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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

Johnson, Mark Sutherland

    Related profiles found in government register
  • Johnson, Mark Sutherland
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 1 IIF 2
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 3
    • Floor 5, 70, Gracechurch Street, London, EC3V 0XL, England

      IIF 4
    • Four Winds, Brinkers Lane, Wadhurst, East Sussex, TN5 6LS, England

      IIF 5
  • Johnson, Mark Sutherland
    British commercial director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor South, The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD

      IIF 6
  • Johnson, Mark Sutherland
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Hand Court, London, WC1V 6JF, United Kingdom

      IIF 7
    • Market Square House, St. James's Street, Nottingham, NG1 6FG, England

      IIF 8
  • Johnson, Mark Sutherland
    British underwriter born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Four Winds, Brinkers Lane, Wadhurst, East Sussex, TN5 6LS, England

      IIF 9
  • Johnson, Mark Sutherland
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Holmbury, South View Road, Sparrows Green, East Sussex, TN5 6TN, United Kingdom

      IIF 10
  • Johnson, Mark Sutherland
    British insurance born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Holmbury, South View Road, Wadhurst, East Sussex, TN5 6TN

      IIF 11 IIF 12
  • Johnson, Mark Sutherland
    British underwriter born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Holmbury, South View Road, Wadhurst, East Sussex, TN5 6TN

      IIF 13
  • Johnson, Mark Sutherland
    British underwriting risk officer born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Suite 426, One Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 14
  • Mr Mark Sutherland Johnson
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 15
    • Four Winds, Brinkers Lane, Wadhurst, East Sussex, TN5 6LS, England

      IIF 16
child relation
Offspring entities and appointments 14
  • 1
    AMTRUST SPECIALTY LIMITED - now
    AMTRUST EUROPE LIMITED
    - 2025-01-31 01229676 06880134
    I.G.I. INSURANCE COMPANY LIMITED - 2010-06-30
    INCOGEN INSURANCE COMPANY LIMITED - 1982-08-31
    INCOGEN LIMITED - 1976-12-31
    Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2016-08-23 ~ 2020-05-31
    IIF 8 - Director → ME
  • 2
    HAMILTON MANAGING AGENCY LIMITED - now
    PEMBROKE MANAGING AGENCY LIMITED
    - 2019-11-22 05832065
    Level 3 8 Fenchurch Place, London, England
    Active Corporate (57 parents)
    Officer
    2012-12-03 ~ 2014-11-18
    IIF 6 - Director → ME
  • 3
    HGIM U/W LIMITED
    - now 15960339
    HELIOS LLV ELEVEN LIMITED
    - 2025-08-07 15960339
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 4
    HOLMBURY UW LIMITED
    08025245
    Ground Floor Bury House, 31 Bury Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 7 - Director → ME
  • 5
    INTERIM EXECUTIVE PARTNERSHIP LIMITED
    08452868
    Holmbury, South View Road, Sparrows Green, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-20 ~ dissolved
    IIF 10 - Director → ME
  • 6
    LLOYD'S MARKET ASSOCIATION
    - now 02571285
    LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
    LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
    Suite 426 One Lime Street, London
    Active Corporate (153 parents, 2 offsprings)
    Officer
    2010-07-12 ~ 2012-05-30
    IIF 14 - Director → ME
  • 7
    LUTINE YACHTS LIMITED
    04063334
    The Broadgate Tower 7th Floor, 20 Primrose Street, London
    Active Corporate (20 parents)
    Officer
    2014-03-31 ~ 2022-02-12
    IIF 9 - Director → ME
  • 8
    MSJ INSURANCE CONSULTING LTD
    07956589
    Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2012-02-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 9
    NORFOLK UNDERWRITING LIMITED
    03773493
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2025-09-02 ~ now
    IIF 1 - Director → ME
  • 10
    OTCM NO.1 LIMITED
    - now 11638013 16665111... (more)
    APOLLO NO.8 LIMITED - 2024-12-20
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (12 parents)
    Officer
    2025-08-28 ~ now
    IIF 2 - Director → ME
  • 11
    OTCM NO.3 LIMITED
    16665111 16711123... (more)
    Floor 5, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 4 - Director → ME
  • 12
    ROMANGATE LIMITED
    06755734
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (512 parents, 5 offsprings)
    Officer
    2009-01-27 ~ 2010-02-15
    IIF 12 - Director → ME
  • 13
    TALBOT UNDERWRITING CAPITAL LTD - now
    TALBOT UNDERWRITING LIMITED
    - 2001-12-13 03439486 02202362... (more)
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1997-09-29 ~ 1999-04-05
    IIF 11 - Director → ME
  • 14
    TALBOT UNDERWRITING LTD
    - now 02202362 03439486... (more)
    ALLEGHANY UNDERWRITING LTD
    - 2001-12-13 02202362 03043304... (more)
    UNDERWRITERS RE AGENCIES LTD - 2000-03-31
    VENTON UNDERWRITING AGENCIES LIMITED - 1999-10-01
    MINMAR (34) LIMITED - 1988-04-19
    The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (69 parents, 1 offspring)
    Officer
    2001-10-24 ~ 2011-11-17
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.