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

Shaw, Alexander Matthew Wenham

    Related profiles found in government register
  • Shaw, Alexander Matthew Wenham
    British active underwriter born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Alexander Matthew Wenham
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Alexander Matthew Wenham
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Alexander Matthew Wenham
    British underwriter born in July 1964

    Registered addresses and corresponding companies

    • 2 Gun House, 122 Wapping High Street, London, E1W 2NL

      IIF 31
child relation
Offspring entities and appointments
Active 13
  • 1
    CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
    ACE EUROPEAN GROUP LIMITED - 2017-05-02
    ACE INA UK LIMITED - 2004-09-13
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    100 Leadenhall Street, London, United Kingdom
    Corporate (13 parents)
    Officer
    2010-08-02 ~ now
    IIF 23 - director → ME
  • 2
    One America Square, 17 Crosswall, London
    Corporate (13 parents)
    Officer
    2016-01-19 ~ now
    IIF 29 - member-of-an-administrative-organ → ME
  • 3
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (6 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 30 - director → ME
  • 4
    KILN TRUSTEE COMPANY LIMITED - 2013-06-27
    STARTMODE LIMITED - 2005-01-14
    20 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2024-04-01 ~ now
    IIF 11 - director → ME
  • 5
    20 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2024-04-01 ~ now
    IIF 9 - director → ME
  • 6
    MINMAR (255) LIMITED - 1994-09-23
    20 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2024-04-01 ~ now
    IIF 4 - director → ME
  • 7
    TOKIO MARINE KILN SYNDICATES LIMITED - 2014-11-10
    20 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2024-04-01 ~ now
    IIF 7 - director → ME
  • 8
    RJ KILN & CO. (NO.2) LIMITED - 2003-10-23
    LINK INSURANCE SERVICES LIMITED - 2003-10-17
    20 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2024-04-01 ~ now
    IIF 13 - director → ME
  • 9
    LINK INSURANCE AGENCY LIMITED - 2003-10-23
    20 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2024-04-01 ~ now
    IIF 5 - director → ME
  • 10
    KILN GROUP LIMITED - 2014-01-02
    KILN (UK) HOLDINGS LIMITED - 2009-01-19
    KILN PLC - 2007-05-21
    KILN LIMITED - 2007-05-21
    KILN HOLDINGS LIMITED - 1998-04-15
    20 Fenchurch Street, London
    Corporate (8 parents, 12 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 8 - director → ME
  • 11
    KILN INSURANCE SERVICES LIMITED - 2010-10-20
    COMBATSTAR LIMITED - 2004-11-29
    20 Fenchurch Street, London
    Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 12 - director → ME
  • 12
    RJ KILN & CO. LIMITED - 2014-11-10
    RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
    R.J.KILN & CO LIMITED - 2003-10-17
    20 Fenchurch Street, London
    Corporate (13 parents, 2 offsprings)
    Officer
    2020-09-18 ~ now
    IIF 6 - director → ME
  • 13
    20 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2024-04-01 ~ now
    IIF 10 - director → ME
Ceased 15
  • 1
    ACE (CR) HOLDINGS - 2016-03-31
    CAPITAL RE (UK) HOLDINGS - 2000-04-28
    247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2019-12-31
    IIF 26 - director → ME
  • 2
    ACE CAPITAL LIMITED - 2016-03-30
    TEMPEST CAPITAL LIMITED - 1995-11-21
    2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-01 ~ 2019-11-14
    IIF 17 - director → ME
  • 3
    ACE CAPITAL IV LIMITED - 2016-03-30
    LIMIT (NO.9) LIMITED - 1998-07-22
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-01 ~ 2020-06-05
    IIF 22 - director → ME
  • 4
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-01 ~ 2019-11-14
    IIF 18 - director → ME
  • 5
    ACE CAPITAL V LIMITED - 2016-03-30
    TARQUIN UNDERWRITERS LIMITED - 1998-07-21
    PLAZAWAY LIMITED - 1994-11-29
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-01 ~ 2020-06-05
    IIF 16 - director → ME
  • 6
    ACE CAPITAL VII LTD - 2016-03-30
    CRC CAPITAL LIMITED - 2000-04-28
    CRC CAPITAL, LIMITED - 1997-02-25
    2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-01 ~ 2020-06-05
    IIF 21 - director → ME
  • 7
    3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-07-29
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-01 ~ 2019-12-31
    IIF 28 - director → ME
  • 8
    CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
    ACE EUROPEAN GROUP LIMITED - 2017-05-02
    ACE INA UK LIMITED - 2004-09-13
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    100 Leadenhall Street, London, United Kingdom
    Corporate (13 parents)
    Officer
    2010-09-02 ~ 2010-09-02
    IIF 3 - director → ME
    2010-08-02 ~ 2010-08-02
    IIF 1 - director → ME
  • 9
    ACE EUROPEAN HOLDINGS LIMITED - 2019-10-30
    2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-11
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2012-05-10 ~ 2019-12-31
    IIF 24 - director → ME
  • 10
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-01 ~ 2019-12-31
    IIF 25 - director → ME
  • 11
    ACE GLOBAL MARKETS LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-12-11
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2018-10-01 ~ 2020-06-29
    IIF 27 - director → ME
  • 12
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
    SIMBRIDGE LIMITED - 1989-09-14
    40 Leadenhall Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2010-09-02 ~ 2010-09-02
    IIF 2 - director → ME
    2010-08-02 ~ 2020-03-28
    IIF 20 - director → ME
  • 13
    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
    2015-01-22 ~ 2019-12-02
    IIF 15 - director → ME
    2023-03-15 ~ 2024-10-10
    IIF 14 - director → ME
  • 14
    ACE (RGB) AGENCIES LTD - 2000-12-29
    RGB UNDERWRITING AGENCIES LTD. - 2000-05-02
    GOLDING, DRURY & CO. LTD - 1990-09-14
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-04 ~ 2020-04-01
    IIF 19 - director → ME
  • 15
    ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED - 2008-02-01
    ST. PAUL SYNDICATE MANAGEMENT LIMITED - 2004-10-29
    ST PAUL SYNDICATE MANAGEMENT LIMITED - 2000-02-02
    GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED - 1998-11-06
    MINMAR (336) LIMITED - 1996-06-24
    30 Fenchurch Street, London, England
    Corporate (9 parents)
    Officer
    1998-04-07 ~ 2002-10-12
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.