logo
explain how to read the page

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 34
  • 1
    Moresco Jr, Edward Joseph
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Clive
    Born in June 1972
    Individual (542 offsprings)
    Officer
    2010-05-11 ~ 2010-05-11
    OF - Director → CIF 0
  • 3
    Cowan, Charles
    Individual (3 offsprings)
    Officer
    2016-07-26 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 4
    Lightbown, Neil Frank
    Chief Underwriting Officer born in August 1960
    Individual (5 offsprings)
    Officer
    2015-05-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Hunter, Scott
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 6
    James, Julian Timothy
    President born in April 1963
    Individual (34 offsprings)
    Officer
    2014-03-07 ~ 2018-04-01
    OF - Director → CIF 0
  • 7
    Macmillan, Neil Stephen
    Non-Executive Director born in November 1962
    Individual (18 offsprings)
    Officer
    2014-03-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Evans, Jonathan Peter
    Born in June 1950
    Individual (14 offsprings)
    Officer
    2015-05-18 ~ 2020-02-13
    OF - Director → CIF 0
  • 9
    Ford, Peter
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 10
    Hennessy, Timothy Patrick
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 11
    O'riordan, Sean Herbert
    Individual (2 offsprings)
    Officer
    2010-05-11 ~ 2016-02-10
    OF - Secretary → CIF 0
    2018-11-16 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 12
    Dupont, Wesley David
    General Counsel born in November 1968
    Individual (2 offsprings)
    Officer
    2011-05-19 ~ 2014-03-07
    OF - Director → CIF 0
  • 13
    Sandhu, Amandeep
    Individual (5 offsprings)
    Officer
    2022-03-23 ~ 2026-03-20
    OF - Secretary → CIF 0
  • 14
    Shah, Shyam
    . born in March 1982
    Individual (11 offsprings)
    Officer
    2017-02-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    O'leary, Michael John
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Mr Vivian Prem Watsa
    Born in August 1950
    Individual (11 offsprings)
    Person with significant control
    2026-01-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Girson Newton, Simone
    Individual (2 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Secretary → CIF 0
  • 18
    Baldwin, John Michael
    Non-Executive Director born in July 1941
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Durkin, Anne, Mrs.
    Individual (2 offsprings)
    Officer
    2016-02-10 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 20
    Walsh, Michael Gerard
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
    Walsh, Michael Gerard
    Accountant born in November 1975
    Individual (4 offsprings)
    2010-05-11 ~ 2011-08-24
    OF - Director → CIF 0
  • 21
    Russell, David George
    Vice President Finance born in December 1958
    Individual (7 offsprings)
    Officer
    2014-03-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 22
    Graves, Karen Elizabeth
    Born in June 1965
    Individual (33 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 23
    Redmond, John Thomas
    Company Director born in November 1955
    Individual (33 offsprings)
    Officer
    2010-05-11 ~ 2011-03-31
    OF - Director → CIF 0
    Redmond, John Thomas
    Director born in November 1955
    Individual (33 offsprings)
    2020-02-13 ~ 2023-03-13
    OF - Director → CIF 0
  • 24
    Mccusker, Eileen Elizabeth
    Non-Executive Director born in January 1953
    Individual (10 offsprings)
    Officer
    2014-03-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 25
    Zurbuchen, Barry
    Born in April 1965
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2014-03-07
    OF - Director → CIF 0
  • 26
    Gates, Paul David
    Chief Risk Officer born in December 1969
    Individual (1 offspring)
    Officer
    2014-03-07 ~ 2017-02-15
    OF - Director → CIF 0
  • 27
    Newman, David John
    Chief Underwriting Officer born in April 1955
    Individual (9 offsprings)
    Officer
    2014-03-07 ~ 2015-05-15
    OF - Director → CIF 0
  • 28
    Powell, Darren Hanbury
    Active Underwriter born in February 1970
    Individual (5 offsprings)
    Officer
    2014-03-07 ~ 2023-10-13
    OF - Director → CIF 0
  • 29
    Hussain, Natasha
    Individual (3 offsprings)
    Officer
    2020-05-14 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 30
    D'orazio, Frank Nicholas
    Insurance Executive born in May 1968
    Individual (6 offsprings)
    Officer
    2011-05-19 ~ 2014-03-07
    OF - Director → CIF 0
  • 31
    Liversidge, Suzanne Claire
    Born in December 1968
    Individual (14 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 32
    Gubelstrasse 24, Park Tower, 15th Floor, 6300 Zug, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2010-05-11 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 34
    95, Wellington Street West, Suite 800, Toronto, Ontario, Canada
    Corporate (5 offsprings)
    Person with significant control
    2017-08-17 ~ 2026-01-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLIED WORLD MANAGING AGENCY LIMITED

Period: 2014-03-11 ~ now
Company number: 07249776
Registered names
ALLIED WORLD MANAGING AGENCY LIMITED - now
2232 SERVICES LIMITED - 2014-03-11 14488328... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALLIED WORLD MANAGING AGENCY LIMITED
    Info
    2232 SERVICES LIMITED - 2014-03-11
    Registered number 07249776
    19th Floor 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2010-05-11 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.