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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 25
  • 1
    Kelly, Catherine Baker
    Born in June 1956
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Kittinger, Jason Allen
    Born in June 1979
    Individual (35 offsprings)
    Officer
    2014-09-22 ~ 2024-05-16
    OF - Director → CIF 0
  • 3
    Singh, Budhi
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2008-10-15 ~ 2018-02-08
    OF - Director → CIF 0
  • 4
    Valder, Kirsten
    Born in August 1979
    Individual (10 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Hipkin, David William
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2008-10-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Papadopoulo, Nicolas Alain Emmanuel
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2008-08-28 ~ 2008-10-15
    OF - Director → CIF 0
  • 7
    Charlton, Suzanne Lucy
    Individual (3 offsprings)
    Officer
    2023-10-19 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 8
    Sturgess, Hugh Robert
    Born in September 1977
    Individual (27 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Rajeh, Maamoun
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2008-08-28 ~ 2008-10-15
    OF - Director → CIF 0
  • 10
    Grandisson, Marc
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2008-08-28 ~ 2008-10-15
    OF - Director → CIF 0
  • 11
    Pilcher, Robert Eric
    Born in October 1954
    Individual (81 offsprings)
    Officer
    2008-07-14 ~ 2008-08-28
    OF - Director → CIF 0
  • 12
    Watson, Angus James
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2008-10-15 ~ 2015-06-25
    OF - Director → CIF 0
  • 13
    Penberthy, Marie
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 14
    Fullerton-rome, Elizabeth Roman
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2008-10-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Shulman, Matthew Adam
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2016-09-28 ~ 2019-03-18
    OF - Director → CIF 0
  • 16
    Christensen, Knud
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2008-10-15 ~ 2012-08-31
    OF - Director → CIF 0
    Christensen, Knud
    Individual (5 offsprings)
    Officer
    2008-08-28 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 17
    Robotham, Paul
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2008-10-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Hillery, Kathryn
    Individual (3 offsprings)
    Officer
    2025-04-22 ~ 2026-06-30
    OF - Secretary → CIF 0
  • 19
    Ralph, Paul Anthony
    Individual (6 offsprings)
    Officer
    2020-11-01 ~ 2022-05-22
    OF - Secretary → CIF 0
  • 20
    Weatherstone, James Robert
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2008-10-15 ~ 2016-11-17
    OF - Director → CIF 0
  • 21
    Beveridge, William Erskine
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2008-10-15 ~ 2013-01-08
    OF - Director → CIF 0
  • 22
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2012-09-01 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 23
    ARCH INSURANCE (UK) LIMITED
    - now 04977362
    ARCH INSURANCE COMPANY (EUROPE) LIMITED - 2019-03-18 04977362 06645619... (more)
    ARCH COMPANY (EUROPE) LIMITED - 2004-01-23
    4th Floor, 10 Fenchurch Avenue, London, England
    Active Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    ARCH FINANCIAL HOLDINGS (UK) LIMITED
    - now 06410772
    BARBICAN HOLDINGS (UK) LIMITED - 2023-01-03
    BARBICAN CORPORATE MEMBER LIMITED - 2007-11-02
    4th Floor, Fenchurch Avenue, London, England
    Active Corporate (18 parents, 27 offsprings)
    Person with significant control
    2026-01-07 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 25
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    2008-07-14 ~ 2008-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ARCH EUROPE INSURANCE SERVICES LTD

Period: 2008-09-10 ~ now
Company number: 06645619 04977362
Registered names
ARCH EUROPE INSURANCE SERVICES LTD - now 04977362
MINMAR (908) LIMITED - 2008-08-28 06646380... (more)
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • ARCH EUROPE INSURANCE SERVICES LTD
    Info
    ARCH EUROPE INSURANCE SERVICES LIMITED - 2008-09-10
    MINMAR (908) LIMITED - 2008-09-10
    Registered number 06645619
    4th Floor 10 Fenchurch Avenue, London EC3M 5BN
    PRIVATE LIMITED COMPANY incorporated on 2008-07-14 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-14
    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.