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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 4
  • 1
    Shawe, David James
    Born in April 1983
    Individual (67 offsprings)
    Officer
    2024-09-17 ~ 2025-05-29
    OF - Director → CIF 0
  • 2
    Johnson, Mark Sutherland
    Born in July 1958
    Individual (14 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
    Mr Mark Sutherland Johnson
    Born in July 1958
    Individual (14 offsprings)
    Person with significant control
    2025-05-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    HELIOS UNDERWRITING PLC
    - now 05892671
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    SENTINEL UNDERWRITING PLC - 2007-07-10
    1st Floor, 33 Cornhill, London, United Kingdom
    Active Corporate (25 parents, 99 offsprings)
    Person with significant control
    2024-09-17 ~ 2025-05-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    70, Gracechurch Street, London, England
    Active Corporate (17 parents, 608 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HGIM U/W LIMITED

Period: 2025-08-07 ~ now
Company number: 15960339
Registered names
HGIM U/W LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • HGIM U/W LIMITED
    Info
    HELIOS LLV ELEVEN LIMITED - 2025-08-07
    Registered number 15960339
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2024-09-17 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.