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

QBE UK LIMITED

Previous names
IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
LEGIBUS 373 LIMITED - 1984-04-11
DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Related profiles found in government register
  • QBE UK LIMITED
    Info
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
    QBE REINSURANCE (LONDON) LIMITED - 1988-10-14
    LEGIBUS 373 LIMITED - 1988-10-14
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1988-10-14
    QBE INSURANCE (EUROPE) LIMITED - 1988-10-14
    QBE INTERNATIONAL INSURANCE LIMITED - 1988-10-14
    Registered number 01761561
    icon of address30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1983-10-14 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • QBE UK LIMITED
    S
    Registered number 1761561
    icon of addressPlantation 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
    icon of addressPlantation 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
    icon of addressPlantation 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
Active 4
  • 1
    icon of addressTriodos Bank, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,250 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressPlantation Place, 30 Fenchurch Street, London
    Dissolved Corporate (7 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 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
  • 3
    DONALD FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - 1984-10-23
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressC/o Bentleys, Stokes And Lowless International House, 1 St. Katharine's Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE

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