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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 23
  • 1
    Mckinlay Verzin, Heather Roberta
    Chief Financial Officer born in July 1971
    Individual (17 offsprings)
    Officer
    2018-09-20 ~ 2020-04-16
    OF - Director → CIF 0
  • 2
    Smith, Michael Gordon
    Director born in May 1945
    Individual (29 offsprings)
    Officer
    2012-05-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Blades, Alastair
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2011-07-20 ~ 2026-02-01
    OF - Director → CIF 0
  • 4
    Ballard, Eugene George
    Director born in July 1952
    Individual (12 offsprings)
    Officer
    2012-05-16 ~ 2018-03-15
    OF - Director → CIF 0
  • 5
    Hewitt, Robert Carruthers
    Director born in October 1960
    Individual (10 offsprings)
    Officer
    2015-03-25 ~ 2017-03-02
    OF - Director → CIF 0
  • 6
    Berkley Jr, William Robert
    Born in October 1972
    Individual (17 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
    Berkley, William Robert
    Born in October 1945
    Individual (17 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
  • 7
    James, Gillian Barbara
    Insurance - Special Projects Manager born in June 1965
    Individual (1 offspring)
    Officer
    2021-11-16 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Sibthorpe, Michael Alan
    Born in May 1959
    Individual (49 offsprings)
    Officer
    2011-07-20 ~ 2013-10-04
    OF - Director → CIF 0
  • 9
    Hedges, Jacqueline
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Steven William
    Born in January 1959
    Individual (14 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
  • 11
    Lederman, Ira Seth
    Director And Secretary born in April 1953
    Individual (15 offsprings)
    Officer
    2012-05-16 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Bennett, Michael Karl
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Hastings, James John
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 14
    Mitchell, Andrew Gordon
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2014-05-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 15
    Creasy, Edward George
    Born in June 1955
    Individual (40 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
  • 16
    Myhre, Stephen James
    Insurance - Claims born in April 1968
    Individual (4 offsprings)
    Officer
    2015-03-25 ~ 2015-09-04
    OF - Director → CIF 0
  • 17
    Chase, Robert Daniel
    Director born in December 1952
    Individual (16 offsprings)
    Officer
    2012-05-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Brosnan, David John
    Born in May 1962
    Individual (17 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 19
    Bronner, James Patrick
    Born in October 1961
    Individual (16 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 20
    Vetch, Robert Sean
    Director born in June 1972
    Individual (18 offsprings)
    Officer
    2011-07-20 ~ 2018-08-28
    OF - Director → CIF 0
  • 21
    Holderness, Andrew
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 22
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2011-07-20 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 23
    WRBC (SH) LIMITED - 2009-03-19
    MINMAR (894) LIMITED - 2008-07-01
    14th Floor, 52, Lime Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED

Period: 2011-07-20 ~ now
Company number: 07712472
Registered name
W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED - now 06040116... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED
    Info
    Registered number 07712472
    14th Floor 52, Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2011-07-20 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED
    S
    Registered number 07712472
    14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    W.R. BERKLEY UK LIMITED
    09546454
    14th Floor 52, Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.