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
    Skeoch, Norman Keith, Sir
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Alexandra Jane
    Individual (22 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Stone, Robert Charles
    Company Director born in January 1975
    Individual (14 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Pal, Inderpreet Singh
    Group Chief Financial Officer born in July 1976
    Individual (2 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Terry, Nigel Joseph Douty
    Chartered Accountant born in June 1970
    Individual (9 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Jason Richard
    Director born in August 1967
    Individual (10 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Level 18, 388 George Street, Sydney, Nsw, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Brown, Gordon Leslie
    Non Executive Director born in February 1933
    Individual
    Officer
    1991-12-05 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Ingram, Timothy Charles William
    Company Director born in June 1947
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Felton Smith, Esther
    Individual (2 offsprings)
    Officer
    2015-06-29 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 4
    O'regan, Michael Ferghal
    Chief Actuary born in November 1962
    Individual
    Officer
    1999-10-05 ~ 2004-10-22
    OF - Director → CIF 0
  • 5
    Nicholls, Blair Milton
    Company Director born in August 1967
    Individual
    Officer
    2004-11-11 ~ 2006-11-22
    OF - Director → CIF 0
  • 6
    Mclenaghan, Vincent
    Insurance Executive born in April 1959
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2010-09-02
    OF - Director → CIF 0
  • 7
    Greenhalgh, Mary Denise
    Individual
    Officer
    1995-02-16 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 8
    O'halloran, Francis Michael
    Chartered Accountant born in May 1946
    Individual
    Officer
    1991-12-05 ~ 2012-08-17
    OF - Director → CIF 0
  • 9
    Pomeroy, Brian Walter, Sir
    Management Consultant born in June 1944
    Individual (1 offspring)
    Officer
    2013-09-18 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Boland, Sharon Maria
    Individual (3 offsprings)
    Officer
    2007-06-15 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 11
    Grove, Peter Ernest
    Underwriter born in November 1949
    Individual
    Officer
    2004-11-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    1971-08-29 ~ 1991-12-05
    OF - Nominee Director → CIF 0
  • 13
    Winkett, David James
    Chartered Accountant born in September 1969
    Individual (12 offsprings)
    Officer
    2004-09-17 ~ 2021-02-04
    OF - Director → CIF 0
  • 14
    Killourhy, Christopher Thomas
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2022-09-07
    OF - Director → CIF 0
  • 15
    Lewis, Wayne
    Chartered Accountant born in November 1958
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2004-09-28
    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
    1991-12-05 ~ 1995-02-16
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Fogarty, Desmond
    General Manager born in April 1961
    Individual
    Officer
    1999-10-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 19
    Dodridge, Philip Andrew
    Director born in November 1968
    Individual
    Officer
    2007-03-09 ~ 2016-12-19
    OF - Director → CIF 0
  • 20
    Kang, Mohinder Singh
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2012-06-30
    OF - Director → CIF 0
  • 21
    Cotterill, Brian Raymond
    Group Manager Reinsurance born in October 1941
    Individual
    Officer
    1998-03-10 ~ 1999-11-16
    OF - Director → CIF 0
  • 22
    Neal, John David
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Lang, David Mark
    Actuary born in April 1966
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2007-09-30
    OF - Director → CIF 0
  • 24
    Tollifson, Edna Gayle
    Accountant born in August 1954
    Individual
    Officer
    2001-06-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 25
    Hosking, Paul John
    Chartered Accountant born in February 1967
    Individual (5 offsprings)
    Officer
    2001-10-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 26
    Lisson, Kathryn Mary
    Company Director born in March 1952
    Individual
    Officer
    2009-06-19 ~ 2011-02-15
    OF - Director → CIF 0
  • 27
    Price, Steven Michael
    Underwriter born in December 1959
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2005-08-09
    OF - Director → CIF 0
  • 28
    Grant, Robert Michael
    General Manager born in September 1953
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 2000-10-17
    OF - Director → CIF 0
  • 29
    Williams, Adrian Charles Harold
    Individual (6 offsprings)
    Officer
    2006-12-08 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 30
    Pryce, Richard Vaughan
    Chief Executive Officer born in October 1959
    Individual (3 offsprings)
    Officer
    2012-09-03 ~ 2020-12-14
    OF - Director → CIF 0
  • 31
    Burns, Steven Paul
    Chartered Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    2004-09-17 ~ 2013-11-18
    OF - Director → CIF 0
  • 32
    Snoxhill, Douglas James
    Chartered Accountant born in February 1923
    Individual
    Officer
    1991-12-05 ~ 1993-05-01
    OF - Director → CIF 0
  • 33
    Glen, Paul Edward
    Chartered Accountant born in December 1960
    Individual (8 offsprings)
    Officer
    2000-12-07 ~ 2004-10-18
    OF - Director → CIF 0
  • 34
    Pallot, Hugh Glen
    Individual
    Officer
    1998-07-24 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 35
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1971-08-29 ~ 1991-12-05
    PE - Secretary → CIF 0
parent relation
Company in focus

QBE EUROPEAN OPERATIONS PLC

Previous names
QBE INTERNATIONAL HOLDINGS (UK) PLC. - 2011-12-29
QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-20
MINMAR (175) LIMITED - 1992-02-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • QBE EUROPEAN OPERATIONS PLC
    Info
    QBE INTERNATIONAL HOLDINGS (UK) PLC. - 2011-12-29
    QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-20
    MINMAR (175) LIMITED - 1992-02-27
    Registered number 02641728
    30 Fenchurch Street, London EC3M 3BD
    Public Limited Company incorporated on 1991-08-29 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • QBE EUROPEAN OPERATIONS PLC
    S
    Registered number 2641728
    30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Melbury House, 34 Southborough Road, Bromley, Kent, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Person with significant control
    2018-12-17 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    OCKHAM EUROPE LIMITED - 1997-10-31
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    HACKREMCO (NO. 2584) LIMITED - 2008-11-11
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    QBE MANAGEMENT (UK) LIMITED - 2007-12-31
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    MINMAR (346) LIMITED - 1997-02-14
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.