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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 42
  • 1
    Hosking, Paul John
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2001-10-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Bower, Martin Andrew
    Born in June 1946
    Individual (9 offsprings)
    Officer
    1993-01-13 ~ 2001-02-28
    OF - Director → CIF 0
    Bower, Martin Andrew
    Individual (9 offsprings)
    Officer
    1991-12-05 ~ 1995-02-16
    OF - Secretary → CIF 0
  • 3
    Felton Smith, Esther
    Individual (22 offsprings)
    Officer
    2015-06-29 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 4
    Pallot, Hugh Glen
    Individual (71 offsprings)
    Officer
    1998-07-24 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 5
    Pal, Inderpreet Singh
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2022-07-13 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Lewis, Wayne
    Born in November 1958
    Individual (26 offsprings)
    Officer
    2001-10-31 ~ 2004-09-28
    OF - Director → CIF 0
  • 7
    O'halloran, Francis Michael
    Born in May 1946
    Individual (14 offsprings)
    Officer
    1991-12-05 ~ 2012-08-17
    OF - Director → CIF 0
  • 8
    Smith, Alexandra Jane
    Individual (15 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Kang, Mohinder Singh
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2004-11-11 ~ 2012-06-30
    OF - Director → CIF 0
  • 10
    Lang, David Mark
    Born in April 1966
    Individual (41 offsprings)
    Officer
    2004-11-11 ~ 2007-09-30
    OF - Director → CIF 0
  • 11
    Glen, Paul Edward
    Born in December 1960
    Individual (39 offsprings)
    Officer
    2000-12-07 ~ 2004-10-18
    OF - Director → CIF 0
  • 12
    Dodridge, Philip Andrew
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2007-03-09 ~ 2016-12-19
    OF - Director → CIF 0
  • 13
    Williams, Adrian Charles Harold
    Individual (49 offsprings)
    Officer
    2006-12-08 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 14
    Macgregor, Richard James
    Born in March 1958
    Individual (15 offsprings)
    Officer
    1999-10-05 ~ 2001-06-30
    OF - Director → CIF 0
    Macgregor, Richard James
    Individual (15 offsprings)
    Officer
    1997-01-06 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 15
    Grove, Peter Ernest
    Born in November 1949
    Individual (14 offsprings)
    Officer
    2004-11-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Greenhalgh, Mary Denise
    Individual (8 offsprings)
    Officer
    1995-02-16 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 17
    Pryce, Richard Vaughan
    Born in October 1959
    Individual (24 offsprings)
    Officer
    2012-09-03 ~ 2020-12-14
    OF - Director → CIF 0
  • 18
    Nicholls, Blair Milton
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2004-11-11 ~ 2006-11-22
    OF - Director → CIF 0
  • 19
    Mclenaghan, Vincent
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2006-11-22 ~ 2010-09-02
    OF - Director → CIF 0
  • 20
    Fogarty, Desmond
    Born in April 1961
    Individual (7 offsprings)
    Officer
    1999-10-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 21
    Boland, Sharon Maria
    Individual (46 offsprings)
    Officer
    2007-06-15 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 22
    Tollifson, Edna Gayle
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2001-06-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 23
    Killourhy, Christopher Thomas
    Born in April 1977
    Individual (8 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    2020-12-02 ~ 2022-09-07
    OF - Director → CIF 0
  • 24
    Price, Steven Michael
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2004-11-11 ~ 2005-08-09
    OF - Director → CIF 0
  • 25
    Pomeroy, Brian Walter, Sir
    Born in June 1944
    Individual (44 offsprings)
    Officer
    2013-09-18 ~ 2014-09-30
    OF - Director → CIF 0
  • 26
    O'regan, Michael Ferghal
    Born in November 1962
    Individual (7 offsprings)
    Officer
    1999-10-05 ~ 2004-10-22
    OF - Director → CIF 0
  • 27
    Skeoch, Norman Keith, Sir
    Born in November 1956
    Individual (128 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 28
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    1971-08-29 ~ 1991-12-05
    OF - Nominee Director → CIF 0
  • 29
    Snoxhill, Douglas James
    Born in February 1923
    Individual (3 offsprings)
    Officer
    1991-12-05 ~ 1993-05-01
    OF - Director → CIF 0
  • 30
    Harris, Jason Richard
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 31
    Winkett, David James
    Born in September 1969
    Individual (71 offsprings)
    Officer
    2004-09-17 ~ 2021-02-04
    OF - Director → CIF 0
  • 32
    Ingram, Timothy Charles William
    Born in June 1947
    Individual (48 offsprings)
    Officer
    2014-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 33
    Cotterill, Brian Raymond
    Born in October 1941
    Individual (8 offsprings)
    Officer
    1998-03-10 ~ 1999-11-16
    OF - Director → CIF 0
  • 34
    Grant, Robert Michael
    Born in September 1953
    Individual (12 offsprings)
    Officer
    1994-09-01 ~ 2000-10-17
    OF - Director → CIF 0
  • 35
    Stone, Robert Charles
    Born in January 1975
    Individual (21 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 36
    Lisson, Kathryn Mary
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2009-06-19 ~ 2011-02-15
    OF - Director → CIF 0
  • 37
    Burns, Steven Paul
    Born in July 1958
    Individual (44 offsprings)
    Officer
    2004-09-17 ~ 2013-11-18
    OF - Director → CIF 0
  • 38
    Brown, Gordon Leslie
    Born in February 1933
    Individual (9 offsprings)
    Officer
    1991-12-05 ~ 1999-06-30
    OF - Director → CIF 0
  • 39
    Terry, Nigel Joseph Douty
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 40
    Neal, John David
    Born in December 1964
    Individual (22 offsprings)
    Officer
    2004-11-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 41
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18 02177318
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    1971-08-29 ~ 1991-12-05
    OF - Secretary → CIF 0
  • 42
    Level 18, 388 George Street, Sydney, Nsw, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QBE EUROPEAN OPERATIONS PLC

Period: 2011-12-29 ~ now
Company number: 02641728
Registered names
QBE EUROPEAN OPERATIONS PLC - now
MINMAR (175) LIMITED - 1992-02-27 02591647... (more)
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 - 2011-12-29
    MINMAR (175) LIMITED - 2011-12-29
    Registered number 02641728
    30 Fenchurch Street, London EC3M 3BD
    PUBLIC LIMITED COMPANY incorporated on 1991-08-29 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    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
  • 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 4
  • QBE HOLDINGS (EO) LIMITED
    S
    Registered number 2641728
    Plantation Place, 30 Fenchurch Street, London, England, EC3M 3BD
    Public Limited Company in Companies House, Uk
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    CHRYSALIS MANAGEMENT LTD
    10220092
    Melbury House, 34 Southborough Road, Bromley, Kent, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-12-17 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 03205855
    OCKHAM EUROPE LIMITED - 1997-10-31
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    QBE HOLDINGS (EO) LIMITED
    - now 06719948
    HACKREMCO (NO. 2584) LIMITED - 2008-11-11
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    QBE MANAGEMENT SERVICES (UK) LIMITED
    - now 03153567
    QBE MANAGEMENT (UK) LIMITED - 2007-12-31
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (58 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
    STANDFAST CORPORATE UNDERWRITERS LIMITED
    - now 03250925
    MINMAR (346) LIMITED - 1997-02-14
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.