logo
explain how to read the page

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 born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Underhill, Kenneth Landers Hoffman
    British chief financial officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ace Building, 100 Leadenhall Street London, EC3A 3BP

      IIF 2
  • Underhill, Kenneth Landers Hoffman
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10584036 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • icon of address 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 4

    • icon of address Ace Building, 100 Leadenhall Street, London, EC3A 3BP

      IIF 5 IIF 6

    • icon of address 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

    • icon of address 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

    • icon of address 33 Queens Road, Brentwood, , CM14 4HE,

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

    Registered addresses and corresponding companies

    • icon of address 18 Corsica Street, Islington, London, N5 1JN

      IIF 35

    • icon of address 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

    • icon of address 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

    • icon of address 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    IIF 7 - Director → ME
  • 2
    COMPLIANCE SOLUTIONS & RESOURCES LIMITED - 2017-01-31
    icon of address 4385, 10584036 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    286,581 GBP2024-09-30
    Person with significant control
    icon of calendar 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
  • 3
    ICSR LIMITED - 2024-06-21
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 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 33
  • 1
    icon of address Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2016-01-21
    IIF 22 - Director → ME
  • 2
    icon of address Aldeburgh Yacht Club, Aldeburgh, Suffolk
    Active Corporate (15 parents)
    Officer
    icon of calendar 2024-03-30 ~ 2025-10-27
    IIF 1 - Director → ME
  • 3
    icon of address 4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    318,604 GBP2024-06-23
    Officer
    icon of calendar 1996-09-12 ~ 1999-02-15
    IIF 36 - Director → ME
  • 4
    C I DE ROUGEMONT & CO LIMITED - 2000-04-28
    ACE (CIDR) LTD - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2016-01-21
    IIF 27 - Director → ME
  • 5
    CAPITAL RE (UK) HOLDINGS - 2000-04-28
    247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    ACE (CR) HOLDINGS - 2016-03-31
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2016-01-21
    IIF 25 - Director → ME
  • 6
    TOWER STREET HOLDINGS LIMITED - 1997-01-14
    RGB HOLDINGS LIMITED - 2000-04-28
    SCHEMEFRONT LIMITED - 1990-12-06
    ACE (RGB) HOLDINGS LTD - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2016-01-21
    IIF 26 - Director → ME
  • 7
    TEMPEST CAPITAL LIMITED - 1995-11-21
    2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
    ACE CAPITAL LIMITED - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2016-01-21
    IIF 11 - Director → ME
  • 8
    ACE CAPITAL II LIMITED - 2016-03-30
    OCKHAM LONDON LIMITED - 1996-11-27
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2016-01-21
    IIF 15 - Director → ME
  • 9
    ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
    ACE CAPITAL III LIMITED - 2016-03-30
    CORNSTAR LIMITED - 1994-11-16
    ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2016-01-21
    IIF 12 - Director → ME
  • 10
    ACE CAPITAL IV LIMITED - 2016-03-30
    LIMIT (NO.9) LIMITED - 1998-07-22
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2009-10-01
    IIF 16 - Director → ME
    icon of calendar 2009-10-01 ~ 2016-01-21
    IIF 10 - Director → ME
  • 11
    ACE CAPITAL V LIMITED - 2016-03-30
    TARQUIN UNDERWRITERS LIMITED - 1998-07-21
    PLAZAWAY LIMITED - 1994-11-29
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2016-01-21
    IIF 14 - Director → ME
  • 12
    ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
    881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
    ACE CAPITAL VI LIMITED - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2016-01-21
    IIF 13 - Director → ME
  • 13
    ACE CAPITAL VII LTD - 2016-03-30
    2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    CRC CAPITAL LIMITED - 2000-04-28
    CRC CAPITAL, LIMITED - 1997-02-25
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2016-01-21
    IIF 18 - Director → ME
  • 14
    CHUBB COMPANY SERVICES LIMITED - 2016-10-21
    868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
    ACE UNDERWRITING SERVICES LIMITED - 2016-03-30
    CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
    ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2016-01-21
    IIF 32 - Director → ME
  • 15
    OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
    ACE EUROPEAN GROUP LIMITED - 2017-05-05
    CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
    ACE LONDON AVIATION LIMITED - 2016-03-30
    CHUBB LONDON AVIATION LIMITED - 2020-09-25
    CHUBB LONDON AVIATION LIMITED - 2016-09-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2016-01-21
    IIF 29 - Director → ME
  • 16
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
    CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
    ACE EUROPEAN GROUP LIMITED - 2017-05-02
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    ACE INA UK LIMITED - 2004-09-13
    icon of address 100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (13 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2016-01-21
    IIF 5 - Director → ME
  • 17
    2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-11
    ACE EUROPEAN HOLDINGS LIMITED - 2019-10-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2016-01-21
    IIF 9 - Director → ME
  • 18
    ACE GROUP HOLDINGS LIMITED - 2016-03-30
    icon of address Mazars Lpp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2016-01-21
    IIF 31 - Director → ME
  • 19
    ACE INA G.B. HOLDINGS, LTD. - 2016-06-03
    icon of address One Beaver Valley Road, Wilmington, Delaware De19850, Usa, United States
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-12 ~ 2013-01-21
    IIF 33 - Director → ME
  • 20
    ACE RUSSIA INVESTMENTS LIMITED - 2016-03-30
    CHUBB RUSSIA INVESTMENTS LIMITED - 2021-10-26
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-02-07 ~ 2016-01-21
    IIF 17 - Director → ME
  • 21
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14
    ACE (CG) LIMITED - 2002-01-09
    GILTBUYER LIMITED - 1986-07-31
    ACE LEADENHALL LIMITED - 2016-03-30
    CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
    CHARMAN GROUP LIMITED - 1999-01-04
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-24 ~ 2016-01-21
    IIF 24 - Director → ME
  • 22
    ACE LONDON GROUP LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-07-14
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-10 ~ 2016-01-21
    IIF 19 - Director → ME
  • 23
    OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
    ACE LONDON HOLDINGS LIMITED - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2016-01-21
    IIF 2 - Director → ME
  • 24
    OCKHAM WORLD-WIDE LIMITED - 1995-12-21
    ACE LONDON INVESTMENTS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2016-01-21
    IIF 23 - Director → ME
  • 25
    OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
    ACE LONDON UNDERWRITING LIMITED - 2016-03-30
    OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2016-01-21
    IIF 28 - Director → ME
  • 26
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2016-01-21
    IIF 20 - Director → ME
  • 27
    ACE GLOBAL MARKETS LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-12-11
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2016-01-21
    IIF 8 - Director → ME
  • 28
    ACE INA SERVICES U.K. LIMITED - 2017-05-03
    EIGHTYFARE LIMITED - 1980-12-31
    CIGNA SERVICES U.K. LIMITED - 1999-09-24
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-05-12 ~ 2016-01-21
    IIF 21 - Director → ME
  • 29
    ACE TARQUIN - 2016-03-30
    TARQUIN - 1999-01-04
    AMBERFLAME PLC - 1994-11-29
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2016-01-21
    IIF 30 - Director → ME
  • 30
    SIMBRIDGE LIMITED - 1989-09-14
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-04-12 ~ 2016-01-21
    IIF 6 - Director → ME
  • 31
    COMPLIANCE SOLUTIONS & RESOURCES LIMITED - 2017-01-31
    icon of address 4385, 10584036 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    286,581 GBP2024-09-30
    Officer
    icon of calendar 2017-01-25 ~ 2025-07-28
    IIF 3 - Director → ME
  • 32
    HEATH LAMBERT GROUP LIMITED - 2005-12-19
    LOWNDES LAMBERT HAMMOND LIMITED - 2000-05-04
    icon of address Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-11-30 ~ 1999-06-07
    IIF 35 - Director → ME
  • 33
    REYNOLDS PORTER LLP - 2006-03-06
    icon of address Tower Bridge House, St. Katharines Way, London
    Active Corporate (73 parents, 3 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2007-09-30
    IIF 34 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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