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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 26
  • 1
    Waddell-dudley, William Francis
    Born in June 1982
    Individual (1 offspring)
    Officer
    2026-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Kittinger, Jason Allen
    Born in June 1979
    Individual (35 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Moloney, Man Wah Erie
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 4
    Pearson, Michael Justin
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2015-08-28 ~ 2022-12-15
    OF - Director → CIF 0
  • 5
    Stephen, Thomas Mark
    Born in June 1957
    Individual (15 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Ingham, Sharon Julia
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2015-08-28 ~ 2020-08-28
    OF - Director → CIF 0
  • 7
    Burrows, Daniel David
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2015-08-28 ~ 2021-08-12
    OF - Director → CIF 0
  • 8
    Dawe, Grahame Trevethan
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2021-04-29 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    Houston, Ian Thomas
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2023-12-05 ~ 2026-05-18
    OF - Director → CIF 0
  • 10
    Tripp, Michael Howard
    Born in May 1955
    Individual (48 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Mckenna, Heather Kirsty
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Roufca, Patricia
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2021-08-13 ~ 2022-11-18
    OF - Director → CIF 0
    Roufca, Patricia
    Individual (5 offsprings)
    Officer
    2018-09-19 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 13
    Jeanmart, Laurent G
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2016-11-08 ~ 2018-02-07
    OF - Director → CIF 0
  • 14
    Collins, Adrian John Reginald
    Born in May 1954
    Individual (58 offsprings)
    Officer
    2015-08-28 ~ 2021-03-05
    OF - Director → CIF 0
  • 15
    Russell, Edward Garrett
    Born in July 1971
    Individual (1 offspring)
    Officer
    2015-08-28 ~ 2016-05-04
    OF - Director → CIF 0
  • 16
    Hawkins, Christopher Alan
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2015-08-28 ~ 2021-03-12
    OF - Director → CIF 0
  • 17
    Mcauley, Brighd Siobhan
    Born in October 1961
    Individual (14 offsprings)
    Officer
    2022-12-15 ~ 2025-05-21
    OF - Director → CIF 0
  • 18
    Brown-branch, Denise Nashea
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2022-11-18 ~ 2025-11-21
    OF - Director → CIF 0
  • 19
    Mulligan, Laura
    Individual (2 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Secretary → CIF 0
  • 20
    Burford, Ian
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2019-12-12 ~ 2021-04-12
    OF - Director → CIF 0
  • 21
    Jenkin, Elizabeth Anne
    Born in June 1972
    Individual (8 offsprings)
    Officer
    2021-07-12 ~ 2023-10-08
    OF - Director → CIF 0
  • 22
    Espley, Lucy Victoria
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2018-09-19
    OF - Secretary → CIF 0
  • 23
    Mcteague, Karina Trudy
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 24
    Vacher, Kathryn Ruth Louise, Ms.
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2021-06-10 ~ 2021-08-12
    OF - Director → CIF 0
  • 25
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2015-08-28 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 26
    C/o Conyers Corporate Services (bermuda) Limited, Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda
    Corporate (3 offsprings)
    Person with significant control
    2023-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PELAGOS INSURANCE CAPITAL UNDERWRITING LIMITED

Period: 2026-05-18 ~ now
Company number: 09753615
Registered names
PELAGOS INSURANCE CAPITAL UNDERWRITING LIMITED - now
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • PELAGOS INSURANCE CAPITAL UNDERWRITING LIMITED
    Info
    FIDELIS UNDERWRITING LIMITED - 2026-05-18
    FIDELIS NEWCO LIMITED - 2026-05-18
    Registered number 09753615
    22 Bishopsgate 43rd Floor, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2015-08-28 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.