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 4
  • 1
    Baker, Alexander James
    Chief Risk Officer born in February 1981
    Individual (3 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Daws, Adrian Joseph
    Insurance Underwriter born in November 1980
    Individual (10 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Mccammond, Lynette
    Individual (10 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Vetch, Robert Sean
    Chief Financial Officer born in June 1972
    Individual (10 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Barrett, Peter Joseph
    Insurance Clerk born in November 1953
    Individual (5 offsprings)
    Officer
    2019-09-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Mccormack, David
    Individual
    Officer
    2021-08-06 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 3
    O'donohoe, Dermot Joseph
    Insurance Company Executive born in June 1960
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Ford, Dominic Victor Thomas
    Insurance Clerk born in March 1973
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2021-08-05
    OF - Director → CIF 0
    Ford, Dominic Victor Thomas
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2021-08-05
    OF - Secretary → CIF 0
  • 5
    Taylor, Belinda Julie
    Accountant born in September 1965
    Individual (2 offsprings)
    Officer
    2017-12-31 ~ 2020-12-24
    OF - Director → CIF 0
  • 6
    Reiss, Jonathan Fredrick
    Chief Financial Officer born in May 1969
    Individual
    Officer
    2014-09-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Carvey, Trevor Godfrey
    Insurance Underwriter born in January 1962
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 8
    Barrett, Simon Christopher
    Chief Financial Officer born in August 1963
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Duperreault, Brian
    Chief Executive Officer born in May 1947
    Individual
    Officer
    2014-09-30 ~ 2017-05-15
    OF - Director → CIF 0
  • 10
    Guest, Victoria
    Attorney born in October 1966
    Individual
    Officer
    2015-04-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 11
    ColaÇo-osorio, Miles Edward
    Insurance Underwriter born in May 1969
    Individual (3 offsprings)
    Officer
    2018-09-18 ~ 2020-12-24
    OF - Director → CIF 0
  • 12
    Deutsch, Robert Victor
    Chief Strategy Officer born in September 1959
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2016-09-01
    OF - Director → CIF 0
  • 13
    Shah, Rima
    Accountant born in October 1975
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-08-23
    OF - Director → CIF 0
  • 14
    Longville, Paul
    Individual
    Officer
    2023-01-05 ~ 2023-10-23
    OF - Secretary → CIF 0
  • 15
    Wellesley House North, 1st Floor, 90 Pitts Bay Road, Pembroke, Hm08, Bermuda
    Corporate
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2014-09-30 ~ 2016-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMILTON UK HOLDINGS LIMITED

Previous name
DON ACQUISITIONCO LIMITED - 2015-04-13
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 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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
Active 8
  • 1
    Level 3, 8 Fenchurch Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-03 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    Level 3, 8 Fenchurch Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-10-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    IRONSHORE CC (THREE) LIMITED - 2023-03-03
    Level 3 8 Fenchurch Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-08-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SCI CAPITAL NUMBER 2 LIMITED - 2015-12-30
    Level 3, 8 Fenchurch Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    PEMBROKE MANAGING AGENCY LIMITED - 2019-11-22
    Level 3 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-08-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    PENDRAGON AGENCY UK LTD - 2019-09-25
    Level 3, 8 Fenchurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-08-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    Level 3, 8 Fenchurch Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-05-24 ~ now
    CIF 5 - Has significant influence or control → OE
  • 8
    SPORTSCOVER UNDERWRITING LIMITED - 2015-04-01
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.