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

HOUSTON CASUALTY COMPANY

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • HOUSTON CASUALTY COMPANY
    Info
    Registered number FC020830
    icon of address13403 Northwest Freeway, Houston, Texas 77040-6094, Usa
    OVERSEAS COMPANY incorporated on 1998-12-17 (26 years 11 months). The company status is Active.
    CIF 0
  • HOUSTON CASUALTY COMPANY
    S
    Registered number FC020830
    icon of address13403 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
Active 1
  • icon of addressThe St Botolph Building 138 Houndsditch, London
    Open Corporate (1 parent)
    Oversea entity
    icon of calendar 1998-12-17 ~ now
    CIF 1 - uk-establishment → ME

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