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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.

Parent entities and officers
Active 5
  • 1
    Blades, Alastair
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Hastings, James John
    President born in April 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Bronner, James Patrick
    E.V.P. born in October 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Hedges, Jacqueline
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of address14th Floor, 52, Lime Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 8
  • 1
    Brosnan, David John
    Lloyd'S Syndicate - Ceo born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ 2023-07-17
    OF - Director → CIF 0
  • 2
    Mitchell, Andrew Gordon
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-16 ~ 2022-05-27
    OF - Director → CIF 0
  • 3
    Glanfield, Peter Frank
    Insurance born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-16 ~ 2016-02-24
    OF - Director → CIF 0
  • 4
    Hewitt, Robert Carruthers
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2017-03-02
    OF - Director → CIF 0
  • 5
    Myhre, Stephen James
    Born in April 1968
    Individual
    Officer
    icon of calendar 2015-04-16 ~ 2015-04-16
    OF - Director → CIF 0
  • 6
    Vetch, Robert Sean
    Director born in June 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2018-08-28
    OF - Director → CIF 0
  • 7
    MINORSTOCK LIMITED - 1987-11-18
    icon of addressThe St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-03-23 ~ 2024-01-25
    PE - Secretary → CIF 0
  • 8
    icon of address2, Minster Court, London, England
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2015-04-16 ~ 2016-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

W.R. BERKLEY UK LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • W.R. BERKLEY UK LIMITED
    Info
    Registered number 09546454
    icon of address14th Floor 52, Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2015-04-16 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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