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.
Johnson, Mark Sutherland
Johnson, Mark Sutherland
British director born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 1
Holmbury, South View Road, Sparrows Green, East Sussex, TN5 6TN, United Kingdom
Johnson, Mark Sutherland
British insurance born in July 1958Resident in England
Registered addresses and corresponding companiesJohnson, Mark Sutherland
British underwriter born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 4 Holmbury, South View Road, Wadhurst, East Sussex, TN5 6TN
Johnson, Mark Sutherland
British underwriting risk officer born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 5 Suite 426, One Lime Street, London, EC3M 7DQ, United Kingdom
Johnson, Mark Sutherland
British commercial director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2nd Floor South, The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD
Johnson, Mark Sutherland
British company director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Mark Sutherland
British director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Mark Sutherland
British underwriter born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Four Winds, Brinkers Lane, Wadhurst, East Sussex, TN5 6LS, England
Mr Mark Sutherland Johnson
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1
HGIM U/W LIMITED
- nowHELIOS LLV ELEVEN LIMITED - 2025-08-07 5th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Officer
2025-05-29 ~ nowIIF 9 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 Ground Floor Bury House, 31 Bury Street, LondonDissolved Corporate (1 parent)Officer 2012-04-11 ~ dissolvedIIF 11 - Director → ME
- 3 Holmbury, South View Road, Sparrows Green, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2013-03-20 ~ dissolvedIIF 1 - Director → ME
- 4 Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)303,849 GBP2024-02-29Officer 2012-02-20 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2025-09-02 ~ nowIIF 7 - Director → ME
- 6
OTCM NO.1 LIMITED
- nowAPOLLO NO.8 LIMITED - 2024-12-20 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2025-08-28 ~ nowIIF 8 - Director → ME - 7 Floor 5, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2025-09-01 ~ nowIIF 10 - Director → ME
- 1AMTRUST EUROPE LIMITED - 2025-01-31INCOGEN INSURANCE COMPANY LIMITED - 1982-08-31INCOGEN LIMITED - 1976-12-31I.G.I. INSURANCE COMPANY LIMITED - 2010-06-30 Exchequer Court, 33 St. Mary Axe, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer 2016-08-23 ~ 2020-05-31IIF 12 - Director → ME
- 2PEMBROKE MANAGING AGENCY LIMITED - 2019-11-22 Level 3 8 Fenchurch Place, London, EnglandActive Corporate (6 parents)Officer 2012-12-03 ~ 2014-11-18IIF 6 - Director → ME
- 3LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17 Suite 426 One Lime Street, LondonActive Corporate (25 parents, 1 offspring)Equity (Company account)3,438,701 GBP2019-12-31Officer 2010-07-12 ~ 2012-05-30IIF 5 - Director → ME
- 4 The Broadgate Tower 7th Floor, 20 Primrose Street, LondonActive Corporate (4 parents)Equity (Company account)282,942 GBP2024-12-31Officer 2014-03-31 ~ 2022-02-12IIF 14 - Director → ME
- 5 20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)22,002 GBP2024-11-30Officer 2009-01-27 ~ 2010-02-15IIF 3 - Director → ME
- 6TALBOT UNDERWRITING LIMITED - 2001-12-13 1 More London Place, LondonDissolved Corporate (5 parents)Officer 1997-09-29 ~ 1999-04-05IIF 2 - Director → ME
- 7
TALBOT UNDERWRITING LTD
- nowVENTON UNDERWRITING AGENCIES LIMITED - 1999-10-01UNDERWRITERS RE AGENCIES LTD - 2000-03-31MINMAR (34) LIMITED - 1988-04-19ALLEGHANY UNDERWRITING LTD - 2001-12-13 The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer 2001-10-24 ~ 2011-11-17IIF 4 - Director → ME
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