logo
explain how to read the page

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 37
  • 1
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (75 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in February 1973
    Individual (42 offsprings)
    Officer
    2011-06-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 3
    Sweeney, Elaine
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Golden, Nicholas John
    Manager born in October 1947
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 2001-11-14
    OF - Director → CIF 0
  • 5
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 6
    Rowland, William Robin
    Insurance Executive born in May 1940
    Individual (11 offsprings)
    Officer
    1993-03-26 ~ 1998-06-24
    OF - Director → CIF 0
  • 7
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    OF - Director → CIF 0
  • 8
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2013-10-25
    OF - Director → CIF 0
  • 9
    Chambers, Mark Richard
    Individual (69 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 10
    Morgan, David John
    Individual (21 offsprings)
    Officer
    1993-03-26 ~ 1997-03-05
    OF - Secretary → CIF 0
  • 11
    Cope, Jonathan, Mr.
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 13
    Spencer, Paul
    Group Finance Director born in January 1950
    Individual (72 offsprings)
    Officer
    1996-02-22 ~ 1998-12-21
    OF - Director → CIF 0
  • 14
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 15
    Bergin, Blathnaid
    Financial Controller born in May 1975
    Individual (16 offsprings)
    Officer
    2014-08-11 ~ 2016-08-25
    OF - Director → CIF 0
  • 16
    De Baat, Simon
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 17
    Hinton, Martin
    Group Tax Director born in January 1965
    Individual (16 offsprings)
    Officer
    2014-01-27 ~ 2015-07-28
    OF - Director → CIF 0
  • 18
    Hutchinson, Ian David
    Accountant born in October 1954
    Individual (37 offsprings)
    Officer
    1997-06-12 ~ 1998-07-01
    OF - Director → CIF 0
    1998-12-21 ~ 2004-09-28
    OF - Director → CIF 0
  • 19
    Gamble, Richard Arthur
    Group Chief Executive born in September 1939
    Individual (20 offsprings)
    Officer
    1993-03-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (39 offsprings)
    Officer
    1998-07-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 21
    Wright, Jason Leslie
    Individual (106 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 22
    Regan, Patrick Charles
    Director born in March 1966
    Individual (61 offsprings)
    Officer
    2004-12-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Possener, Julia Caroline
    Solicitor
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 24
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-07-11 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 25
    Miles, Paul Lewis
    Director born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 26
    Craston, Ian Adam
    Director born in March 1966
    Individual (73 offsprings)
    Officer
    2004-09-28 ~ 2021-06-01
    OF - Director → CIF 0
  • 27
    Postles, Martin David
    Group Manager, International Legacy Businesses born in December 1959
    Individual (29 offsprings)
    Officer
    2013-09-03 ~ 2019-09-27
    OF - Director → CIF 0
  • 28
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1997-03-05 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 29
    Miller, Jan Victor
    Director born in May 1951
    Individual (65 offsprings)
    Officer
    1998-12-21 ~ 2004-09-28
    OF - Director → CIF 0
  • 30
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (95 offsprings)
    Officer
    2004-05-19 ~ 2012-03-09
    OF - Director → CIF 0
  • 31
    Elms, Roy Alfred
    Insurance Executive born in November 1932
    Individual (15 offsprings)
    Officer
    1993-03-26 ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 33
    Rash, Christopher John Roland
    Accountant born in July 1964
    Individual (24 offsprings)
    Officer
    2013-09-03 ~ 2014-04-23
    OF - Director → CIF 0
  • 34
    Wilkinson, Gavin Leslie
    Capital Director born in December 1981
    Individual (26 offsprings)
    Officer
    2014-12-11 ~ 2017-11-02
    OF - Director → CIF 0
  • 35
    Dowdy, Michael John
    Chartered Accountant born in July 1935
    Individual (7 offsprings)
    Officer
    1993-03-26 ~ 1995-05-31
    OF - Director → CIF 0
  • 36
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    22, Bishopsgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    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
  • 37
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    22, Bishopsgate, London, United Kingdom
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE GLOBE INSURANCE COMPANY LIMITED

Period: 1993-03-26 ~ now
Company number: 02805658
Registered name
THE GLOBE INSURANCE COMPANY LIMITED - now
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
    St Mark's Court, Chart Way, Horsham, West Sussex RH12 1XL
    PRIVATE LIMITED COMPANY incorporated on 1993-03-26 (32 years 11 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
    St 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 2
  • 1
    CODAN FINANCE LIMITED
    06883932
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RSA OVERSEAS HOLDINGS (UK) LIMITED
    03339213
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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