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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 41
  • 1
    Paquette, Michael
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2008-09-26 ~ 2011-11-07
    OF - Director → CIF 0
  • 2
    Housley, Richard John Ronald
    Born in March 1967
    Individual (20 offsprings)
    Officer
    2015-07-31 ~ 2022-09-07
    OF - Director → CIF 0
  • 3
    Lurie, Daniel Simeon
    Individual (6 offsprings)
    Officer
    2016-11-07 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 4
    Creed, Andrew Robert
    Born in June 1983
    Individual (26 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Perdoni, Giuseppe
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2008-09-26 ~ 2012-03-08
    OF - Director → CIF 0
  • 6
    Harris, Christopher
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2008-09-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Kuhn, John Andrew
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2015-07-31 ~ 2019-07-10
    OF - Director → CIF 0
  • 8
    Rand, Peter John
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2008-09-26 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Newman-young, Nicholas John
    Born in February 1952
    Individual (7 offsprings)
    Officer
    2008-03-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Rooke, Philip Anthony
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2015-10-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 11
    Goldsmith, John Stanley
    Born in June 1947
    Individual (11 offsprings)
    Officer
    2008-09-26 ~ 2011-12-09
    OF - Director → CIF 0
  • 12
    Gibbins, Lance John
    Born in December 1964
    Individual (22 offsprings)
    Officer
    2012-09-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    Taylor, Matt
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2014-01-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Kott, Stanley John
    Born in January 1949
    Individual (1 offspring)
    Officer
    2009-07-23 ~ 2010-05-01
    OF - Director → CIF 0
  • 15
    Murray, John James
    Born in December 1960
    Individual (14 offsprings)
    Officer
    2015-12-03 ~ 2018-03-29
    OF - Director → CIF 0
  • 16
    Winchester, Ian Michael
    Born in May 1946
    Individual (9 offsprings)
    Officer
    2012-04-16 ~ 2022-09-01
    OF - Director → CIF 0
  • 17
    Carlsen, Steven Walter
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 18
    James Sleight
    Individual (417 offsprings)
    Insolvency
    2024-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Zora, Jiyan
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2020-11-11 ~ 2022-10-14
    OF - Director → CIF 0
  • 20
    Tennyson, Graeme Stuart Gareth
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 21
    Phillips, Gillian Heather
    Individual (4 offsprings)
    Officer
    2009-01-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 22
    Giordano, James Andrew
    Born in September 1952
    Individual (8 offsprings)
    Officer
    2015-12-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Southgate, Michael John Scott
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2012-04-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Easton, Clifford Ronald
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2020-06-02 ~ 2022-12-19
    OF - Director → CIF 0
  • 25
    Chattock, Richard Michael Maguire
    Born in October 1963
    Individual (17 offsprings)
    Officer
    2008-03-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 26
    Maher, George Patrick Mary, Dr.
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2015-03-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 27
    O'neil, Peter Terence
    Born in September 1944
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 28
    Gallagher, Christopher Brian
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2016-01-19 ~ 2022-03-09
    OF - Director → CIF 0
  • 29
    Golding, Adam Jon
    Born in August 1969
    Individual (33 offsprings)
    Officer
    2021-01-25 ~ 2022-12-19
    OF - Director → CIF 0
  • 30
    Evans, Graham Peter
    Born in May 1967
    Individual (28 offsprings)
    Officer
    2015-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 31
    Busher, Thomas George Story
    Born in December 1955
    Individual (38 offsprings)
    Officer
    2008-03-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 32
    Bonnell, Marcus Stephen Iestyn Llewellyn
    Individual (3 offsprings)
    Officer
    2018-09-13 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 33
    Tanzer, Luke Robert
    Born in November 1965
    Individual (29 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 34
    James, Julian Timothy
    Born in April 1963
    Individual (34 offsprings)
    Officer
    2020-03-11 ~ 2022-12-19
    OF - Director → CIF 0
  • 35
    Furgueson, Michael Graham
    Born in February 1962
    Individual (15 offsprings)
    Officer
    2018-09-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 36
    Kurumisawa, Takashi
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2017-07-10 ~ 2019-05-14
    OF - Director → CIF 0
  • 37
    Henry, Fraser
    Individual (24 offsprings)
    Officer
    2022-12-19 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 38
    RIVERSTONE HOLDINGS LIMITED
    - now 02709527
    ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
    SPHERE DRAKE LIMITED - 1998-03-20
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (35 parents, 15 offsprings)
    Person with significant control
    2022-12-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    26-1, Nishi-shinjuku 1-chome, Shinjuku-ku, Tokyo, Japan
    Corporate (16 offsprings)
    Person with significant control
    2020-03-24 ~ 2022-12-19
    PE - Has significant influence or controlCIF 0
  • 40
    SOMPO HOLDINGS UK SERVICES LIMITED - now
    ENDURANCE HOLDINGS LIMITED
    - 2024-08-08 06169758 04413520
    MONTPELIER HOLDINGS LIMITED - 2015-08-05
    BARGEDEW LIMITED - 2007-05-25
    2, Minster Court, London, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2017-03-19 ~ 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
  • 41
    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, 70 offsprings)
    Officer
    2008-03-19 ~ 2009-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

RIVERSTONE AT LLOYD'S LIMITED

Period: 2022-12-19 ~ 2025-12-23
Company number: 06539650
Registered names
RIVERSTONE AT LLOYD'S LIMITED - Dissolved
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • RIVERSTONE AT LLOYD'S LIMITED
    Info
    ENDURANCE AT LLOYD'S LIMITED - 2022-12-19
    MONTPELIER AT LLOYD'S LIMITED - 2022-12-19
    MONTPELIER UNDERWRITING AGENCIES LIMITED - 2022-12-19
    Registered number 06539650
    C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds LS1 2HL
    PRIVATE LIMITED COMPANY incorporated on 2008-03-19 and dissolved on 2025-12-23 (17 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.