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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
    Barron, Adam James
    Born in September 1968
    Individual (35 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Niemczewski, Artur Pawel
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2014-05-26 ~ 2019-11-15
    OF - Director → CIF 0
  • 3
    Husmann, Franciscus Johannes
    Born in October 1940
    Individual (2 offsprings)
    Officer
    1993-04-07 ~ 1995-12-22
    OF - Director → CIF 0
  • 4
    Phillips, David Frederick
    Born in February 1963
    Individual (1 offspring)
    Officer
    1994-11-16 ~ 1995-12-22
    OF - Director → CIF 0
  • 5
    Lewis, Sarah
    Individual (61 offsprings)
    Officer
    2006-06-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 6
    Poxon, Peter Neville
    Born in April 1935
    Individual (1 offspring)
    Officer
    1993-11-23 ~ 1994-05-24
    OF - Director → CIF 0
  • 7
    Troy, Daniel Gerard
    Born in February 1952
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2008-11-12
    OF - Director → CIF 0
  • 8
    O'malley, Roderick
    Born in October 1963
    Individual (1 offspring)
    Officer
    1994-06-08 ~ 1995-12-22
    OF - Director → CIF 0
  • 9
    Lyons, Michael Patrick
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2007-09-21 ~ 2009-11-20
    OF - Director → CIF 0
  • 10
    Rappo, Bruno
    Born in April 1961
    Individual (3 offsprings)
    Officer
    1995-09-07 ~ 1995-12-22
    OF - Director → CIF 0
  • 11
    Richards, Jason Marc David
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 12
    Brandon, Lee Christopher
    Born in January 1953
    Individual (18 offsprings)
    Officer
    1993-04-07 ~ 1993-11-05
    OF - Director → CIF 0
    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
  • 13
    Vaughan, David Andrew
    Born in May 1956
    Individual (12 offsprings)
    Officer
    2009-11-20 ~ 2014-03-24
    OF - Director → CIF 0
  • 14
    Vital, Gian Andri
    Born in June 1938
    Individual (1 offspring)
    Officer
    1999-04-16 ~ 2006-03-24
    OF - Director → CIF 0
  • 15
    Bentgarde-childers, Tarja Terttu Hannele
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1995-09-07 ~ 1996-01-19
    OF - Director → CIF 0
  • 16
    Dalzell, Michael Robert
    Individual (12 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Cameron, John Angus
    Individual (7 offsprings)
    Officer
    2001-01-02 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 18
    Isherwood, Jonathan
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2009-01-30 ~ 2009-11-20
    OF - Director → CIF 0
  • 19
    Lewis, Steve
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 20
    Donnelly, Andrew James
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 21
    Campbell, Iain Fraser
    Individual (46 offsprings)
    Officer
    2004-11-10 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 22
    Matsuhiro, Kiyoshi
    Born in June 1959
    Individual (1 offspring)
    Officer
    1994-06-08 ~ 1995-12-22
    OF - Director → CIF 0
  • 23
    Santoliquido, Alessandro
    Born in January 1963
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 1998-04-14
    OF - Director → CIF 0
  • 24
    Taylor, Anthony Richard
    Born in February 1942
    Individual (8 offsprings)
    Officer
    1993-09-08 ~ 1995-12-22
    OF - Director → CIF 0
  • 25
    Bass, Gary
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2006-03-24 ~ 2007-04-30
    OF - Director → CIF 0
  • 26
    Ashbourne, Darryl
    Born in December 1957
    Individual (8 offsprings)
    Officer
    1993-04-07 ~ 1995-12-22
    OF - Director → CIF 0
  • 27
    Burke, Philip Brian
    Born in April 1953
    Individual (28 offsprings)
    Officer
    1993-07-19 ~ 1995-05-16
    OF - Director → CIF 0
  • 28
    Titchener, Alan John
    Individual (37 offsprings)
    Officer
    2008-04-01 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 29
    Mohn, Marvin David
    General Counsel born in April 1965
    Individual (16 offsprings)
    Officer
    2015-11-05 ~ 2025-04-30
    OF - Director → CIF 0
  • 30
    Bailey, Stephen Richard Derrick
    Born in September 1955
    Individual (16 offsprings)
    Officer
    2004-03-10 ~ 2005-02-28
    OF - Director → CIF 0
  • 31
    Meir, Jorg
    Born in August 1937
    Individual (3 offsprings)
    Officer
    1993-04-07 ~ 1995-09-07
    OF - Director → CIF 0
  • 32
    Eilers, Heinz Wolfgang Herbert
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2012-09-12 ~ 2013-08-31
    OF - Director → CIF 0
  • 33
    Gentil, Fernando Bunker
    Born in March 1950
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2004-07-14
    OF - Director → CIF 0
  • 34
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    1993-03-18 ~ 1993-04-07
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
  • 35
    Horbelt, Oliver Juergen
    Born in November 1967
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 36
    Jones, Christopher Harold Edward
    Individual (26 offsprings)
    Officer
    2009-11-20 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 37
    Iwai, Yasuyuki
    Born in July 1954
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1995-12-22
    OF - Director → CIF 0
  • 38
    Hefti, Wilhelm Hendrik
    Born in February 1946
    Individual (4 offsprings)
    Officer
    1998-07-14 ~ 2006-11-09
    OF - Director → CIF 0
  • 39
    Erulin, Gilles Marie Jacques
    Born in March 1960
    Individual (22 offsprings)
    Officer
    2009-11-20 ~ 2014-05-26
    OF - Director → CIF 0
  • 40
    Menibus, Tannegui Hellouin De
    Born in September 1959
    Individual (1 offspring)
    Officer
    2010-04-09 ~ 2014-12-02
    OF - Director → CIF 0
  • 41
    Anderson, William
    Born in June 1955
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2008-11-12
    OF - Director → CIF 0
  • 42
    Hoch, Philipp
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2004-11-10 ~ 2005-11-09
    OF - Director → CIF 0
  • 43
    Adamson, William Richard
    Born in May 1954
    Individual (8 offsprings)
    Officer
    1993-04-07 ~ 1994-10-31
    OF - Director → CIF 0
  • 44
    Lawson, Richard Frederick
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2012-04-12 ~ 2015-11-05
    OF - Director → CIF 0
  • 45
    Wardrop, John Mitchell
    Born in August 1963
    Individual (15 offsprings)
    Officer
    1994-11-16 ~ 1995-12-22
    OF - Director → CIF 0
  • 46
    Couchman, Peter Michael
    Born in June 1941
    Individual (8 offsprings)
    Officer
    1993-10-13 ~ 1996-03-14
    OF - Director → CIF 0
  • 47
    Arrenbrecht, Hannes Ludwig
    Born in March 1940
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 1997-10-27
    OF - Director → CIF 0
  • 48
    Bousfield, Clare Jane
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2005-11-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 49
    Moir, John Alexander Wilson
    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
  • 50
    ACHP PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-09-30
    Commencement of winding up on 2022-09-30
    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 - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 51
    EASTGATE INSURANCE SERVICES LIMITED
    - now
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30 00645863 02741056
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    Pullman Place, Great Western Road, Gloucester
    Dissolved Corporate (41 parents, 44 offsprings)
    Officer
    1993-05-25 ~ 1994-05-19
    OF - Secretary → CIF 0
  • 52
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    1993-03-18 ~ 1993-04-07
    OF - Secretary → CIF 0
  • 53
    PRO GLOBAL HOLDINGS LTD - now 10532385
    PRO MGA GLOBAL SOLUTIONS LTD - 2022-04-13 10532385 13789322
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
MINMAR (211) LIMITED - 1993-04-06 06040116... (more)
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
  • PRO INSURANCE SOLUTIONS LIMITED
    S
    Registered number missing
    Bruton Court, Bruton Way, Gloucester, Gloucestershire, GL1 1DA
    CIF 1 CIF 2 CIF 3
  • PRO INSURANCE SOLUTIONS LIMITED
    S
    Registered number missing
    Bruton Court, Bruton Way, Gloucester, Gloucestershire, GL1 1DA
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • PRO INSURANCE SOLUTIONS LIMITED
    S
    Registered number missing
    One Great Tower Street, London, EC3R 5AH
    CIF 10 CIF 11
  • PRO INSURANCE SOLUTIONS LIMITED
    S
    Registered number 02801404
    Southgate House, Southgate Street, Gloucester, England, GL1 1UB
    ENGLAND
    CIF 12
  • PRO INSURANCE SOLUTIONS LIMITED
    S
    Registered number 02801404
    Southgate House, Southgate Street, Gloucester, Great Britain, GL1 1UB
    UNITED KINGDOM
    CIF 13
  • PRO INSURANCE SOLUTIONS LTD
    S
    Registered number 2801404
    Southgate House, Southgate Street, Gloucester, England, GL1 1UB
    CIF 14
(more)
(less)
child relation
Offspring entities and appointments 13
  • 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 14 - Secretary → ME
    2015-06-02 ~ 2015-06-08
    CIF 12 - Secretary → ME
  • 2
    G K CONSORTIUM MANAGEMENT LIMITED
    - now 02557119
    I B A CONSULTANTS LIMITED - 1996-11-22
    EMBRANCH LIMITED - 1991-04-26
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2008-10-14
    CIF 1 - Secretary → ME
  • 3
    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 2 - Secretary → ME
  • 4
    HIGHLANDS HOLDINGS (UK) LIMITED
    - now 03114359
    SOCHOLD LIMITED - 1995-12-01
    Bruton Court, Bruton Way, Gloucester, Gloucestershire
    Dissolved Corporate (13 parents)
    Officer
    2003-11-17 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    HIGHLANDS INSURANCE COMPANY (U.K.) LIMITED
    - now 01190948
    Insolvency (Case 1) In administration
    Administration started on 2007-11-01 during the appointment or period of control
    Administration ended on 2012-04-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Due to be dissolved on 2024-11-21
    HIGHLANDS INSURANCE COMPANY LIMITED - 1982-07-30
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (23 parents)
    Officer
    2003-11-17 ~ 2014-02-13
    CIF 4 - Secretary → ME
  • 6
    HIGHLANDS UNDERWRITING AGENTS LIMITED
    01027037
    Bruton Court, Bruton Way, Gloucester, Gloucestershire
    Dissolved Corporate (15 parents)
    Officer
    2003-11-17 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    INSURANCE CORPORATION OF SINGAPORE (U.K.) LIMITED(THE)
    01520360
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-11-14
    Commencement of winding up on 2014-01-24
    Conclusion of winding up on 2015-09-01
    Dissolved on 2025-07-23
    10-18 Union Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1997-05-01 ~ 2000-07-05
    CIF 9 - Secretary → ME
  • 8
    KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED
    - now 01235521
    NOTTSCOURT LIMITED - 1976-12-31
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2004-01-01 ~ 2008-07-31
    CIF 11 - Secretary → ME
  • 9
    LENNOX UNDERWRITING AGENCIES LIMITED
    01078811
    Southgate House, Southgate Street, Gloucester, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 10
    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 7 - Secretary → ME
  • 11
    NIPPONKOA MANAGEMENT SERVICES (EUROPE) LIMITED
    04477951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-03 during the appointment or period of control
    Dissolved on 2017-03-08 during the appointment or period of control
    Bridge House, A430ca9llondon Bridge, London
    Dissolved Corporate (23 parents)
    Officer
    2007-07-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 12
    REINSURANCE GROUP MANAGERS LIMITED
    00756527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17 during the appointment or period of control
    Dissolved on 2010-03-04 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2004-01-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 13
    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 8 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.