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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 25
  • 1
    Waters, Allan Lewis
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2013-05-20 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Manhem, Monica Madeleine Cramer
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2015-06-25 ~ 2023-02-22
    OF - Director → CIF 0
  • 3
    Laville, Julian Michael Alexander
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Ek, Lars Olof
    Born in August 1952
    Individual (7 offsprings)
    Officer
    2013-05-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Caddick, Karen Margaret
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2023-09-26 ~ 2026-04-22
    OF - Director → CIF 0
  • 6
    Zerka, Erxhelina
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2023-04-30
    OF - Director → CIF 0
  • 7
    Channell, Mark
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2014-05-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Hudson, Martin Peter
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 9
    Haynes, Jeremy William
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 10
    Franks, Howard Alistair Lionel
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2014-05-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Harman, Robert Ian Charles
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 12
    Gage, Patrick James
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Gibbs, Robin John Llewellyn
    Born in February 1975
    Individual (7 offsprings)
    Officer
    2023-09-21 ~ 2026-03-12
    OF - Director → CIF 0
  • 14
    Westcott, Helen Margaret
    Born in December 1953
    Individual (13 offsprings)
    Officer
    2014-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Foster, David
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2020-09-14 ~ 2024-11-01
    OF - Director → CIF 0
  • 16
    Taylor, Christian Thomas
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Acland, Simon David
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 18
    Mantz, John Martin
    Born in October 1948
    Individual (9 offsprings)
    Officer
    2014-05-28 ~ 2019-10-31
    OF - Director → CIF 0
  • 19
    Hook, William Andrew
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2017-04-21 ~ 2020-02-28
    OF - Director → CIF 0
  • 20
    Smith, Andrew David
    Born in July 1978
    Individual (1 offspring)
    Officer
    2014-05-28 ~ 2023-11-10
    OF - Director → CIF 0
  • 21
    Thorstensson, Goran Ake
    Born in June 1946
    Individual (7 offsprings)
    Officer
    2014-05-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Cooper, Catherine Margaret
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2014-05-28 ~ 2019-04-19
    OF - Director → CIF 0
  • 23
    Dashfield, Michael John
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2013-05-20 ~ 2018-11-12
    OF - Director → CIF 0
  • 24
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    2013-05-20 ~ 2024-02-06
    OF - Secretary → CIF 0
  • 25
    Point Building, 3 Waterloo Lane, Pembroke, Bermuda
    Corporate (11 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED

Period: 2013-05-20 ~ now
Company number: 08536887
Registered name
SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED
    Info
    Registered number 08536887
    3rd Floor Siriuspoint, 33 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2013-05-20 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.