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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 5
  • 1
    Birrell, Mark Victor
    Born in June 1959
    Individual (23 offsprings)
    Officer
    2024-08-21 ~ 2025-11-14
    OF - Director → CIF 0
  • 2
    Verhagen, Johanna Geertrudia Maria
    General Counsel born in October 1964
    Individual (29 offsprings)
    Officer
    2023-09-28 ~ 2025-02-03
    OF - Director → CIF 0
  • 3
    Hill, Roland John
    Born in January 1979
    Individual (30 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Truax, Thomas Raymond
    Vice President Tax born in August 1977
    Individual (7 offsprings)
    Officer
    2023-09-28 ~ 2025-09-18
    OF - Director → CIF 0
  • 5
    RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED
    - now 07632134 07164987
    RYAN SPECIALTY GROUP EUROPE LIMITED - 2022-05-03
    RYAN (JGHL) BID CO LIMITED - 2014-11-26
    30 St. Mary Axe, London
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2023-09-28 ~ 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
parent relation
Company in focus

RYAN SPECIALTY NEWCO HOLDINGS LIMITED

Period: 2023-09-28 ~ now
Company number: 15172735
Registered name
RYAN SPECIALTY NEWCO HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RYAN SPECIALTY NEWCO HOLDINGS LIMITED
    Info
    Registered number 15172735
    6th Floor 25 Fenchurch Avenue, London EC3M 5AD
    PRIVATE LIMITED COMPANY incorporated on 2023-09-28 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • RYAN SPECIALTY NEWCO HOLDINGS LIMITED
    S
    Registered number 15172735
    30, St. Mary Axe, London, England, EC3A 8BF
    CIF 1
  • RYAN SPECIALTY NEWCO HOLDINGS LIMITED
    S
    Registered number missing
    30, St. Mary Axe, 13th Floor, London, England, EC3A 8BF
    Limited
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED
    - now 07774336
    CASTEL UNDERWRITING AGENCIES LIMITED
    - 2024-07-24 07774336
    CASTEL MANAGEMENT LIMITED - 2013-02-11
    6th Floor 25 Fenchurch Avenue, London, England
    Active Corporate (19 parents, 15 offsprings)
    Person with significant control
    2024-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRANSACT RISK PARTNERS LLP
    OC426171
    Level 6 25 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2024-08-30 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.