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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 5
  • 1
    Vilo, Sam
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Ian Andrew
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Casley, Lisa
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Alexandra Jane
    Individual (16 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Level 18, 388 George Street, Sydney, Nsw, Australia
    Corporate (2 offsprings)
    Person with significant control
    2016-08-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Stone, Robert Charles
    Company Director born in January 1975
    Individual (14 offsprings)
    Officer
    2010-06-22 ~ 2013-01-14
    OF - Director → CIF 0
  • 2
    Turner, Ian Andrew
    Company Director born in July 1958
    Individual (9 offsprings)
    Officer
    2010-06-22 ~ 2013-01-14
    OF - Director → CIF 0
  • 3
    Grant, Robert Michael
    Finance Director born in September 1953
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 2000-10-17
    OF - Director → CIF 0
  • 4
    Snoxhill, Douglas James
    Chartered Accountant born in February 1923
    Individual
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 5
    Burns, Steven Paul
    Chartered Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    2004-09-17 ~ 2010-06-22
    OF - Director → CIF 0
  • 6
    Brosnahan, Kurt John
    Finance Manager born in January 1980
    Individual (3 offsprings)
    Officer
    2014-10-24 ~ 2016-12-08
    OF - Director → CIF 0
  • 7
    Macgregor, Richard James
    Finance Director born in March 1958
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2001-06-30
    OF - Director → CIF 0
    Macgregor, Richard James
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 8
    Pal, Inderpreet Singh
    Corporate Development born in July 1976
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2016-12-30
    OF - Director → CIF 0
  • 9
    Fogarty, Desmond
    General Manager born in April 1961
    Individual
    Officer
    1999-10-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 10
    Gunning, Lewis Walter
    Individual
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 11
    Boland, Sharon Maria
    Individual (3 offsprings)
    Officer
    2007-05-15 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 12
    Gouldstone, Matthew Tony
    Chief Information Officer born in July 1965
    Individual
    Officer
    2013-01-11 ~ 2016-12-08
    OF - Director → CIF 0
  • 13
    Williams, Adrian Charles Harold
    Individual (7 offsprings)
    Officer
    2006-12-08 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 14
    Tollifson, Edna Gayle
    Accountant born in August 1954
    Individual
    Officer
    2001-06-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    O'halloran, Francis Michael
    Chartered Accountant born in May 1946
    Individual
    Officer
    ~ 2006-04-04
    OF - Director → CIF 0
  • 16
    Bower, Martin Andrew
    Non Executive Director born in June 1946
    Individual
    Officer
    1993-01-13 ~ 2001-02-28
    OF - Director → CIF 0
    Bower, Martin Andrew
    Individual
    Officer
    1992-01-01 ~ 1995-02-16
    OF - Secretary → CIF 0
  • 17
    Candotti, Peter John
    Chartered Accountant born in August 1962
    Individual
    Officer
    2013-10-14 ~ 2016-02-19
    OF - Director → CIF 0
  • 18
    Brown, Gordon Leslie
    Non-Executive Director born in February 1933
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Kang, Mohinder Singh
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2013-01-11 ~ 2013-08-12
    OF - Director → CIF 0
  • 20
    Laperuta, Ciro
    Regional Treasurer born in December 1974
    Individual
    Officer
    2019-02-21 ~ 2021-10-01
    OF - Director → CIF 0
  • 21
    Hosking, Paul John
    Chartered Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 22
    Greenhalgh, Mary Denise
    Individual
    Officer
    1995-02-16 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 23
    Cheah, Chee Loong
    Accountant born in April 1976
    Individual
    Officer
    2013-10-14 ~ 2014-08-01
    OF - Director → CIF 0
  • 24
    O'regan, Michael Ferghal
    Chief Actuary born in November 1962
    Individual
    Officer
    1999-10-05 ~ 2004-10-22
    OF - Director → CIF 0
  • 25
    Pallot, Hugh Glen
    Individual
    Officer
    1998-07-24 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 26
    Glen, Paul Edward
    Chartered Accountant born in December 1960
    Individual (8 offsprings)
    Officer
    2000-12-07 ~ 2004-10-18
    OF - Director → CIF 0
  • 27
    Fischer, Danny
    Group Treasurer born in July 1974
    Individual
    Officer
    2018-02-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 28
    Byrne, Paul Damien
    Director born in August 1968
    Individual
    Officer
    2016-06-20 ~ 2018-02-06
    OF - Director → CIF 0
  • 29
    Lewis, Wayne
    Chartered Accountant born in November 1958
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2004-09-28
    OF - Director → CIF 0
  • 30
    Winkett, David James
    Chartered Accountant born in September 1969
    Individual (8 offsprings)
    Officer
    2004-09-17 ~ 2010-06-22
    OF - Director → CIF 0
  • 31
    Cotterill, Brian Raymond
    Group Manager Reinsurance born in October 1941
    Individual
    Officer
    1998-10-09 ~ 1999-11-16
    OF - Director → CIF 0
  • 32
    Spruce, David Ian
    Associate Chartered Management Accountant born in February 1969
    Individual
    Officer
    2010-06-22 ~ 2014-01-31
    OF - Director → CIF 0
  • 33
    Felton Smith, Esther
    Individual (2 offsprings)
    Officer
    2015-06-29 ~ 2017-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

QBE STRATEGIC CAPITAL (EUROPE) LIMITED

Previous names
QBE HOLDINGS (UK) LIMITED - 2017-10-18
MINMAR (70) LIMITED - 1989-03-10 02055040, 02075666, 02136562... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
  • QBE STRATEGIC CAPITAL (EUROPE) LIMITED
    Info
    QBE HOLDINGS (UK) LIMITED - 2017-10-18
    MINMAR (70) LIMITED - 2017-10-18
    Registered number 02324824
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1988-12-05 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 9 February 2026 and licensed under the Open Government Licence v3.0.