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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 5
  • 1
    Sweeney, Elaine
    Born in January 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    De Baat, Simon
    Born in March 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Cope, Jonathan, Mr.
    Born in June 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    RALLI BROTHERS LIMITED - 1987-09-30
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    DUNCAN FOX & CO LIMITED - 1981-12-31
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (7 parents, 86 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Gamble, Richard Arthur
    Group Chief Executive born in September 1939
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Spencer, Paul
    Group Finance Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-22 ~ 1998-12-21
    OF - Director → CIF 0
  • 3
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in February 1973
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 4
    Miller, Jan Victor
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-21 ~ 2004-09-28
    OF - Director → CIF 0
  • 5
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    OF - Director → CIF 0
  • 6
    Possener, Julia Caroline
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 7
    Regan, Patrick Charles
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Hutchinson, Ian David
    Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-12 ~ 1998-07-01
    OF - Director → CIF 0
    icon of calendar 1998-12-21 ~ 2004-09-28
    OF - Director → CIF 0
  • 9
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2013-10-25
    OF - Director → CIF 0
  • 10
    Rowland, William Robin
    Insurance Executive born in May 1940
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1998-06-24
    OF - Director → CIF 0
  • 11
    Elms, Roy Alfred
    Insurance Executive born in November 1932
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 13
    Hinton, Martin
    Group Tax Director born in January 1965
    Individual
    Officer
    icon of calendar 2014-01-27 ~ 2015-07-28
    OF - Director → CIF 0
  • 14
    Bergin, Blathnaid
    Financial Controller born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2016-08-25
    OF - Director → CIF 0
  • 15
    Postles, Martin David
    Group Manager, International Legacy Businesses born in December 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2019-09-27
    OF - Director → CIF 0
  • 16
    Craston, Ian Adam
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2021-06-01
    OF - Director → CIF 0
  • 17
    Wright, Jason Leslie
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 18
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 19
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 21
    Rash, Christopher John Roland
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2014-04-23
    OF - Director → CIF 0
  • 22
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2012-03-09
    OF - Director → CIF 0
  • 23
    Thomas, Luke
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 24
    Golden, Nicholas John
    Manager born in October 1947
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2001-11-14
    OF - Director → CIF 0
  • 25
    Wilkinson, Gavin Leslie
    Capital Director born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2017-11-02
    OF - Director → CIF 0
  • 26
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2013-05-31
    OF - Director → CIF 0
  • 27
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 28
    Dowdy, Michael John
    Chartered Accountant born in July 1935
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1995-05-31
    OF - Director → CIF 0
  • 29
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-05 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 30
    Morgan, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 1997-03-05
    OF - Secretary → CIF 0
  • 31
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 32
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2004-04-02
    OF - Director → CIF 0
parent relation
Company in focus

THE GLOBE INSURANCE COMPANY LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • THE GLOBE INSURANCE COMPANY LIMITED
    Info
    Registered number 02805658
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex RH12 1XL
    PRIVATE LIMITED COMPANY incorporated on 1993-03-26 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • THE GLOBE INSURANCE COMPANY LIMITED
    S
    Registered number 2805658
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom, RH12 1XL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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