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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
    Stevens, Mark Philip David
    Individual (3 offsprings)
    Officer
    2015-04-30 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 2
    Gould, Christopher Darren
    Investment Manager born in May 1975
    Individual (2 offsprings)
    Officer
    2014-08-20 ~ 2015-05-08
    OF - Director → CIF 0
  • 3
    Kelly, James Patrick
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2018-10-11 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Styles, Jayne Elizabeth
    Cio At Amlin Plc born in June 1960
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Hindson, William Alexander Joseph
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 6
    Ehigie, Keisha
    Individual (3 offsprings)
    Officer
    2021-11-25 ~ 2023-08-03
    OF - Secretary → CIF 0
  • 7
    Simek, Jakub
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ 2021-11-25
    OF - Secretary → CIF 0
  • 8
    Cullis, Timothy John
    Investment Controller born in January 1979
    Individual (8 offsprings)
    Officer
    2014-08-20 ~ 2015-10-02
    OF - Director → CIF 0
  • 9
    Smith, Bonita Patricia
    Investment Manager born in March 1975
    Individual (2 offsprings)
    Officer
    2014-08-20 ~ 2015-08-21
    OF - Director → CIF 0
  • 10
    Boiget, Claire Julie
    Solicitor born in March 1980
    Individual (3 offsprings)
    Officer
    2015-09-17 ~ 2017-02-08
    OF - Director → CIF 0
  • 11
    Mauchamp, Gregoire Claude Thierry
    Cfo At Amlin Ag born in May 1969
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2014-08-20
    OF - Director → CIF 0
    Mauchamp, Gregoire Claude Thierry
    Insurance Company Director born in May 1969
    Individual (1 offspring)
    2017-09-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 12
    Silverwood, Kathryn
    Individual (2 offsprings)
    Officer
    2017-02-08 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 13
    Worboyes, Laura Natalie Cross
    Investments Advisor born in June 1974
    Individual (3 offsprings)
    Officer
    2014-08-20 ~ 2025-05-30
    OF - Director → CIF 0
  • 14
    Mcleod, Julie Elizabeth
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 15
    Amer, Paul James
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Troup, Anna Evelyn
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2020-02-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 17
    Taleghany, Barry
    Individual (2 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Pearce, Iain Anthony
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2020-02-28 ~ 2020-09-04
    OF - Director → CIF 0
  • 19
    Lipscomb, Helen
    Individual (2 offsprings)
    Officer
    2023-08-03 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 20
    Place, Christopher Michael
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2022-01-29 ~ now
    OF - Director → CIF 0
  • 21
    MS AMLIN INVESTMENT HOLDINGS LIMITED
    14041222
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-09-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    MS AMLIN HOLDINGS LIMITED - now 05544533
    MS AMLIN (OVERSEAS HOLDINGS) LIMITED
    - 2020-02-18 05544533
    AMLIN (OVERSEAS HOLDINGS) LIMITED - 2016-02-29
    HACKREMCO (NO. 2289) LIMITED - 2005-10-28
    122 Leadenhall Street, Leadenhall Street, London, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-10
    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
  • 23
    MITSUI SUMITOMO INSURANCE COMPANY, LIMITED
    MITSUI SUMITOMO INSURANCE COMPANY LIMITED BR001187
    9, Kanda-surugadai 3 Chome, Chiyoda-ku, Tokyo 101-8011, Japan
    Closed Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-12-10 ~ 2022-09-26
    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

MS AMLIN INVESTMENT MANAGEMENT LIMITED

Company number: 09110461
Registered names
MS AMLIN INVESTMENT MANAGEMENT LIMITED - now
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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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