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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

Verhagen, Johanna Geertrudia Maria

    Related profiles found in government register
  • Verhagen, Johanna Geertrudia Maria
    Dutch general counsel born in October 1964

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom

      IIF 1
    • 30 St. Mary Axe, 13th Floor, London, EC3A 8BF, United Kingdom

      IIF 2
  • Verhagen, Johanna Geertrudia Maria
    Dutch general counsel europe born in October 1964

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 30, St Mary Axe, 13th Floor, London, England, EC3A 8BF, United Kingdom

      IIF 3
  • Verhagen, Johanna Geertruida Maria
    Dutch born in October 1964

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Verhagen, Johanna Geertruida Maria
    Dutch company director born in October 1964

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 30 St. Mary Axe, 13th Floor, Directors, London, EC3A 8BF, England

      IIF 17
    • 47, Mark Lane, London, EC3R 7QQ, United Kingdom

      IIF 18
  • Verhagen, Johanna Geertruida Maria
    Dutch director born in October 1964

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 30 St. Mary Axe, 13th Floor, Directors, London, EC3A 8BF, England

      IIF 19
  • Verhagen, Johanna Geertruida Maria
    Dutch general counsel born in October 1964

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

      IIF 20
    • 13th Floor, 30, St. Mary Axe, London, EC3A 8BF, England

      IIF 21
    • 30 St. Mary Axe, 13th Floor, Directors, London, EC3A 8BF, England

      IIF 22 IIF 23
    • 30 St. Mary Axe, 13th Floor, Directors, London, EC3A 8BF, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Verhagen, Johanna Geertruida Maria
    Dutch lawyer born in October 1964

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL

      IIF 28
    • 47, Mark Lane, London, EC3R 7QQ

      IIF 29
  • Verhagen, Johanna Geertruida Maria
    Dutch legal counsel born in October 1964

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 30 St. Mary Axe, 13th Floor, Directors, London, EC3A 8BF, United Kingdom

      IIF 30
  • Verhagen, Johanna Geertruida Maria
    Dutch born in January 1964

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Ground Floor, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 29
  • 1
    ALBUS ENERGY RISKS LIMITED
    14042055
    Level 6 25 Fenchurch Avenue, London, England
    Dissolved Corporate (8 parents)
    Officer
    2024-08-21 ~ 2025-02-03
    IIF 31 - Director → ME
  • 2
    AMTRUST SYNDICATES LIMITED - now
    ANV SYNDICATES LIMITED
    - 2016-11-10 04434499
    JUBILEE MANAGING AGENCY LIMITED
    - 2013-12-06 04434499
    HIVEGOLD LIMITED - 2002-07-26
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (67 parents)
    Officer
    2013-03-22 ~ 2013-12-06
    IIF 18 - Director → ME
    2015-03-17 ~ 2016-07-12
    IIF 29 - Director → ME
  • 3
    AQUEOUS MANAGEMENT LIMITED
    09634781
    6th Floor 25 Fenchurch Avenue, London, England
    Active Corporate (18 parents)
    Officer
    2024-11-04 ~ 2024-11-04
    IIF 7 - Director → ME
  • 4
    EXAA LIMITED
    - now 08883420
    ACAPPELLA AGENCY LIMITED - 2018-06-08
    6th Floor 25 Fenchurch Avenue, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2024-11-04 ~ 2025-02-03
    IIF 11 - Director → ME
  • 5
    HUNTER GEORGE & PARTNERS LIMITED
    08699396
    6th Floor 25 Fenchurch Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2016-01-29 ~ 2025-02-03
    IIF 19 - Director → ME
  • 6
    INNOVISK (UK) LIMITED
    - now 03626898
    ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
    THIRDREEL LIMITED - 2014-02-12
    6th Floor 25 Fenchurch Avenue, London, England
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2024-11-04 ~ 2025-02-03
    IIF 5 - Director → ME
  • 7
    INNOVISK BIDCO 1 LIMITED
    13529967 13531766
    6th Floor 25 Fenchurch Avenue, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-11-04 ~ 2025-02-03
    IIF 10 - Director → ME
  • 8
    INNOVISK BIDCO 2 LIMITED
    13531766 13529967
    6th Floor 25 Fenchurch Avenue, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-11-04 ~ 2025-02-03
    IIF 12 - Director → ME
  • 9
    INNOVISK LONDON LIMITED
    14797864
    6th Floor 25 Fenchurch Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2024-11-04 ~ 2025-02-03
    IIF 4 - Director → ME
  • 10
    INNOVISK MIDCO LIMITED
    13529880
    6th Floor 25 Fenchurch Avenue, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-11-04 ~ 2025-02-03
    IIF 8 - Director → ME
  • 11
    INNOVISK TOPCO LIMITED
    13529703
    6th Floor 25 Fenchurch Avenue, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-11-04 ~ 2025-02-03
    IIF 6 - Director → ME
  • 12
    JUBILEE CORPORATE CAPITAL LIMITED
    07398504
    6th Floor 25 Fenchurch Avenue, London, England
    Active Corporate (11 parents)
    Officer
    2017-05-12 ~ 2025-02-23
    IIF 14 - Director → ME
  • 13
    JUBILEE GROUP HOLDINGS LIMITED
    - now 04415933
    APPLECLAIM LIMITED - 2009-06-09
    30 St. Mary Axe, 13th Floor, Directors, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2013-02-15 ~ dissolved
    IIF 17 - Director → ME
  • 14
    JUBILEE MEMBER (1) LIMITED
    - now 07702355 07710516... (more)
    RSG CORPORATE MEMBER LIMITED - 2011-07-28
    6th Floor 25 Fenchurch Avenue, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2017-05-12 ~ 2025-02-23
    IIF 13 - Director → ME
  • 15
    JUBILEE MEMBER (2) LIMITED
    - now 07710511 07710516... (more)
    RSG MEMBER (2) LIMITED - 2011-07-28
    6th Floor 25 Fenchurch Avenue, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-05-12 ~ 2025-02-23
    IIF 22 - Director → ME
  • 16
    JUBILEE MEMBER (3) LIMITED
    - now 07710516 07702355... (more)
    RSG MEMBER (3) LIMITED - 2011-07-28
    6th Floor 25 Fenchurch Avenue, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-05-12 ~ 2025-02-23
    IIF 23 - Director → ME
  • 17
    PFLA LIMITED
    10993599
    6th Floor 25 Fenchurch Avenue, London, England
    Active Corporate (14 parents)
    Officer
    2024-11-04 ~ 2024-11-04
    IIF 9 - Director → ME
  • 18
    RDG MIDAS HOLDINGS (NI) LIMITED
    09917435
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2017-06-22
    IIF 1 - Director → ME
  • 19
    RSG (2) LIMITED
    - now 06885617 07164987
    RSG EUROPE SPECIALTY LINES LIMITED - 2015-01-14
    SPECIALTY RISK PARTNERS MANAGING AGENTS LIMITED - 2014-12-05
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 26 - Director → ME
  • 20
    RYAN SPECIALTY CAPITAL MANAGEMENT LIMITED - now
    RYAN SPECIALTY SERVICE CENTRE LIMITED
    - 2025-08-21 07681817
    RS EUROPE SERVICE CENTRE LIMITED
    - 2022-04-29 07681817
    RSG EUROPE SERVICE CENTRE LIMITED
    - 2022-04-27 07681817
    LODESTAR MARINE LIMITED
    - 2019-01-24 07681817
    6th Floor 25 Fenchurch Avenue, London, England
    Active Corporate (19 parents)
    Officer
    2018-07-20 ~ 2025-02-24
    IIF 25 - Director → ME
  • 21
    RYAN SPECIALTY CORPORATE SERVICES LIMITED
    - now 09927710
    INNOVISK SERVICES LIMITED
    - 2025-01-22 09927710
    ACAPPELLA SERVICES LIMITED - 2018-06-08
    6th Floor 25 Fenchurch Avenue, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-11-04 ~ 2025-02-03
    IIF 21 - Director → ME
  • 22
    RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED
    - now 07632134 07164987
    RYAN SPECIALTY GROUP EUROPE LIMITED
    - 2022-05-03 07632134 07164987
    RYAN (JGHL) BID CO LIMITED
    - 2014-11-26 07632134
    6th Floor 25 Fenchurch Avenue, London, England
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2013-10-31 ~ 2025-02-03
    IIF 15 - Director → ME
  • 23
    RYAN SPECIALTY INTERNATIONAL LIMITED
    - now 07164987 07632134
    RSG UNDERWRITING MANAGERS EUROPE LIMITED
    - 2022-04-27 07164987
    RSG EUROPE SPECIALTY LINES LIMITED
    - 2016-05-28 07164987 02190136... (more)
    RSG (1) LIMITED - 2015-01-14
    START POINT EXECUTIVE RISKS LIMITED - 2015-01-14
    RYAN SPECIALTY (EUROPE) LIMITED
    - 2014-12-03 07164987 07632134
    6th Floor 25 Fenchurch Avenue, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-04-20 ~ 2025-02-24
    IIF 30 - Director → ME
    2013-09-10 ~ 2013-10-31
    IIF 20 - Director → ME
  • 24
    RYAN SPECIALTY NEWCO HOLDINGS LIMITED
    15172735
    6th Floor 25 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-09-28 ~ 2025-02-03
    IIF 2 - Director → ME
  • 25
    RYAN SPECIALTY NORDICS AB
    FC037928
    2 Brahegatan, Stockholm, 114 37, Sweden
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-30 ~ 2025-02-23
    IIF 3 - Director → ME
  • 26
    RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED
    - now 07774336
    CASTEL UNDERWRITING AGENCIES LIMITED - 2024-07-24
    CASTEL MANAGEMENT LIMITED - 2013-02-11
    6th Floor 25 Fenchurch Avenue, London, England
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2024-08-12 ~ 2025-02-04
    IIF 16 - Director → ME
  • 27
    SPECIALTY RISK PARTNERS HOLDINGS LIMITED
    06885405 06885991... (more)
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 24 - Director → ME
  • 28
    SPECIALTY RISK PARTNERS LIMITED
    06885991 06885405... (more)
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-05-03 ~ dissolved
    IIF 27 - Director → ME
  • 29
    URIS TOPCO LIMITED - now
    DIRECT GROUP TOPCO LIMITED - 2019-01-24
    RYAN DIRECT GROUP LIMITED
    - 2017-06-29 08183121
    RYAN DIRECT NEWCO LIMITED - 2014-05-15
    JUBILEE NEWCO LIMITED - 2012-08-24
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2016-08-30 ~ 2017-06-22
    IIF 28 - Director → ME

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