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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Vetch, Robert Sean
    Chief Financial Officer born in June 1972
    Individual (18 offsprings)
    Officer
    2019-03-07 ~ 2025-09-26
    OF - Director → CIF 0
  • 2
    Guest, Victoria
    Attorney born in October 1966
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Carvey, Trevor Godfrey
    Insurance Underwriter born in January 1962
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 4
    Deutsch, Robert Victor
    Chief Strategy Officer born in September 1959
    Individual (10 offsprings)
    Officer
    2014-09-30 ~ 2016-09-01
    OF - Director → CIF 0
  • 5
    Taylor, Belinda Julie
    Accountant born in September 1965
    Individual (13 offsprings)
    Officer
    2017-12-31 ~ 2020-12-24
    OF - Director → CIF 0
  • 6
    ColaÇo-osorio, Miles Edward
    Insurance Underwriter born in May 1969
    Individual (7 offsprings)
    Officer
    2018-09-18 ~ 2020-12-24
    OF - Director → CIF 0
  • 7
    O'donohoe, Dermot Joseph
    Insurance Company Executive born in June 1960
    Individual (27 offsprings)
    Officer
    2015-04-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Shah, Rima
    Accountant born in October 1975
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2016-08-23
    OF - Director → CIF 0
  • 9
    Reiss, Jonathan Fredrick
    Chief Financial Officer born in May 1969
    Individual (7 offsprings)
    Officer
    2014-09-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Baker, Alexander James
    Born in February 1981
    Individual (9 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 11
    Ford, Dominic Victor Thomas
    Insurance Clerk born in March 1973
    Individual (13 offsprings)
    Officer
    2016-09-01 ~ 2021-08-05
    OF - Director → CIF 0
    Ford, Dominic Victor Thomas
    Individual (13 offsprings)
    Officer
    2016-06-01 ~ 2021-08-05
    OF - Secretary → CIF 0
  • 12
    Longville, Paul
    Individual (19 offsprings)
    Officer
    2023-01-05 ~ 2023-10-23
    OF - Secretary → CIF 0
  • 13
    Duperreault, Brian
    Chief Executive Officer born in May 1947
    Individual (14 offsprings)
    Officer
    2014-09-30 ~ 2017-05-15
    OF - Director → CIF 0
  • 14
    Daws, Adrian Joseph
    Insurance Underwriter born in November 1980
    Individual (10 offsprings)
    Officer
    2018-09-18 ~ 2025-08-29
    OF - Director → CIF 0
  • 15
    Li, Michelle Wing Sze
    Born in May 1985
    Individual (10 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 16
    Thiam, Moussa
    Born in February 1991
    Individual (5 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 17
    Mccormack, David
    Individual (9 offsprings)
    Officer
    2021-08-06 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 18
    Barrett, Peter Joseph
    Insurance Clerk born in November 1953
    Individual (12 offsprings)
    Officer
    2019-09-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Barrett, Simon Christopher
    Chief Financial Officer born in August 1963
    Individual (46 offsprings)
    Officer
    2016-09-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Mccammond, Lynette
    Individual (11 offsprings)
    Officer
    2023-10-23 ~ 2025-10-14
    OF - Secretary → CIF 0
  • 21
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2014-09-30 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 22
    Wellesley House North, 1st Floor, 90 Pitts Bay Road, Pembroke, Hm08, Bermuda
    Corporate (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAMILTON UK HOLDINGS LIMITED

Period: 2015-04-13 ~ now
Company number: 09241836 11590052
Registered names
HAMILTON UK HOLDINGS LIMITED - now 11590052
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • HAMILTON UK HOLDINGS LIMITED
    Info
    DON ACQUISITIONCO LIMITED - 2015-04-13
    Registered number 09241836
    Level 3, 8 Fenchurch Place, London EC3M 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2014-09-30 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • HAMILTON UK HOLDINGS LIMITED
    S
    Registered number missing
    Level 3, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ
    Holding Company
    CIF 1
    Private Limited Company
    CIF 2
  • HAMILTON UK HOLDINGS LIMITED
    S
    Registered number 09241836
    Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ
    Company in Gbr, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    HAMILTON CORPORATE MEMBER II LIMITED
    12185704 07041930... (more)
    Level 3, 8 Fenchurch Place, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-09-03 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    HAMILTON CORPORATE MEMBER III LIMITED
    12241329 12185704... (more)
    Level 3, 8 Fenchurch Place, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-10-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    HAMILTON CORPORATE MEMBER IV LIMITED
    - now 07041930 12185704... (more)
    IRONSHORE CC (THREE) LIMITED
    - 2023-03-03 07041930
    Level 3 8 Fenchurch Place, London, England
    Active Corporate (24 parents)
    Person with significant control
    2019-08-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    HAMILTON CORPORATE MEMBER LIMITED
    - now 05996460 07041930... (more)
    SCI CAPITAL NUMBER 2 LIMITED - 2015-12-30
    Level 3, 8 Fenchurch Place, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    HAMILTON MANAGING AGENCY LIMITED
    - now 05832065
    PEMBROKE MANAGING AGENCY LIMITED
    - 2019-11-22 05832065
    Level 3 8 Fenchurch Place, London, England
    Active Corporate (58 parents)
    Person with significant control
    2019-08-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    HAMILTON MANAGING GENERAL AGENCY UK LTD
    - now 11969375
    PENDRAGON AGENCY UK LTD
    - 2019-09-25 11969375
    Level 3, 8 Fenchurch Place, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2019-08-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    HAMILTON UK SERVICES LIMITED
    11381012
    Level 3, 8 Fenchurch Place, London, England
    Active Corporate (18 parents)
    Person with significant control
    2018-05-24 ~ now
    CIF 5 - Has significant influence or control → OE
  • 8
    HAMILTON UNDERWRITING LIMITED
    - now 06684157
    SPORTSCOVER UNDERWRITING LIMITED - 2015-04-01
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.