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 5
  • 1
    Yin, Hang
    Group Non-Executive Director born in February 1974
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 2
    Milner, Richard Thomas
    Chief Executive Officer born in October 1972
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 3
    Barnett, Richard Nicholas
    Individual (30 offsprings)
    Officer
    2016-02-12 ~ now
    OF - secretary → CIF 0
  • 4
    Wright, James
    Chief Risk Officer born in June 1981
    Individual (12 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 5
    52, Lime Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-28 ~ now
    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
Ceased 14
  • 1
    Stuchbery, Robert Arthur
    Chief Executive Officer born in January 1957
    Individual (2 offsprings)
    Officer
    2011-11-17 ~ 2016-05-31
    OF - director → CIF 0
  • 2
    Mead, David Stanley
    Chief Operating Officer born in June 1958
    Individual (1 offspring)
    Officer
    2011-11-17 ~ 2016-01-19
    OF - director → CIF 0
  • 3
    Shallcross, Katherine
    Individual
    Officer
    2014-04-01 ~ 2015-06-17
    OF - secretary → CIF 0
  • 4
    Slabbert, Johan Garth
    Chartered Accountant born in October 1970
    Individual (2 offsprings)
    Officer
    2013-07-08 ~ 2017-02-20
    OF - director → CIF 0
  • 5
    Zuo, Huiqiang, Dr
    Reinsurer born in February 1965
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ 2025-04-01
    OF - director → CIF 0
  • 6
    Cronin, Charles Frederick
    Individual
    Officer
    2011-04-17 ~ 2011-09-26
    OF - secretary → CIF 0
  • 7
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (15 offsprings)
    Officer
    2016-06-08 ~ 2024-07-01
    OF - director → CIF 0
  • 8
    Farber, Jeffrey Mark
    Company Director born in April 1964
    Individual
    Officer
    2016-11-22 ~ 2018-12-28
    OF - director → CIF 0
  • 9
    Curtis, Kenneth Douglas
    Chief Financial Officer born in March 1961
    Individual (2 offsprings)
    Officer
    2011-11-17 ~ 2013-03-31
    OF - director → CIF 0
  • 10
    Robinson, Andrew Scott
    Senior Vice President born in November 1965
    Individual
    Officer
    2011-04-17 ~ 2016-08-05
    OF - director → CIF 0
  • 11
    Fowle, John
    Underwriter born in September 1969
    Individual (4 offsprings)
    Officer
    2016-02-12 ~ 2023-06-30
    OF - director → CIF 0
  • 12
    Goodenough, Adrian
    Individual
    Officer
    2011-09-26 ~ 2014-04-01
    OF - secretary → CIF 0
  • 13
    Greenfield, David Bruce
    Executive Vice President born in August 1962
    Individual
    Officer
    2011-04-17 ~ 2015-10-17
    OF - director → CIF 0
  • 14
    Bartell, Bruce Philip
    Chief Underwriting Officer born in March 1957
    Individual
    Officer
    2011-11-17 ~ 2016-10-01
    OF - director → CIF 0
parent relation
Company in focus

CHINA RE INTERNATIONAL HOLDINGS LIMITED

Previous names
THE HANOVER INSURANCE INTERNATIONAL HOLDINGS LIMITED - 2019-03-06
440 TESSERA LIMITED - 2012-04-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHINA RE INTERNATIONAL HOLDINGS LIMITED
    Info
    THE HANOVER INSURANCE INTERNATIONAL HOLDINGS LIMITED - 2019-03-06
    440 TESSERA LIMITED - 2012-04-17
    Registered number 07606589
    52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2011-04-17 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • CHINA RE INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 07606589
    52, Lime Street, London, United Kingdom, EC3M 7AF
    Private Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHAUCER HOLDINGS PLC - 2014-11-13
    ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    52 Lime Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.