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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
Active 3
  • 1
    Hill, Roland John
    Born in January 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Montgomery, James Nicholas
    Born in June 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-23 ~ now
    OF - Director → CIF 0
  • 3
    RYAN SPECIALTY GROUP EUROPE LIMITED - 2022-05-03
    RYAN (JGHL) BID CO LIMITED - 2014-11-26
    icon of address30, St. Mary Axe, 13th Floor, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Hearn, John Eugene Terence
    Marine Insurance Underwriter born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-21 ~ 2019-12-10
    OF - Director → CIF 0
  • 2
    Kirk, Steven Richard
    Claims Manager born in April 1963
    Individual
    Officer
    icon of calendar 2015-10-21 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Erulin, Gilles Marie Jacques
    Insurance Executive born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Evans, Hugh Charles
    Consultant born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-09 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Mckenna, Peter Joseph
    Managing Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-20 ~ 2020-10-31
    OF - Director → CIF 0
  • 6
    Verhagen, Johanna Geertruida Maria
    General Counsel born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2025-02-24
    OF - Director → CIF 0
  • 7
    Page, Timothy Douglas
    Born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2012-05-23
    OF - Director → CIF 0
  • 8
    Bruce, Martha Blanche Waymark
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 9
    Dymoke, Charles Edward Marmion
    Insurance Underwriter born in August 1961
    Individual
    Officer
    icon of calendar 2015-10-21 ~ 2019-11-22
    OF - Director → CIF 0
  • 10
    Peeters, Mark Thomas Andre Ghislain, Mr.
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Denniston, Nicholas Geoffrey Alastair
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2011-09-26
    OF - Director → CIF 0
  • 12
    Byrne, Simon Lees-buckley
    Accountant born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2014-07-25
    OF - Director → CIF 0
  • 13
    Mouton, Tania
    Finance Director born in May 1984
    Individual
    Officer
    icon of calendar 2025-02-23 ~ 2025-09-09
    OF - Director → CIF 0
  • 14
    Vaughan, David Andrew
    Chartered Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2018-06-01
    OF - Director → CIF 0
  • 15
    Jones, Christopher Harold Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-26 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 16
    TAWA ASSOCIATES LTD
    icon of address118, Pall Mall, London, United Kingdom
    Liquidation Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RYAN SPECIALTY SERVICE CENTRE LIMITED

Previous names
RSG EUROPE SERVICE CENTRE LIMITED - 2022-04-27
LODESTAR MARINE LIMITED - 2019-01-24
RS EUROPE SERVICE CENTRE LIMITED - 2022-04-29
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • RYAN SPECIALTY SERVICE CENTRE LIMITED
    Info
    RSG EUROPE SERVICE CENTRE LIMITED - 2022-04-27
    LODESTAR MARINE LIMITED - 2022-04-27
    RS EUROPE SERVICE CENTRE LIMITED - 2022-04-27
    Registered number 07681817
    icon of address30 St. Mary Axe, 13th Floor, Directors, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2011-06-24 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.