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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 31
  • 1
    Wilkes, Theo James Rickus
    Chartered Accountant born in January 1975
    Individual (44 offsprings)
    Officer
    2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 2
    Fox, Andrew Staley
    Chartered Accountant born in June 1945
    Individual (35 offsprings)
    Officer
    1991-09-20 ~ 1999-06-08
    OF - Director → CIF 0
    Fox, Andrew Staley
    Individual (35 offsprings)
    Officer
    ~ 2007-02-26
    OF - Secretary → CIF 0
  • 3
    Kershaw, Robin James
    Agency Manager/Lloyds Underwriter born in January 1940
    Individual (2 offsprings)
    Officer
    ~ 1996-11-16
    OF - Director → CIF 0
  • 4
    Canham, Roger Timothy
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    2007-03-27 ~ 2008-07-22
    OF - Director → CIF 0
  • 5
    Miller, Simon Edward Callum
    Company Director born in September 1952
    Individual (44 offsprings)
    Officer
    1996-11-18 ~ 2005-11-18
    OF - Director → CIF 0
  • 6
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (41 offsprings)
    Officer
    2011-06-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Fagan, Christopher Mark
    Accountant born in December 1962
    Individual (26 offsprings)
    Officer
    1999-02-09 ~ 2003-11-07
    OF - Director → CIF 0
  • 8
    Gammell, James Gilbert Sydney
    Chartered Accountant born in March 1920
    Individual (8 offsprings)
    Officer
    ~ 1995-07-28
    OF - Director → CIF 0
  • 9
    Reid, Derek Robert Douglas
    Born in November 1965
    Individual (24 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 10
    Beck, Jonathan
    Chartered Accountant born in April 1968
    Individual (9 offsprings)
    Officer
    2004-04-03 ~ 2005-11-18
    OF - Director → CIF 0
  • 11
    Gregory, Oria Maura
    Accountant born in April 1974
    Individual (1 offspring)
    Officer
    2008-08-15 ~ 2010-05-25
    OF - Director → CIF 0
  • 12
    Hextall, Siobhan Mary
    Born in August 1968
    Individual (58 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Individual (58 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Aldous, Stephen David
    Accountant born in October 1965
    Individual (21 offsprings)
    Officer
    2008-08-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 14
    Brook, Freya Marguerite
    Individual (13 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Secretary → CIF 0
  • 15
    Hooker, David Symonds
    Geologist born in October 1942
    Individual (19 offsprings)
    Officer
    1995-03-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Merriman, Brendan Richard Anthony, Mr
    Born in October 1958
    Individual (59 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 17
    Dixon Clarke, Peter John
    Accountant born in December 1965
    Individual (21 offsprings)
    Officer
    2006-03-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Gammell, Andrew John
    Lloyds Underwriter born in June 1948
    Individual (19 offsprings)
    Officer
    ~ 2004-02-24
    OF - Director → CIF 0
  • 19
    Bollons, Ian John
    Insurance Manager born in July 1945
    Individual (3 offsprings)
    Officer
    ~ 1996-11-16
    OF - Director → CIF 0
  • 20
    Turner, Alan John
    Accountant born in March 1967
    Individual (43 offsprings)
    Officer
    2008-08-11 ~ 2016-12-15
    OF - Director → CIF 0
  • 21
    Brooke, Russell John Digby Godson
    Ceo And Underwriter born in February 1966
    Individual (1 offspring)
    Officer
    2003-11-06 ~ 2005-11-18
    OF - Director → CIF 0
  • 22
    Dawson, Michael George
    Underwriter Consultant born in September 1961
    Individual (27 offsprings)
    Officer
    2005-11-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 23
    Robb, George Alan
    Company Director born in May 1942
    Individual (44 offsprings)
    Officer
    1996-11-18 ~ 2005-11-18
    OF - Director → CIF 0
  • 24
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (43 offsprings)
    Officer
    2008-08-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 25
    Spencer, Paul
    Company Director born in January 1950
    Individual (72 offsprings)
    Officer
    2003-10-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 26
    Titley, Richard John Wolseley
    Non Executive Director born in October 1939
    Individual (8 offsprings)
    Officer
    2003-05-14 ~ 2005-11-25
    OF - Director → CIF 0
  • 27
    Castell, Andrew Sean
    Chartered Accountant born in August 1968
    Individual (41 offsprings)
    Officer
    2002-11-11 ~ 2004-04-02
    OF - Director → CIF 0
  • 28
    Macnamara, Rory Patrick
    Consultant born in January 1955
    Individual (22 offsprings)
    Officer
    2005-11-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 29
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Corporate (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    ENSTAR ACQUISITIONS LIMITED
    - now 06620031
    ENSTAR AQUISITIONS LIMITED - 2008-06-13
    3, Guildford Business Park, Guildford, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2007-02-26 ~ 2009-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GOSHAWK INSURANCE HOLDINGS LIMITED

Period: 2008-12-02 ~ now
Company number: 02517324
Registered names
GOSHAWK INSURANCE HOLDINGS LIMITED - now
MINMAR (127) LIMITED - 1990-08-01 02507655... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GOSHAWK INSURANCE HOLDINGS LIMITED
    Info
    GOSHAWK INSURANCE HOLDINGS PLC - 2008-12-02
    MINMAR (127) LIMITED - 2008-12-02
    Registered number 02517324
    Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1990-07-02 (35 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-08-24
    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 March 2026 and licensed under the Open Government Licence v3.0.