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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 53
  • 1
    Rose-mcmullen, Amy
    Born in May 1988
    Individual (10 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
    Rose-mcmullen, Amy
    Individual (10 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Solder, John Theodore Robert
    Insurance Executive born in October 1942
    Individual (2 offsprings)
    Officer
    1992-02-27 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Tunnecliff, Christopher John
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    2019-12-02 ~ 2020-05-28
    OF - Director → CIF 0
  • 4
    Wingerter, Jutta Franziska
    Manager born in December 1959
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-09-06
    OF - Director → CIF 0
  • 5
    Gutjahr, Micahel, Dr
    Member Of Board born in January 1957
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2007-11-19
    OF - Director → CIF 0
  • 6
    Freudenberg, Wolfram Wilfried, Dr
    Board Member born in June 1941
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2002-08-30
    OF - Director → CIF 0
  • 7
    Linsao, James Michael
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
    Linsao, James Michael
    Individual (15 offsprings)
    Officer
    2009-05-01 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 8
    Jansli, Bjorn
    Insurance Executive born in November 1946
    Individual (10 offsprings)
    Officer
    1992-09-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Foley-wright, Orla Anne
    Born in September 1970
    Individual (1 offspring)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 10
    Gwynne, Susan Madeleine
    Planning And Marketing Directo born in July 1955
    Individual (4 offsprings)
    Officer
    1999-12-30 ~ 2000-07-24
    OF - Director → CIF 0
  • 11
    Coyne, Christopher
    Head Of Operations born in February 1972
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2018-08-13
    OF - Director → CIF 0
  • 12
    Barton, Peter Patrick
    Company Secretary born in July 1951
    Individual (4 offsprings)
    Officer
    2003-03-24 ~ 2006-07-31
    OF - Director → CIF 0
    Barton, Peter Patrick
    Individual (4 offsprings)
    Officer
    1999-12-30 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 13
    Isachsen, Bent Henning Brekke
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2019-12-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Von Manteuffel, Ernst Uwe
    Insurance born in February 1937
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Clarke, Kevin Joseph Peter
    Underwriter born in July 1962
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1999-07-22
    OF - Director → CIF 0
  • 16
    Allen, Roger Keith
    Marine Underwriter born in August 1942
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2001-01-09
    OF - Director → CIF 0
  • 17
    Wainwright-brown, Andrew John
    Finance Director born in November 1959
    Individual (7 offsprings)
    Officer
    1999-12-30 ~ 2002-06-21
    OF - Director → CIF 0
  • 18
    Wilkey, Oluyemisi Isimemen
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2020-03-03 ~ 2020-09-28
    OF - Director → CIF 0
  • 19
    Sutlow, Richard Anthony
    Accountant born in July 1964
    Individual (14 offsprings)
    Officer
    2003-03-24 ~ 2016-05-03
    OF - Director → CIF 0
    Sutlow, Richard Anthony
    Accountant
    Individual (14 offsprings)
    Officer
    2006-09-22 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 20
    Giacopazzi, Norma Maria
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2019-03-12
    OF - Secretary → CIF 0
  • 21
    Howell, Alan James
    Managing Director born in April 1947
    Individual (13 offsprings)
    Officer
    1999-07-22 ~ 2002-05-01
    OF - Director → CIF 0
  • 22
    Sahota, Sukhvinder Singh
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 23
    Camp, Richard John
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 24
    Redmond, Stephen David
    Managing Director born in October 1956
    Individual (13 offsprings)
    Officer
    1999-12-30 ~ 2016-05-03
    OF - Director → CIF 0
  • 25
    Nweze, Onyeka
    Individual (1 offspring)
    Officer
    2022-03-10 ~ 2022-09-21
    OF - Secretary → CIF 0
  • 26
    Fink, Benard Christof
    Insurance Executive born in December 1949
    Individual (6 offsprings)
    Officer
    1992-02-07 ~ 1996-05-24
    OF - Director → CIF 0
  • 27
    Veeraganta, Satya Venkata Krishna Hari
    Born in June 1979
    Individual (1 offspring)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 28
    Khalid, Faraz
    Enterprise Risk Management Director born in February 1978
    Individual (4 offsprings)
    Officer
    2022-12-06 ~ 2025-06-30
    OF - Director → CIF 0
  • 29
    Hobbs, David Michael
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ 2019-11-08
    OF - Director → CIF 0
    Hobbs, David Michael
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1999-12-30
    OF - Secretary → CIF 0
  • 30
    Carr, Alan William
    Accountant
    Individual (2 offsprings)
    Officer
    1992-02-07 ~ 1992-05-21
    OF - Secretary → CIF 0
  • 31
    Luttmer, Gerhard
    Insurance Director born in December 1941
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 1993-09-29
    OF - Director → CIF 0
  • 32
    Williamson, Martin John
    Individual (5 offsprings)
    Officer
    1992-05-21 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 33
    Knoedler, Uli Guenter
    Insurance Executive born in August 1955
    Individual (1 offspring)
    Officer
    1992-02-07 ~ 1993-12-31
    OF - Director → CIF 0
  • 34
    Catt, Simon Nicholas
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 35
    Hoffmann, Jurgen Rudolf, A C I I
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    1992-02-27 ~ 2001-09-25
    OF - Director → CIF 0
  • 36
    Dittmar, Juergen
    Manager born in November 1965
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2007-11-19
    OF - Director → CIF 0
  • 37
    Kelly, Christopher Ryan
    Born in February 1988
    Individual (3 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 38
    Herold, Bodo
    Insurance Executive born in September 1954
    Individual (1 offspring)
    Officer
    1993-09-29 ~ 1997-12-31
    OF - Director → CIF 0
  • 39
    Kohler, Peter
    Member Of The Management Board born in December 1959
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 40
    Schmitt, Carlos Bernardo
    Controler born in September 1959
    Individual (2 offsprings)
    Officer
    1999-07-22 ~ 2001-03-12
    OF - Director → CIF 0
  • 41
    Baumer, Tom
    Board Member born in January 1952
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2007-08-01
    OF - Director → CIF 0
  • 42
    Chatterway, Dennis Alan
    Individual (44 offsprings)
    Officer
    1992-01-10 ~ 1992-02-07
    OF - Nominee Secretary → CIF 0
  • 43
    Finch, Michael Graham
    Financial Controller born in February 1980
    Individual (7 offsprings)
    Officer
    2016-05-03 ~ 2024-01-12
    OF - Director → CIF 0
  • 44
    Everitt, Nicola Janet
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 45
    Oliver, Gary
    Born in September 1964
    Individual (1 offspring)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 46
    Vaughan, David
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 47
    Sweeney, Cheryl Lynn
    Legal Director born in July 1965
    Individual (13 offsprings)
    Officer
    2022-12-06 ~ 2024-09-25
    OF - Director → CIF 0
    Sweeney, Cheryl Lynn
    Individual (13 offsprings)
    Officer
    2019-03-12 ~ 2022-03-10
    OF - Secretary → CIF 0
    Sweeney, Cheryl
    Individual (13 offsprings)
    Officer
    2022-09-21 ~ 2024-09-25
    OF - Secretary → CIF 0
  • 48
    Sah, Gaurav
    Compliance Director born in May 1978
    Individual (4 offsprings)
    Officer
    2022-12-06 ~ 2024-08-01
    OF - Director → CIF 0
  • 49
    Maton, Leslie Arthur
    Marine Underwriter born in June 1932
    Individual (2 offsprings)
    Officer
    1992-02-27 ~ 1995-12-31
    OF - Director → CIF 0
  • 50
    Van Der Straaten, Michael Paul
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 51
    Barritt, Robert John
    Chief Actuary born in August 1979
    Individual (3 offsprings)
    Officer
    2022-12-06 ~ 2024-07-18
    OF - Director → CIF 0
  • 52
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (44 parents, 54 offsprings)
    Officer
    1992-01-10 ~ 1992-02-07
    OF - Nominee Director → CIF 0
  • 53
    ANTARES GLOBAL HOLDINGS LIMITED
    - now 09824553
    QIC GLOBAL HOLDINGS LIMITED - 2022-09-23 09824553
    ANTARES GROUP HOLDINGS LIMITED - 2018-07-03 09824553
    21, Lime Street, London, England
    Active Corporate (17 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANTARES GLOBAL MANAGEMENT LIMITED

Period: 2022-09-23 ~ now
Company number: 02676622
Registered names
ANTARES GLOBAL MANAGEMENT LIMITED - now
HACKREMCO (NO.732) LIMITED - 1992-02-07 02676611... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
65120 - Non-life Insurance

Related profiles found in government register
  • ANTARES GLOBAL MANAGEMENT LIMITED
    Info
    QIC GLOBAL SERVICES LIMITED - 2022-09-23
    ANTARES UNDERWRITING SERVICES LIMITED - 2022-09-23
    WURTTEMBERGISCHE UK LIMITED - 2022-09-23
    W G UNDERWRITING SERVICES LIMITED - 2022-09-23
    G W UNDERWRITING SERVICES LIMITED - 2022-09-23
    HACKREMCO (NO.732) LIMITED - 2022-09-23
    Registered number 02676622
    21 Lime Street, London EC3M 7HB
    PRIVATE LIMITED COMPANY incorporated on 1992-01-10 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • ANTARES GLOBAL MANAGEMENT LIMITED
    S
    Registered number 02676622
    21, Lime Street, London, England, EC3M 7HB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASTERI RE LIMITED
    15955888
    21 Lime Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-12-16 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.