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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 6
  • 1
    Richards, Jason Marc David
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Steve
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Donnelly, Andrew James
    Born in January 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Dalzell, Michael Robert
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Barron, Adam James
    Born in September 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ now
    OF - Director → CIF 0
  • 6
    PRO GLOBAL HOLDINGS LTD - now
    PRO MGA GLOBAL SOLUTIONS LTD - 2022-04-13
    icon of address5, Spencer Hill, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 47
  • 1
    Poxon, Peter Neville
    Insurance Official born in April 1935
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 1994-05-24
    OF - Director → CIF 0
  • 2
    Campbell, Iain Fraser
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 3
    Isherwood, Jonathan
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2009-11-20
    OF - Director → CIF 0
  • 4
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Titchener, Alan John
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 6
    Burke, Philip Brian
    Accountant born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-07-19 ~ 1995-05-16
    OF - Director → CIF 0
  • 7
    Husmann, Franciscus Johannes
    Insurance Manager born in October 1940
    Individual
    Officer
    icon of calendar 1993-04-07 ~ 1995-12-22
    OF - Director → CIF 0
  • 8
    Anderson, William
    Reinsurance born in June 1955
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2008-11-12
    OF - Director → CIF 0
  • 9
    Menibus, Tannegui Hellouin De
    Insurance Broker born in September 1959
    Individual
    Officer
    icon of calendar 2010-04-09 ~ 2014-12-02
    OF - Director → CIF 0
  • 10
    Meir, Jorg
    Manager born in August 1937
    Individual
    Officer
    icon of calendar 1993-04-07 ~ 1995-09-07
    OF - Director → CIF 0
  • 11
    Brandon, Lee Christopher
    Insurance Company Director born in January 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-04-07 ~ 1993-11-05
    OF - Director → CIF 0
    Brandon, Lee Christopher
    Insurance Executive born in January 1953
    Individual (12 offsprings)
    icon of calendar 1995-12-07 ~ 2009-11-20
    OF - Director → CIF 0
    Brandon, Lee Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-04-07 ~ 1993-05-25
    OF - Secretary → CIF 0
  • 12
    Bailey, Stephen Richard Derrick
    Insurance Co Executive born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2005-02-28
    OF - Director → CIF 0
  • 13
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-03-18 ~ 1993-04-07
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
  • 14
    Erulin, Gilles Marie Jacques
    Insurance Executive born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2014-05-26
    OF - Director → CIF 0
  • 15
    Troy, Daniel Gerard
    Insurance Executive born in February 1952
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2008-11-12
    OF - Director → CIF 0
  • 16
    Horbelt, Oliver Juergen
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    Matsuhiro, Kiyoshi
    Senior Manager Nippon Insuranc born in June 1959
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 1995-12-22
    OF - Director → CIF 0
  • 18
    Ashbourne, Darryl
    Accountant born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-07 ~ 1995-12-22
    OF - Director → CIF 0
  • 19
    Cameron, John Angus
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 20
    Lyons, Michael Patrick
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2009-11-20
    OF - Director → CIF 0
  • 21
    Hefti, Wilhelm Hendrik
    Principal born in February 1946
    Individual
    Officer
    icon of calendar 1998-07-14 ~ 2006-11-09
    OF - Director → CIF 0
  • 22
    Bass, Gary
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2007-04-30
    OF - Director → CIF 0
  • 23
    Vital, Gian Andri
    Consultant born in June 1938
    Individual
    Officer
    icon of calendar 1999-04-16 ~ 2006-03-24
    OF - Director → CIF 0
  • 24
    Hoch, Philipp
    Chief Financial Officer born in April 1965
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2005-11-09
    OF - Director → CIF 0
  • 25
    Niemczewski, Artur Pawel
    Insurance Executive born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-26 ~ 2019-11-15
    OF - Director → CIF 0
  • 26
    O'malley, Roderick
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 1995-12-22
    OF - Director → CIF 0
  • 27
    Gentil, Fernando Bunker
    Insurance Executive born in March 1950
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2004-07-14
    OF - Director → CIF 0
  • 28
    Couchman, Peter Michael
    Certified Accountant born in June 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-13 ~ 1996-03-14
    OF - Director → CIF 0
  • 29
    Eilers, Heinz Wolfgang Herbert
    Chairman Of Executive Board Of Hamburger Internati born in January 1949
    Individual
    Officer
    icon of calendar 2012-09-12 ~ 2013-08-31
    OF - Director → CIF 0
  • 30
    Iwai, Yasuyuki
    General Manager born in July 1954
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1995-12-22
    OF - Director → CIF 0
  • 31
    Eastgate Insurance Services Limited
    Individual
    Officer
    icon of calendar 1993-05-25 ~ 1994-05-19
    OF - Secretary → CIF 0
  • 32
    Wardrop, John Mitchell
    Chartered Accountant born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-16 ~ 1995-12-22
    OF - Director → CIF 0
  • 33
    Lewis, Sarah
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 34
    Moir, John Alexander Wilson
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar 1995-12-07 ~ 2006-03-24
    OF - Director → CIF 0
    Moir, John Alexander Wilson
    Individual
    Officer
    icon of calendar 1994-05-19 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 35
    Mohn, Marvin David
    General Counsel born in April 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2025-04-30
    OF - Director → CIF 0
  • 36
    Arrenbrecht, Hannes Ludwig
    Insurance Manager born in March 1940
    Individual
    Officer
    icon of calendar 1993-04-07 ~ 1997-10-27
    OF - Director → CIF 0
  • 37
    Bentgarde-childers, Tarja Terttu Hannele
    Reinsurance Manager born in March 1955
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 1996-01-19
    OF - Director → CIF 0
  • 38
    Phillips, David Frederick
    Insurance Underwriter born in February 1963
    Individual
    Officer
    icon of calendar 1994-11-16 ~ 1995-12-22
    OF - Director → CIF 0
  • 39
    Rappo, Bruno
    Lawyer born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-07 ~ 1995-12-22
    OF - Director → CIF 0
  • 40
    Lawson, Richard Frederick
    Reinsurance Consultant born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ 2015-11-05
    OF - Director → CIF 0
  • 41
    Adamson, William Richard
    Insurance Manager born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-07 ~ 1994-10-31
    OF - Director → CIF 0
  • 42
    Vaughan, David Andrew
    Chartered Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2014-03-24
    OF - Director → CIF 0
  • 43
    Santoliquido, Alessandro
    Insurance Manager born in January 1963
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 1998-04-14
    OF - Director → CIF 0
  • 44
    Jones, Christopher Harold Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-20 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 45
    Taylor, Anthony Richard
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 1993-09-08 ~ 1995-12-22
    OF - Director → CIF 0
  • 46
    ACHP PLC - now
    TAWA LIMITED - 2007-07-10
    TAWA PLC - 2014-04-04
    TAWA UK LTD - 2007-06-13
    icon of address88 Leadenhall Street, Leadenhall Street, London, England
    Liquidation Corporate (5 parents)
    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 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
  • 47
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-03-18 ~ 1993-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

PRO INSURANCE SOLUTIONS LIMITED

Previous names
MINMAR (211) LIMITED - 1993-04-06
PARTICIPANT RUN-OFF LIMITED - 2001-05-14
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • PRO INSURANCE SOLUTIONS LIMITED
    Info
    MINMAR (211) LIMITED - 1993-04-06
    PARTICIPANT RUN-OFF LIMITED - 1993-04-06
    Registered number 02801404
    icon of addressSouthgate House, Southgate Street, Gloucester GL1 1UB
    PRIVATE LIMITED COMPANY incorporated on 1993-03-18 (32 years 9 months). 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
    icon of addressBruton Court, Bruton Way, Gloucester, Gloucestershire, GL1 1DA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LAW 136 LIMITED - 1989-10-26
    icon of addressSouthgate House, Southgate Street, Gloucester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-13 ~ now
    CIF 10 - Secretary → ME
  • 2
    icon of addressSouthgate House, Southgate Street, Gloucester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    MINMAR (47) LIMITED - 1988-09-08
    icon of addressSouthgate House, Southgate Street, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    icon of addressBridge House, A430ca9llondon Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-01 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 6
  • 1
    LAW 136 LIMITED - 1989-10-26
    icon of addressSouthgate House, Southgate Street, Gloucester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-02 ~ 2015-06-08
    CIF 8 - Secretary → ME
  • 2
    GOSHAWK SYNDICATE LIMITED - 1995-11-15
    GOSHAWK SYNDICATE LIMITED - 1996-11-22
    GOSHAWK DEDICATED LIMITED - 2020-01-23
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2008-10-14
    CIF 1 - Secretary → ME
  • 3
    HIGHLANDS INSURANCE COMPANY LIMITED - 1982-07-30
    icon of addressPricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-11-17 ~ 2014-02-13
    CIF 2 - Secretary → ME
  • 4
    icon of address10-18 Union Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-01 ~ 2000-07-05
    CIF 6 - Secretary → ME
  • 5
    NOTTSCOURT LIMITED - 1976-12-31
    icon of address4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2008-07-31
    CIF 7 - Secretary → ME
  • 6
    PRO SYNDICATE MANAGEMENT LIMITED - 2008-02-19
    ROWAN (47) LIMITED - 1994-09-13
    PRO MANAGEMENT LIMITED - 2001-08-31
    icon of address3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2001-08-28
    CIF 5 - Secretary → ME

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