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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Underhill, Kenneth Landers Hoffman

    Related profiles found in government register
  • Underhill, Kenneth Landers Hoffman
    British chief financial officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ace Building, 100 Leadenhall Street London, EC3A 3BP

      IIF 1
  • Underhill, Kenneth Landers Hoffman
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Aldeburgh Yacht Club, Slaughden Road, Slaughden Road, Aldeburgh, Suffolk, IP15 5NA, England

      IIF 2

    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 3

    • 67, Lombard Street, London, EC3V 9LJ, England

      IIF 4

    • Ace Building, 100 Leadenhall Street, London, EC3A 3BP

      IIF 5 IIF 6

    • No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 7
  • Underhill, Kenneth Landers Hoffman
    British general counsel born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Underhill, Kenneth Landers Hoffman
    British lawyer born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Underhill, Kenneth Landers Hoffman
    British solicitor born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 33, Queens Road, Brentwood, Essex, CM14 4HE

      IIF 33
  • Underhill, Kenneth Landers Hoffman
    born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 33 Queens Road, Brentwood, CM14 4HE

      IIF 34
  • Underhill, Kenneth Landers Hoffman
    Australian solicitor born in October 1964

    Registered addresses and corresponding companies

    • 18 Corsica Street, Islington, London, N5 1JN

      IIF 35

    • 92 Arthur Court, Queensway, London, W2 5HP

      IIF 36
  • Mr Kenneth Landers Hoffman Underhill
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 37
  • Kenneth Landers Hoffman Underhill
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 4
  • 1
    Aldeburgh Yacht Club, Aldeburgh, Suffolk
    Corporate (14 parents)
    Officer
    2024-03-30 ~ now
    IIF 2 - director → ME
  • 2
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 7 - director → ME
  • 3
    COMPLIANCE SOLUTIONS & RESOURCES LIMITED - 2017-01-31
    67 Lombard Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    458,751 GBP2023-09-30
    Officer
    2017-01-25 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ICSR LIMITED - 2024-06-21
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 31
  • 1
    Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2008-06-26 ~ 2016-01-21
    IIF 22 - director → ME
  • 2
    4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    239,038 GBP2023-06-23
    Officer
    1996-09-12 ~ 1999-02-15
    IIF 36 - director → ME
  • 3
    ACE (CIDR) LTD - 2016-03-30
    C I DE ROUGEMONT & CO LIMITED - 2000-04-28
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-24 ~ 2016-01-21
    IIF 27 - director → ME
  • 4
    ACE (CR) HOLDINGS - 2016-03-31
    CAPITAL RE (UK) HOLDINGS - 2000-04-28
    247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-09-24 ~ 2016-01-21
    IIF 25 - director → ME
  • 5
    ACE (RGB) HOLDINGS LTD - 2016-03-30
    RGB HOLDINGS LIMITED - 2000-04-28
    TOWER STREET HOLDINGS LIMITED - 1997-01-14
    SCHEMEFRONT LIMITED - 1990-12-06
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-24 ~ 2016-01-21
    IIF 26 - director → ME
  • 6
    ACE CAPITAL LIMITED - 2016-03-30
    TEMPEST CAPITAL LIMITED - 1995-11-21
    2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-10-01 ~ 2016-01-21
    IIF 11 - director → ME
  • 7
    ACE CAPITAL II LIMITED - 2016-03-30
    OCKHAM LONDON LIMITED - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-10-01 ~ 2016-01-21
    IIF 15 - director → ME
  • 8
    ACE CAPITAL III LIMITED - 2016-03-30
    ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
    ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
    CORNSTAR LIMITED - 1994-11-16
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-10-01 ~ 2016-01-21
    IIF 12 - director → ME
  • 9
    ACE CAPITAL IV LIMITED - 2016-03-30
    LIMIT (NO.9) LIMITED - 1998-07-22
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-10-01 ~ 2016-01-21
    IIF 10 - director → ME
    2009-10-01 ~ 2009-10-01
    IIF 16 - director → ME
  • 10
    ACE CAPITAL V LIMITED - 2016-03-30
    TARQUIN UNDERWRITERS LIMITED - 1998-07-21
    PLAZAWAY LIMITED - 1994-11-29
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-10-01 ~ 2016-01-21
    IIF 14 - director → ME
  • 11
    ACE CAPITAL VI LIMITED - 2016-03-30
    ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
    881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-10-01 ~ 2016-01-21
    IIF 13 - director → ME
  • 12
    ACE CAPITAL VII LTD - 2016-03-30
    CRC CAPITAL LIMITED - 2000-04-28
    CRC CAPITAL, LIMITED - 1997-02-25
    2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-10-01 ~ 2016-01-21
    IIF 18 - director → ME
  • 13
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
    CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHUBB COMPANY SERVICES LIMITED - 2016-10-21
    ACE UNDERWRITING SERVICES LIMITED - 2016-03-30
    ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
    868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-09-24 ~ 2016-01-21
    IIF 32 - director → ME
  • 14
    CHUBB LONDON AVIATION LIMITED - 2020-09-25
    ACE EUROPEAN GROUP LIMITED - 2017-05-05
    CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
    CHUBB LONDON AVIATION LIMITED - 2016-09-30
    ACE LONDON AVIATION LIMITED - 2016-03-30
    OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-09-24 ~ 2016-01-21
    IIF 29 - director → ME
  • 15
    CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
    ACE EUROPEAN GROUP LIMITED - 2017-05-02
    ACE INA UK LIMITED - 2004-09-13
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    100 Leadenhall Street, London, United Kingdom
    Corporate (13 parents)
    Officer
    2013-03-18 ~ 2016-01-21
    IIF 5 - director → ME
  • 16
    ACE EUROPEAN HOLDINGS LIMITED - 2019-10-30
    2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-11
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2009-10-01 ~ 2016-01-21
    IIF 9 - director → ME
  • 17
    ACE GROUP HOLDINGS LIMITED - 2016-03-30
    Mazars Lpp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-24 ~ 2016-01-21
    IIF 31 - director → ME
  • 18
    ACE INA G.B. HOLDINGS, LTD. - 2016-06-03
    One Beaver Valley Road, Wilmington, Delaware De19850, Usa, United States
    Corporate (4 parents)
    Officer
    2009-05-12 ~ 2013-01-21
    IIF 33 - director → ME
  • 19
    CHUBB RUSSIA INVESTMENTS LIMITED - 2021-10-26
    ACE RUSSIA INVESTMENTS LIMITED - 2016-03-30
    40 Leadenhall Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2012-02-07 ~ 2016-01-21
    IIF 17 - director → ME
  • 20
    ACE LEADENHALL LIMITED - 2016-03-30
    ACE (CG) LIMITED - 2002-01-09
    CHARMAN GROUP LIMITED - 1999-01-04
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14
    CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
    GILTBUYER LIMITED - 1986-07-31
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-09-24 ~ 2016-01-21
    IIF 24 - director → ME
  • 21
    ACE LONDON GROUP LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-07-14
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    30 Old Bailey, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-08-10 ~ 2016-01-21
    IIF 19 - director → ME
  • 22
    ACE LONDON HOLDINGS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-10-01 ~ 2016-01-21
    IIF 1 - director → ME
  • 23
    ACE LONDON INVESTMENTS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
    OCKHAM WORLD-WIDE LIMITED - 1995-12-21
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-09-24 ~ 2016-01-21
    IIF 23 - director → ME
  • 24
    ACE LONDON UNDERWRITING LIMITED - 2016-03-30
    OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
    OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-24 ~ 2016-01-21
    IIF 28 - director → ME
  • 25
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 40 offsprings)
    Officer
    2009-05-12 ~ 2016-01-21
    IIF 20 - director → ME
  • 26
    ACE GLOBAL MARKETS LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-12-11
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2009-10-01 ~ 2016-01-21
    IIF 8 - director → ME
  • 27
    ACE INA SERVICES U.K. LIMITED - 2017-05-03
    CIGNA SERVICES U.K. LIMITED - 1999-09-24
    EIGHTYFARE LIMITED - 1980-12-31
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-05-12 ~ 2016-01-21
    IIF 21 - director → ME
  • 28
    ACE TARQUIN - 2016-03-30
    TARQUIN - 1999-01-04
    AMBERFLAME PLC - 1994-11-29
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-09-24 ~ 2016-01-21
    IIF 30 - director → ME
  • 29
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
    SIMBRIDGE LIMITED - 1989-09-14
    40 Leadenhall Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2013-04-12 ~ 2016-01-21
    IIF 6 - director → ME
  • 30
    HEATH LAMBERT GROUP LIMITED - 2005-12-19
    LOWNDES LAMBERT HAMMOND LIMITED - 2000-05-04
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved corporate (4 parents)
    Officer
    1994-11-30 ~ 1999-06-07
    IIF 35 - director → ME
  • 31
    REYNOLDS PORTER LLP - 2006-03-06
    Tower Bridge House, St. Katharines Way, London
    Corporate (75 parents, 3 offsprings)
    Officer
    2006-04-20 ~ 2007-09-30
    IIF 34 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.