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
    Bradbrook, Paul Richard
    Accountant born in February 1976
    Individual (30 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Macgillivray, Marc
    Chartered Accountant born in December 1982
    Individual (3 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Amaro, David
    Lawyer born in June 1986
    Individual (4 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Lawrence, Kelly
    Individual (7 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Stanford, Sarah Jane
    Director born in August 1982
    Individual (6 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 6
    251, 19808, Little Falls Drive, C/o Corporation Service Company, Wilmington, Delaware, United States
    Corporate (103 offsprings)
    Person with significant control
    2019-02-15 ~ 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 19
  • 1
    O'kane, Christopher Charles
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    2014-09-09 ~ 2015-12-07
    OF - Director → CIF 0
  • 2
    Milner, Richard Thomas
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    2020-08-08 ~ 2024-01-19
    OF - Director → CIF 0
  • 3
    Chidwick, Kevin David
    Group Chief Financial Officer born in August 1963
    Individual (10 offsprings)
    Officer
    2020-04-17 ~ 2021-10-19
    OF - Director → CIF 0
  • 4
    Jones, Chris Carl
    Uk Cfo born in March 1971
    Individual (6 offsprings)
    Officer
    2022-04-26 ~ 2024-11-29
    OF - Director → CIF 0
  • 5
    Rose, Helen
    Uk Cfo born in October 1966
    Individual (6 offsprings)
    Officer
    2015-12-07 ~ 2018-10-22
    OF - Director → CIF 0
    Rose, Helen
    Accountant born in October 1966
    Individual (6 offsprings)
    2020-03-17 ~ 2022-01-28
    OF - Director → CIF 0
  • 6
    Cain, Michael Roger
    Lawyer born in March 1972
    Individual (11 offsprings)
    Officer
    2020-04-17 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Riley, Stuart Ian
    Director born in March 1964
    Individual
    Officer
    2018-07-10 ~ 2020-08-08
    OF - Director → CIF 0
  • 8
    Cain, Mike
    Lawyer born in March 1972
    Individual
    Officer
    2014-09-09 ~ 2019-06-04
    OF - Director → CIF 0
  • 9
    Price, Jonathan Stewart
    Accountant born in October 1972
    Individual (4 offsprings)
    Officer
    2018-10-22 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    Terry, Nigel Joseph Douty
    Finance Director born in June 1970
    Individual (9 offsprings)
    Officer
    2014-09-09 ~ 2015-11-19
    OF - Director → CIF 0
  • 11
    Martinez, Silvia
    Group General Counsel born in January 1982
    Individual (13 offsprings)
    Officer
    2019-06-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Green, Karen Ann
    Company Director born in June 1967
    Individual (7 offsprings)
    Officer
    2014-09-09 ~ 2017-10-12
    OF - Director → CIF 0
  • 13
    Thornton, Richard Matthew
    Group Cro And Head Of Strategy born in January 1972
    Individual (3 offsprings)
    Officer
    2015-12-07 ~ 2017-12-08
    OF - Director → CIF 0
  • 14
    Kershaw, Alexander James
    Individual (5 offsprings)
    Officer
    2021-09-14 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 15
    Kirk, Scott Kenneth
    Group Cfo born in April 1973
    Individual (2 offsprings)
    Officer
    2015-12-07 ~ 2020-04-17
    OF - Director → CIF 0
  • 16
    Clark Mckay, Alastair George
    Solicitor born in March 1975
    Individual (6 offsprings)
    Officer
    2014-08-12 ~ 2014-09-09
    OF - Director → CIF 0
  • 17
    Lipscomb, Helen
    Individual (3 offsprings)
    Officer
    2014-08-12 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 18
    Burdett, Nicola Jane
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 19
    141, Front Street, Hamilton Hm19, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASPEN EUROPEAN HOLDINGS LIMITED

Previous names
ASPEN FENCHURCH LIMITED - 2015-01-09
ASPEN NEWCO LIMITED - 2014-09-02
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

Related profiles found in government register
  • ASPEN EUROPEAN HOLDINGS LIMITED
    Info
    ASPEN FENCHURCH LIMITED - 2015-01-09
    ASPEN NEWCO LIMITED - 2014-09-02
    Registered number 09172494
    30 Fenchurch Street, London EC3M 3BD
    Private Limited Company incorporated on 2014-08-12 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • ASPEN EUROPEAN HOLDINGS LIMITED
    S
    Registered number 9172494
    30, Fenchurch Street, London, England, EC3M 3BD
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WELLINGTON REINSURANCE LIMITED. - 2003-03-04
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    30 Fenchurch Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.