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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 6
  • 1
    Batchelor, David John
    Born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Millwater, Grahame John
    Born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Pelsinger, Shawn Kirby
    Born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Staples, Hilary Anne
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Gregory Lynn Williams
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Howard, Jason Patrick
    Born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mathison, Edward
    Individual
    Officer
    icon of calendar 2025-03-31 ~ 2025-09-17
    OF - Secretary → CIF 0
  • 2
    Tuttle, John Robert
    Director born in March 1982
    Individual
    Officer
    icon of calendar 2024-12-12 ~ 2025-10-08
    OF - Director → CIF 0
  • 3
    Makwana, Pervena
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 4
    Cowan, Charles
    Individual
    Officer
    icon of calendar 2019-11-07 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 5
    Singer, Lowell Jay
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2022-06-21 ~ 2022-12-16
    OF - Director → CIF 0
  • 6
    Schweinzger, Matthew Charles
    Cfo & Chief Acquisition Office born in July 1988
    Individual
    Officer
    icon of calendar 2019-11-07 ~ 2019-12-12
    OF - Director → CIF 0
    Schweinzger, Matthew Charles
    Director born in July 1988
    Individual
    icon of calendar 2020-05-23 ~ 2021-04-12
    OF - Director → CIF 0
  • 7
    Williams, Gregory Lynn
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ 2024-12-12
    OF - Director → CIF 0
    Mr Gregory Lynn Williams
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-07 ~ 2019-11-07
    PE - Has significant influence or control → CIF 0
  • 8
    Wood, Stephen Edward
    Chartered Accountant born in September 1963
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2019-12-12
    OF - Director → CIF 0
  • 9
    icon of address601, Abbot Road, East Lansing, Michigan, United States
    Corporate
    Person with significant control
    2019-11-07 ~ 2023-10-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ACRISURE INTERNATIONAL HOLDINGS LIMITED

Previous name
ACRISURE EUROPEAN HOLDINGS LIMITED - 2021-12-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ACRISURE INTERNATIONAL HOLDINGS LIMITED
    Info
    ACRISURE EUROPEAN HOLDINGS LIMITED - 2021-12-01
    Registered number 12303823
    icon of address9th Floor 40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-07 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • ACRISURE INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 12303823
    icon of address40, Leadenhall Street, London, England, EC3A 2BJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ACRISURE INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 12303823
    icon of address9th Floor, 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    BEACH UK HOLDCO LIMITED - 2020-11-26
    icon of address9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-02-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MGAM LIMITED - 2023-02-14
    icon of address9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -572,280 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2020-03-02 ~ 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
    icon of address9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address40 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of address9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-10-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    SUNSTONE CAPITAL LIMITED - 2017-10-09
    icon of address7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.