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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
23
- 1
Gribben, Michael Keith
Born in January 1973Individual (8 offsprings)Officer2017-09-18 ~ nowOF - Director → CIF 0 - 2
Kabban, George Jad
Born in January 1964Individual (4 offsprings)Officer1997-03-17 ~ nowOF - Director → CIF 0Kabban, Jad George
Insurance Broker born in July 1931Individual (4 offsprings)Officer~ 1996-06-30OF - Director → CIF 0Mr George Jad Kabban
Born in January 1964Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Sinfield, Ralph Julian
Chartered Accountant born in August 1950Individual (1 offspring)Officer2012-01-06 ~ 2012-01-06OF - Director → CIF 0 - 4
Kabban, Daniel Michael
Born in May 1972Individual (1 offspring)Officer2024-12-06 ~ nowOF - Director → CIF 0 - 5
Kabban, Ralph Jad
Born in September 1971Individual (1 offspring)Officer2018-05-23 ~ nowOF - Director → CIF 0Kabban, Ralph Jad
Insurance Broker born in July 1971Individual (1 offspring)Officer2008-01-15 ~ 2011-07-18OF - Director → CIF 0Mr Ralph Jad Kabban
Born in September 1971Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mr Ralph Jad Kabban
Born in July 1971Individual (1 offspring)Person with significant control2017-03-28 ~ 2020-12-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Kamal, Misbah
Insurance Broker born in June 1944Individual (4 offsprings)Officer1992-12-04 ~ 2011-07-18OF - Director → CIF 0 - 7
Kabban, Mounir George
Insurance Broker born in April 1943Individual (3 offsprings)Officer1990-04-12 ~ 2023-11-12OF - Director → CIF 0Mr Mounir George Kabban
Born in April 1943Individual (3 offsprings)Person with significant control2016-04-06 ~ 2023-11-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Sharp, Ralph Julian
Born in August 1950Individual (32 offsprings)Officer2012-01-06 ~ nowOF - Director → CIF 0 - 9
Kabban, Bassem Salim
Born in April 1955Individual (6 offsprings)Officer1992-12-04 ~ nowOF - Director → CIF 0Mr Bassem Salim Kabban
Born in April 1955Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 10
Lille, Gary
Insurance Broker born in October 1948Individual (4 offsprings)Officer1992-12-04 ~ 2011-07-18OF - Director → CIF 0 - 11
Dilley, Anthony John
Chartered Accountant born in March 1954Individual (14 offsprings)Officer2011-06-21 ~ 2020-12-31OF - Director → CIF 0 - 12
Woods, Alan Robert
Accountant born in July 1947Individual (4 offsprings)Officer2005-05-23 ~ 2010-04-09OF - Director → CIF 0 - 13
Davison, Michael Jeremy
Accountant born in January 1945Individual (4 offsprings)Officer~ 2005-01-10OF - Director → CIF 0Davison, Michael Jeremy
Individual (4 offsprings)Officer~ 2004-12-30OF - Secretary → CIF 0 - 14
Berridge, Philip Anthony
Insurance Broker born in October 1931Individual (3 offsprings)Officer1998-02-12 ~ 2001-12-31OF - Director → CIF 0 - 15
Kabban, Michel George
Insurance Broker born in November 1929Individual (3 offsprings)Officer1992-12-04 ~ 1995-11-23OF - Director → CIF 0 - 16
Sinfield, Paul Maurice Keith
AccountantIndividual (7 offsprings)Officer2004-12-30 ~ nowOF - Secretary → CIF 0 - 17
Bishop, Christopher David
Chartered Accountant born in September 1938Individual (5 offsprings)Officer2011-07-18 ~ 2012-03-31OF - Director → CIF 0 - 18
Lack, Michael Robert
Insurance Broker born in January 1952Individual (5 offsprings)Officer1992-12-04 ~ 2010-04-01OF - Director → CIF 0 - 19
Anderson, Keith Michael
Accountant born in October 1963Individual (29 offsprings)Officer2010-05-19 ~ 2017-08-31OF - Director → CIF 0 - 20
Trezies, David Peter
Insurance Broker born in October 1942Individual (16 offsprings)Officer2005-05-23 ~ 2012-12-31OF - Director → CIF 0 - 21
Lockyer, Colin
Insurance Broker born in January 1945Individual (3 offsprings)Officer1992-12-04 ~ 2005-07-18OF - Director → CIF 0 - 22
Miyamoto, Hiroki
Insurance Broker born in September 1977Individual (1 offspring)Officer2019-02-20 ~ 2024-03-18OF - Director → CIF 0 - 23
Tuite-dalton, Philip Alan Cassan
Insurance Broker born in April 1950Individual (6 offsprings)Officer2008-01-21 ~ 2017-06-01OF - Director → CIF 0
Company in focus
UIB HOLDINGS (UK) LIMITED
Period: 1992-05-14 ~ now
Company number: 02480634
Registered names
UIB HOLDINGS (UK) LIMITED - now
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
InfoCLEAREVER LIMITED - 1992-05-14Registered number 02480634The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4ABPRIVATE LIMITED COMPANY incorporated on 1990-03-13 (36 years). The company status is Active.The last date of confirmation statement was made at 2025-12-10CIF 0UIB HOLDINGS (UK) LIMITED
SRegistered number 02480634122, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4ABLimited Company in England And Wales, EnglandCIF 1Limited Company in Uk Companies House, EnglandCIF 2UIB HOLDINGS (UK) LIMITED
SRegistered number 0248063469, Mansell Street, London, England, E1 8ANLimited Company in England And WalesCIF 3
Offspring entities and appointments
3
- 1MOREWALL LIMITED - 1992-05-20The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (28 parents)Person with significant control2018-06-19 ~ 2018-06-19CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE2018-06-19 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-06-19CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
UIB LIMITED
04157939The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3RATHMILL FINANCIAL SERVICES LIMITED - 1986-11-26The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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