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 12
  • 1
    Rose-mcmullen, Amy
    Individual (9 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Catt, Simon Nicholas
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Foley-wright, Orla Anne
    Human Resources Director born in September 1970
    Individual (1 offspring)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Oliver, Gary
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Linsao, James Michael
    General Counsel born in June 1964
    Individual (5 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Khalid, Faraz
    Enterprise Risk Management Director born in February 1978
    Individual (2 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Sahota, Sukhvinder Singh
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 8
    Everitt, Nicola Janet
    Director born in October 1984
    Individual (1 offspring)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 9
    Kelly, Christopher Ryan
    Director born in February 1988
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 10
    Veeraganta, Satya Venkata Krishna Hari
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 11
    Van Der Straaten, Michael
    Ceo born in October 1967
    Individual (6 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 12
    QIC GLOBAL HOLDINGS LIMITED - 2022-09-23
    ANTARES GROUP HOLDINGS LIMITED - 2018-07-03
    21, Lime Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Clarke, Kevin Joseph Peter
    Underwriter born in July 1962
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-07-22
    OF - Director → CIF 0
  • 2
    Giacopazzi, Norma Maria
    Individual
    Officer
    2016-05-03 ~ 2019-03-12
    OF - Secretary → CIF 0
  • 3
    Allen, Roger Keith
    Marine Underwriter born in August 1942
    Individual
    Officer
    1996-01-01 ~ 2001-01-09
    OF - Director → CIF 0
  • 4
    Kohler, Peter
    Member Of The Management Board born in December 1959
    Individual
    Officer
    2002-09-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 5
    Gutjahr, Micahel, Dr
    Member Of Board born in January 1957
    Individual
    Officer
    2007-07-23 ~ 2007-11-19
    OF - Director → CIF 0
  • 6
    Hoffmann, Jurgen Rudolf, A C I I
    Director born in September 1947
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 2001-09-25
    OF - Director → CIF 0
  • 7
    Luttmer, Gerhard
    Insurance Director born in December 1941
    Individual
    Officer
    1992-02-27 ~ 1993-09-29
    OF - Director → CIF 0
  • 8
    Williamson, Martin John
    Individual
    Officer
    1992-05-21 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 9
    Barritt, Robert John
    Chief Actuary born in August 1979
    Individual (1 offspring)
    Officer
    2022-12-06 ~ 2024-07-18
    OF - Director → CIF 0
  • 10
    Solder, John Theodore Robert
    Insurance Executive born in October 1942
    Individual
    Officer
    1992-02-27 ~ 2001-09-30
    OF - Director → CIF 0
  • 11
    Schmitt, Carlos Bernardo
    Controler born in September 1959
    Individual
    Officer
    1999-07-22 ~ 2001-03-12
    OF - Director → CIF 0
  • 12
    Jansli, Bjorn
    Insurance Executive born in November 1946
    Individual
    Officer
    1992-09-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Coyne, Christopher
    Head Of Operations born in February 1972
    Individual
    Officer
    2016-05-03 ~ 2018-08-13
    OF - Director → CIF 0
  • 14
    Redmond, Stephen David
    Managing Director born in October 1956
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2016-05-03
    OF - Director → CIF 0
  • 15
    Chatterway, Dennis Alan
    Individual
    Officer
    1992-01-10 ~ 1992-02-07
    OF - Nominee Secretary → CIF 0
  • 16
    Von Manteuffel, Ernst Uwe
    Insurance born in February 1937
    Individual
    Officer
    1994-12-19 ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Linsao, James Michael
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 18
    Wingerter, Jutta Franziska
    Manager born in December 1959
    Individual
    Officer
    1998-01-01 ~ 2000-09-06
    OF - Director → CIF 0
  • 19
    Gwynne, Susan Madeleine
    Planning And Marketing Directo born in July 1955
    Individual
    Officer
    1999-12-30 ~ 2000-07-24
    OF - Director → CIF 0
  • 20
    Wilkey, Oluyemisi Isimemen
    Director born in July 1970
    Individual
    Officer
    2020-03-03 ~ 2020-09-28
    OF - Director → CIF 0
  • 21
    Maton, Leslie Arthur
    Marine Underwriter born in June 1932
    Individual
    Officer
    1992-02-27 ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Nweze, Onyeka
    Individual
    Officer
    2022-03-10 ~ 2022-09-21
    OF - Secretary → CIF 0
  • 23
    Barton, Peter Patrick
    Company Secretary born in July 1951
    Individual
    Officer
    2003-03-24 ~ 2006-07-31
    OF - Director → CIF 0
    Barton, Peter Patrick
    Individual
    Officer
    1999-12-30 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 24
    Isachsen, Bent Henning Brekke
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 25
    Knoedler, Uli Guenter
    Insurance Executive born in August 1955
    Individual
    Officer
    1992-02-07 ~ 1993-12-31
    OF - Director → CIF 0
  • 26
    Carr, Alan William
    Accountant
    Individual
    Officer
    1992-02-07 ~ 1992-05-21
    OF - Secretary → CIF 0
  • 27
    Sah, Gaurav
    Compliance Director born in May 1978
    Individual (1 offspring)
    Officer
    2022-12-06 ~ 2024-08-01
    OF - Director → CIF 0
  • 28
    Dittmar, Juergen
    Manager born in November 1965
    Individual
    Officer
    2003-03-24 ~ 2007-11-19
    OF - Director → CIF 0
  • 29
    Baumer, Tom
    Board Member born in January 1952
    Individual
    Officer
    2001-04-02 ~ 2007-08-01
    OF - Director → CIF 0
  • 30
    Freudenberg, Wolfram Wilfried, Dr
    Board Member born in June 1941
    Individual
    Officer
    2001-04-02 ~ 2002-08-30
    OF - Director → CIF 0
  • 31
    Sweeney, Cheryl Lynn
    Legal Director born in July 1965
    Individual (3 offsprings)
    Officer
    2022-12-06 ~ 2024-09-25
    OF - Director → CIF 0
    Sweeney, Cheryl Lynn
    Individual (3 offsprings)
    Officer
    2019-03-12 ~ 2022-03-10
    OF - Secretary → CIF 0
    Sweeney, Cheryl
    Individual (3 offsprings)
    Officer
    2022-09-21 ~ 2024-09-25
    OF - Secretary → CIF 0
  • 32
    Tunnecliff, Christopher John
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2020-05-28
    OF - Director → CIF 0
  • 33
    Howell, Alan James
    Managing Director born in April 1947
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ 2002-05-01
    OF - Director → CIF 0
  • 34
    Herold, Bodo
    Insurance Executive born in September 1954
    Individual
    Officer
    1993-09-29 ~ 1997-12-31
    OF - Director → CIF 0
  • 35
    Fink, Benard Christof
    Insurance Executive born in December 1949
    Individual
    Officer
    1992-02-07 ~ 1996-05-24
    OF - Director → CIF 0
  • 36
    Sutlow, Richard Anthony
    Accountant born in July 1964
    Individual (4 offsprings)
    Officer
    2003-03-24 ~ 2016-05-03
    OF - Director → CIF 0
    Sutlow, Richard Anthony
    Accountant
    Individual (4 offsprings)
    Officer
    2006-09-22 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 37
    Hobbs, David Michael
    Director born in May 1967
    Individual
    Officer
    2018-09-04 ~ 2019-11-08
    OF - Director → CIF 0
    Hobbs, David Michael
    Individual
    Officer
    1996-01-01 ~ 1999-12-30
    OF - Secretary → CIF 0
  • 38
    Wainwright-brown, Andrew John
    Finance Director born in November 1959
    Individual
    Officer
    1999-12-30 ~ 2002-06-21
    OF - Director → CIF 0
  • 39
    Finch, Michael Graham
    Financial Controller born in February 1980
    Individual
    Officer
    2016-05-03 ~ 2024-01-12
    OF - Director → CIF 0
  • 40
    LINKLATERS BUSINESS SERVICES - now
    Barrington House 56-67 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-01-10 ~ 1992-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANTARES GLOBAL MANAGEMENT LIMITED

Previous names
QIC GLOBAL SERVICES LIMITED - 2022-09-23
ANTARES UNDERWRITING SERVICES LIMITED - 2018-07-13
WURTTEMBERGISCHE UK LIMITED - 2007-11-28
W G UNDERWRITING SERVICES LIMITED - 1998-01-07
G W UNDERWRITING SERVICES LIMITED - 1992-06-15
HACKREMCO (NO.732) LIMITED - 1992-02-07
Standard Industrial Classification
65120 - Non-life Insurance
66290 - Other Activities Auxiliary To Insurance And Pension Funding
  • ANTARES GLOBAL MANAGEMENT LIMITED
    Info
    QIC GLOBAL SERVICES LIMITED - 2022-09-23
    ANTARES UNDERWRITING SERVICES LIMITED - 2018-07-13
    WURTTEMBERGISCHE UK LIMITED - 2007-11-28
    W G UNDERWRITING SERVICES LIMITED - 1998-01-07
    G W UNDERWRITING SERVICES LIMITED - 1992-06-15
    HACKREMCO (NO.732) LIMITED - 1992-02-07
    Registered number 02676622
    21 Lime Street, London EC3M 7HB
    Private Limited Company incorporated on 1992-01-10 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.