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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
    Bean, Jane Ann
    Risk & Compliance Director born in June 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reid, Stuart Charles
    Chief Executive Officer born in April 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bruce, Michael Andrew
    Company Director born in September 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Shay, Ian Lawton
    Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2007-08-31
    OF - Director → CIF 0
    Shay, Ian Lawton
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 2
    Marsh, Kieran
    Accountant born in December 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 3
    Lamborn, Richard Ian William
    Independent Financial Adviser born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-12-18
    OF - Director → CIF 0
  • 4
    Mckenzie, Andrew Robert
    Individual
    Officer
    icon of calendar ~ 1998-08-19
    OF - Secretary → CIF 0
  • 5
    Coates, Graham Marshall
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2011-10-04
    OF - Director → CIF 0
  • 6
    Mcdonell, Lisa Michelle
    Solicitor
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 7
    Druckman, Darryl Martin
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2008-12-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Organ, Robert Charles William
    Born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Owen, David Edward
    Insurance Broker born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Popplewell, Kenneth
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 11
    Meehan, Paul Christopher
    Insurance Broker born in December 1949
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1999-01-04
    OF - Director → CIF 0
    Meehan, Paul Christopher
    Born in December 1949
    Individual (16 offsprings)
    icon of calendar 1998-08-19 ~ 2008-01-25
    OF - Director → CIF 0
  • 12
    Parsons, Andrew Kenneth
    Born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Story, Ian Graham
    Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2011-04-08
    OF - Director → CIF 0
  • 14
    Greenway, John Robert
    Insurance Broker born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2004-03-03
    OF - Director → CIF 0
  • 15
    Cook, Geoffrey Graham
    Insurance Broker born in February 1945
    Individual
    Officer
    icon of calendar ~ 2005-01-16
    OF - Director → CIF 0
  • 16
    Hooper, Shaun Ian
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2008-12-17 ~ 2009-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BLUEFIN INSURANCE HOLDINGS LIMITED

Previous names
SMART & COOK GROUP LIMITED - 2009-01-26
SIMCO 225 LIMITED - 1988-11-16
Standard Industrial Classification
65120 - Non-life Insurance

  • BLUEFIN INSURANCE HOLDINGS LIMITED
    Info
    SMART & COOK GROUP LIMITED - 2009-01-26
    SIMCO 225 LIMITED - 2009-01-26
    Registered number 02233432
    icon of address5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1988-03-21 and dissolved on 2014-12-09 (26 years 8 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.