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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 34
  • 1
    Richmond, Carol Ann
    Born in December 1963
    Individual (38 offsprings)
    Officer
    2026-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Gregory Lynn
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2018-03-09 ~ 2018-05-29
    OF - Director → CIF 0
  • 3
    Broadwater, Ian Dwight
    Born in December 1979
    Individual (8 offsprings)
    Officer
    2014-10-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Wood, Stephen Edward
    Chief Financial Officer born in September 1963
    Individual (123 offsprings)
    Officer
    2016-02-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 5
    Staples, Hilary Anne
    Individual (24 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Vinci, Josephine
    Individual (1 offspring)
    Officer
    2018-08-20 ~ 2019-07-17
    OF - Secretary → CIF 0
  • 7
    Cartwright, John Frederick
    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
  • 8
    Mochalska, Marcelina
    Individual (4 offsprings)
    Officer
    2018-03-09 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 9
    Foley, Ryan Gerard
    Attorney born in March 1977
    Individual (1 offspring)
    Officer
    2021-05-07 ~ 2025-08-07
    OF - Director → CIF 0
  • 10
    Beach, Jonathan Paul
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ 2018-03-09
    OF - Director → CIF 0
  • 11
    Brown, Norman Lynn
    Born in September 1967
    Individual (1 offspring)
    Officer
    2018-03-09 ~ 2019-07-17
    OF - Director → CIF 0
  • 12
    Watson, Christopher Eric
    Born in December 1950
    Individual (14 offsprings)
    Officer
    2014-10-17 ~ 2018-03-09
    OF - Director → CIF 0
  • 13
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2014-10-17 ~ 2014-10-17
    OF - Director → CIF 0
  • 14
    Holliday, Susan Claire
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    2023-04-03 ~ 2024-10-07
    OF - Director → CIF 0
  • 15
    Hedley, Simon James
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 16
    Farrell, Stephen James
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 17
    Schweinzger, Matthew Charles
    Born in July 1988
    Individual (3 offsprings)
    Officer
    2018-03-09 ~ 2018-05-29
    OF - Director → CIF 0
    Schweinzger, Matthew
    Born in July 1988
    Individual (3 offsprings)
    Officer
    2019-07-17 ~ 2021-04-12
    OF - Director → CIF 0
  • 18
    Hobbs, Richard Henry
    Born in December 1951
    Individual (11 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Brown, Norm
    Born in September 1967
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2017-10-25
    OF - Director → CIF 0
  • 20
    Millwater, Grahame John
    Born in April 1963
    Individual (25 offsprings)
    Officer
    2014-11-10 ~ 2021-07-20
    OF - Director → CIF 0
  • 21
    Makwana, Pervena
    Individual (15 offsprings)
    Officer
    2019-07-17 ~ 2025-03-31
    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
    Pelsinger, Shawn Kirby
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 24
    Desvignes, Dexter George
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 25
    Rotman, Jason Alan
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2017-02-28 ~ 2018-03-09
    OF - Director → CIF 0
  • 26
    Malloy, William Arthur
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2014-10-17 ~ 2021-11-15
    OF - Director → CIF 0
  • 27
    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, 8 offsprings)
    Person with significant control
    2019-02-25 ~ now
    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
  • 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
    535, Madison Avenue, New York, New York, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    535, Madison Avenue, New York, New York, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-08 ~ 2018-03-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 32
    22, Grenville Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2018-03-09 ~ 2022-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    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
  • 34
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2014-10-17 ~ 2014-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ACRISURE RE HOLDINGS LIMITED

Period: 2020-11-26 ~ now
Company number: 09269699 14128698... (more)
Registered names
ACRISURE RE HOLDINGS LIMITED - now 14128698... (more)
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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
  • 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 4
  • ACRISURE RE HOLDINGS LTD
    S
    Registered number 09269699
    9th Floor, 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
    Limited in Companies House, United Kingdom
    CIF 5
  • BEACH UK HOLDCO LIMITED
    S
    Registered number 09269699
    New London House 8th Floor, 6 London Street, London, United Kingdom, EC3R 7LP
    Corporate in Companies House, United Kingdom
    CIF 6
(more)
(less)
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 - Ownership of voting rights - More than 25% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares - More than 25% → OE
  • 2
    ACRISURE RE CANADA LIMITED
    OE028807 FC024152
    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 shares - More than 25% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% → OE
  • 4
    ACRISURE RE CORPORATE ADVISORY & SOLUTIONS LIMITED
    13447220
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2021-06-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → 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 (17 parents, 2 offsprings)
    Person with significant control
    2017-05-05 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    HB&A SERVICES LIMITED
    08840474
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (21 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 14 July 2026 and licensed under the Open Government Licence v3.0.