITED - 2007-10-01
    No 1 Minister Court, Mincing Lane, London
    Dissolved Corporate (16 parents, 71 offsprings)
    Officer
    2007-12-21 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 52
    26-1, Nishi-shinjuku 1-chome, Shinjuku-ku, Tokyo, Japan
    Corporate (16 offsprings)
    Person with significant control
    2026-02-24 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ASPEN MANAGING AGENCY LIMITED

Period: 2008-03-27 ~ now
Company number: 06459521
Registered names
ASPEN MANAGING AGENCY LIMITED - now
Recent Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • ASPEN MANAGING AGENCY LIMITED
    Info
    WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
    Registered number 06459521
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 2007-12-21 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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.