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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 11
  • 1
    Norgrove, Kenneth Michael
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Rubenstein, Alan Martin
    Born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Clementi, Thomas Cowley
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Owen Charles
    Born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Knight, Angela Ann
    Born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Merry, Barbara Jane
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Director → CIF 0
  • 7
    Holmes, Colm Joseph
    Born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Taryn Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Cripps, Catherine Gail
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 10
    Allchorne, Kevin
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 11
    Owen, Susan Jane, Dame
    Born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
Ceased 48
  • 1
    Ward, Peter Geoffrey
    Managing Director born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-15 ~ 2003-06-27
    OF - Director → CIF 0
  • 2
    Burrows, Peter Lawrence
    Insurance Manager born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-25 ~ 2000-04-30
    OF - Director → CIF 0
  • 3
    Bender, Brian Geoffrey, Sir
    Retired Civil Servant born in February 1949
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2020-05-20
    OF - Director → CIF 0
  • 4
    Cruwys, Rhodri David
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 5
    Cusition, Paul Michael
    Ins Co/Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-26 ~ 1999-02-25
    OF - Director → CIF 0
  • 6
    Hunt, Maurice William
    Company Secretary born in August 1936
    Individual
    Officer
    icon of calendar 1993-11-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Young, Andrew Skinner
    Managing Director born in December 1946
    Individual
    Officer
    icon of calendar 1993-07-16 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Giles, Nicholas Philip
    Solicitor born in March 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-03-08 ~ 1993-03-15
    OF - Director → CIF 0
  • 9
    Wells, Edward Christian John
    Individual
    Officer
    icon of calendar 2012-05-08 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 10
    Skirton, Andrew Graham
    Investor born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2022-06-10
    OF - Director → CIF 0
  • 11
    Moore, Matthew
    Company Director born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    Riddell, Geoffrey Martin
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2010-08-31
    OF - Director → CIF 0
    Riddell, Geoffrey Martin
    Company Director born in February 1956
    Individual
    icon of calendar 2015-08-25 ~ 2021-03-19
    OF - Director → CIF 0
  • 13
    Latham, Anthony Piers
    Insurance Manager born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-05 ~ 2016-06-29
    OF - Director → CIF 0
  • 14
    Torrance, David Andrew
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2013-07-12
    OF - Director → CIF 0
  • 15
    Elms, Roy Alfred
    Insurance Company Executive born in November 1932
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 1996-12-16
    OF - Director → CIF 0
  • 16
    Armitage, Roderick Donald
    Head Of Company Affairs Cbi born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-08 ~ 2014-01-06
    OF - Director → CIF 0
  • 17
    Doswell, Graham Vincent
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-12 ~ 2012-10-31
    OF - Director → CIF 0
  • 18
    Foreman, Peter Francis
    Insurance Manager born in March 1943
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1995-10-05
    OF - Director → CIF 0
  • 19
    Schrauwers, Cornelis Antonius Carolus Maria
    General Manager born in February 1947
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 2000-07-01
    OF - Director → CIF 0
  • 20
    Neville, Roger Albert Gartside, Sir
    Group Chief Executive Insuranc born in December 1931
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 1996-05-30
    OF - Director → CIF 0
  • 21
    Loney, Keith Edward
    Trade Association Executive born in November 1935
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 1993-03-15
    OF - Director → CIF 0
    Loney, Keith Edward
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 22
    Winslow, Adam Charles
    Chief Executive born in January 1979
    Individual
    Officer
    icon of calendar 2021-11-15 ~ 2023-08-31
    OF - Director → CIF 0
  • 23
    Brown, Thomas John
    Insurance Executive born in February 1949
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1996-12-16
    OF - Director → CIF 0
  • 24
    Beale, Inga Kristine
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2014-06-23
    OF - Director → CIF 0
  • 25
    Pipe, Grahame Frederick
    Insurance Underwriter born in May 1950
    Individual
    Officer
    icon of calendar 1997-10-16 ~ 2003-09-26
    OF - Director → CIF 0
  • 26
    Taylor, John Keith
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 27
    Machell, Simon Christopher
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-22 ~ 2007-07-12
    OF - Director → CIF 0
  • 28
    Douetil, Dane Jonathan
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 29
    Chapman, Helen Louise
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2012-05-08
    OF - Secretary → CIF 0
  • 30
    Masojada, Bronislaw Edmund
    Company Director born in December 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 31
    Smith, Norman Henry
    Cd/Accountant (Retired) born in May 1925
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 32
    Gienal, Claudio
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 33
    Jagger, Denise Nichola
    Solicitor born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-07 ~ 2023-09-04
    OF - Director → CIF 0
  • 34
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2009-12-18
    OF - Director → CIF 0
  • 35
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2001-03-31
    OF - Director → CIF 0
  • 36
    Temple, John Nicholas
    Individual
    Officer
    icon of calendar 2010-07-31 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 37
    Day, Bernard Victor
    Managing Director Insurance Co born in December 1932
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 1998-06-12
    OF - Director → CIF 0
  • 38
    Lewis, Stephen
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-15 ~ 2019-03-15
    OF - Director → CIF 0
  • 39
    Snowball, Patrick Joseph Robert
    Director Insurance & Financial born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 40
    Barker, Michael William
    Insurance Manager born in November 1947
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 1998-02-26
    OF - Director → CIF 0
  • 41
    Sellek, Roger
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2004-01-08 ~ 2007-10-15
    OF - Director → CIF 0
  • 42
    Box, Peter John
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2019-06-13
    OF - Director → CIF 0
  • 43
    Watson, Michael John
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 44
    Tulloch, Maurice Ewen
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2015-04-20 ~ 2021-06-10
    OF - Director → CIF 0
  • 45
    Dodson, John Leo
    Insurance Consultant/Executive born in August 1934
    Individual
    Officer
    icon of calendar 1993-12-20 ~ 1997-05-09
    OF - Director → CIF 0
  • 46
    Hilton, Brian James George
    Consultant born in April 1940
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2012-11-16
    OF - Director → CIF 0
  • 47
    Brown, Alan John
    Company Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2021-06-10
    OF - Director → CIF 0
  • 48
    Brown, Reginald Ewart
    Lloyd'S Underwriter born in July 1942
    Individual
    Officer
    icon of calendar 1993-12-20 ~ 1997-12-31
    OF - Director → CIF 0
parent relation
Company in focus

POOL REINSURANCE COMPANY LIMITED

Standard Industrial Classification
65202 - Non-life Reinsurance

Related profiles found in government register
  • POOL REINSURANCE COMPANY LIMITED
    Info
    Registered number 02798901
    icon of address7 Savoy Court, London WC2R 0EX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-03-08 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • POOL REINSURANCE COMPANY LIMITED
    S
    Registered number 02798901
    icon of address7 Savoy Court, London, WC2R 0EX
    Private Company Limited By Guarantee in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressEquitable House, 47 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressEquitable House, 47 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.