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

Verhagen, Johanna Geertruida Maria

    Related profiles found in government register
  • Verhagen, Johanna Geertruida Maria
    Dutch company director born in October 1964

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 30 St. Mary Axe, 13th Floor, Directors, London, EC3A 8BF, England

      IIF 1

    • 47, Mark Lane, London, EC3R 7QQ, United Kingdom

      IIF 2
  • Verhagen, Johanna Geertruida Maria
    Dutch director born in October 1964

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 30 St. Mary Axe, 13th Floor, Directors, London, EC3A 8BF, England

      IIF 3
  • Verhagen, Johanna Geertruida Maria
    Dutch general councel born in October 1964

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 30 St. Mary Axe, 13th Floor, Directors, London, EC3A 8BF, United Kingdom

      IIF 4
  • Verhagen, Johanna Geertruida Maria
    Dutch general counsel born in October 1964

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Verhagen, Johanna Geertruida Maria
    Dutch lawyer born in October 1964

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL

      IIF 25

    • 47, Mark Lane, London, EC3R 7QQ

      IIF 26
  • Verhagen, Johanna Geertruida Maria
    Dutch legal counsel born in October 1964

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 30 St. Mary Axe, 13th Floor, Directors, London, EC3A 8BF, United Kingdom

      IIF 27
  • Verhagen, Johanna Geertruida Maria
    Dutch general counsel born in January 1964

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Ground Floor, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom

      IIF 28
  • Verhagen, Johanna Geertrudia Maria
    Dutch general counsel born in October 1964

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom

      IIF 29

    • 30 St. Mary Axe, 13th Floor, London, EC3A 8BF, United Kingdom

      IIF 30
  • Verhagen, Johanna Geertrudia Maria
    Dutch general counsel europe born in October 1964

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 30, St Mary Axe, 13th Floor, London, England, EC3A 8BF, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 9
  • 1
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-12 ~ now
    IIF 19 - director → ME
  • 2
    APPLECLAIM LIMITED - 2009-06-09
    30 St. Mary Axe, 13th Floor, Directors, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 1 - director → ME
  • 3
    RSG CORPORATE MEMBER LIMITED - 2011-07-28
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-05-12 ~ now
    IIF 4 - director → ME
  • 4
    RSG MEMBER (2) LIMITED - 2011-07-28
    30 St. Mary Axe, 13th Floor, Directors, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-05-12 ~ now
    IIF 16 - director → ME
  • 5
    RSG MEMBER (3) LIMITED - 2011-07-28
    30 St. Mary Axe, 13th Floor, Directors, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-05-12 ~ now
    IIF 17 - director → ME
  • 6
    RSG EUROPE SPECIALTY LINES LIMITED - 2015-01-14
    SPECIALTY RISK PARTNERS MANAGING AGENTS LIMITED - 2014-12-05
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-05-03 ~ dissolved
    IIF 22 - director → ME
  • 7
    2 Brahegatan, Stockholm, 114 37, Sweden
    Corporate (2 parents)
    Officer
    2020-12-30 ~ now
    IIF 31 - director → ME
  • 8
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-05-03 ~ dissolved
    IIF 18 - director → ME
  • 9
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-05-03 ~ dissolved
    IIF 23 - director → ME
Ceased 20
  • 1
    Ground Floor, 60 Great Tower Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-21 ~ 2025-02-03
    IIF 28 - director → ME
  • 2
    ANV SYNDICATES LIMITED - 2016-11-10
    JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
    HIVEGOLD LIMITED - 2002-07-26
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-17 ~ 2016-07-12
    IIF 26 - director → ME
    2013-03-22 ~ 2013-12-06
    IIF 2 - director → ME
  • 3
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2024-11-04 ~ 2024-11-04
    IIF 9 - director → ME
  • 4
    ACAPPELLA AGENCY LIMITED - 2018-06-08
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-04 ~ 2025-02-03
    IIF 13 - director → ME
  • 5
    30 St. Mary Axe, 13th Floor, Directors, London, England
    Corporate (2 parents)
    Officer
    2016-01-29 ~ 2025-02-03
    IIF 3 - director → ME
  • 6
    ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
    THIRDREEL LIMITED - 2014-02-12
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2024-11-04 ~ 2025-02-03
    IIF 7 - director → ME
  • 7
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-04 ~ 2025-02-03
    IIF 12 - director → ME
  • 8
    5 Churchill Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-04 ~ 2025-02-03
    IIF 14 - director → ME
  • 9
    128 City Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-04 ~ 2025-02-03
    IIF 6 - director → ME
  • 10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-04 ~ 2025-02-03
    IIF 10 - director → ME
  • 11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-04 ~ 2025-02-03
    IIF 8 - director → ME
  • 12
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2024-11-04 ~ 2024-11-04
    IIF 11 - director → ME
  • 13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-15 ~ 2017-06-22
    IIF 29 - director → ME
  • 14
    INNOVISK SERVICES LIMITED - 2025-01-22
    ACAPPELLA SERVICES LIMITED - 2018-06-08
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2024-11-04 ~ 2025-02-03
    IIF 15 - director → ME
  • 15
    RYAN SPECIALTY GROUP EUROPE LIMITED - 2022-05-03
    RYAN (JGHL) BID CO LIMITED - 2014-11-26
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2013-10-31 ~ 2025-02-03
    IIF 20 - director → ME
  • 16
    RSG UNDERWRITING MANAGERS EUROPE LIMITED - 2022-04-27
    RSG EUROPE SPECIALTY LINES LIMITED - 2016-05-28
    RSG (1) LIMITED - 2015-01-14
    START POINT EXECUTIVE RISKS LIMITED - 2015-01-14
    RYAN SPECIALTY (EUROPE) LIMITED - 2014-12-03
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-09-10 ~ 2013-10-31
    IIF 5 - director → ME
    2015-04-20 ~ 2025-02-24
    IIF 27 - director → ME
  • 17
    30 St. Mary Axe, 13th Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-28 ~ 2025-02-03
    IIF 30 - director → ME
  • 18
    RS EUROPE SERVICE CENTRE LIMITED - 2022-04-29
    RSG EUROPE SERVICE CENTRE LIMITED - 2022-04-27
    LODESTAR MARINE LIMITED - 2019-01-24
    30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-20 ~ 2025-02-24
    IIF 21 - director → ME
  • 19
    CASTEL UNDERWRITING AGENCIES LIMITED - 2024-07-24
    CASTEL MANAGEMENT LIMITED - 2013-02-11
    60 Great Tower Street, London, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2024-08-12 ~ 2025-02-04
    IIF 24 - director → ME
  • 20
    DIRECT GROUP TOPCO LIMITED - 2019-01-24
    RYAN DIRECT GROUP LIMITED - 2017-06-29
    RYAN DIRECT NEWCO LIMITED - 2014-05-15
    JUBILEE NEWCO LIMITED - 2012-08-24
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-30 ~ 2017-06-22
    IIF 25 - director → ME

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