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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Lawson, Richard Frederick
    Reinsurance Consultant born in March 1966
    Individual (6 offsprings)
    Officer
    2012-04-12 ~ 2015-11-05
    OF - Director → CIF 0
  • 2
    Hefti, Wilhelm Hendrik
    Principal born in February 1946
    Individual (4 offsprings)
    Officer
    1998-07-14 ~ 2006-11-09
    OF - Director → CIF 0
  • 3
    Santoliquido, Alessandro
    Insurance Manager born in January 1963
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 1998-04-14
    OF - Director → CIF 0
  • 4
    Menibus, Tannegui Hellouin De
    Insurance Broker born in September 1959
    Individual (1 offspring)
    Officer
    2010-04-09 ~ 2014-12-02
    OF - Director → CIF 0
  • 5
    Matsuhiro, Kiyoshi
    Senior Manager Nippon Insuranc born in June 1959
    Individual (1 offspring)
    Officer
    1994-06-08 ~ 1995-12-22
    OF - Director → CIF 0
  • 6
    Arrenbrecht, Hannes Ludwig
    Insurance Manager born in March 1940
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 1997-10-27
    OF - Director → CIF 0
  • 7
    Rappo, Bruno
    Lawyer born in April 1961
    Individual (3 offsprings)
    Officer
    1995-09-07 ~ 1995-12-22
    OF - Director → CIF 0
  • 8
    Horbelt, Oliver Juergen
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Campbell, Iain Fraser
    Individual (39 offsprings)
    Officer
    2004-11-10 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 10
    Barron, Adam James
    Born in September 1968
    Individual (34 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 11
    Titchener, Alan John
    Individual (27 offsprings)
    Officer
    2008-04-01 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 12
    Lyons, Michael Patrick
    Director born in March 1963
    Individual (19 offsprings)
    Officer
    2007-09-21 ~ 2009-11-20
    OF - Director → CIF 0
  • 13
    Richards, Jason Marc David
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 14
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (111 offsprings)
    Officer
    2005-11-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Donnelly, Andrew James
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 16
    Burke, Philip Brian
    Accountant born in April 1953
    Individual (28 offsprings)
    Officer
    1993-07-19 ~ 1995-05-16
    OF - Director → CIF 0
  • 17
    Hoch, Philipp
    Chief Financial Officer born in April 1965
    Individual (4 offsprings)
    Officer
    2004-11-10 ~ 2005-11-09
    OF - Director → CIF 0
  • 18
    Iwai, Yasuyuki
    General Manager born in July 1954
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1995-12-22
    OF - Director → CIF 0
  • 19
    Lewis, Sarah
    Individual (46 offsprings)
    Officer
    2006-06-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 20
    Couchman, Peter Michael
    Certified Accountant born in June 1941
    Individual (8 offsprings)
    Officer
    1993-10-13 ~ 1996-03-14
    OF - Director → CIF 0
  • 21
    Adamson, William Richard
    Insurance Manager born in May 1954
    Individual (8 offsprings)
    Officer
    1993-04-07 ~ 1994-10-31
    OF - Director → CIF 0
  • 22
    Taylor, Anthony Richard
    Company Director born in February 1942
    Individual (7 offsprings)
    Officer
    1993-09-08 ~ 1995-12-22
    OF - Director → CIF 0
  • 23
    Erulin, Gilles Marie Jacques
    Insurance Executive born in March 1960
    Individual (22 offsprings)
    Officer
    2009-11-20 ~ 2014-05-26
    OF - Director → CIF 0
  • 24
    Gentil, Fernando Bunker
    Insurance Executive born in March 1950
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2004-07-14
    OF - Director → CIF 0
  • 25
    Phillips, David Frederick
    Insurance Underwriter born in February 1963
    Individual (1 offspring)
    Officer
    1994-11-16 ~ 1995-12-22
    OF - Director → CIF 0
  • 26
    Poxon, Peter Neville
    Insurance Official born in April 1935
    Individual (1 offspring)
    Officer
    1993-11-23 ~ 1994-05-24
    OF - Director → CIF 0
  • 27
    Cameron, John Angus
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 28
    Eilers, Heinz Wolfgang Herbert
    Chairman Of Executive Board Of Hamburger Internati born in January 1949
    Individual (5 offsprings)
    Officer
    2012-09-12 ~ 2013-08-31
    OF - Director → CIF 0
  • 29
    Ashbourne, Darryl
    Accountant born in December 1957
    Individual (6 offsprings)
    Officer
    1993-04-07 ~ 1995-12-22
    OF - Director → CIF 0
  • 30
    Niemczewski, Artur Pawel
    Insurance Executive born in May 1965
    Individual (14 offsprings)
    Officer
    2014-05-26 ~ 2019-11-15
    OF - Director → CIF 0
  • 31
    Husmann, Franciscus Johannes
    Insurance Manager born in October 1940
    Individual (2 offsprings)
    Officer
    1993-04-07 ~ 1995-12-22
    OF - Director → CIF 0
  • 32
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1993-03-18 ~ 1993-04-07
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
  • 33
    Bass, Gary
    Director born in April 1957
    Individual (6 offsprings)
    Officer
    2006-03-24 ~ 2007-04-30
    OF - Director → CIF 0
  • 34
    Lewis, Steve
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 35
    Vital, Gian Andri
    Consultant born in June 1938
    Individual (1 offspring)
    Officer
    1999-04-16 ~ 2006-03-24
    OF - Director → CIF 0
  • 36
    Troy, Daniel Gerard
    Insurance Executive born in February 1952
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2008-11-12
    OF - Director → CIF 0
  • 37
    Vaughan, David Andrew
    Chartered Accountant born in May 1956
    Individual (12 offsprings)
    Officer
    2009-11-20 ~ 2014-03-24
    OF - Director → CIF 0
  • 38
    Wardrop, John Mitchell
    Chartered Accountant born in August 1963
    Individual (9 offsprings)
    Officer
    1994-11-16 ~ 1995-12-22
    OF - Director → CIF 0
  • 39
    Anderson, William
    Reinsurance born in June 1955
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2008-11-12
    OF - Director → CIF 0
  • 40
    Bentgarde-childers, Tarja Terttu Hannele
    Reinsurance Manager born in March 1955
    Individual (2 offsprings)
    Officer
    1995-09-07 ~ 1996-01-19
    OF - Director → CIF 0
  • 41
    Isherwood, Jonathan
    Company Director born in October 1966
    Individual (6 offsprings)
    Officer
    2009-01-30 ~ 2009-11-20
    OF - Director → CIF 0
  • 42
    Moir, John Alexander Wilson
    Company Director born in January 1937
    Individual (7 offsprings)
    Officer
    1995-12-07 ~ 2006-03-24
    OF - Director → CIF 0
    Moir, John Alexander Wilson
    Individual (7 offsprings)
    Officer
    1994-05-19 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 43
    Eastgate Insurance Services Limited
    Individual (8 offsprings)
    Officer
    1993-05-25 ~ 1994-05-19
    OF - Secretary → CIF 0
  • 44
    Mohn, Marvin David
    General Counsel born in April 1965
    Individual (16 offsprings)
    Officer
    2015-11-05 ~ 2025-04-30
    OF - Director → CIF 0
  • 45
    O'malley, Roderick
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    1994-06-08 ~ 1995-12-22
    OF - Director → CIF 0
  • 46
    Bailey, Stephen Richard Derrick
    Insurance Co Executive born in September 1955
    Individual (14 offsprings)
    Officer
    2004-03-10 ~ 2005-02-28
    OF - Director → CIF 0
  • 47
    Dalzell, Michael Robert
    Individual (12 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Secretary → CIF 0
  • 48
    Meir, Jorg
    Manager born in August 1937
    Individual (3 offsprings)
    Officer
    1993-04-07 ~ 1995-09-07
    OF - Director → CIF 0
  • 49
    Jones, Christopher Harold Edward
    Individual (25 offsprings)
    Officer
    2009-11-20 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 50
    Brandon, Lee Christopher
    Insurance Company Director born in January 1953
    Individual (18 offsprings)
    Officer
    1993-04-07 ~ 1993-11-05
    OF - Director → CIF 0
    Brandon, Lee Christopher
    Insurance Executive born in January 1953
    Individual (18 offsprings)
    1995-12-07 ~ 2009-11-20
    OF - Director → CIF 0
    Brandon, Lee Christopher
    Individual (18 offsprings)
    Officer
    1993-04-07 ~ 1993-05-25
    OF - Secretary → CIF 0
  • 51
    PRO GLOBAL HOLDINGS LTD - now 10532385
    PRO MGA GLOBAL SOLUTIONS LTD - 2022-04-13
    PRO GLOBAL HOLDINGS LIMITED
    - 2022-04-13 10532385
    5, Spencer Hill, London, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 52
    ACHP PLC - now
    PRO GLOBAL INSURANCE SOLUTIONS PLC
    - 2017-07-05 04200676
    TAWA PLC - 2014-04-04
    TAWA LIMITED - 2007-07-10
    TAWA UK LTD - 2007-06-13
    88 Leadenhall Street, Leadenhall Street, London, England
    Liquidation Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 53
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1993-03-18 ~ 1993-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

PRO INSURANCE SOLUTIONS LIMITED

Period: 2001-05-14 ~ now
Company number: 02801404
Registered names
PRO INSURANCE SOLUTIONS LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • PRO INSURANCE SOLUTIONS LIMITED
    Info
    PARTICIPANT RUN-OFF LIMITED - 2001-05-14
    MINMAR (211) LIMITED - 2001-05-14
    Registered number 02801404
    Southgate House, Southgate Street, Gloucester GL1 1UB
    PRIVATE LIMITED COMPANY incorporated on 1993-03-18 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • PRO INSURANCE SOLUTIONS LIMITED
    S
    Registered number missing
    Bruton Court, Bruton Way, Gloucester, Gloucestershire, GL1 1DA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    DUNCANSON & HOLT EUROPE LIMITED
    - now 02354197
    LAW 136 LIMITED - 1989-10-26
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (25 parents)
    Officer
    2017-09-13 ~ now
    CIF 10 - Secretary → ME
    2015-06-02 ~ 2015-06-08
    CIF 8 - Secretary → ME
  • 2
    GRACECHURCH UTG NO. 397 LIMITED - now
    GOSHAWK DEDICATED LIMITED
    - 2020-01-23 02983096
    GOSHAWK SYNDICATE LIMITED - 1996-11-22
    GOSHAWK SYNDICATE LIMITED - 1995-11-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2007-03-01 ~ 2008-10-14
    CIF 1 - Secretary → ME
  • 3
    HIGHLANDS INSURANCE COMPANY (U.K.) LIMITED
    - now 01190948
    HIGHLANDS INSURANCE COMPANY LIMITED - 1982-07-30
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (20 parents)
    Officer
    2003-11-17 ~ 2014-02-13
    CIF 2 - Secretary → ME
  • 4
    INSURANCE CORPORATION OF SINGAPORE (U.K.) LIMITED(THE)
    01520360
    10-18 Union Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-05-01 ~ 2000-07-05
    CIF 6 - Secretary → ME
  • 5
    KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED
    - now 01235521
    NOTTSCOURT LIMITED - 1976-12-31
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (51 parents)
    Officer
    2004-01-01 ~ 2008-07-31
    CIF 7 - Secretary → ME
  • 6
    LENNOX UNDERWRITING AGENCIES LIMITED
    01078811
    Southgate House, Southgate Street, Gloucester, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    LENNOX UNDERWRITING MANAGEMENT LIMITED
    - now 02274922
    MINMAR (47) LIMITED - 1988-09-08
    Southgate House, Southgate Street, Gloucester, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 8
    NIPPONKOA MANAGEMENT SERVICES (EUROPE) LIMITED
    04477951
    Bridge House, A430ca9llondon Bridge, London
    Dissolved Corporate (21 parents)
    Officer
    2007-07-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 9
    SHELBOURNE SYNDICATE SERVICES LIMITED - now
    PRO SYNDICATE MANAGEMENT LIMITED - 2008-02-19
    PRO MANAGEMENT LIMITED
    - 2001-08-31 02960086
    ROWAN (47) LIMITED - 1994-09-13
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1997-09-16 ~ 2001-08-28
    CIF 5 - Secretary → ME

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