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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 80
  • 1
    Coene, Patrick Remi Corneel
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    2011-11-16 ~ 2013-02-18
    OF - Director → CIF 0
  • 2
    Clayden, Dominic John
    Company Director born in June 1966
    Individual (20 offsprings)
    Officer
    2013-12-09 ~ 2015-06-29
    OF - Director → CIF 0
  • 3
    Lewis, Wayne
    Chartered Accountant born in November 1958
    Individual (25 offsprings)
    Officer
    2001-10-31 ~ 2004-09-28
    OF - Director → CIF 0
  • 4
    Fresneau, Cecile Georgette
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2021-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Dodridge, Philip Andrew
    Director born in November 1968
    Individual (9 offsprings)
    Officer
    2005-09-07 ~ 2016-12-19
    OF - Director → CIF 0
  • 6
    Maddock, Steven
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 7
    Moss, Paul James
    Claims Director born in December 1950
    Individual (10 offsprings)
    Officer
    2001-11-27 ~ 2005-09-07
    OF - Director → CIF 0
  • 8
    Tollifson, Edna Gayle
    Accountant born in August 1954
    Individual (8 offsprings)
    Officer
    2001-06-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Mageean, Bernard
    Managing Director born in October 1956
    Individual (21 offsprings)
    Officer
    2008-06-11 ~ 2010-11-26
    OF - Director → CIF 0
  • 10
    Skeoch, Norman Keith, Sir
    Born in November 1956
    Individual (127 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 11
    Siesko, David Martin
    Company Director born in July 1961
    Individual (4 offsprings)
    Officer
    2013-02-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Boland, Sharon Maria
    Individual (45 offsprings)
    Officer
    2007-05-15 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 13
    Beckerson, Ian David
    Company Director born in March 1967
    Individual (27 offsprings)
    Officer
    2005-03-10 ~ 2015-06-29
    OF - Director → CIF 0
  • 14
    Pomeroy, Brian Walter, Sir
    Accountant born in June 1944
    Individual (44 offsprings)
    Officer
    2006-01-26 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Felton Smith, Esther
    Individual (22 offsprings)
    Officer
    2015-06-29 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 16
    Mccaig, Malcolm Graham
    Company Director born in May 1955
    Individual (46 offsprings)
    Officer
    2014-04-04 ~ 2024-06-30
    OF - Director → CIF 0
  • 17
    Eynon, David Glyn
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2005-09-07 ~ 2006-11-30
    OF - Director → CIF 0
  • 18
    Di Silvio, Emilio Antonio
    Underwriter born in June 1953
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 19
    Sinclair, Stuart William
    Non-Executive Director born in June 1953
    Individual (75 offsprings)
    Officer
    2013-11-21 ~ 2020-05-06
    OF - Director → CIF 0
  • 20
    Lisson, Kathryn Mary
    Company Director born in March 1952
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ 2011-02-15
    OF - Director → CIF 0
  • 21
    Whittaker, Terence James
    Managing Director born in April 1961
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2011-11-29
    OF - Director → CIF 0
  • 22
    Johnston, Robert Bennet Marshall
    Company Director born in July 1952
    Individual (13 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 23
    Posner, Howard Michael
    Insurance Executive born in November 1956
    Individual (68 offsprings)
    Officer
    2006-03-08 ~ 2012-06-06
    OF - Director → CIF 0
  • 24
    Grove, Peter Ernest
    Underwriter born in November 1949
    Individual (14 offsprings)
    Officer
    2004-11-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Harrison, Samuel
    Managing Director born in October 1970
    Individual (3 offsprings)
    Officer
    2020-11-24 ~ 2021-04-01
    OF - Director → CIF 0
  • 26
    Kang, Mohinder Singh
    Company Director born in August 1962
    Individual (11 offsprings)
    Officer
    2004-11-11 ~ 2008-01-01
    OF - Director → CIF 0
    2011-02-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 27
    Stone, Robert Charles
    Born in January 1975
    Individual (21 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 28
    Greenhalgh, Mary Denise
    Individual (8 offsprings)
    Officer
    1995-02-16 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 29
    Cooney, David Edward
    Chartered Accountant born in February 1963
    Individual (27 offsprings)
    Officer
    2005-09-07 ~ 2008-01-01
    OF - Director → CIF 0
  • 30
    Bower, Martin Andrew
    Non Executive Director born in June 1946
    Individual (9 offsprings)
    Officer
    1993-01-13 ~ 2001-02-28
    OF - Director → CIF 0
    Bower, Martin Andrew
    Individual (9 offsprings)
    Officer
    ~ 1995-02-16
    OF - Secretary → CIF 0
  • 31
    Brown, Gordon Leslie
    Non-Executive Director born in February 1933
    Individual (9 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 32
    Connell, Graeme Mark
    Managing Director born in December 1938
    Individual (10 offsprings)
    Officer
    ~ 1993-01-13
    OF - Director → CIF 0
  • 33
    Killourhy, Christopher Thomas
    Director born in April 1977
    Individual (8 offsprings)
    Officer
    2021-02-04 ~ 2022-12-12
    OF - Director → CIF 0
  • 34
    Cloney, Edwin John
    Managing Director born in December 1940
    Individual (3 offsprings)
    Officer
    ~ 1998-05-13
    OF - Director → CIF 0
  • 35
    Harris, Jason Richard
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 36
    Rayner, Graeme Scott
    Underwriter born in May 1969
    Individual (9 offsprings)
    Officer
    2006-03-08 ~ 2010-03-10
    OF - Director → CIF 0
  • 37
    Cotterill, Brian Raymond
    Group Manager Reinsurance born in October 1941
    Individual (8 offsprings)
    Officer
    1998-03-10 ~ 1999-11-16
    OF - Director → CIF 0
  • 38
    O'neill, Peter John
    Director born in December 1952
    Individual (4 offsprings)
    Officer
    2005-09-07 ~ 2008-06-11
    OF - Director → CIF 0
  • 39
    Jackson, Martin Paul
    General Manager born in February 1946
    Individual (7 offsprings)
    Officer
    ~ 1994-09-02
    OF - Director → CIF 0
  • 40
    Mcbride, Andrew John Charles
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2005-09-07 ~ 2008-01-01
    OF - Director → CIF 0
  • 41
    O'regan, Michael Ferghal
    Chief Actuary born in November 1962
    Individual (7 offsprings)
    Officer
    1999-10-05 ~ 2004-10-22
    OF - Director → CIF 0
  • 42
    Snoxhill, Douglas James
    Chartered Accountant born in February 1923
    Individual (3 offsprings)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 43
    Bathia, Ashis Mathuradas
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    2005-09-07 ~ 2013-08-02
    OF - Director → CIF 0
  • 44
    Bellerose, Amedee Raynald Philippe
    General Manager born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 45
    Brown, Catherine Ann
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 46
    Pryce, Richard Vaughan
    Chief Executive Officer born in October 1959
    Individual (24 offsprings)
    Officer
    2012-09-03 ~ 2020-12-14
    OF - Director → CIF 0
  • 47
    Olsen, Philip Vernon
    Non Executive Director Insuren born in March 1945
    Individual (26 offsprings)
    Officer
    2005-03-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 48
    Glen, Paul Edward
    Chartered Accountant born in December 1960
    Individual (39 offsprings)
    Officer
    2000-12-07 ~ 2004-10-18
    OF - Director → CIF 0
  • 49
    Nicholls, Blair Milton
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    2004-11-11 ~ 2006-11-21
    OF - Director → CIF 0
  • 50
    Macgregor, Richard James
    Finance Director 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
  • 51
    Grant, Robert Michael
    General Manager Underwriting born in September 1953
    Individual (12 offsprings)
    Officer
    1993-01-13 ~ 2000-10-17
    OF - Director → CIF 0
  • 52
    O'neill, Gregory Hugh
    General Manager born in April 1948
    Individual (2 offsprings)
    Officer
    1994-11-30 ~ 1996-06-06
    OF - Director → CIF 0
  • 53
    Parry, Jonathan Wyn
    Underwriter born in April 1963
    Individual (19 offsprings)
    Officer
    2005-09-07 ~ 2006-01-26
    OF - Director → CIF 0
    2008-01-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 54
    Gordon, Joe
    Operations Director born in January 1962
    Individual (10 offsprings)
    Officer
    2013-10-18 ~ 2015-06-29
    OF - Director → CIF 0
  • 55
    Wade, Timothy Cardwell
    Born in December 1959
    Individual (45 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 56
    Hosking, Paul John
    Chartered Accountant born in February 1967
    Individual (14 offsprings)
    Officer
    2001-10-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 57
    O'farrell, Colin Raymond
    Chief Underwriting Officer born in May 1964
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 58
    Curtis, Cheryl Karen
    Company Director born in November 1967
    Individual (7 offsprings)
    Officer
    2013-02-05 ~ 2015-05-31
    OF - Director → CIF 0
  • 59
    Williams, Adrian Charles Harold
    Individual (48 offsprings)
    Officer
    2006-12-08 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 60
    Fogarty, Desmond
    General Manager born in April 1961
    Individual (7 offsprings)
    Officer
    1999-10-05 ~ 2001-06-30
    OF - Director → CIF 0
    2001-11-27 ~ 2004-11-11
    OF - Director → CIF 0
  • 61
    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
  • 62
    Crane, Matthew Francis
    Director born in July 1972
    Individual (17 offsprings)
    Officer
    2005-09-07 ~ 2010-03-10
    OF - Director → CIF 0
  • 63
    Smith, Alexandra Jane
    Individual (15 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Secretary → CIF 0
  • 64
    Price, Steven Michael
    Underwriter born in December 1959
    Individual (13 offsprings)
    Officer
    2001-06-13 ~ 2005-08-09
    OF - Director → CIF 0
  • 65
    Rolleston, Christopher
    It Manager born in January 1954
    Individual (3 offsprings)
    Officer
    2006-01-26 ~ 2007-10-31
    OF - Director → CIF 0
  • 66
    Ingram, Timothy Charles William
    Company Director born in June 1947
    Individual (48 offsprings)
    Officer
    2014-03-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 67
    Burns, Steven Paul
    Chartered Accountant born in July 1958
    Individual (43 offsprings)
    Officer
    2004-09-17 ~ 2013-10-01
    OF - Director → CIF 0
  • 68
    Au, Wai-fong
    Company Director born in December 1956
    Individual (25 offsprings)
    Officer
    2012-06-06 ~ 2019-06-30
    OF - Director → CIF 0
  • 69
    Hall, David Sedgwick
    Managing Director Retail born in March 1953
    Individual (3 offsprings)
    Officer
    2014-11-24 ~ 2015-06-29
    OF - Director → CIF 0
  • 70
    Terry, Nigel Joseph Douty
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 71
    Grossman, Doron
    Insurance Executive born in July 1962
    Individual (4 offsprings)
    Officer
    2007-05-15 ~ 2010-03-10
    OF - Director → CIF 0
  • 72
    Constable, David Andrew
    Underwriter born in May 1957
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 73
    Gilbert, Martin James
    Director born in July 1955
    Individual (139 offsprings)
    Officer
    2020-12-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 74
    Lothian, Andrew Timothy
    Underwriter born in November 1960
    Individual (9 offsprings)
    Officer
    2001-06-13 ~ 2001-10-22
    OF - Director → CIF 0
  • 75
    Pallot, Hugh Glen
    Individual (70 offsprings)
    Officer
    1998-07-24 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 76
    Neal, John David
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    2004-11-11 ~ 2013-09-18
    OF - Director → CIF 0
  • 77
    Winkett, David James
    Chartered Accountant born in September 1969
    Individual (70 offsprings)
    Officer
    2004-09-17 ~ 2021-02-04
    OF - Director → CIF 0
  • 78
    Smith, Brian Roy
    Underwriter born in August 1937
    Individual (7 offsprings)
    Officer
    2005-03-10 ~ 2006-03-08
    OF - Director → CIF 0
  • 79
    O'halloran, Francis Michael
    Chartered Accountant born in May 1946
    Individual (14 offsprings)
    Officer
    ~ 2012-08-17
    OF - Director → CIF 0
  • 80
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

QBE UK LIMITED

Period: 2018-12-31 ~ now
Company number: 01761561 11629749
Registered names
QBE UK LIMITED - now 11629749
LEGIBUS 373 LIMITED - 1984-04-11 01741741... (more)
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
Related profiles found in government register
  • QBE UK LIMITED
    Info
    QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
    QBE INTERNATIONAL INSURANCE LIMITED - 2018-12-31
    QBE REINSURANCE (LONDON) LIMITED - 2018-12-31
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 2018-12-31
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 2018-12-31
    LEGIBUS 373 LIMITED - 2018-12-31
    Registered number 01761561
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1983-10-14 (42 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • QBE UK LIMITED
    S
    Registered number 1761561
    Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • QBE INSURANCE (EUROPE) LIMITED
    S
    Registered number 01761561
    Plantation Place, 30, Fenchurch Street, London, England, EC3M 3BD
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • QBE INSURANCE (EUROPE) LIMITED
    S
    Registered number 1761561
    Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FUTURESHAPERS (SHEFFIELD) LIMITED
    09463915
    Triodos Bank, Deanery Road, Bristol, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    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 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED
    - now 01326793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-15 during the appointment or period of control
    Dissolved on 2021-02-20 during the appointment or period of control
    DONALD FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - 1984-10-23
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    ROSE COTTAGE (HOLDINGS) LIMITED
    09752816
    C/o Bentleys, Stokes And Lowless International House, 1 St. Katharine's Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE

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