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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 59
  • 1
    Curtis, Cheryl Karen
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2013-02-05 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Hosking, Paul John
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2001-10-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Bower, Martin Andrew
    Born in June 1946
    Individual (9 offsprings)
    Officer
    1996-11-15 ~ 2001-02-28
    OF - Director → CIF 0
  • 4
    Leflot, Jan
    Born in November 1952
    Individual (1 offspring)
    Officer
    2012-09-30 ~ 2015-06-29
    OF - Director → CIF 0
  • 5
    Felton Smith, Esther
    Individual (22 offsprings)
    Officer
    2015-06-29 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 6
    Moss, Paul James
    Born in December 1950
    Individual (10 offsprings)
    Officer
    2001-11-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Pallot, Hugh Glen
    Individual (71 offsprings)
    Officer
    1998-07-24 ~ 2006-12-08
    OF - Secretary → 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
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2014-10-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Young, Edward William
    Born in September 1940
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 11
    Lewis, Wayne
    Born in November 1958
    Individual (26 offsprings)
    Officer
    2001-10-31 ~ 2004-09-28
    OF - Director → CIF 0
  • 12
    O'halloran, Francis Michael
    Born in May 1946
    Individual (14 offsprings)
    Officer
    1996-11-15 ~ 2006-12-01
    OF - Director → CIF 0
  • 13
    Clayden, Dominic John
    Born in June 1966
    Individual (20 offsprings)
    Officer
    2013-12-09 ~ 2015-06-29
    OF - Director → CIF 0
  • 14
    Smith, Alexandra Jane
    Individual (15 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Secretary → CIF 0
  • 15
    Olsen, Philip Vernon
    Born in March 1945
    Individual (26 offsprings)
    Officer
    2012-09-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Glen, Paul Edward
    Born in December 1960
    Individual (39 offsprings)
    Officer
    2000-12-07 ~ 2004-10-18
    OF - Director → CIF 0
  • 17
    Wilkins, Peter Richard
    Born in January 1970
    Individual (1 offspring)
    Officer
    2012-09-30 ~ 2015-06-29
    OF - Director → CIF 0
  • 18
    Angst, Kurt
    Born in December 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 1992-08-05
    OF - Director → CIF 0
  • 19
    Dodridge, Philip Andrew
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2012-09-30 ~ 2016-12-19
    OF - Director → CIF 0
  • 20
    Williams, Adrian Charles Harold
    Individual (49 offsprings)
    Officer
    2006-12-08 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 21
    Macpherson, Ronald Thomas Stewart, Sir
    Born in October 1920
    Individual (20 offsprings)
    Officer
    (before 1991-07-03) ~ 1996-11-15
    OF - Director → CIF 0
  • 22
    Macgregor, Richard James
    Born in March 1958
    Individual (15 offsprings)
    Officer
    1999-10-05 ~ 2001-06-30
    OF - Director → CIF 0
    Macgregor, Richard James
    Individual (15 offsprings)
    Officer
    1997-01-06 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 23
    Grove, Peter Ernest
    Born in November 1949
    Individual (14 offsprings)
    Officer
    2004-11-11 ~ 2009-12-31
    OF - Director → CIF 0
    2012-09-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Greenhalgh, Mary Denise
    Individual (8 offsprings)
    Officer
    1996-11-15 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 25
    Pryce, Richard Vaughan
    Born in October 1959
    Individual (24 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Director → CIF 0
  • 26
    Nicholls, Blair Milton
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2004-11-11 ~ 2006-11-21
    OF - Director → CIF 0
  • 27
    Horgan, Paul Liam
    Born in July 1968
    Individual (1 offspring)
    Officer
    2012-09-30 ~ 2015-06-29
    OF - Director → CIF 0
  • 28
    Au, Wai-fong
    Born in December 1956
    Individual (25 offsprings)
    Officer
    2012-09-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Fogarty, Desmond
    Born in April 1961
    Individual (7 offsprings)
    Officer
    1999-10-05 ~ 2006-12-01
    OF - Director → CIF 0
  • 30
    Donovan, Peter William
    Born in February 1951
    Individual (13 offsprings)
    Officer
    (before 1991-07-03) ~ 1996-11-15
    OF - Director → CIF 0
    Donovan, Peter William
    Individual (13 offsprings)
    Officer
    (before 1991-07-03) ~ 1996-11-15
    OF - Secretary → CIF 0
  • 31
    Boland, Sharon Maria
    Individual (46 offsprings)
    Officer
    2007-05-15 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 32
    Tollifson, Edna Gayle
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2001-06-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 33
    Hedien, Wayne Evans
    Born in February 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 1995-01-01
    OF - Director → CIF 0
  • 34
    Price, Steven Michael
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2001-06-13 ~ 2005-08-09
    OF - Director → CIF 0
  • 35
    Boghe, Luc
    Born in January 1957
    Individual (1 offspring)
    Officer
    2012-09-30 ~ 2015-06-29
    OF - Director → CIF 0
  • 36
    Mccaig, Malcolm Graham
    Company Director born in May 1955
    Individual (46 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 37
    Kelaher, John Terrence
    Born in March 1943
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 1996-11-15
    OF - Director → CIF 0
  • 38
    Pomeroy, Brian Walter, Sir
    Born in June 1944
    Individual (44 offsprings)
    Officer
    2012-09-30 ~ 2014-10-21
    OF - Director → CIF 0
  • 39
    Resnick, Myron Jay
    Born in July 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 1995-08-31
    OF - Director → CIF 0
  • 40
    O'regan, Michael Ferghal
    Born in November 1962
    Individual (7 offsprings)
    Officer
    1999-10-05 ~ 2004-10-22
    OF - Director → CIF 0
  • 41
    Beckerson, Ian David
    Born in March 1967
    Individual (27 offsprings)
    Officer
    2005-03-10 ~ 2015-06-29
    OF - Director → CIF 0
  • 42
    Winkett, David James
    Born in September 1969
    Individual (71 offsprings)
    Officer
    2004-09-17 ~ now
    OF - Director → CIF 0
  • 43
    Drabsch, Neil Gregory
    Born in February 1949
    Individual (3 offsprings)
    Officer
    1997-08-15 ~ 1999-05-21
    OF - Director → CIF 0
  • 44
    Callahan, John Donald
    Born in September 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 1995-01-01
    OF - Director → CIF 0
  • 45
    Ingram, Timothy Charles William
    Born in June 1947
    Individual (48 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Director → CIF 0
  • 46
    Patek, Carl Robert
    Born in May 1938
    Individual (2 offsprings)
    Officer
    (before 1991-07-03) ~ 1995-03-31
    OF - Director → CIF 0
  • 47
    Cotterill, Brian Raymond
    Born in October 1941
    Individual (8 offsprings)
    Officer
    1998-03-10 ~ 1999-11-16
    OF - Director → CIF 0
  • 48
    Gordon, Joe
    Operations Director born in January 1962
    Individual (10 offsprings)
    Officer
    2014-07-09 ~ 2015-06-29
    OF - Director → CIF 0
  • 49
    Grant, Robert Michael
    Born in September 1953
    Individual (12 offsprings)
    Officer
    1996-11-15 ~ 2000-10-17
    OF - Director → CIF 0
  • 50
    Parry, Jonathan Wyn
    Born in April 1963
    Individual (19 offsprings)
    Officer
    2012-09-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 51
    Shergold, Harold Edward Charles
    Born in January 1936
    Individual (2 offsprings)
    Officer
    (before 1991-07-03) ~ 1995-03-31
    OF - Director → CIF 0
  • 52
    Burns, Steven Paul
    Born in July 1958
    Individual (44 offsprings)
    Officer
    2004-09-17 ~ 2013-10-01
    OF - Director → CIF 0
  • 53
    Mires, Charles Daniel
    Born in November 1960
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 1996-10-31
    OF - Director → CIF 0
  • 54
    Faber, Robert Thomas
    Born in April 1951
    Individual (1 offspring)
    Officer
    1994-06-23 ~ 1996-09-05
    OF - Director → CIF 0
  • 55
    Terry, Nigel Joseph Douty
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 56
    Ridgwell, Christopher John
    Born in November 1945
    Individual (11 offsprings)
    Officer
    (before 1991-07-03) ~ 1996-11-15
    OF - Director → CIF 0
  • 57
    Lothian, Andrew Timothy
    Born in November 1960
    Individual (9 offsprings)
    Officer
    2001-06-13 ~ 2001-10-22
    OF - Director → CIF 0
  • 58
    Neal, John David
    Born in December 1964
    Individual (22 offsprings)
    Officer
    2012-09-30 ~ 2013-09-18
    OF - Director → CIF 0
  • 59
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QBE RE (EUROPE) LIMITED

Period: 2012-04-11 ~ 2019-04-12
Company number: 01378853
Registered names
QBE RE (EUROPE) LIMITED - now
Recent Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • QBE RE (EUROPE) LIMITED
    Info
    QBE REINSURANCE (UK) LIMITED - 2012-04-11
    ALLSTATE REINSURANCE CO. LIMITED - 2012-04-11
    ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 2012-04-11
    Registered number 01378853
    Plantation Place, 30 Fenchurch Street, London EC3M 3BD
    CONVERTED/CLOSED COMPANY incorporated on 1978-07-17 and dissolved on 2019-04-12 (40 years 8 months). The status of the company number is Converted / Closed.
    CIF 0
  • QBE RE (EUROPE) LIMITED
    S
    Registered number 1378853
    Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QBE SERVICES (EUROPE) LIMITED
    09357333 01064228
    Plantation Place, 30 Fenchurch Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - 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.