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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 33
  • 1
    Brown, Norm
    Insurance born in September 1967
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2017-10-25
    OF - Director → CIF 0
  • 2
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2014-10-17 ~ 2014-10-17
    OF - Director → CIF 0
  • 3
    Staples, Hilary Anne
    Individual (18 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Makwana, Pervena
    Individual (15 offsprings)
    Officer
    2019-07-17 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 5
    Schweinzger, Matthew Charles
    Chief Acquisition Officer born in July 1988
    Individual (3 offsprings)
    Officer
    2018-03-09 ~ 2018-05-29
    OF - Director → CIF 0
    Schweinzger, Matthew
    Director born in July 1988
    Individual (3 offsprings)
    Officer
    2019-07-17 ~ 2021-04-12
    OF - Director → CIF 0
  • 6
    Hedley, Simon James
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Millwater, Grahame John
    Chief Executive born in April 1963
    Individual (22 offsprings)
    Officer
    2014-11-10 ~ 2021-07-20
    OF - Director → CIF 0
  • 8
    Holliday, Susan Claire
    Director born in August 1966
    Individual (7 offsprings)
    Officer
    2023-04-03 ~ 2024-10-07
    OF - Director → CIF 0
  • 9
    Mochalska, Marcelina
    Individual (4 offsprings)
    Officer
    2018-03-09 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 10
    Farrell, Stephen James
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 11
    Hobbs, Richard Henry
    Born in December 1951
    Individual (11 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Rotman, Jason Alan
    Partner At Aquiline Capital Partners born in May 1972
    Individual (4 offsprings)
    Officer
    2017-02-28 ~ 2018-03-09
    OF - Director → CIF 0
  • 13
    Vinci, Josephine
    Individual (1 offspring)
    Officer
    2018-08-20 ~ 2019-07-17
    OF - Secretary → CIF 0
  • 14
    Malloy, William Arthur
    Investment Professional born in November 1958
    Individual (6 offsprings)
    Officer
    2014-10-17 ~ 2021-11-15
    OF - Director → CIF 0
  • 15
    Watson, Christopher Eric
    Company Director born in December 1950
    Individual (12 offsprings)
    Officer
    2014-10-17 ~ 2018-03-09
    OF - Director → CIF 0
  • 16
    Williams, Gregory Lynn
    Chief Executive Officer born in May 1961
    Individual (4 offsprings)
    Officer
    2018-03-09 ~ 2018-05-29
    OF - Director → CIF 0
  • 17
    Wood, Stephen Edward
    Chief Financial Officer born in September 1963
    Individual (120 offsprings)
    Officer
    2016-02-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 18
    Foley, Ryan Gerard
    Attorney born in March 1977
    Individual (1 offspring)
    Officer
    2021-05-07 ~ 2025-08-07
    OF - Director → CIF 0
  • 19
    Broadwater, Ian Dwight
    Company Director born in December 1979
    Individual (8 offsprings)
    Officer
    2014-10-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 20
    Beach, Jonathan Paul
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ 2018-03-09
    OF - Director → CIF 0
  • 21
    Cartwright, John Frederick
    Chief Operating Officer born in January 1957
    Individual (5 offsprings)
    Officer
    2014-11-10 ~ 2018-03-09
    OF - Director → CIF 0
    Cartwright, John
    Individual (5 offsprings)
    Officer
    2014-11-10 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 22
    Howard, Jason Patrick
    Born in April 1968
    Individual (23 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 23
    Desvignes, Dexter George
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 24
    Brown, Norman Lynn
    Chief Financial Officer, Treasurer, Executive Vice born in September 1967
    Individual (1 offspring)
    Officer
    2018-03-09 ~ 2019-07-17
    OF - Director → CIF 0
  • 25
    Pelsinger, Shawn Kirby
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 26
    22, Grenville Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2018-03-09 ~ 2022-11-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2014-10-17 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 28
    5664, 49316, Prairie Creek Drive Se, Caledonia, Michigan, United States
    Corporate (1 offspring)
    Person with significant control
    2018-03-09 ~ 2018-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    ACRISURE INTERNATIONAL HOLDINGS LIMITED
    - now 12303823
    ACRISURE EUROPEAN HOLDINGS LIMITED - 2021-12-01 12303823
    9th Floor, 40 Leadenhall Street, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2019-02-25 ~ now
    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
  • 30
    5664, 49316, Prairie Creek Drive Se, Caledonia, Michigan, United States
    Corporate (1 offspring)
    Person with significant control
    2018-03-09 ~ 2018-03-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    5664, 49316, Prairie Creek Drive Se, Caledonia, Michigan, United States
    Corporate (2 offsprings)
    Person with significant control
    2018-03-09 ~ 2018-03-09
    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
  • 32
    535, Madison Avenue, New York, New York, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-08 ~ 2018-03-09
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 33
    535, Madison Avenue, New York, New York, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ACRISURE RE HOLDINGS LIMITED

Period: 2020-11-26 ~ now
Company number: 09269699
Registered names
ACRISURE RE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ACRISURE RE HOLDINGS LIMITED
    Info
    BEACH UK HOLDCO LIMITED - 2020-11-26
    Registered number 09269699
    9th Floor 40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-17 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ACRISURE RE HOLDINGS LIMITED
    S
    Registered number 9269699
    9th Floor, 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ACRISURE RE HOLDINGS LIMITED
    S
    Registered number 09269699
    New London House, 8th Floor, 6 London Street, London, United Kingdom, EC3R 7LP
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ACRISURE RE CANADA HOLDINGS INC.
    OE028806
    95 Wellington Street West, 1120, Toronto, Ontario, Canada
    Removed Corporate (1 parent)
    Beneficial owner
    2018-03-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% → OE
    CIF 2 - Ownership of shares - More than 25% → OE
  • 2
    ACRISURE RE CANADA LIMITED
    OE028807
    95 Wellington Street West, 1120, Toronto, Ontario, Canada
    Removed Corporate (1 parent)
    Beneficial owner
    2018-03-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares - More than 25% → OE
    CIF 3 - Ownership of voting rights - More than 25% → OE
  • 3
    ACRISURE RE CAPITAL HOLDINGS LIMITED
    OE028808
    95 Wellington Street West, 1120, Toronto, Ontario, Canada
    Removed Corporate (1 parent)
    Beneficial owner
    2018-03-09 ~ now
    CIF 4 - Ownership of voting rights - More than 25% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares - More than 25% → OE
  • 4
    ACRISURE RE CORPORATE ADVISORY & SOLUTIONS LIMITED
    13447220
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    ACRISURE RE UK LIMITED
    - now 10755170
    BEACH (INTERNATIONAL) LTD
    - 2020-11-26 10755170
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-05-05 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    HB&A SERVICES LIMITED
    08840474
    Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-21
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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