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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 9
  • 1
    Liddell, Stephen Alexander
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Penelope
    Born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Bradbrook, Paul Richard
    Born in February 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Duffy, Michael Patrick
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Stanford, Sarah Jane
    Born in August 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Waller, Natalie
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Froehlich, Theresa Patricia
    Born in April 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - Director → CIF 0
  • 8
    Lawrence, Kelly
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of address251, Little Falls Drive, C/o Corporation Service Company, Wilmington, Delaware, United States
    Corporate (120 offsprings)
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 38
  • 1
    Roome, John William Joseph
    Non Executive Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Postlewhite, Stephen John
    Actuary born in December 1971
    Individual
    Officer
    icon of calendar 2010-04-12 ~ 2012-05-09
    OF - Director → CIF 0
  • 3
    Dean, Mark Ernest
    Chief Risk Officer born in April 1962
    Individual
    Officer
    icon of calendar 2015-10-21 ~ 2020-05-13
    OF - Director → CIF 0
  • 4
    Mayr, Karl Josef, Dr
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 2016-10-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Green, Karen Ann
    Non Executive Director born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 6
    Hobbs, John Frederick
    Accountant born in June 1952
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2017-05-25
    OF - Director → CIF 0
  • 7
    Sinclair, Stuart William
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2008-04-17
    OF - Director → CIF 0
  • 8
    Rose, Helen
    Uk Cfo born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2018-10-22
    OF - Director → CIF 0
  • 9
    Jones, Christopher Carl Whitmore
    Uk Cfo born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2024-11-29
    OF - Director → CIF 0
  • 10
    Yeldham, Matthew Charles
    Head Of Intl. Insurance born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2010-03-05
    OF - Director → CIF 0
  • 11
    Burdett, Nicola Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 12
    Milner, Richard Thomas
    Ceo born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2024-01-17
    OF - Director → CIF 0
  • 13
    O'brien, Christopher Patrick James
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2009-10-12
    OF - Director → CIF 0
  • 14
    Hutter, Heidi Elisabeth
    Executive / Director born in October 1957
    Individual
    Officer
    icon of calendar 2008-02-28 ~ 2019-02-15
    OF - Director → CIF 0
  • 15
    Lipscomb, Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 16
    Moorehead-lane, Robert James, Mr.
    Chief Risk Officer born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-03 ~ 2023-08-31
    OF - Director → CIF 0
  • 17
    Long, Robert James
    Underwriter born in January 1964
    Individual
    Officer
    icon of calendar 2008-02-28 ~ 2010-03-17
    OF - Director → CIF 0
  • 18
    Dawe, Grahame Trevethan
    Chief Financial Officer born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2020-12-11
    OF - Director → CIF 0
  • 19
    Clark Mckay, Alastair George
    Solicitor
    Individual
    Officer
    icon of calendar 2008-03-26 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 20
    Cooper, Paul David
    Company Director born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ 2022-05-06
    OF - Director → CIF 0
  • 21
    Bucknall, Richard John Stafford
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2016-03-10
    OF - Director → CIF 0
  • 22
    Roufca, Patricia, Ms.
    Individual
    Officer
    icon of calendar 2010-05-18 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 23
    Purves, Hannah Elizabeth
    Non Executive Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2022-10-31
    OF - Director → CIF 0
  • 24
    Jackson, Martin Gavin
    Active Underwriter Syndicate 4711 born in April 1968
    Individual
    Officer
    icon of calendar 2016-07-04 ~ 2017-07-31
    OF - Director → CIF 0
  • 25
    Ingham Clark, Robert James
    Chartered Accountant born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2011-04-21
    OF - Director → CIF 0
  • 26
    Webster, Peter David
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 2013-08-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Terry, Nigel Joseph Douty
    Finance Director born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2015-11-30
    OF - Director → CIF 0
  • 28
    Rouse, Stuart Mark
    Accountant born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2012-05-30
    OF - Director → CIF 0
  • 29
    Villers, Rupert Carlos Chwoles
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-08 ~ 2015-06-03
    OF - Director → CIF 0
  • 30
    Vacher, Kathryn Ruth Louise
    Director Of Underwriting born in November 1971
    Individual
    Officer
    icon of calendar 2010-02-24 ~ 2017-10-17
    OF - Director → CIF 0
  • 31
    Kershaw, Alexander James
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 32
    Price, Jonathan Stewart
    Accountant born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ 2019-02-28
    OF - Director → CIF 0
  • 33
    Cain, Michael Roger
    Group General Counsel & Ceo born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2021-05-19
    OF - Director → CIF 0
  • 34
    Bugler, Nicholas John Roland
    Solicitor born in October 1959
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2008-03-28
    OF - Director → CIF 0
  • 35
    Wade, Katharine Anne
    Cfo born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2013-07-16
    OF - Director → CIF 0
  • 36
    Cusack, Julian Michael
    Chartered Accountant born in November 1950
    Individual
    Officer
    icon of calendar 2008-02-28 ~ 2009-02-24
    OF - Director → CIF 0
    Cusack, Julian Michael
    Accountant born in November 1950
    Individual
    icon of calendar 2013-09-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 37
    icon of address141, Hm19, Front Street, Hamilton, Bermuda
    Corporate
    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
  • 38
    LEBOEUF LAMB CORPORATE SERVICES LIMITED - 2007-10-01
    icon of addressNo 1 Minister Court, Mincing Lane, London
    Dissolved Corporate (5 offsprings)
    Officer
    2007-12-21 ~ 2008-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ASPEN MANAGING AGENCY LIMITED

Previous name
WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • ASPEN MANAGING AGENCY LIMITED
    Info
    WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
    Registered number 06459521
    icon of address30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 2007-12-21 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.