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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 4
  • 1
    Henry, Fraser
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bentley, Nicholas Craig
    Managing Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tanzer, Luke Robert
    Insurance Director born in November 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hemsley, Lorna Ann
    Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Moule, Frances Louise
    Secretary
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 2
    Osbourne, David Francis
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 3
    Kuzuhara, Isao
    Insurance Manager born in July 1936
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 4
    Forness, Robert Joseph
    Insurance Executive born in October 1965
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2000-02-03
    OF - Director → CIF 0
  • 5
    Gillett, William John
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2007-09-05
    OF - Director → CIF 0
  • 6
    Pollack, Bruce Glenn
    Investor born in March 1959
    Individual
    Officer
    icon of calendar 1992-10-05 ~ 1995-08-01
    OF - Director → CIF 0
  • 7
    Drake, Jonathan Vaughan
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 8
    Regan, Catherine Geraldine
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 9
    Walsh, Patrick Keiran
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Secretary → CIF 0
  • 10
    Kimura, Katsuya
    Insurance Manager born in June 1944
    Individual
    Officer
    icon of calendar 1993-01-22 ~ 1995-08-01
    OF - Director → CIF 0
  • 11
    Cook, Neil Lyndale
    Legal Counsel born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-04 ~ 1998-05-22
    OF - Director → CIF 0
  • 12
    Straight, Candace Lee
    Investment Banker born in October 1947
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Dean, Ian Hall
    Company Chairman born in September 1944
    Individual
    Officer
    icon of calendar ~ 1995-12-28
    OF - Director → CIF 0
  • 14
    Philo, Paul Gregory
    Underwriter born in June 1953
    Individual
    Officer
    icon of calendar 1992-10-13 ~ 1997-08-20
    OF - Director → CIF 0
  • 15
    Bator, John Joseph
    Accountant born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2008-10-01
    OF - Director → CIF 0
  • 16
    Stoddart, Michael Craig
    Company Chairman born in March 1932
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 17
    Head Iii, John C
    Banker born in April 1948
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Watson, Michael Clive
    Chief Finanacial Officer born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2000-03-13
    OF - Director → CIF 0
  • 19
    Pollack, Lester
    Investor/Company Chairman born in August 1933
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 20
    Harris, Richard John
    Accountant born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-04 ~ 2003-04-30
    OF - Director → CIF 0
  • 21
    icon of address1-6 Nihonbashi 3-chome, Chuo-ku, Tokyo, Japan
    Corporate
    Officer
    ~ 1993-01-22
    PE - Director → CIF 0
parent relation
Company in focus

SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED

Previous name
MINMAR (16) LIMITED - 1987-07-14
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
    Info
    MINMAR (16) LIMITED - 1987-07-14
    Registered number 02136565
    icon of address68 Ship Street, Brighton, East Sussex BN1 1AE
    PRIVATE LIMITED COMPANY incorporated on 1987-06-02 and dissolved on 2015-10-14 (28 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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