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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Penelope Margaret Shaw

    Related profiles found in government register
  • Mrs Penelope Margaret Shaw
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • Lake House, Oakwood Close, Chislehurst, BR7 5DD, England

      IIF 1
  • Shaw, Penelope Margaret
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • Lake House, Oakwood Close, Chislehurst, BR7 5DD, England

      IIF 2
    • 1, Alie Street, London, E1 8DE, England

      IIF 3 IIF 4
    • 1, More London Place, London, SE1 2AF

      IIF 5
    • 11th Floor, 6 Bevis Marks, London, EC3A 7BA, England

      IIF 6
    • 30, Fenchurch Street, London, EC3M 3BD, England

      IIF 7
    • Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

      IIF 8
    • The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

      IIF 9
    • Second Floor, Units B-c, Downlands Business Park, Worthing, BN14 9RX, England

      IIF 10 IIF 11 IIF 12
  • Shaw, Penelope Margaret
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    AGF INSURANCE LIMITED
    - now 00661294
    NEM INSURANCE COMPANY LIMITED - 1991-07-01
    N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
    EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
    1 Alie Street, London, England
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2023-05-31
    IIF 3 - Director → ME
  • 2
    AMERICAN INTERNATIONAL GROUP UK LIMITED
    - now 10737370
    AIG NEWCO LIMITED - 2017-12-14
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-06-01 ~ now
    IIF 9 - Director → ME
  • 3
    ASPEN MANAGING AGENCY LIMITED
    - now 06459521
    WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
    30 Fenchurch Street, London, England
    Active Corporate (48 parents)
    Officer
    2022-05-18 ~ now
    IIF 7 - Director → ME
  • 4
    ASSURED GUARANTY UK LIMITED
    - now 02510099 04743059... (more)
    ASSURED GUARANTY UK PLC - 2021-02-24
    ASSURED GUARANTY (EUROPE) PLC
    - 2021-02-24 02510099
    ASSURED GUARANTY (EUROPE) LTD. - 2017-06-01
    FINANCIAL SECURITY ASSURANCE (U.K.) LIMITED - 2009-12-31
    FINANCIAL SECURITY (U.K.) LIMITED - 1994-01-07
    11th Floor 6 Bevis Marks, London, England
    Active Corporate (52 parents)
    Officer
    2019-05-07 ~ now
    IIF 6 - Director → ME
  • 5
    CATALINA HOLDINGS UK LIMITED
    - now 03726869
    ALEA HOLDINGS UK LIMITED - 2009-10-29
    RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 10 - Director → ME
  • 6
    CATALINA LONDON LIMITED
    - now 01531718
    ALEA LONDON LIMITED - 2009-10-29
    THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2000-08-29
    AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30
    AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30
    GRICESOUND LIMITED - 1981-12-31
    1 Alie Street, London, England
    Dissolved Corporate (59 parents)
    Officer
    2021-01-18 ~ 2023-05-31
    IIF 4 - Director → ME
  • 7
    CATALINA SERVICES UK LIMITED
    - now 00398628
    ALEA SERVICES UK LIMITED - 2009-10-29
    RHINE REINSURANCE SERVICES UK LIMITED - 2000-08-29
    ANGLO-SWISS REINSURANCE BROKERS U.K. LIMITED - 1990-04-10
    ANGLO-SWISS INSURANCE & REINSURANCE AGENCY U.K. LIMITED - 1980-12-31
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (26 parents)
    Officer
    2026-01-01 ~ now
    IIF 11 - Director → ME
  • 8
    CATALINA WORTHING INSURANCE LIMITED
    - now 05965916
    HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
    TREEBAY LIMITED - 2006-11-01
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2021-01-18 ~ now
    IIF 12 - Director → ME
  • 9
    CHAUCER SYNDICATES LIMITED
    - now 00184915 01463304
    STEWART SYNDICATES LIMITED - 1996-12-13
    STEWART & HUGHMAN LIMITED - 1994-03-18
    52 Lime Street, London, United Kingdom
    Active Corporate (79 parents, 7 offsprings)
    Officer
    2015-02-12 ~ 2020-03-31
    IIF 8 - Director → ME
  • 10
    PENELOPE SHAW LTD
    12620990
    Lake House, Oakwood Close, Chislehurst, England
    Active Corporate (1 parent)
    Officer
    2020-05-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 11
    POOL REINSURANCE (NUCLEAR) LIMITED
    - now 03084992
    POOL (NUCLEAR) LIMITED - 1997-01-21
    1 More London Place, London
    Liquidation Corporate (24 parents)
    Officer
    2019-07-01 ~ 2025-10-31
    IIF 5 - Director → ME
  • 12
    ZURICH ASSURANCE LTD
    - now 02456671 01234360... (more)
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (83 parents, 43 offsprings)
    Officer
    2022-06-09 ~ now
    IIF 13 - Director → ME

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