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

Johnson, Mark Sutherland

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

    Resident in England

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

      IIF 1
  • Johnson, Mark Sutherland
    British director born in July 1958

    Resident in England

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

      IIF 2
    • Market Square House, St. James's Street, Nottingham, NG1 6FG, England

      IIF 3
    • Holmbury, South View Road, Sparrows Green, East Sussex, TN5 6TN, United Kingdom

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

      IIF 5
  • 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 6 IIF 7
  • Johnson, Mark Sutherland
    British underwriter born in July 1958

    Resident in England

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

      IIF 8
    • Holmbury, South View Road, Wadhurst, East Sussex, TN5 6TN

      IIF 9
  • 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 10
  • Mr Mark Sutherland Johnson
    British born in July 1958

    Resident in England

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

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    Ground Floor Bury House, 31 Bury Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 2 - director → ME
  • 2
    Holmbury, South View Road, Sparrows Green, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-20 ~ dissolved
    IIF 4 - director → ME
  • 3
    Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    303,849 GBP2024-02-29
    Officer
    2012-02-20 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    AMTRUST EUROPE LIMITED - 2025-01-31
    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
    Corporate (10 parents, 4 offsprings)
    Officer
    2016-08-23 ~ 2020-05-31
    IIF 3 - director → ME
  • 2
    PEMBROKE MANAGING AGENCY LIMITED - 2019-11-22
    Level 3 8 Fenchurch Place, London, England
    Corporate (8 parents)
    Officer
    2012-12-03 ~ 2014-11-18
    IIF 1 - director → ME
  • 3
    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
    Corporate (26 parents, 1 offspring)
    Equity (Company account)
    3,438,701 GBP2019-12-31
    Officer
    2010-07-12 ~ 2012-05-30
    IIF 10 - director → ME
  • 4
    The Broadgate Tower 7th Floor, 20 Primrose Street, London
    Corporate (5 parents)
    Equity (Company account)
    310,656 GBP2023-12-31
    Officer
    2014-03-31 ~ 2022-02-12
    IIF 8 - director → ME
  • 5
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,002 GBP2023-11-30
    Officer
    2009-01-27 ~ 2010-02-15
    IIF 7 - director → ME
  • 6
    TALBOT UNDERWRITING LIMITED - 2001-12-13
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1997-09-29 ~ 1999-04-05
    IIF 6 - director → ME
  • 7
    ALLEGHANY UNDERWRITING LTD - 2001-12-13
    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
    Corporate (10 parents, 1 offspring)
    Officer
    2001-10-24 ~ 2011-11-17
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.