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 7
  • 1
    Kabban, Bassem Salim
    Insurance Broker born in April 1955
    Individual (5 offsprings)
    Officer
    1992-12-04 ~ now
    OF - Director → CIF 0
    Mr Bassem Salim Kabban
    Born in April 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sinfield, Paul Maurice Keith
    Accountant
    Individual (7 offsprings)
    Officer
    2004-12-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Kabban, Ralph Jad
    Insurance Broker born in September 1971
    Individual (1 offspring)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
    Mr Ralph Jad Kabban
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gribben, Michael Keith
    Accountant born in January 1973
    Individual (5 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Sharp, Ralph Julian
    Chartered Accountant born in August 1950
    Individual (13 offsprings)
    Officer
    2012-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Kabban, Daniel Michael
    Non Executive born in May 1972
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Kabban, George Jad
    Insurance Broker born in January 1964
    Individual (1 offspring)
    Officer
    1997-03-17 ~ now
    OF - Director → CIF 0
    Mr George Jad Kabban
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Trezies, David Peter
    Insurance Broker born in October 1942
    Individual (3 offsprings)
    Officer
    2005-05-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Sinfield, Ralph Julian
    Chartered Accountant born in August 1950
    Individual
    Officer
    2012-01-06 ~ 2012-01-06
    OF - Director → CIF 0
  • 3
    Woods, Alan Robert
    Accountant born in July 1947
    Individual
    Officer
    2005-05-23 ~ 2010-04-09
    OF - Director → CIF 0
  • 4
    Miyamoto, Hiroki
    Insurance Broker born in September 1977
    Individual
    Officer
    2019-02-20 ~ 2024-03-18
    OF - Director → CIF 0
  • 5
    Davison, Michael Jeremy
    Accountant born in January 1945
    Individual
    Officer
    ~ 2005-01-10
    OF - Director → CIF 0
    Davison, Michael Jeremy
    Individual
    Officer
    ~ 2004-12-30
    OF - Secretary → CIF 0
  • 6
    Kabban, Mounir George
    Insurance Broker born in April 1943
    Individual
    Officer
    1990-04-12 ~ 2023-11-12
    OF - Director → CIF 0
    Mr Mounir George Kabban
    Born in April 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Kabban, Michel George
    Insurance Broker born in November 1929
    Individual
    Officer
    1992-12-04 ~ 1995-11-23
    OF - Director → CIF 0
  • 8
    Dilley, Anthony John
    Chartered Accountant born in March 1954
    Individual
    Officer
    2011-06-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Kabban, Ralph Jad
    Insurance Broker born in July 1971
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2011-07-18
    OF - Director → CIF 0
    Mr Ralph Jad Kabban
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2017-03-28 ~ 2020-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Anderson, Keith Michael
    Accountant born in October 1963
    Individual (3 offsprings)
    Officer
    2010-05-19 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Lille, Gary
    Insurance Broker born in October 1948
    Individual
    Officer
    1992-12-04 ~ 2011-07-18
    OF - Director → CIF 0
  • 12
    Tuite-dalton, Philip Alan Cassan
    Insurance Broker born in April 1950
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2017-06-01
    OF - Director → CIF 0
  • 13
    Lack, Michael Robert
    Insurance Broker born in January 1952
    Individual
    Officer
    1992-12-04 ~ 2010-04-01
    OF - Director → CIF 0
  • 14
    Kamal, Misbah
    Insurance Broker born in June 1944
    Individual
    Officer
    1992-12-04 ~ 2011-07-18
    OF - Director → CIF 0
  • 15
    Berridge, Philip Anthony
    Insurance Broker born in October 1931
    Individual
    Officer
    1998-02-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Bishop, Christopher David
    Chartered Accountant born in September 1938
    Individual
    Officer
    2011-07-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 17
    Kabban, Jad George
    Insurance Broker born in July 1931
    Individual (1 offspring)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 18
    Lockyer, Colin
    Insurance Broker born in January 1945
    Individual
    Officer
    1992-12-04 ~ 2005-07-18
    OF - Director → CIF 0
parent relation
Company in focus

UIB HOLDINGS (UK) LIMITED

Previous name
CLEAREVER LIMITED - 1992-05-14
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • UIB HOLDINGS (UK) LIMITED
    Info
    CLEAREVER LIMITED - 1992-05-14
    Registered number 02480634
    69 Mansell Street, London E1 8AN
    Private Limited Company incorporated on 1990-03-13 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • UIB HOLDINGS (UK) LIMITED
    S
    Registered number 02480634
    69, Mansell Street, London, England, E1 8AN
    Limited Company in England And Wales
    CIF 1
    Limited Company in Uk Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MOREWALL LIMITED - 1992-05-20
    69 Mansell Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    2018-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    69 Mansell Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    RATHMILL FINANCIAL SERVICES LIMITED - 1986-11-26
    69 Mansell Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.