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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
    Hextall, Siobhan Mary
    Accountant born in August 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ now
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Individual (46 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Brook, Freya Marguerite
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Merriman, Brendan Richard Anthony, Mr
    Accountant born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Derek Robert Douglas
    Legal Director born in November 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ now
    OF - Director → CIF 0
  • 5
    ENSTAR AQUISITIONS LIMITED - 2008-06-13
    icon of address3, Guildford Business Park, Guildford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Dawson, Michael George
    Underwriter Consultant born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Fagan, Christopher Mark
    Accountant born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 2003-11-07
    OF - Director → CIF 0
  • 3
    Spencer, Paul
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 4
    Kershaw, Robin James
    Agency Manager/Lloyds Underwriter born in January 1940
    Individual
    Officer
    icon of calendar ~ 1996-11-16
    OF - Director → CIF 0
  • 5
    Brooke, Russell John Digby Godson
    Ceo And Underwriter born in March 1966
    Individual
    Officer
    icon of calendar 2003-11-06 ~ 2005-11-18
    OF - Director → CIF 0
  • 6
    Titley, Richard John Wolseley
    Non Executive Director born in October 1939
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2005-11-25
    OF - Director → CIF 0
  • 7
    Castell, Andrew Sean
    Chartered Accountant born in August 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2004-04-02
    OF - Director → CIF 0
  • 8
    Dixon Clarke, Peter John
    Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Gammell, Andrew John
    Lloyds Underwriter born in June 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2004-02-24
    OF - Director → CIF 0
  • 10
    Bollons, Ian John
    Insurance Manager born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-16
    OF - Director → CIF 0
  • 11
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Canham, Roger Timothy
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2008-07-22
    OF - Director → CIF 0
  • 13
    Macnamara, Rory Patrick
    Consultant born in January 1955
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Aldous, Stephen David
    Accountant born in October 1965
    Individual
    Officer
    icon of calendar 2008-08-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 15
    Beck, Jonathan
    Chartered Accountant born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-03 ~ 2005-11-18
    OF - Director → CIF 0
  • 16
    Gregory, Oria Maura
    Accountant born in April 1974
    Individual
    Officer
    icon of calendar 2008-08-15 ~ 2010-05-25
    OF - Director → CIF 0
  • 17
    Turner, Alan John
    Accountant born in March 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2016-12-15
    OF - Director → CIF 0
  • 18
    Hooker, David Symonds
    Geologist born in October 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 19
    Gammell, James Gilbert Sydney
    Chartered Accountant born in March 1920
    Individual
    Officer
    icon of calendar ~ 1995-07-28
    OF - Director → CIF 0
  • 20
    Robb, George Alan
    Company Director born in May 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 2005-11-18
    OF - Director → CIF 0
  • 21
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 22
    Fox, Andrew Staley
    Chartered Accountant born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-20 ~ 1999-06-08
    OF - Director → CIF 0
    Fox, Andrew Staley
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-02-26
    OF - Secretary → CIF 0
  • 23
    Wilkes, Theo James Rickus
    Chartered Accountant born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 24
    Miller, Simon Edward Callum
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 2005-11-18
    OF - Director → CIF 0
  • 25
    icon of addressClarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-02-26 ~ 2009-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GOSHAWK INSURANCE HOLDINGS LIMITED

Previous names
GOSHAWK INSURANCE HOLDINGS PLC - 2008-12-02
MINMAR (127) LIMITED - 1990-08-01
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
    icon of addressForvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1990-07-02 (35 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-08-24
    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.