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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 33
  • 1
    Rippon, Nigel Lee
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Felton Smith, Esther
    Individual (22 offsprings)
    Officer
    2015-06-29 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 3
    Pallot, Hugh Glen
    Individual (71 offsprings)
    Officer
    2005-11-07 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 4
    Tompsett, Rodney Graham
    Born in March 1953
    Individual (51 offsprings)
    Officer
    2001-10-04 ~ 2005-08-16
    OF - Director → CIF 0
  • 5
    Chetwynd-talbot, Charles Henry John Benedict Crofton
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ 2001-08-14
    OF - Director → CIF 0
  • 6
    Smith, Alexandra Jane
    Individual (15 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Wheeldon, James Rodney
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1997-11-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    1997-01-01 ~ 2001-08-14
    OF - Director → CIF 0
  • 9
    Pickford, John Linnis
    Born in June 1960
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 10
    Williams, Adrian Charles Harold
    Individual (49 offsprings)
    Officer
    2006-12-08 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 11
    Grove, Peter Ernest
    Born in November 1949
    Individual (14 offsprings)
    Officer
    2005-11-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Dobbyn, Laura Frances
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2022-04-05 ~ 2026-01-05
    OF - Director → CIF 0
  • 13
    Thomas, Christopher David
    Individual (3 offsprings)
    Officer
    2002-10-24 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 14
    Butterworth, Mohamed Rafiq
    Born in February 1957
    Individual (5 offsprings)
    Officer
    1995-10-09 ~ 2002-12-11
    OF - Director → CIF 0
    Butterworth, Mohamed Rafiq
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 15
    Hankin, Nicholas
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 16
    Boland, Sharon Maria
    Individual (46 offsprings)
    Officer
    2007-05-15 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 17
    Mccann, Paul John
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2019-03-21 ~ 2021-03-11
    OF - Director → CIF 0
  • 18
    Bayliss, Brian John
    Born in June 1937
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-08-14
    OF - Director → CIF 0
  • 19
    Beckerson, Ian David
    Born in March 1967
    Individual (27 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
  • 20
    Cooke, Robert
    Born in December 1953
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-08-14
    OF - Director → CIF 0
    Cooke, Robert
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-09-04
    OF - Secretary → CIF 0
  • 21
    Winkett, David James
    Born in September 1969
    Individual (71 offsprings)
    Officer
    2005-11-07 ~ 2019-03-21
    OF - Director → CIF 0
  • 22
    Bathia, Ashis Mathuradas
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2012-01-20 ~ 2013-08-02
    OF - Director → CIF 0
  • 23
    Wallace, Kenneth John
    Born in March 1947
    Individual (11 offsprings)
    Officer
    1998-01-01 ~ 2001-08-14
    OF - Director → CIF 0
    2001-09-01 ~ 2002-02-11
    OF - Director → CIF 0
  • 24
    Burns, Steven Paul
    Born in July 1958
    Individual (44 offsprings)
    Officer
    2005-11-07 ~ 2013-07-22
    OF - Director → CIF 0
  • 25
    Cooney, David Edward
    Born in February 1963
    Individual (27 offsprings)
    Officer
    2005-08-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    Bowen, Michael
    Born in June 1962
    Individual (63 offsprings)
    Officer
    2001-08-14 ~ 2008-12-01
    OF - Director → CIF 0
  • 27
    Lockyer, Brian Frederick
    Born in April 1938
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2001-06-30
    OF - Director → CIF 0
    Lockyer, Brian Frederick
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 28
    Pages-marchais, Jean-philippe Henri
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 29
    Bayliss, Christine Mary
    Born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-08-14
    OF - Director → CIF 0
  • 30
    Neal, John David
    Born in December 1964
    Individual (22 offsprings)
    Officer
    2005-08-16 ~ 2011-09-27
    OF - Director → CIF 0
  • 31
    Cooke, Alison
    Born in October 1953
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-08-14
    OF - Director → CIF 0
    Cooke, Alison
    Individual (4 offsprings)
    Officer
    1995-06-04 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 32
    QBE UNDERWRITING LIMITED
    - now 01035198 03515409... (more)
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    Plantation Place, 30 Fenchurch Street, London, United Kingdom
    Active Corporate (91 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2260 offsprings)
    Officer
    2001-08-14 ~ 2002-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

QBE EUROPEAN SERVICES LIMITED

Period: 2010-10-12 ~ now
Company number: 01064228 09357333
Registered names
QBE EUROPEAN SERVICES LIMITED - now 09357333
Standard Industrial Classification
65120 - Non-life Insurance

  • QBE EUROPEAN SERVICES LIMITED
    Info
    QBE (STAFFORD) LIMITED - 2010-10-12
    MINIBUSPLUS LIMITED - 2010-10-12
    MINIBUS PLUS LIMITED - 2010-10-12
    BAYLISS & COOKE LIMITED - 2010-10-12
    BAYLISS & MORRIS (INVESTMENTS) LIMITED - 2010-10-12
    Registered number 01064228
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1972-08-04 (54 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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