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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 3
  • 1
    Creed, Andrew Robert
    Born in June 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Tanzer, Luke Robert
    Born in November 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    SPHERE DRAKE LIMITED - 1998-03-20
    ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
    icon of addressPark Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Housley, Richard John Ronald
    Insurance Executive born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2022-09-07
    OF - Director → CIF 0
  • 2
    Phillips, Gillian Heather
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 3
    Kuhn, John Andrew
    Insurance Executive born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2019-07-10
    OF - Director → CIF 0
  • 4
    Rand, Peter John
    Consultants born in February 1951
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Chattock, Richard Michael Maguire
    Insurance Underwriter born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    James, Julian Timothy
    Director born in April 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2022-12-19
    OF - Director → CIF 0
  • 7
    Henry, Fraser
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 8
    Gallagher, Christopher Brian
    Chief Risk Officer born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-19 ~ 2022-03-09
    OF - Director → CIF 0
  • 9
    Harris, Christopher
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Lurie, Daniel Simeon
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 11
    Carlsen, Steven Walter
    Non Executive Director born in March 1957
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 12
    Maher, George Patrick Mary, Dr.
    Actuary born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    Gibbins, Lance John
    Executive born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    O'neil, Peter Terence
    Solicitor born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Newman-young, Nicholas John
    Reinsurance born in February 1952
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Kurumisawa, Takashi
    Chief Operations Officer born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-10 ~ 2019-05-14
    OF - Director → CIF 0
  • 17
    Giordano, James Andrew
    Non Executive Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Murray, John James
    Non Executive born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ 2018-03-29
    OF - Director → CIF 0
  • 19
    Bonnell, Marcus Stephen Iestyn Llewellyn
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-13 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 20
    Taylor, Matt
    Underwriter born in December 1969
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 21
    Golding, Adam Jon
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ 2022-12-19
    OF - Director → CIF 0
  • 22
    Tennyson, Graeme Stuart Gareth
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 23
    Southgate, Michael John Scott
    Underwriter born in May 1962
    Individual
    Officer
    icon of calendar 2012-04-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Paquette, Michael
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2011-11-07
    OF - Director → CIF 0
  • 25
    Zora, Jiyan
    Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-11 ~ 2022-10-14
    OF - Director → CIF 0
  • 26
    Busher, Thomas George Story
    Solicitor born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 27
    Furgueson, Michael Graham
    Independent Non-Executive Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 28
    Kott, Stanley John
    Ceo Of Underwriting Agent born in January 1949
    Individual
    Officer
    icon of calendar 2009-07-23 ~ 2010-05-01
    OF - Director → CIF 0
  • 29
    Rooke, Philip Anthony
    Born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 30
    Winchester, Ian Michael
    Insurance Executive born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2022-09-01
    OF - Director → CIF 0
  • 31
    Easton, Clifford Ronald
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2020-06-02 ~ 2022-12-19
    OF - Director → CIF 0
  • 32
    Evans, Graham Peter
    Insurance Executive born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 33
    Goldsmith, John Stanley
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2011-12-09
    OF - Director → CIF 0
  • 34
    Perdoni, Giuseppe
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2012-03-08
    OF - Director → CIF 0
  • 35
    icon of address2, Minster Court, London, England
    Corporate (2 offsprings)
    Person with significant control
    2017-03-19 ~ 2022-12-19
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 36
    icon of address26-1, Nishi-shinjuku 1-chome, Shinjuku-ku, Tokyo, Japan
    Corporate (7 offsprings)
    Person with significant control
    2020-03-24 ~ 2022-12-19
    PE - Has significant influence or controlCIF 0
  • 37
    LEBOEUF LAMB CORPORATE SERVICES LIMITED - 2007-10-01
    icon of addressNo 1 Minister Court, Mincing Lane, London
    Dissolved Corporate (5 offsprings)
    Officer
    2008-03-19 ~ 2009-01-06
    PE - Secretary → CIF 0
parent relation
Company in focus

RIVERSTONE AT LLOYD'S LIMITED

Previous names
MONTPELIER AT LLOYD'S LIMITED - 2015-08-03
MONTPELIER UNDERWRITING AGENCIES LIMITED - 2013-11-26
ENDURANCE AT LLOYD'S LIMITED - 2022-12-19
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • RIVERSTONE AT LLOYD'S LIMITED
    Info
    MONTPELIER AT LLOYD'S LIMITED - 2015-08-03
    MONTPELIER UNDERWRITING AGENCIES LIMITED - 2015-08-03
    ENDURANCE AT LLOYD'S LIMITED - 2015-08-03
    Registered number 06539650
    icon of addressPkf Littlejohn Advisory, 3rd Floor, One Park Row, Leeds LS1 5HN
    PRIVATE LIMITED COMPANY incorporated on 2008-03-19 (17 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-21
    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.