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

PRO INSURANCE SOLUTIONS LIMITED

Previous names
PARTICIPANT RUN-OFF LIMITED - 2001-05-14
MINMAR (211) LIMITED - 1993-04-06
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 - 1993-04-06
    Registered number 02801404
    Southgate House, Southgate Street, Gloucester GL1 1UB
    Private Limited Company incorporated on 1993-03-18 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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
Active 4
  • 1
    LAW 136 LIMITED - 1989-10-26
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (5 parents)
    Officer
    2017-09-13 ~ now
    CIF 9 - Secretary → ME
  • 2
    Southgate House, Southgate Street, Gloucester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    MINMAR (47) LIMITED - 1988-09-08
    Southgate House, Southgate Street, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    Bridge House, A430ca9llondon Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 5
  • 1
    LAW 136 LIMITED - 1989-10-26
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (5 parents)
    Officer
    2015-06-02 ~ 2015-06-08
    CIF 7 - Secretary → ME
  • 2
    GOSHAWK DEDICATED LIMITED - 2020-01-23
    GOSHAWK SYNDICATE LIMITED - 1996-11-22
    GOSHAWK SYNDICATE LIMITED - 1995-11-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2008-10-14
    CIF 1 - Secretary → ME
  • 3
    HIGHLANDS INSURANCE COMPANY LIMITED - 1982-07-30
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate
    Officer
    2003-11-17 ~ 2014-02-13
    CIF 2 - Secretary → ME
  • 4
    10-18 Union Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    1997-05-01 ~ 2000-07-05
    CIF 6 - Secretary → ME
  • 5
    PRO SYNDICATE MANAGEMENT LIMITED - 2008-02-19
    PRO MANAGEMENT LIMITED - 2001-08-31
    ROWAN (47) LIMITED - 1994-09-13
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-09-16 ~ 2001-08-28
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.