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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 91
  • 1
    Curtis, Cheryl Karen
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2013-02-05 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Constable, David Andrew
    Born in May 1957
    Individual (7 offsprings)
    Officer
    2001-11-22 ~ 2010-03-10
    OF - Director → CIF 0
  • 3
    Andrews, John Michael Geoffrey
    Born in November 1926
    Individual (42 offsprings)
    Officer
    1999-10-25 ~ 2006-03-08
    OF - Director → CIF 0
  • 4
    Cowell, Peter Harry
    Born in April 1948
    Individual (15 offsprings)
    Officer
    (before 1991-10-16) ~ 1995-01-31
    OF - Director → CIF 0
  • 5
    Felton Smith, Esther
    Individual (22 offsprings)
    Officer
    2015-06-29 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 6
    Pallot, Hugh Glen
    Individual (71 offsprings)
    Officer
    2005-03-16 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 7
    Holder, Lawrence Albert
    Born in October 1959
    Individual (22 offsprings)
    Officer
    1999-10-25 ~ 2000-10-26
    OF - Director → CIF 0
  • 8
    Siesko, David Martin
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2013-02-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    Di Silvio, Emilio Antonio
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2006-11-21 ~ 2010-03-10
    OF - Director → CIF 0
  • 10
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2013-11-21 ~ 2020-05-06
    OF - Director → CIF 0
  • 11
    Lorberg, John William
    Born in February 1946
    Individual (25 offsprings)
    Officer
    2000-12-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 12
    Posner, Howard Michael
    Born in November 1956
    Individual (69 offsprings)
    Officer
    2006-03-08 ~ 2012-06-06
    OF - Director → CIF 0
  • 13
    Foster, David John
    Born in June 1946
    Individual (3 offsprings)
    Officer
    (before 1992-10-16) ~ 1999-06-23
    OF - Director → CIF 0
  • 14
    O'halloran, Francis Michael
    Born in May 1946
    Individual (14 offsprings)
    Officer
    2000-09-08 ~ 2012-08-17
    OF - Director → CIF 0
  • 15
    Clayden, Dominic John
    Born in June 1966
    Individual (20 offsprings)
    Officer
    2013-12-09 ~ 2015-06-29
    OF - Director → CIF 0
  • 16
    Smith, Alexandra Jane
    Individual (15 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Secretary → CIF 0
  • 17
    Kang, Mohinder Singh
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2004-11-09 ~ 2008-01-01
    OF - Director → CIF 0
    2011-02-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 18
    Holt, Peter
    Born in March 1958
    Individual (6 offsprings)
    Officer
    1997-01-29 ~ 2001-11-20
    OF - Director → CIF 0
  • 19
    Olsen, Philip Vernon
    Born in March 1945
    Individual (26 offsprings)
    Officer
    (before 1991-10-16) ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Lang, David Mark
    Born in April 1966
    Individual (41 offsprings)
    Officer
    2000-11-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 21
    Fitzgerald, Brian Anthony
    Born in July 1943
    Individual (17 offsprings)
    Officer
    1995-12-13 ~ 1999-10-25
    OF - Director → CIF 0
  • 22
    Peachey, David John
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1993-05-21
    OF - Director → CIF 0
  • 23
    Wallace, Robert Jeffrey
    Born in March 1942
    Individual (13 offsprings)
    Officer
    (before 1991-10-16) ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Roberts, Angus John
    Born in January 1958
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2003-03-14
    OF - Director → CIF 0
  • 25
    Copping, Neil Charles
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1999-10-25 ~ 2002-07-01
    OF - Director → CIF 0
  • 26
    Gilbert, Martin James
    Director born in July 1955
    Individual (140 offsprings)
    Officer
    2020-12-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Dodridge, Philip Andrew
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2006-11-21 ~ 2016-12-19
    OF - Director → CIF 0
  • 28
    Williams, Adrian Charles Harold
    Individual (49 offsprings)
    Officer
    2006-12-08 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 29
    O'farrell, Colin Raymond
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 30
    Grove, Peter Ernest
    Born in November 1949
    Individual (14 offsprings)
    Officer
    1999-10-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 31
    Youell, John Richard Ludbrooke
    Born in September 1942
    Individual (11 offsprings)
    Officer
    (before 1991-10-16) ~ 1998-12-31
    OF - Director → CIF 0
  • 32
    Agnew, Jonathan Geoffrey William
    Born in July 1941
    Individual (24 offsprings)
    Officer
    1996-11-27 ~ 2000-09-15
    OF - Director → CIF 0
  • 33
    Battle, Peter John Marfleet
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 34
    Daly, John
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2000-02-08 ~ 2002-07-09
    OF - Director → CIF 0
  • 35
    Pryce, Richard Vaughan
    Born in October 1959
    Individual (24 offsprings)
    Officer
    2012-09-03 ~ 2020-12-14
    OF - Director → CIF 0
  • 36
    Nicholls, Blair Milton
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2004-11-09 ~ 2006-11-21
    OF - Director → CIF 0
  • 37
    Mclenaghan, Vincent
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2006-11-21 ~ 2010-03-10
    OF - Director → CIF 0
    2010-03-10 ~ 2010-09-02
    OF - Director → CIF 0
  • 38
    Au, Wai-fong
    Born in December 1956
    Individual (25 offsprings)
    Officer
    2012-06-06 ~ 2019-06-30
    OF - Director → CIF 0
  • 39
    Hankin, Nicholas
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 40
    Maddock, Steven
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 41
    Boland, Sharon Maria
    Individual (46 offsprings)
    Officer
    2007-05-15 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 42
    Killourhy, Christopher Thomas
    Born in April 1977
    Individual (8 offsprings)
    Officer
    2021-02-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 43
    Hamblin, John Charles
    Born in August 1957
    Individual (5 offsprings)
    Officer
    1999-10-25 ~ 2000-09-03
    OF - Director → CIF 0
  • 44
    Mccaig, Malcolm Graham
    Company Director born in May 1955
    Individual (46 offsprings)
    Officer
    2014-04-04 ~ 2024-06-30
    OF - Director → CIF 0
  • 45
    Goodier, William Frank
    Born in June 1940
    Individual (12 offsprings)
    Officer
    (before 1991-10-16) ~ 1996-12-23
    OF - Director → CIF 0
  • 46
    Grainger, Derek Charles
    Born in February 1951
    Individual (13 offsprings)
    Officer
    1999-10-25 ~ 2000-12-01
    OF - Director → CIF 0
  • 47
    Grossman, Doron
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 48
    Pomeroy, Brian Walter, Sir
    Born in June 1944
    Individual (44 offsprings)
    Officer
    2006-01-23 ~ 2014-09-30
    OF - Director → CIF 0
  • 49
    Fresneau, Cecile Georgette
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2021-11-07 ~ now
    OF - Director → CIF 0
  • 50
    Carpenter, Michael Edward Arscott
    Managing Director born in April 1949
    Individual (37 offsprings)
    Officer
    1996-11-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 51
    Brown, Catherine Ann
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 52
    Skeoch, Norman Keith, Sir
    Born in November 1956
    Individual (128 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 53
    Rolleston, Christopher
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2006-01-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 54
    Clews, Stephen Thomas
    Individual (58 offsprings)
    Officer
    1998-11-24 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 55
    Grant, Robert Sinclair
    Born in August 1958
    Individual (4 offsprings)
    Officer
    1997-01-29 ~ 1999-06-14
    OF - Director → CIF 0
  • 56
    Pritchard, Michael Stephen Francis
    Born in April 1955
    Individual (23 offsprings)
    Officer
    1999-10-25 ~ 2001-09-30
    OF - Director → CIF 0
  • 57
    Johnston, Robert Bennet Marshall
    Born in July 1952
    Individual (13 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 58
    Wetherell, John Michael High Paxton
    Born in October 1942
    Individual (6 offsprings)
    Officer
    (before 1991-10-16) ~ 1991-11-25
    OF - Director → CIF 0
  • 59
    Valentine, Geoffrey Raymond Peter Norman
    Born in December 1927
    Individual (3 offsprings)
    Officer
    (before 1991-10-16) ~ 1993-04-05
    OF - Director → CIF 0
  • 60
    Wade, Timothy Cardwell
    Born in December 1959
    Individual (45 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 61
    Beckerson, Ian David
    Born in March 1967
    Individual (27 offsprings)
    Officer
    2000-12-01 ~ 2015-06-29
    OF - Director → CIF 0
    Beckerson, Ian David
    Individual (27 offsprings)
    Officer
    2000-09-30 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 62
    Harris, Jason Richard
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 63
    Winkett, David James
    Born in September 1969
    Individual (71 offsprings)
    Officer
    2000-11-01 ~ 2021-02-04
    OF - Director → CIF 0
  • 64
    Rayner, Graeme Scott
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2008-01-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 65
    Harrison, Samuel
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2020-11-24 ~ 2021-04-01
    OF - Director → CIF 0
  • 66
    Ingram, Timothy Charles William
    Born in June 1947
    Individual (48 offsprings)
    Officer
    2014-03-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 67
    O'neill, Peter John
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2008-06-11
    OF - Director → CIF 0
  • 68
    Hurst-bannister, Barnabas John
    Born in November 1952
    Individual (32 offsprings)
    Officer
    1994-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 69
    Mageean, Bernard
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2008-06-11 ~ 2010-11-26
    OF - Director → CIF 0
  • 70
    Gordon, Joe
    Operations Director born in January 1962
    Individual (10 offsprings)
    Officer
    2013-10-18 ~ 2015-06-29
    OF - Director → CIF 0
  • 71
    Hall, David Sedgwick
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2014-11-24 ~ 2015-06-29
    OF - Director → CIF 0
  • 72
    Grant, Robert Michael
    Born in September 1953
    Individual (12 offsprings)
    Officer
    2000-09-08 ~ 2000-10-17
    OF - Director → CIF 0
  • 73
    Whittaker, Terence James
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2011-11-29
    OF - Director → CIF 0
  • 74
    Bathia, Ashis Mathuradas
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2013-08-02
    OF - Director → CIF 0
  • 75
    Stone, Robert Charles
    Born in January 1975
    Individual (21 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 76
    Woodruff, David
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2006-10-18 ~ 2007-11-21
    OF - Director → CIF 0
  • 77
    Harrington, Mark John
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2000-11-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 78
    Parry, Jonathan Wyn
    Born in April 1963
    Individual (19 offsprings)
    Officer
    2004-09-03 ~ 2015-06-29
    OF - Director → CIF 0
    2019-03-29 ~ 2020-03-28
    OF - Director → CIF 0
  • 79
    Lisson, Kathryn Mary
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ 2011-02-15
    OF - Director → CIF 0
  • 80
    Burns, Steven Paul
    Born in July 1958
    Individual (44 offsprings)
    Officer
    (before 1991-10-16) ~ 2013-10-01
    OF - Director → CIF 0
    Burns, Steven Paul
    Individual (44 offsprings)
    Officer
    (before 1991-10-16) ~ 1998-11-24
    OF - Secretary → CIF 0
  • 81
    Smith, Brian Roy
    Born in August 1937
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 82
    Payne, Michael William
    Born in April 1927
    Individual (12 offsprings)
    Officer
    (before 1991-10-16) ~ 1992-12-31
    OF - Director → CIF 0
  • 83
    Postlewhite, Stephen John
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2020-08-18 ~ 2022-06-13
    OF - Director → CIF 0
  • 84
    Terry, Nigel Joseph Douty
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 85
    Compton Rickett, Christopher
    Born in June 1941
    Individual (2 offsprings)
    Officer
    1997-01-29 ~ 1998-06-30
    OF - Director → CIF 0
  • 86
    Coene, Patrick Remi Corneel
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2011-11-16 ~ 2013-02-18
    OF - Director → CIF 0
  • 87
    Crane, Matthew Francis
    Born in July 1972
    Individual (17 offsprings)
    Officer
    2008-01-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 88
    Neal, John David
    Born in December 1964
    Individual (22 offsprings)
    Officer
    1999-10-25 ~ 2000-10-26
    OF - Director → CIF 0
    2004-01-23 ~ 2013-09-18
    OF - Director → CIF 0
  • 89
    Gargrave, Stephen John
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2004-11-25
    OF - Director → CIF 0
  • 90
    Mosselmans, Carel Maurits
    Born in March 1929
    Individual (7 offsprings)
    Officer
    1993-04-05 ~ 1998-06-30
    OF - Director → CIF 0
  • 91
    QBE HOLDINGS (EO) LIMITED
    - now 06719948
    HACKREMCO (NO. 2584) LIMITED - 2008-11-11
    Plantation Place, 30 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

QBE UNDERWRITING LIMITED

Period: 2007-12-31 ~ now
Company number: 01035198 03515409... (more)
Registered names
QBE UNDERWRITING LIMITED - now 03515409... (more)
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • QBE UNDERWRITING LIMITED
    Info
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 2007-12-31
    MICHAEL PAYNE AND COMPANY LIMITED - 2007-12-31
    Registered number 01035198
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1971-12-17 (54 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    CIF 0
  • QBE UNDERWRITING LIMITED
    S
    Registered number 1035198
    Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    QBE EUROPEAN SERVICES LIMITED
    - now 01064228 09357333
    QBE (STAFFORD) LIMITED - 2010-10-12
    MINIBUSPLUS LIMITED - 2007-07-09
    MINIBUS PLUS LIMITED - 1995-10-13
    BAYLISS & COOKE LIMITED - 1995-09-22
    BAYLISS & MORRIS (INVESTMENTS) LIMITED - 1980-12-31
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    QBE UNDERWRITING SERVICES (UK) LIMITED
    - now 02262145 03515409... (more)
    D A CONSTABLE SYNDICATE LIMITED - 2007-12-31
    R.J. WALLACE SYNDICATES LIMITED - 2002-12-11
    R.J. WALLACE SYNDICATES (NORTHERN) LIMITED - 1997-07-18
    JANSON GREEN UNDERWRITING LIMITED - 1996-01-01
    MICHAEL PAYNE AGENCIES LIMITED - 1993-11-05
    CLEVERTRADE LIMITED - 1988-08-04
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    QBE UNDERWRITING SERVICES LIMITED
    - now 03515409 02262145... (more)
    LIMIT TECHNOLOGY & COMMERCIAL UNDERWRITING LIMITED - 2007-12-31
    QBE AGENCY SERVICES LIMITED - 2001-11-09
    Plantation Place, 30 Fenchurch Street, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.