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

QBE UNDERWRITING LIMITED

Previous names
MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
LIMIT UNDERWRITING LIMITED - 2007-12-31
JANSON GREEN LIMITED - 1999-10-25
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • QBE UNDERWRITING LIMITED
    Info
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    LIMIT UNDERWRITING LIMITED - 1986-12-16
    JANSON GREEN LIMITED - 1986-12-16
    Registered number 01035198
    icon of address30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1971-12-17 (54 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • QBE UNDERWRITING LIMITED
    S
    Registered number 1035198
    icon of addressPlantation 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
Active 3
  • 1
    BAYLISS & COOKE LIMITED - 1995-09-22
    MINIBUS PLUS LIMITED - 1995-10-13
    BAYLISS & MORRIS (INVESTMENTS) LIMITED - 1980-12-31
    QBE (STAFFORD) LIMITED - 2010-10-12
    MINIBUSPLUS LIMITED - 2007-07-09
    icon of address30 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MICHAEL PAYNE AGENCIES LIMITED - 1993-11-05
    R.J. WALLACE SYNDICATES (NORTHERN) LIMITED - 1997-07-18
    R.J. WALLACE SYNDICATES LIMITED - 2002-12-11
    CLEVERTRADE LIMITED - 1988-08-04
    JANSON GREEN UNDERWRITING LIMITED - 1996-01-01
    D A CONSTABLE SYNDICATE LIMITED - 2007-12-31
    icon of address30 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    LIMIT TECHNOLOGY & COMMERCIAL UNDERWRITING LIMITED - 2007-12-31
    QBE AGENCY SERVICES LIMITED - 2001-11-09
    icon of addressPlantation Place, 30 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.