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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

Henry, Fraser

child relation
Offspring entities and appointments 24
  • 1
    59 BEACONSFIELD VILLAS (MANAGEMENT) LIMITED
    16384631
    Active Corporate (4 parents)
    Officer
    2025-04-14 ~ 2026-05-28
    IIF 24 - Director → ME
    Person with significant control
    2025-04-14 ~ 2026-04-24
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    AMERICAN SAFETY UK LIMITED
    07953886
    Dissolved Corporate (9 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    GAI INDEMNITY, LTD.
    06384071
    Active Corporate (19 parents)
    Officer
    2021-10-01 ~ now
    IIF 6 - Secretary → ME
  • 4
    KI MEMBER LIMITED - now
    RIVERSTONE CORPORATE CAPITAL 4 LIMITED
    - 2022-05-12 07400039 06198350... (more)
    SKULD II LIMITED
    - 2020-09-16 07400039 07394470... (more)
    Active Corporate (20 parents)
    Officer
    2020-09-11 ~ 2022-01-13
    IIF 13 - Secretary → ME
  • 5
    LAVENHAM UNDERWRITING LIMITED
    - now 04512130
    MINMAR (613) LIMITED - 2002-09-05
    Active Corporate (25 parents)
    Officer
    2021-10-01 ~ now
    IIF 3 - Secretary → ME
  • 6
    NEON CAPITAL LIMITED
    - now 04483904
    MARKETFORM GROUP LIMITED - 2016-06-10
    MARKETFORM ACQUISITION COMPANY LIMITED - 2005-07-12
    MINMAR (608) LIMITED - 2002-09-11
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2021-10-01 ~ 2024-08-12
    IIF 8 - Secretary → ME
  • 7
    NEON HOLDINGS (U.K.) LIMITED
    - now 03584307
    MARKETFORM HOLDINGS LIMITED - 2016-06-10
    Dissolved Corporate (34 parents, 7 offsprings)
    Officer
    2021-10-01 ~ 2024-08-12
    IIF 5 - Secretary → ME
  • 8
    NEON MANAGEMENT SERVICES LIMITED
    - now 04585298
    MARKETFORM MANAGEMENT SERVICES LIMITED - 2016-06-10
    MINMAR (633) LIMITED - 2002-12-03
    Dissolved Corporate (35 parents)
    Officer
    2021-10-01 ~ 2024-08-12
    IIF 9 - Secretary → ME
  • 9
    NEON SERVICE COMPANY (U.K.) LIMITED
    - now 02312248
    MARKETFORM LIMITED - 2016-06-10
    Dissolved Corporate (31 parents)
    Officer
    2021-10-01 ~ 2023-09-13
    IIF 12 - Secretary → ME
  • 10
    NEON UNDERWRITING LIMITED
    - now 03584320
    MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10
    Dissolved Corporate (56 parents)
    Officer
    2021-10-01 ~ 2024-08-12
    IIF 4 - Secretary → ME
  • 11
    RIVERSTONE AT LLOYD'S LIMITED
    - now 06539650
    ENDURANCE AT LLOYD'S LIMITED
    - 2022-12-19 06539650
    MONTPELIER AT LLOYD'S LIMITED - 2015-08-03
    MONTPELIER UNDERWRITING AGENCIES LIMITED - 2013-11-26
    Dissolved Corporate (41 parents)
    Officer
    2022-12-19 ~ 2024-08-12
    IIF 1 - Secretary → ME
  • 12
    RIVERSTONE CORPORATE CAPITAL 2 LIMITED
    - now 05983321 07400039... (more)
    BA INTERNATIONAL UNDERWRITERS LIMITED
    - 2010-10-13 05983321
    CLIPPERBAY LIMITED - 2006-12-12
    Dissolved Corporate (20 parents)
    Officer
    2010-10-01 ~ 2024-08-12
    IIF 14 - Secretary → ME
  • 13
    RIVERSTONE CORPORATE CAPITAL 3 LIMITED
    - now 07394470 05983321... (more)
    SKULD I LIMITED
    - 2020-09-16 07394470 07400039... (more)
    Active Corporate (16 parents)
    Officer
    2020-09-11 ~ now
    IIF 7 - Secretary → ME
  • 14
    RIVERSTONE CORPORATE CAPITAL 5 LIMITED
    - now 06198350 07400039... (more)
    ENDURANCE CORPORATE CAPITAL LIMITED
    - 2022-12-19 06198350
    MONTPELIER CAPITAL LIMITED - 2015-08-03
    OASISFROST LIMITED - 2007-05-25
    Active Corporate (28 parents)
    Officer
    2022-12-19 ~ now
    IIF 2 - Secretary → ME
  • 15
    RIVERSTONE CORPORATE CAPITAL LIMITED
    - now 03655017 06198350... (more)
    SPHERE DRAKE CORPORATE CAPITAL VEHICLE LIMITED - 2005-03-01
    ODYSSEY RE CORPORATE CAPITAL VEHICLE LIMITED - 2001-07-24
    MINMAR (430) LIMITED - 1998-11-25
    Active Corporate (20 parents)
    Officer
    2007-07-19 ~ now
    IIF 19 - Secretary → ME
  • 16
    RIVERSTONE HOLDINGS LIMITED
    - now 02709527
    ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
    SPHERE DRAKE LIMITED - 1998-03-20
    Active Corporate (35 parents, 15 offsprings)
    Officer
    2007-07-19 ~ now
    IIF 18 - Secretary → ME
  • 17
    RIVERSTONE INSURANCE (UK) LIMITED
    - now 01167327 02763688
    DAI-TOKYO INSURANCE COMPANY (U.K.) LIMITED - 2000-08-01
    Active Corporate (54 parents)
    Officer
    2007-07-19 ~ 2025-03-27
    IIF 17 - Secretary → ME
  • 18
    RIVERSTONE INSURANCE LIMITED
    - now 02763688 01167327
    BRIT INSURANCE LIMITED
    - 2012-10-15 02763688 02068264
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    NEVRUS (590) LIMITED - 1993-08-19
    Dissolved Corporate (54 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 10 - Secretary → ME
  • 19
    RIVERSTONE MANAGEMENT LIMITED
    - now 01268308
    ODYSSEY RE MANAGEMENT LIMITED - 1999-10-01
    SPHERE DRAKE UNDERWRITING MANAGEMENT LIMITED - 1998-03-20
    ALEXANDER HOWDEN CO. UNDERWRITING MANAGEMENT LIMITED - 1982-06-21
    WYORDA LIMITED - 1977-12-31
    Active Corporate (58 parents)
    Officer
    2012-11-15 ~ now
    IIF 25 - Director → ME
    2007-07-19 ~ now
    IIF 22 - Secretary → ME
  • 20
    RIVERSTONE MANAGING AGENCY LIMITED
    - now 03253305
    KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
    CORNBAY LIMITED - 1996-12-05
    Active Corporate (59 parents)
    Officer
    2006-11-30 ~ 2025-03-27
    IIF 21 - Secretary → ME
  • 21
    SAMPFORD UNDERWRITING LIMITED
    - now 04739982
    MINMAR (650) LIMITED - 2003-06-25
    Active Corporate (24 parents)
    Officer
    2021-10-01 ~ now
    IIF 11 - Secretary → ME
  • 22
    SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
    - now 02136565
    MINMAR (16) LIMITED - 1987-07-14
    Dissolved Corporate (27 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 15 - Secretary → ME
  • 23
    SPHERE DRAKE INSURANCE LIMITED
    - now 00516540
    ODYSSEY RE (LONDON) LIMITED - 1999-10-01
    SPHERE DRAKE INSURANCE PUBLIC LIMITED COMPANY - 1998-03-20
    SPHERE INSURANCE PUBLIC LIMITED COMPANY - 1982-07-01
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2007-07-19 ~ dissolved
    IIF 16 - Secretary → ME
  • 24
    SPHERE DRAKE LEASING LIMITED
    - now 01899032
    ODYSSEY RE LEASING LIMITED - 2001-07-24
    SPHERE DRAKE LEASING LIMITED - 1998-03-20
    DIVILAWN LIMITED - 1985-07-18
    Dissolved Corporate (23 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.