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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 27
  • 1
    Regan, Catherine Geraldine
    Lawyer
    Individual (16 offsprings)
    Officer
    2002-10-30 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 2
    Drake, Jonathan Vaughan
    Individual (15 offsprings)
    Officer
    1998-09-30 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 3
    Head Iii, John C
    Banker born in April 1948
    Individual (24 offsprings)
    Officer
    (before 1992-05-25) ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Kimura, Katsuya
    Insurance Manager born in June 1944
    Individual (6 offsprings)
    Officer
    1993-01-22 ~ 1995-08-01
    OF - Director → CIF 0
  • 5
    Forness, Robert Joseph
    Insurance Executive born in October 1965
    Individual (19 offsprings)
    Officer
    1997-11-03 ~ 2000-02-03
    OF - Director → CIF 0
  • 6
    Kuzuhara, Isao
    Insurance Manager born in July 1936
    Individual (3 offsprings)
    Officer
    (before 1992-05-25) ~ 1995-08-01
    OF - Director → CIF 0
  • 7
    Pollack, Lester
    Investor/Company Chairman born in August 1933
    Individual (3 offsprings)
    Officer
    (before 1992-05-25) ~ 1995-08-01
    OF - Director → CIF 0
  • 8
    Cook, Neil Lyndale
    Legal Counsel born in December 1955
    Individual (15 offsprings)
    Officer
    1996-01-04 ~ 1998-05-22
    OF - Director → CIF 0
  • 9
    Watson, Michael Clive
    Chief Finanacial Officer born in June 1954
    Individual (76 offsprings)
    Officer
    1995-08-01 ~ 2000-03-13
    OF - Director → CIF 0
  • 10
    Hemsley, Lorna Ann
    Accountant born in January 1967
    Individual (13 offsprings)
    Officer
    2008-09-22 ~ now
    OF - Director → CIF 0
  • 11
    Harris, Richard John
    Accountant born in November 1961
    Individual (20 offsprings)
    Officer
    1996-01-04 ~ 2003-04-30
    OF - Director → CIF 0
  • 12
    Moule, Frances Louise
    Secretary
    Individual (11 offsprings)
    Officer
    2003-12-16 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 13
    Osbourne, David Francis
    Company Director born in October 1937
    Individual (21 offsprings)
    Officer
    (before 1992-05-25) ~ 1995-08-01
    OF - Director → CIF 0
  • 14
    Pollack, Bruce Glenn
    Investor born in March 1959
    Individual (2 offsprings)
    Officer
    1992-10-05 ~ 1995-08-01
    OF - Director → CIF 0
  • 15
    Walsh, Patrick Keiran
    Individual (10 offsprings)
    Officer
    (before 1992-05-25) ~ 1998-09-30
    OF - Secretary → CIF 0
  • 16
    William Jeremy Jonathan Knight
    Individual (379 offsprings)
    Insolvency
    2014-04-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Stoddart, Michael Craig
    Company Chairman born in March 1932
    Individual (53 offsprings)
    Officer
    (before 1992-05-25) ~ 1995-08-01
    OF - Director → CIF 0
  • 18
    Straight, Candace Lee
    Investment Banker born in October 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-25) ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Dean, Ian Hall
    Company Chairman born in September 1944
    Individual (13 offsprings)
    Officer
    (before 1992-05-25) ~ 1995-12-28
    OF - Director → CIF 0
  • 20
    Tanzer, Luke Robert
    Insurance Director born in November 1965
    Individual (29 offsprings)
    Officer
    2008-11-25 ~ now
    OF - Director → CIF 0
  • 21
    Gillett, William John
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    2003-05-15 ~ 2007-09-05
    OF - Director → CIF 0
  • 22
    Philo, Paul Gregory
    Underwriter born in June 1953
    Individual (8 offsprings)
    Officer
    1992-10-13 ~ 1997-08-20
    OF - Director → CIF 0
  • 23
    Bator, John Joseph
    Accountant born in June 1964
    Individual (11 offsprings)
    Officer
    2002-12-31 ~ 2008-10-01
    OF - Director → CIF 0
  • 24
    Bentley, Nicholas Craig
    Managing Director born in February 1960
    Individual (15 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Director → CIF 0
  • 25
    Simon Peter Edward Knight
    Individual (364 offsprings)
    Insolvency
    2014-04-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Henry, Fraser
    Individual (24 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Secretary → CIF 0
  • 27
    1-6 Nihonbashi 3-chome, Chuo-ku, Tokyo, Japan
    Corporate (1 offspring)
    Officer
    (before 1992-05-25) ~ 1993-01-22
    OF - Director → CIF 0
parent relation
Company in focus

SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED

Period: 1987-07-14 ~ 2015-10-14
Company number: 02136565
Registered names
SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-16
Due to be dissolved on 2015-10-14
MINMAR (16) LIMITED - 1987-07-14 02591594... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
    Info
    MINMAR (16) LIMITED - 1987-07-14
    Registered number 02136565
    68 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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