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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 59
  • 1
    Giles, Nicholas Philip
    Born in March 1952
    Individual (24 offsprings)
    Officer
    1993-03-08 ~ 1993-03-15
    OF - Director → CIF 0
  • 2
    Skirton, Andrew Graham
    Born in June 1963
    Individual (21 offsprings)
    Officer
    2011-12-19 ~ 2022-06-10
    OF - Director → CIF 0
  • 3
    Jagger, Denise Nichola
    Born in September 1958
    Individual (45 offsprings)
    Officer
    2014-01-07 ~ 2023-09-04
    OF - Director → CIF 0
  • 4
    Brown, Reginald Ewart
    Born in July 1942
    Individual (17 offsprings)
    Officer
    1993-12-20 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Masojada, Bronislaw Edmund
    Born in December 1961
    Individual (49 offsprings)
    Officer
    2015-05-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Temple, John Nicholas
    Individual (1 offspring)
    Officer
    2010-07-31 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 7
    Machell, Simon Christopher
    Born in December 1963
    Individual (76 offsprings)
    Officer
    2006-08-22 ~ 2007-07-12
    OF - Director → CIF 0
  • 8
    Holmes, Colm Joseph
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Mayer, Igal Mordeciah
    Born in June 1961
    Individual (30 offsprings)
    Officer
    2007-09-21 ~ 2009-12-18
    OF - Director → CIF 0
  • 10
    Cruwys, Rhodri David
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 11
    Douetil, Dane Jonathan
    Born in July 1960
    Individual (41 offsprings)
    Officer
    2007-08-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Foreman, Peter Francis
    Born in March 1943
    Individual (24 offsprings)
    Officer
    1993-04-30 ~ 1995-10-05
    OF - Director → CIF 0
  • 13
    Barker, Michael William
    Born in November 1947
    Individual (8 offsprings)
    Officer
    1997-02-20 ~ 1998-02-26
    OF - Director → CIF 0
  • 14
    Cripps, Catherine Gail
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 15
    Owen, Susan Jane, Dame
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Burrows, Peter Lawrence
    Born in May 1953
    Individual (18 offsprings)
    Officer
    1999-02-25 ~ 2000-04-30
    OF - Director → CIF 0
  • 17
    Moore, Matthew
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2022-03-14 ~ 2025-04-01
    OF - Director → CIF 0
  • 18
    Rubenstein, Alan Martin
    Born in September 1956
    Individual (20 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 19
    Riddell, Geoffrey Martin
    Born in February 1956
    Individual (19 offsprings)
    Officer
    2005-02-07 ~ 2010-08-31
    OF - Director → CIF 0
    2015-08-25 ~ 2021-03-19
    OF - Director → CIF 0
  • 20
    Sellek, Roger
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2004-01-08 ~ 2007-10-15
    OF - Director → CIF 0
  • 21
    Norgrove, Kenneth Michael
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 22
    Tulloch, Maurice Ewen
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2015-04-20 ~ 2021-06-10
    OF - Director → CIF 0
  • 23
    Clementi, Thomas Cowley
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2022-08-14 ~ now
    OF - Director → CIF 0
  • 24
    Knight, Angela Ann
    Born in October 1950
    Individual (38 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 25
    Torrance, David Andrew
    Born in May 1953
    Individual (33 offsprings)
    Officer
    2010-12-02 ~ 2013-07-12
    OF - Director → CIF 0
  • 26
    Bender, Brian Geoffrey, Sir
    Born in February 1949
    Individual (14 offsprings)
    Officer
    2014-05-21 ~ 2020-05-20
    OF - Director → CIF 0
  • 27
    Neville, Roger Albert Gartside, Sir
    Born in December 1931
    Individual (31 offsprings)
    Officer
    1993-03-15 ~ 1996-05-30
    OF - Director → CIF 0
  • 28
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (75 offsprings)
    Officer
    2000-06-19 ~ 2001-03-31
    OF - Director → CIF 0
  • 29
    Lewis, Stephen
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2012-10-15 ~ 2019-03-15
    OF - Director → CIF 0
  • 30
    Brown, Thomas John
    Born in February 1949
    Individual (10 offsprings)
    Officer
    1993-04-30 ~ 1996-12-16
    OF - Director → CIF 0
  • 31
    Jones, Taryn Louise
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 32
    Chapman, Helen Louise
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2012-05-08
    OF - Secretary → CIF 0
  • 33
    Loney, Keith Edward
    Born in November 1935
    Individual (2 offsprings)
    Officer
    1993-03-08 ~ 1993-03-15
    OF - Director → CIF 0
    Loney, Keith Edward
    Individual (2 offsprings)
    Officer
    1993-03-08 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 34
    Box, Peter John
    Born in April 1952
    Individual (19 offsprings)
    Officer
    2010-02-25 ~ 2019-06-13
    OF - Director → CIF 0
  • 35
    Allchorne, Kevin
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 36
    Latham, Anthony Piers
    Born in April 1950
    Individual (25 offsprings)
    Officer
    1995-10-05 ~ 2016-06-29
    OF - Director → CIF 0
  • 37
    Hunt, Maurice William
    Born in August 1936
    Individual (2 offsprings)
    Officer
    1993-11-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 38
    Morris, Owen Charles
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 39
    Winslow, Adam Charles
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2021-11-15 ~ 2023-08-31
    OF - Director → CIF 0
  • 40
    Pipe, Grahame Frederick
    Born in May 1950
    Individual (7 offsprings)
    Officer
    1997-10-16 ~ 2003-09-26
    OF - Director → CIF 0
  • 41
    Cusition, Paul Michael
    Born in November 1956
    Individual (18 offsprings)
    Officer
    1998-02-26 ~ 1999-02-25
    OF - Director → CIF 0
  • 42
    Day, Bernard Victor
    Born in December 1932
    Individual (17 offsprings)
    Officer
    1993-03-15 ~ 1998-06-12
    OF - Director → CIF 0
  • 43
    Doswell, Graham Vincent, Mr.
    Born in September 1945
    Individual (25 offsprings)
    Officer
    1998-06-12 ~ 2012-10-31
    OF - Director → CIF 0
  • 44
    Smith, Norman Henry
    Born in May 1925
    Individual (8 offsprings)
    Officer
    1993-10-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 45
    Hilton, Brian James George
    Born in April 1940
    Individual (10 offsprings)
    Officer
    2001-01-01 ~ 2012-11-16
    OF - Director → CIF 0
  • 46
    Wells, Edward Christian John
    Individual (1 offspring)
    Officer
    2012-05-08 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 47
    Brown, Alan John
    Born in April 1954
    Individual (21 offsprings)
    Officer
    2008-07-11 ~ 2021-06-10
    OF - Director → CIF 0
  • 48
    Watson, Michael John
    Individual (10 offsprings)
    Officer
    1994-09-01 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 49
    Ward, Peter Geoffrey
    Born in May 1942
    Individual (43 offsprings)
    Officer
    1993-03-15 ~ 2003-06-27
    OF - Director → CIF 0
  • 50
    Dodson, John Leo
    Born in August 1934
    Individual (1 offspring)
    Officer
    1993-12-20 ~ 1997-05-09
    OF - Director → CIF 0
  • 51
    Gienal, Claudio
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2021-03-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 52
    Beale, Inga Kristine
    Born in May 1963
    Individual (19 offsprings)
    Officer
    2011-01-24 ~ 2014-06-23
    OF - Director → CIF 0
  • 53
    Merry, Barbara Jane
    Born in June 1957
    Individual (28 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 54
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (104 offsprings)
    Officer
    2003-02-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 55
    Elms, Roy Alfred
    Born in November 1932
    Individual (15 offsprings)
    Officer
    1993-03-15 ~ 1996-12-16
    OF - Director → CIF 0
  • 56
    Schrauwers, Cornelis Antonius Carolus Maria
    Born in February 1947
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 2000-07-01
    OF - Director → CIF 0
  • 57
    Armitage, Roderick Donald
    Born in September 1943
    Individual (17 offsprings)
    Officer
    2003-08-08 ~ 2014-01-06
    OF - Director → CIF 0
  • 58
    Young, Andrew Skinner
    Born in December 1946
    Individual (26 offsprings)
    Officer
    1993-07-16 ~ 2002-01-31
    OF - Director → CIF 0
  • 59
    Taylor, John Keith
    Individual (62 offsprings)
    Officer
    2004-09-24 ~ 2010-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

POOL REINSURANCE COMPANY LIMITED

Period: 1993-03-08 ~ now
Company number: 02798901
Registered name
POOL REINSURANCE COMPANY LIMITED - now
Standard Industrial Classification
65202 - Non-life Reinsurance

Related profiles found in government register
  • POOL REINSURANCE COMPANY LIMITED
    Info
    Registered number 02798901
    7 Savoy Court, London WC2R 0EX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-03-08 (33 years). 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
    7 Savoy Court, London, WC2R 0EX
    Private Company Limited By Guarantee in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    POOL RE SERVICES LIMITED
    13679394
    Equitable House, 47 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-10-14 ~ now
    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
  • 2
    POOL RE SOLUTIONS LIMITED
    13610468
    Equitable House, 47 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-09-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.