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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Rock, Leslie John
    Lloyd'S Underwriter born in May 1955
    Individual (2 offsprings)
    Officer
    2004-03-11 ~ 2006-05-15
    OF - Director → CIF 0
  • 2
    Kirby, Dominic James
    Director born in November 1970
    Individual (36 offsprings)
    Officer
    2017-07-26 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Bignell, Graham Edward
    Underwriter born in July 1948
    Individual (7 offsprings)
    Officer
    2002-06-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Evans, Graham Peter
    Director born in May 1967
    Individual (28 offsprings)
    Officer
    2023-09-29 ~ 2025-07-24
    OF - Director → CIF 0
  • 5
    Tweedie, Justin Anthony
    Underwriter born in May 1964
    Individual (15 offsprings)
    Officer
    1999-03-26 ~ 2004-03-11
    OF - Director → CIF 0
  • 6
    Ritchie, Bruno Christopher
    Company Director born in October 1964
    Individual (21 offsprings)
    Officer
    2013-09-27 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Kavanaugh, John Lawrence
    Broker born in March 1944
    Individual (19 offsprings)
    Officer
    2003-07-10 ~ 2008-05-14
    OF - Director → CIF 0
  • 8
    Shaw, Simon Andrew
    Investment Manager born in July 1960
    Individual (16 offsprings)
    Officer
    2004-12-24 ~ 2008-05-14
    OF - Director → CIF 0
  • 9
    Brandon, James Roderick Vivian
    Chartered Accountant born in September 1956
    Individual (14 offsprings)
    Officer
    1999-07-01 ~ 2000-11-06
    OF - Director → CIF 0
    Brandon, James Roderick Vivian
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    1999-07-01 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 10
    Ingham Clark, Robert James
    Individual (19 offsprings)
    Officer
    2000-11-21 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 11
    Evans, Jeremy Richard Holt
    Lloyds Members Agent born in May 1958
    Individual (1268 offsprings)
    Officer
    2000-03-21 ~ 2006-05-16
    OF - Director → CIF 0
  • 12
    Swim, Brandon
    Account Finance born in April 1972
    Individual (9 offsprings)
    Officer
    2005-05-04 ~ 2006-02-10
    OF - Director → CIF 0
  • 13
    Hanbury, Nigel John
    Company Director born in March 1957
    Individual (153 offsprings)
    Officer
    1999-05-21 ~ 2006-05-16
    OF - Director → CIF 0
  • 14
    Fiederowicz, Walter Michael
    Investments born in August 1946
    Individual (5 offsprings)
    Officer
    2001-07-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Poole, Nicholas George
    Chartered Accountant born in December 1970
    Individual (17 offsprings)
    Officer
    2004-12-15 ~ 2006-02-10
    OF - Director → CIF 0
  • 16
    Hays, James Charles
    Company Director born in September 1957
    Individual (7 offsprings)
    Officer
    2004-12-15 ~ 2008-05-14
    OF - Director → CIF 0
  • 17
    Enoizi, Julian Antony Peter
    Company Director born in July 1967
    Individual (29 offsprings)
    Officer
    2009-06-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Eccles, Stephen Gordon
    Director born in July 1964
    Individual (9 offsprings)
    Officer
    2018-09-20 ~ 2019-07-25
    OF - Director → CIF 0
  • 19
    Kuhn, John Andrew
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 20
    Gray, Martin Bevis
    Company Director born in September 1951
    Individual (52 offsprings)
    Officer
    1999-03-26 ~ 2003-12-30
    OF - Director → CIF 0
    Gray, Martin Bevis
    Company Director
    Individual (52 offsprings)
    Officer
    1999-03-26 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 21
    O'donnell, Ciaran
    Born in June 1967
    Individual (49 offsprings)
    Officer
    2010-01-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 22
    Argyle, Darren
    Chartered Accountant born in June 1973
    Individual (25 offsprings)
    Officer
    2012-05-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 23
    Denniston, Nicholas Geoffrey Alastair
    Chartered Accountant born in February 1955
    Individual (29 offsprings)
    Officer
    2004-06-10 ~ 2009-12-07
    OF - Director → CIF 0
    Denniston, Nicholas Geoffrey Alastair
    Director
    Individual (29 offsprings)
    Officer
    2006-01-18 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 24
    Looney, Robert J
    Born in January 1967
    Individual (1 offspring)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 25
    James, Christopher Garth
    Non Executive Director born in March 1947
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2008-05-14
    OF - Director → CIF 0
  • 26
    Bullock, Jay Stanley
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2008-06-26 ~ 2021-03-22
    OF - Director → CIF 0
  • 27
    Wash, Justin Andrew Spencer
    Chartered Accountant born in November 1965
    Individual (22 offsprings)
    Officer
    2001-04-17 ~ 2004-08-31
    OF - Director → CIF 0
  • 28
    Laing, Andrew Keith
    Company Director born in October 1941
    Individual (10 offsprings)
    Officer
    1999-07-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 29
    Davies, Robert Wynford, Dr
    Underwriting Manager born in December 1953
    Individual (4 offsprings)
    Officer
    2004-06-10 ~ 2004-09-01
    OF - Director → CIF 0
  • 30
    Greenwood, Miriam Valerie
    Investment Banker born in April 1954
    Individual (33 offsprings)
    Officer
    2006-11-08 ~ 2008-05-14
    OF - Director → CIF 0
  • 31
    Baldwin, Anthony Michael
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 32
    Rose, Belinda
    Individual (18 offsprings)
    Officer
    2006-04-21 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 33
    Harris, David Jonathan
    Company Director born in October 1963
    Individual (36 offsprings)
    Officer
    2013-09-27 ~ 2017-07-26
    OF - Director → CIF 0
  • 34
    Carrier, Andrew John, Mr.
    Insurance born in May 1961
    Individual (27 offsprings)
    Officer
    2008-05-14 ~ 2013-09-27
    OF - Director → CIF 0
  • 35
    Mills, Toby
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 36
    Radke, Jeffrey Lee
    Company Director born in June 1964
    Individual (17 offsprings)
    Officer
    2011-03-31 ~ 2013-09-27
    OF - Director → CIF 0
  • 37
    Pexton, Richard Anthony
    Lloyds Underwriter born in August 1958
    Individual (19 offsprings)
    Officer
    2003-01-30 ~ 2008-12-10
    OF - Director → CIF 0
  • 38
    Cook, Barry John
    Insurance Broker born in September 1960
    Individual (19 offsprings)
    Officer
    2006-02-22 ~ 2008-05-14
    OF - Director → CIF 0
  • 39
    Kohmann, Joseph
    Born in July 1968
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 40
    Largent Iii, Edward James
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 41
    ARGO INTERNATIONAL HOLDINGS LIMITED - now 06543704
    ARGO UK HOLDINGS, LIMITED - 2009-06-11
    ARGO ACQUISITION, LIMITED - 2009-04-21
    6, Devonshire Square, London, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 42
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-03-26 ~ 1999-03-26
    OF - Nominee Secretary → CIF 0
  • 43
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-03-26 ~ 1999-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESTFIELD SPECIALTY LTD

Period: 2023-02-06 ~ now
Company number: 03741768
Registered names
WESTFIELD SPECIALTY LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WESTFIELD SPECIALTY LTD
    Info
    ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06
    HERITAGE UNDERWRITING AGENCY LIMITED - 2023-02-06
    HERITAGE UNDERWRITING AGENCY PLC - 2023-02-06
    HERITAGE MANAGING AGENCY LIMITED - 2023-02-06
    Registered number 03741768
    Floor 36 22 Bisphopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-26 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • WESTFIELD SPECIALTY LTD
    S
    Registered number 03741768
    Exchequer Court, 33st Mary Axe, London, EC3A 8AA
    CIF 1
  • WESTFIELD SPECIALTY LTD
    S
    Registered number missing
    1 Fen Court, London, EC3M 5BN
    Limited
    CIF 2
  • WESTFIELD SPECIALTY LTD
    S
    Registered number missing
    6, Devonshire Square, London, England, EC2M 4YE
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    NCMIC CORPORATE MEMBER NO.4 LIMITED - now
    ARGO (BETA) LIMITED
    - 2017-11-03 07015697
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    NOMINA NO 550 LLP
    OC349002 OC346685... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove members → OE
    CIF 19 - Right to surplus assets - 75% or more → OE
    Officer
    2012-12-12 ~ now
    CIF 1 - LLP Member → ME
  • 3
    WESTFIELD SPECIALTY CAPITAL, (ALPHA) LTD
    - now 07015363
    ARGO (ALPHA) LIMITED
    - 2023-02-06 07015363
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    WESTFIELD SPECIALTY CAPITAL, (CHI) LTD
    - now 07789964
    ARGO (CHI) LIMITED
    - 2023-02-06 07789964
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    WESTFIELD SPECIALTY CAPITAL, (DELTA) LTD
    - now 08193875 10983998... (more)
    ARGO (DELTA) LIMITED
    - 2023-02-06 08193875
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    WESTFIELD SPECIALTY CAPITAL, (EPSILON) LTD
    - now 08193845
    ARGO (EPSILON) LIMITED
    - 2023-02-06 08193845
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    WESTFIELD SPECIALTY CAPITAL, (ETA) LTD
    - now 12211789 10983998... (more)
    ARGO (ETA) LIMITED
    - 2023-02-06 12211789 10983998
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-02-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    Person with significant control
    2019-09-17 ~ 2023-02-02
    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
  • 8
    WESTFIELD SPECIALTY CAPITAL, (GAMMA) LTD
    - now 09728309
    ARGO (GAMMA) LIMITED
    - 2023-02-06 09728309
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    WESTFIELD SPECIALTY CAPITAL, (NO. 604) LTD
    - now 04293244 04311802... (more)
    ARGO (NO. 604) LIMITED
    - 2023-02-06 04293244 04311802... (more)
    HERITAGE (NO. 604) LIMITED - 2009-06-02
    NAMECO (NO.604) LIMITED - 2008-01-11
    Floor 36, 22 Bishopsgate, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    WESTFIELD SPECIALTY CAPITAL, (NO. 607) LTD
    - now 04311802 04293244... (more)
    ARGO (NO. 607) LIMITED
    - 2023-02-06 04311802 04430075... (more)
    HERITAGE (NO. 607) LIMITED - 2009-06-02
    NAMECO (NO. 607) LIMITED - 2008-01-11
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD
    - now 04327891 04430075... (more)
    ARGO (NO. 616) LIMITED
    - 2023-02-06 04327891 04430075... (more)
    HERITAGE (NO. 616) LIMITED - 2009-06-02
    NAMECO (NO. 616) LIMITED - 2008-01-11
    MINMAR (591) LIMITED - 2001-12-12
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD
    - now 04430075 04311802... (more)
    ARGO (NO. 617) LIMITED
    - 2023-02-06 04430075 04311802... (more)
    HERITAGE (NO. 617) LIMITED - 2009-06-02
    NAMECO (NO. 617) LIMITED - 2008-01-11
    MINMAR (606) LIMITED - 2002-07-11
    1 More London Place, London
    Liquidation Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    WESTFIELD SPECIALTY CAPITAL, (NO. 703) LTD
    - now 04540091 04540108... (more)
    ARGO (NO. 703) LIMITED
    - 2023-02-06 04540091 04540108... (more)
    HERITAGE (NO. 703) LIMITED - 2009-06-02
    NAMECO (NO.703) LIMITED - 2008-01-11
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    WESTFIELD SPECIALTY CAPITAL, (NO. 704) LTD
    - now 04540108 04293244... (more)
    ARGO (NO. 704) LIMITED
    - 2023-02-06 04540108 04293244... (more)
    HERITAGE (NO. 704) LIMITED - 2009-06-02
    NAMECO (NO.704) LIMITED - 2008-01-11
    1 More London Place, London
    Liquidation Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    WESTFIELD SPECIALTY CAPITAL, (ZETA) LTD
    - now 10983998 12211789... (more)
    ARGO (ZETA) LIMITED
    - 2023-02-06 10983998 12211789
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-02-02 ~ 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
  • 16
    WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED
    - now 06211755
    ARIEL CORPORATE MEMBER LIMITED
    - 2023-02-06 06211755
    ARROW CORPORATE MEMBER LIMITED - 2012-08-20
    MINMAR (841) LIMITED - 2007-10-12
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (29 parents)
    Person with significant control
    2018-09-26 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 17
    WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD
    - now 03795969
    ARGO MANAGEMENT SERVICES LIMITED
    - 2023-02-06 03795969
    HERITAGE GROUP SERVICES LIMITED - 2009-06-02
    HERITAGE TRUSTEES LIMITED - 2006-05-16
    Floor 36 22 Bishopsgate, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 18
    WESTFIELD SPECIALTY MANAGING AGENCY LTD
    - now 03768610
    ARGO MANAGING AGENCY LIMITED
    - 2023-02-06 03768610
    HERITAGE MANAGING AGENCY LIMITED - 2009-06-02
    HERITAGE SYNDICATE MANAGEMENT LIMITED - 1999-07-02
    Floor 36, 22 Bishopsgate, London, England
    Active Corporate (62 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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