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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 9
  • 1
    Rodden, Martyn Brian
    Company Director born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 2
    Hintzen, Herman Carel
    Banker born in April 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 3
    Benmeridja, Rudy
    Insurance Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-23 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 4
    Oostra, Tom
    Compay Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 5
    Calnan, Philip James
    Company born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-14 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 6
    Groenveld, Reijer
    Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 7
    Bonvarlet, Gilles Alex Maxime
    Company Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 8
    Illingworth, James Le Tall
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 9
    OLD COMPANY 20 LIMITED - now
    AMLIN PLC - 2016-02-29
    ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
    MS AMLIN PLC
    - 2019-12-03
    HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
    MS AMLIN LIMITED - 2020-09-14
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    Hewett, Martin Clive
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2018-03-31
    OF - Member of an Administrative Organ → CIF 0
  • 2
    Bowles, Travis Alfred
    Solicitor born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ 2018-08-31
    OF - Member of an Administrative Organ → CIF 0
  • 3
    Luberichs, Andreas
    Managing Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ 2018-06-30
    OF - Member of an Administrative Organ → CIF 0
  • 4
    Hvirgel, Kim
    Chief Executive Officer born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ 2018-10-31
    OF - Member of an Administrative Organ → CIF 0
parent relation
Company in focus

AMLIN INSURANCE SE

Standard Industrial Classification
65120 - Non-life Insurance

  • AMLIN INSURANCE SE
    Info
    Registered number SE000095
    icon of addressThe Leadenhall Building 122 Leadenhall Street, London EC3V 4AG
    EUROPEAN PUBLIC LIMITED LIABILITY COMPANY (SE) incorporated on 2016-01-04 (10 years). The company status is Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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