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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 30
  • 1
    Brock, Sharon Lyons
    Co-Chief Financial Officer born in July 1956
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Howie, Susan Lynne
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2005-02-07
    OF - Director → CIF 0
  • 3
    Whamond, William Tobin
    Executive Vice President born in October 1966
    Individual (5 offsprings)
    Officer
    2009-09-01 ~ 2011-09-13
    OF - Director → CIF 0
  • 4
    Montgomery, Renee Jean
    Vice President born in August 1967
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 2003-09-26
    OF - Director → CIF 0
  • 5
    Wilcox, Benjamin Davis Williams
    President Chief Operating Offi born in January 1944
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2002-06-03
    OF - Director → CIF 0
  • 6
    Buechler, Mark Alan
    Vice President born in September 1952
    Individual (1 offspring)
    Officer
    1998-01-28 ~ 1998-12-01
    OF - Director → CIF 0
  • 7
    Kelbel, Craig John
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 8
    Smith Jr, Peter Hilary Bennett
    Director born in April 1959
    Individual (1 offspring)
    Officer
    1998-01-28 ~ 1999-10-15
    OF - Director → CIF 0
  • 9
    Ludlow, Alexander
    Individual (1 offspring)
    Officer
    2013-02-19 ~ now
    OF - Secretary → CIF 0
  • 10
    Dyckman, Duane Robert
    Senior Vice President born in April 1951
    Individual (1 offspring)
    Officer
    1998-01-28 ~ 1998-11-01
    OF - Director → CIF 0
  • 11
    Burke Jr., William Norbert
    Born in September 1955
    Individual (1 offspring)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 12
    Martin, Christopher Lyn
    Company Vice President born in December 1966
    Individual (4 offsprings)
    Officer
    1998-01-28 ~ 2006-11-17
    OF - Director → CIF 0
    Martin, Christopher Lyn
    Individual (4 offsprings)
    Officer
    1998-01-28 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 13
    Ellis Jr, Edward H
    Senior Vice President born in February 1945
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 2009-09-01
    OF - Director → CIF 0
  • 14
    Tuffly, Louis Edward
    Senior Vice President born in June 1944
    Individual (1 offspring)
    Officer
    1998-01-28 ~ 2000-11-27
    OF - Director → CIF 0
  • 15
    Macdonough, Stephen Paul
    Insurance Cfo/Accountant born in May 1965
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 16
    Penny, Pamela Jordan
    Insurance Executive/Accountant born in February 1955
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2016-04-01
    OF - Director → CIF 0
  • 17
    Overlan, Matthew Clark
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Lrick, Brad Terry
    Executive born in October 1966
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2019-10-01
    OF - Director → CIF 0
  • 19
    Rinicella, Randy Damian, Mr.
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Rinicella, Randy Damian
    Individual (6 offsprings)
    Officer
    2010-01-22 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 20
    Williams, Christopher John
    President Of Insurance Holding Company born in March 1956
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    Way, Stephen Lyndon
    Chairman born in March 1949
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 2005-04-28
    OF - Director → CIF 0
  • 22
    Schell, Michael Jack
    Director born in May 1950
    Individual (9 offsprings)
    Officer
    2002-06-03 ~ 2025-04-01
    OF - Director → CIF 0
  • 23
    Molbeck Jr, John Niels
    President born in October 1946
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 24
    Rosholt, Robert Allen
    Non-Executive Directorq born in March 1950
    Individual (2 offsprings)
    Officer
    2015-10-27 ~ 2025-05-28
    OF - Director → CIF 0
  • 25
    Rivera, Susan Margaret
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
  • 26
    Weist, Thomas Edward
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Flagg, James, Dr
    Born in August 1951
    Individual (1 offspring)
    Officer
    2020-08-15 ~ now
    OF - Director → CIF 0
  • 28
    Callahan, Mark Wesley
    Insurance Professional/Chief Underwriting Officer born in March 1970
    Individual (1 offspring)
    Officer
    2011-09-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 29
    Bramanti, Frank Joseph
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
    Bramanti, Frank Joseph
    Executive Vice President born in September 1956
    Individual (2 offsprings)
    1998-01-28 ~ 2001-08-15
    OF - Director → CIF 0
  • 30
    Thomas, Joseph Mikesell
    Non-Executive Directorq born in January 1951
    Individual (1 offspring)
    Officer
    2015-10-27 ~ 2020-08-14
    OF - Director → CIF 0
parent relation
Company in focus

HOUSTON CASUALTY COMPANY

Period: 1998-12-17 ~ now
Company number: FC020830
Registered name
HOUSTON CASUALTY COMPANY - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • HOUSTON CASUALTY COMPANY
    Info
    Registered number FC020830
    13403 Northwest Freeway, Houston, Texas 77040-6094, Usa
    OVERSEAS COMPANY incorporated on 1998-12-17 (27 years 3 months). The status of the company number is Active.
    CIF 0
  • HOUSTON CASUALTY COMPANY
    S
    Registered number FC020830
    13403 Northwest Freeway, Houston, Texas 77040-6094, Usa, United States
    Private Company Limited By Shares in Texas Department Of Insurance, UNITED STATES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOUSTON CASUALTY COMPANY
    BR004760
    The St Botolph Building 138 Houndsditch, London
    Open Corporate (1 parent)
    Oversea entity
    1998-12-17 ~ now
    CIF 1 - uk-establishment → ME

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