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
    Lipscomb, Helen
    Individual (2 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Worboyes, Laura Natalie Cross
    Investments Advisor born in June 1974
    Individual (2 offsprings)
    Officer
    2014-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Place, Christopher Michael
    Risk Director born in August 1990
    Individual (1 offspring)
    Officer
    2022-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Troup, Anna Evelyn
    Non-Executive Director born in March 1970
    Individual (5 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Amer, Paul James
    Investment Manager born in July 1978
    Individual (1 offspring)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 6
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-09-26 ~ 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
Ceased 16
  • 1
    Mcleod, Julie Elizabeth
    Individual
    Officer
    2014-07-01 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 2
    Pearce, Iain Anthony
    Company Director born in May 1971
    Individual (10 offsprings)
    Officer
    2020-02-28 ~ 2020-09-04
    OF - Director → CIF 0
  • 3
    Boiget, Claire Julie
    Solicitor born in March 1980
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2017-02-08
    OF - Director → CIF 0
  • 4
    Gould, Christopher Darren
    Investment Manager born in May 1975
    Individual (1 offspring)
    Officer
    2014-08-20 ~ 2015-05-08
    OF - Director → CIF 0
  • 5
    Stevens, Mark Philip David
    Individual
    Officer
    2015-04-30 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 6
    Kelly, James Patrick
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2018-10-11 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Cullis, Timothy John
    Investment Controller born in January 1979
    Individual (5 offsprings)
    Officer
    2014-08-20 ~ 2015-10-02
    OF - Director → CIF 0
  • 8
    Simek, Jakub
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ 2021-11-25
    OF - Secretary → CIF 0
  • 9
    Smith, Bonita Patricia
    Investment Manager born in March 1975
    Individual (1 offspring)
    Officer
    2014-08-20 ~ 2015-08-21
    OF - Director → CIF 0
  • 10
    Ehigie, Keisha
    Individual
    Officer
    2021-11-25 ~ 2023-08-03
    OF - Secretary → CIF 0
  • 11
    Silverwood, Kathryn
    Individual
    Officer
    2017-02-08 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 12
    Mauchamp, Gregoire Claude Thierry
    Cfo At Amlin Ag born in May 1969
    Individual
    Officer
    2014-07-01 ~ 2014-08-20
    OF - Director → CIF 0
    Mauchamp, Gregoire Claude Thierry
    Insurance Company Director born in May 1969
    Individual
    2017-09-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Hindson, William Alexander Joseph
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 14
    Styles, Jayne Elizabeth
    Cio At Amlin Plc born in June 1960
    Individual
    Officer
    2014-07-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 15
    MS AMLIN HOLDINGS LIMITED - now
    AMLIN (OVERSEAS HOLDINGS) LIMITED - 2016-02-29
    HACKREMCO (NO. 2289) LIMITED - 2005-10-28
    122 Leadenhall Street, Leadenhall Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-10
    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
  • 16
    MITSUI SUMITOMO INSURANCE COMPANY LIMITED
    9, Kanda-surugadai 3 Chome, Chiyoda-ku, Tokyo 101-8011, Japan
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2021-12-10 ~ 2022-09-26
    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

MS AMLIN INVESTMENT MANAGEMENT LIMITED

Previous name
AMLIN INVESTMENT MANAGEMENT LIMITED - 2016-03-31
Standard Industrial Classification
66300 - Fund Management Activities

  • MS AMLIN INVESTMENT MANAGEMENT LIMITED
    Info
    AMLIN INVESTMENT MANAGEMENT LIMITED - 2016-03-31
    Registered number 09110461
    The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG
    Private Limited Company incorporated on 2014-07-01 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.