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
6
- 1
Newby, Christopher David Seymour
Born in October 1973Individual (34 offsprings)Officer2025-11-13 ~ nowOF - Director → CIF 0 - 2
Beckham, Natalie Andrea
Individual (1 offspring)Officer2025-11-25 ~ nowOF - Secretary → CIF 0 - 3
Hill, Roland John
Born in January 1979Individual (24 offsprings)Officer2024-08-21 ~ nowOF - Director → CIF 0 - 4
Montgomery, James Nicholas
Born in June 1986Individual (6 offsprings)Officer2025-11-13 ~ nowOF - Director → CIF 0 - 5
Birrell, Mark Victor
Born in June 1959Individual (9 offsprings)Officer2024-08-21 ~ nowOF - Director → CIF 0 - 6155 North Wacker Drive, Suite 4000, Chicago, Illinois, United StatesCorporate (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Verhagen, Johanna Geertruida Maria
Born in October 1964Individual (4 offsprings)Officer2013-10-31 ~ 2025-02-03OF - Director → CIF 0 - 2
Weston, Clive
Born in June 1972Individual (56 offsprings)Officer2011-05-12 ~ 2011-05-12OF - Director → CIF 0 - 3
Wuller, Benjamin Miles
Born in April 1975IndividualOfficer2011-05-12 ~ 2013-10-31OF - Director → CIF 0 - 4
Ryan, Patrick George
Born in May 1937IndividualOfficer2011-05-17 ~ 2013-10-31OF - Director → CIF 0 - 5
Cockburn, Pauline Anne
Individual (11 offsprings)Officer2012-07-06 ~ 2013-04-12OF - Secretary → CIF 0 - 6
Rowell, Jonathan George Benton
Born in November 1961Individual (5 offsprings)Officer2011-05-12 ~ 2013-07-10OF - Director → CIF 0 - 7
Panfil, Dina
Born in September 1964IndividualOfficer2011-09-22 ~ 2013-10-31OF - Director → CIF 0 - 8
Aigotti, Diane Marie
Born in September 1964IndividualOfficer2011-05-12 ~ 2013-10-31OF - Director → CIF 0 - 9
Matthews, Jonathan Peter
Born in April 1979Individual (17 offsprings)Officer2011-09-22 ~ 2013-03-13OF - Director → CIF 0 - 10
Truax, Thomas Raymond
Born in August 1977Individual (5 offsprings)Officer2017-05-04 ~ 2025-09-18OF - Director → CIF 0 - 11
Hoffmann, Joseph Patrick
Born in March 1976Individual (10 offsprings)Officer2013-10-31 ~ 2017-05-03OF - Director → CIF 0 - 123, More London Riverside, London, United KingdomActive Corporate (4 parents, 218 offsprings)Officer2011-05-12 ~ 2011-05-12PE - Secretary → CIF 0
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
InfoRYAN SPECIALTY GROUP EUROPE LIMITED - 2022-05-03RYAN (JGHL) BID CO LIMITED - 2022-05-03Registered number 0763213430 St. Mary Axe, 13th Floor, Directors, London EC3A 8BFPRIVATE LIMITED COMPANY incorporated on 2011-05-12 (14 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-10CIF 0RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED
SRegistered number 0763213430, St. Mary Axe, London, England, EC3A 8BFCIF 1RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED
SRegistered number 0730, St. Mary Axe, London, England, EC3A 8BFPrivate Limited Company in United KingdomCIF 2RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED
SRegistered number 0763213430, St. Mary Axe, 13th Floor, London, England, EC3A 8BFPrivate Limited Company in United KingdomCIF 3
Offspring entities and appointments
Active
7
- 15 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-03-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2APPLECLAIM LIMITED - 2009-06-0930 St. Mary Axe, 13th Floor, Directors, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 3
RSG (2) LIMITED
- nowSPECIALTY RISK PARTNERS MANAGING AGENTS LIMITED - 2014-12-0530 St. Mary Axe, 13th Floor, Directors, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE - 4INNOVISK SERVICES LIMITED - 2025-01-22ACAPPELLA SERVICES LIMITED - 2018-06-085 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Person with significant control2025-03-31 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 5RSG UNDERWRITING MANAGERS EUROPE LIMITED - 2022-04-27START POINT EXECUTIVE RISKS LIMITED - 2015-01-14RSG (1) LIMITED - 2015-01-14RYAN SPECIALTY (EUROPE) LIMITED - 2014-12-0330 St. Mary Axe, 13th Floor, Directors, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 630 St. Mary Axe, 13th Floor, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2023-09-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 7RS EUROPE SERVICE CENTRE LIMITED - 2022-04-29RSG EUROPE SERVICE CENTRE LIMITED - 2022-04-27LODESTAR MARINE LIMITED - 2019-01-2430 St. Mary Axe, 13th Floor, Directors, London, United KingdomActive Corporate (3 parents)Person with significant control2018-06-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
Ceased
1
- 60 Great Tower Street, London, EnglandActive Corporate (2 parents)Officer2024-08-30 ~ 2024-08-30CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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