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 4
  • 1
    Truax, Thomas Raymond
    Vice President Tax born in August 1977
    Individual (3 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Roland John
    Insurance Executive born in January 1979
    Individual (22 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Birrell, Mark Victor
    Insurance Executive born in June 1959
    Individual (14 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 4
    155 North Wacker Drive, Suite 4000, Chicago, Illinois, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Weston, Clive
    Born in June 1972
    Individual (34 offsprings)
    Officer
    2011-05-12 ~ 2011-05-12
    OF - Director → CIF 0
  • 2
    Ryan, Patrick George
    Chairman And Ceo born in May 1937
    Individual
    Officer
    2011-05-17 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Rowell, Jonathan George Benton
    Managing Director born in November 1961
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2013-07-10
    OF - Director → CIF 0
  • 4
    Hoffmann, Joseph Patrick
    Chief Financial Officer born in March 1976
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ 2017-05-03
    OF - Director → CIF 0
  • 5
    Panfil, Dina
    Global Controller born in September 1964
    Individual
    Officer
    2011-09-22 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Verhagen, Johanna Geertruida Maria
    General Counsel born in October 1964
    Individual (9 offsprings)
    Officer
    2013-10-31 ~ 2025-02-03
    OF - Director → CIF 0
  • 7
    Matthews, Jonathan Peter
    Group Chief Risk Officer born in April 1979
    Individual (11 offsprings)
    Officer
    2011-09-22 ~ 2013-03-13
    OF - Director → CIF 0
  • 8
    Aigotti, Diane Marie
    Managing Director & Cfo born in September 1964
    Individual
    Officer
    2011-05-12 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Cockburn, Pauline Anne
    Individual (12 offsprings)
    Officer
    2012-07-06 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 10
    Wuller, Benjamin Miles
    Treasurer born in April 1975
    Individual
    Officer
    2011-05-12 ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2011-05-12 ~ 2011-05-12
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED

Previous names
RYAN SPECIALTY GROUP EUROPE LIMITED - 2022-05-03
RYAN (JGHL) BID CO LIMITED - 2014-11-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED
    Info
    RYAN SPECIALTY GROUP EUROPE LIMITED - 2022-05-03
    RYAN (JGHL) BID CO LIMITED - 2014-11-26
    Registered number 07632134
    30 St. Mary Axe, 13th Floor, Directors, London EC3A 8BF
    Private Limited Company incorporated on 2011-05-12 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED
    S
    Registered number 07632134
    30, St. Mary Axe, London, England, EC3A 8BF
    CIF 1
  • RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED
    S
    Registered number 07
    30, St. Mary Axe, London, England, EC3A 8BF
    Private Limited Company in United Kingdom
    CIF 2
  • RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED
    S
    Registered number 07632134
    30, St. Mary Axe, 13th Floor, London, England, EC3A 8BF
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    APPLECLAIM LIMITED - 2009-06-09
    30 St. Mary Axe, 13th Floor, Directors, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    RSG EUROPE SPECIALTY LINES LIMITED - 2015-01-14
    SPECIALTY RISK PARTNERS MANAGING AGENTS LIMITED - 2014-12-05
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    INNOVISK SERVICES LIMITED - 2025-01-22
    ACAPPELLA SERVICES LIMITED - 2018-06-08
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    RSG UNDERWRITING MANAGERS EUROPE LIMITED - 2022-04-27
    RSG EUROPE SPECIALTY LINES LIMITED - 2016-05-28
    RSG (1) LIMITED - 2015-01-14
    START POINT EXECUTIVE RISKS LIMITED - 2015-01-14
    RYAN SPECIALTY (EUROPE) LIMITED - 2014-12-03
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    30 St. Mary Axe, 13th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-09-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    RS EUROPE SERVICE CENTRE LIMITED - 2022-04-29
    RSG EUROPE SERVICE CENTRE LIMITED - 2022-04-27
    LODESTAR MARINE LIMITED - 2019-01-24
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-06-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • 60 Great Tower Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-30 ~ 2024-08-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.