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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 91
  • 1
    Andrews, John Michael Geoffrey
    Company Director born in November 1926
    Individual (41 offsprings)
    Officer
    1999-10-25 ~ 2006-03-08
    OF - Director → CIF 0
  • 2
    Coene, Patrick Remi Corneel
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    2011-11-16 ~ 2013-02-18
    OF - Director → CIF 0
  • 3
    Woodruff, David
    Underwriter born in April 1956
    Individual (5 offsprings)
    Officer
    2006-10-18 ~ 2007-11-21
    OF - Director → CIF 0
  • 4
    Clayden, Dominic John
    Company Director born in June 1966
    Individual (20 offsprings)
    Officer
    2013-12-09 ~ 2015-06-29
    OF - Director → CIF 0
  • 5
    Postlewhite, Stephen John
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2020-08-18 ~ 2022-06-13
    OF - Director → CIF 0
  • 6
    Fresneau, Cecile Georgette
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2021-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Dodridge, Philip Andrew
    Director born in November 1968
    Individual (9 offsprings)
    Officer
    2006-11-21 ~ 2016-12-19
    OF - Director → CIF 0
  • 8
    Maddock, Steven
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 9
    Gargrave, Stephen John
    Underwriter born in February 1960
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2004-11-25
    OF - Director → CIF 0
  • 10
    Mageean, Bernard
    Managing Director born in October 1956
    Individual (21 offsprings)
    Officer
    2008-06-11 ~ 2010-11-26
    OF - Director → CIF 0
  • 11
    Skeoch, Norman Keith, Sir
    Born in November 1956
    Individual (127 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 12
    Mosselmans, Carel Maurits
    Insurance Executive born in March 1929
    Individual (6 offsprings)
    Officer
    1993-04-05 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Siesko, David Martin
    Company Director born in July 1961
    Individual (4 offsprings)
    Officer
    2013-02-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Hurst-bannister, Barnabas John
    Lloyds Underwriter born in November 1952
    Individual (32 offsprings)
    Officer
    1994-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 15
    Boland, Sharon Maria
    Individual (45 offsprings)
    Officer
    2007-05-15 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 16
    Beckerson, Ian David
    Company Director 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
  • 17
    Pomeroy, Brian Walter, Sir
    Accountant born in June 1944
    Individual (44 offsprings)
    Officer
    2006-01-23 ~ 2014-09-30
    OF - Director → CIF 0
  • 18
    Felton Smith, Esther
    Individual (22 offsprings)
    Officer
    2015-06-29 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 19
    Hankin, Nicholas
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 20
    Mccaig, Malcolm Graham
    Company Director born in May 1955
    Individual (46 offsprings)
    Officer
    2014-04-04 ~ 2024-06-30
    OF - Director → CIF 0
  • 21
    Copping, Neil Charles
    Underwriter born in September 1949
    Individual (2 offsprings)
    Officer
    1999-10-25 ~ 2002-07-01
    OF - Director → CIF 0
  • 22
    Harrington, Mark John
    Underwriter born in May 1963
    Individual (26 offsprings)
    Officer
    2000-11-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 23
    Holt, Peter
    Lloyds Underwriter born in March 1958
    Individual (6 offsprings)
    Officer
    1997-01-29 ~ 2001-11-20
    OF - Director → CIF 0
  • 24
    Di Silvio, Emilio Antonio
    Underwriter born in June 1953
    Individual (5 offsprings)
    Officer
    2006-11-21 ~ 2010-03-10
    OF - Director → CIF 0
  • 25
    Lang, David Mark
    Actuary born in April 1966
    Individual (40 offsprings)
    Officer
    2000-11-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 26
    Sinclair, Stuart William
    Non-Executive Director born in June 1953
    Individual (75 offsprings)
    Officer
    2013-11-21 ~ 2020-05-06
    OF - Director → CIF 0
  • 27
    Lisson, Kathryn Mary
    Company Director born in March 1952
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ 2011-02-15
    OF - Director → CIF 0
  • 28
    Whittaker, Terence James
    Managing Director born in April 1961
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2011-11-29
    OF - Director → CIF 0
  • 29
    Johnston, Robert Bennet Marshall
    Company Director born in July 1952
    Individual (13 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 30
    Posner, Howard Michael
    Insurance Executive born in November 1956
    Individual (68 offsprings)
    Officer
    2006-03-08 ~ 2012-06-06
    OF - Director → CIF 0
  • 31
    Grove, Peter Ernest
    Underwriter born in November 1949
    Individual (14 offsprings)
    Officer
    1999-10-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 32
    Harrison, Samuel
    Managing Director born in October 1970
    Individual (3 offsprings)
    Officer
    2020-11-24 ~ 2021-04-01
    OF - Director → CIF 0
  • 33
    Kang, Mohinder Singh
    Company Director 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
  • 34
    Stone, Robert Charles
    Born in January 1975
    Individual (21 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 35
    Valentine, Geoffrey Raymond Peter Norman
    Investment Director born in December 1927
    Individual (2 offsprings)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 36
    Pritchard, Michael Stephen Francis
    Underwriter born in April 1955
    Individual (23 offsprings)
    Officer
    1999-10-25 ~ 2001-09-30
    OF - Director → CIF 0
  • 37
    Killourhy, Christopher Thomas
    Born in April 1977
    Individual (8 offsprings)
    Officer
    2021-02-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 38
    Grainger, Derek Charles
    Underwriting Agent born in February 1951
    Individual (12 offsprings)
    Officer
    1999-10-25 ~ 2000-12-01
    OF - Director → CIF 0
  • 39
    Fitzgerald, Brian Anthony
    Company Director born in July 1943
    Individual (14 offsprings)
    Officer
    1995-12-13 ~ 1999-10-25
    OF - Director → CIF 0
  • 40
    Youell, John Richard Ludbrooke
    Lloyds Underwriter born in September 1942
    Individual (10 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 41
    Harris, Jason Richard
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 42
    Rayner, Graeme Scott
    Underwriter born in May 1969
    Individual (9 offsprings)
    Officer
    2008-01-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 43
    O'neill, Peter John
    Director born in December 1952
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2008-06-11
    OF - Director → CIF 0
  • 44
    Payne, Michael William
    Lloyds Underwriter born in April 1927
    Individual (10 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 45
    Daly, John
    Underwriter born in July 1956
    Individual (2 offsprings)
    Officer
    2000-02-08 ~ 2002-07-09
    OF - Director → CIF 0
  • 46
    Bathia, Ashis Mathuradas
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2013-08-02
    OF - Director → CIF 0
  • 47
    Wetherell, John Michael High Paxton
    Lloyds Underwriter born in October 1942
    Individual (5 offsprings)
    Officer
    ~ 1991-11-25
    OF - Director → CIF 0
  • 48
    Holder, Lawrence Albert
    Underwriting Agent born in October 1959
    Individual (22 offsprings)
    Officer
    1999-10-25 ~ 2000-10-26
    OF - Director → CIF 0
  • 49
    Grant, Robert Sinclair
    Lloyds Underwriter born in August 1958
    Individual (4 offsprings)
    Officer
    1997-01-29 ~ 1999-06-14
    OF - Director → CIF 0
  • 50
    Clews, Stephen Thomas
    Individual (55 offsprings)
    Officer
    1998-11-24 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 51
    Peachey, David John
    Lloyds Underwriter born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
  • 52
    Lorberg, John William
    Director born in February 1946
    Individual (24 offsprings)
    Officer
    2000-12-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 53
    Brown, Catherine Ann
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 54
    Pryce, Richard Vaughan
    Chief Executive Officer born in October 1959
    Individual (24 offsprings)
    Officer
    2012-09-03 ~ 2020-12-14
    OF - Director → CIF 0
  • 55
    Foster, David John
    Lloyds Underwriter born in June 1946
    Individual (3 offsprings)
    Officer
    ~ 1999-06-23
    OF - Director → CIF 0
  • 56
    Agnew, Jonathan Geoffrey William
    Merchant Banker born in July 1941
    Individual (23 offsprings)
    Officer
    1996-11-27 ~ 2000-09-15
    OF - Director → CIF 0
  • 57
    Olsen, Philip Vernon
    Non-Executive Director/Insurance Consultant born in March 1945
    Individual (26 offsprings)
    Officer
    ~ 2014-12-31
    OF - Director → CIF 0
  • 58
    Goodier, William Frank
    Members Agency Executive born in June 1940
    Individual (12 offsprings)
    Officer
    ~ 1996-12-23
    OF - Director → CIF 0
  • 59
    Roberts, Angus John
    Underwriter born in January 1958
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2003-03-14
    OF - Director → CIF 0
  • 60
    Nicholls, Blair Milton
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    2004-11-09 ~ 2006-11-21
    OF - Director → CIF 0
  • 61
    Grant, Robert Michael
    Managing Director born in September 1953
    Individual (12 offsprings)
    Officer
    2000-09-08 ~ 2000-10-17
    OF - Director → CIF 0
  • 62
    Hamblin, John Charles
    Underwriter born in August 1957
    Individual (5 offsprings)
    Officer
    1999-10-25 ~ 2000-09-03
    OF - Director → CIF 0
  • 63
    Wallace, Robert Jeffrey
    Lloyds Underwriter born in March 1942
    Individual (10 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 64
    Parry, Jonathan Wyn
    Underwriter born in April 1963
    Individual (19 offsprings)
    Officer
    2004-09-03 ~ 2015-06-29
    OF - Director → CIF 0
    Parry, Jonathan Wyn
    Chief Underwriting Officer born in April 1963
    Individual (19 offsprings)
    2019-03-29 ~ 2020-03-28
    OF - Director → CIF 0
  • 65
    Gordon, Joe
    Operations Director born in January 1962
    Individual (10 offsprings)
    Officer
    2013-10-18 ~ 2015-06-29
    OF - Director → CIF 0
  • 66
    Wade, Timothy Cardwell
    Born in December 1959
    Individual (45 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 67
    O'farrell, Colin Raymond
    Chief Underwriting Officer born in May 1964
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 68
    Curtis, Cheryl Karen
    Company Director born in November 1967
    Individual (7 offsprings)
    Officer
    2013-02-05 ~ 2015-05-31
    OF - Director → CIF 0
  • 69
    Battle, Peter John Marfleet
    Underwriter born in January 1954
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 70
    Williams, Adrian Charles Harold
    Individual (48 offsprings)
    Officer
    2006-12-08 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 71
    Mclenaghan, Vincent
    Insurance Executive 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
  • 72
    Crane, Matthew Francis
    Director born in July 1972
    Individual (17 offsprings)
    Officer
    2008-01-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 73
    Smith, Alexandra Jane
    Individual (15 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Secretary → CIF 0
  • 74
    Carpenter, Michael Edward Arscott
    Managing Director born in April 1949
    Individual (37 offsprings)
    Officer
    1996-11-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 75
    Rolleston, Christopher
    It Manager born in January 1954
    Individual (3 offsprings)
    Officer
    2006-01-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 76
    Ingram, Timothy Charles William
    Company Director born in June 1947
    Individual (48 offsprings)
    Officer
    2014-03-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 77
    Burns, Steven Paul
    Chartered Accountant born in July 1958
    Individual (43 offsprings)
    Officer
    ~ 2013-10-01
    OF - Director → CIF 0
    Burns, Steven Paul
    Individual (43 offsprings)
    Officer
    ~ 1998-11-24
    OF - Secretary → CIF 0
  • 78
    Au, Wai-fong
    Company Director born in December 1956
    Individual (25 offsprings)
    Officer
    2012-06-06 ~ 2019-06-30
    OF - Director → CIF 0
  • 79
    Hall, David Sedgwick
    Managing Director Retail born in March 1953
    Individual (3 offsprings)
    Officer
    2014-11-24 ~ 2015-06-29
    OF - Director → CIF 0
  • 80
    Terry, Nigel Joseph Douty
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 81
    Grossman, Doron
    Insurance Executive born in July 1962
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 82
    Cowell, Peter Harry
    Chartered Accountant born in April 1948
    Individual (14 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 83
    Constable, David Andrew
    Underwriter born in May 1957
    Individual (7 offsprings)
    Officer
    2001-11-22 ~ 2010-03-10
    OF - Director → CIF 0
  • 84
    Gilbert, Martin James
    Director born in July 1955
    Individual (139 offsprings)
    Officer
    2020-12-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 85
    Compton Rickett, Christopher
    Lloyds Underwriter born in June 1941
    Individual (2 offsprings)
    Officer
    1997-01-29 ~ 1998-06-30
    OF - Director → CIF 0
  • 86
    Pallot, Hugh Glen
    Individual (70 offsprings)
    Officer
    2005-03-16 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 87
    Neal, John David
    Director 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
  • 88
    Winkett, David James
    Chartered Accountant born in September 1969
    Individual (70 offsprings)
    Officer
    2000-11-01 ~ 2021-02-04
    OF - Director → CIF 0
  • 89
    Smith, Brian Roy
    Underwriter born in August 1937
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 90
    O'halloran, Francis Michael
    Chartered Accountant born in May 1946
    Individual (14 offsprings)
    Officer
    2000-09-08 ~ 2012-08-17
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.