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 3
  • 1
    Felton Smith, Esther
    Individual (2 offsprings)
    Officer
    2015-06-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Stone, Robert Charles
    Company Director born in January 1975
    Individual (14 offsprings)
    Officer
    2012-01-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Winkett, David James
    Chartered Accountant born in September 1969
    Individual (12 offsprings)
    Officer
    2000-12-15 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Wallace, Robert Jeffrey
    Underwriter born in March 1942
    Individual
    Officer
    1998-05-21 ~ 2000-12-15
    OF - Director → CIF 0
  • 2
    O'halloran, Francis Michael
    Chartered Accountant born in May 1946
    Individual
    Officer
    2000-08-18 ~ 2009-02-09
    OF - Director → CIF 0
  • 3
    Boland, Sharon Maria
    Individual (3 offsprings)
    Officer
    2007-05-15 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 4
    Agnew, Jonathan Geoffrey William
    Merchant Banker born in July 1941
    Individual
    Officer
    1993-10-14 ~ 2000-09-15
    OF - Director → CIF 0
  • 5
    Patrick, Elvin Ensor
    Underwriter born in April 1944
    Individual (5 offsprings)
    Officer
    1997-07-16 ~ 1999-10-29
    OF - Director → CIF 0
  • 6
    Morgan, Roger Bramall, Executors Of
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 1997-08-27
    OF - Director → CIF 0
  • 7
    Lockwood, Graham Henry
    Company Director born in June 1935
    Individual
    Officer
    1994-09-14 ~ 2000-09-15
    OF - Director → CIF 0
  • 8
    Nichols, Allan Malcolm
    Research Director born in March 1954
    Individual (1 offspring)
    Officer
    1993-10-06 ~ 1999-10-29
    OF - Director → CIF 0
  • 9
    Grove, Peter Ernest
    Underwriter born in November 1949
    Individual
    Officer
    1998-05-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Hamblin, John Charles
    Underwriter born in August 1957
    Individual
    Officer
    1999-01-01 ~ 2000-09-03
    OF - Director → CIF 0
  • 11
    Gibson, Robert Edward Graeme
    Non Executive Director born in August 1941
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2000-09-15
    OF - Director → CIF 0
  • 12
    Murphy, John Michael
    Active Underwriter born in February 1952
    Individual (5 offsprings)
    Officer
    1998-05-21 ~ 1999-07-26
    OF - Director → CIF 0
  • 13
    Clews, Stephen Thomas
    Company Secretary
    Individual (25 offsprings)
    Officer
    1996-02-08 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 14
    Lang, David Mark
    Actuary born in April 1966
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 15
    Youell, John Richard Ludbrooke
    Underwriter born in September 1942
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 2000-09-15
    OF - Director → CIF 0
  • 16
    Rogerson, Philip Graham
    Company Director born in January 1945
    Individual
    Officer
    1997-11-26 ~ 2000-09-20
    OF - Director → CIF 0
  • 17
    Fitzgerald, Brian Anthony
    Chief Executive Of Managing Ag born in July 1943
    Individual (3 offsprings)
    Officer
    1997-07-16 ~ 1999-10-24
    OF - Director → CIF 0
  • 18
    Grant, Robert Michael
    Managing Director born in September 1953
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2000-10-17
    OF - Director → CIF 0
  • 19
    Hichens, Antony Peverell
    Company Director born in September 1936
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 2000-09-15
    OF - Director → CIF 0
  • 20
    Hurst-bannister, Barnabas John
    Underwriter born in November 1952
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 21
    Williams, Adrian Charles Harold
    Individual (6 offsprings)
    Officer
    2006-12-08 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 22
    Burns, Steven Paul
    Chartered Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2013-07-22
    OF - Director → CIF 0
  • 23
    Swain, Paul
    Management Consultant born in July 1944
    Individual (4 offsprings)
    Officer
    1993-10-14 ~ 1994-06-28
    OF - Director → CIF 0
  • 24
    Keys, Anthony James
    Finance Director born in October 1941
    Individual (2 offsprings)
    Officer
    1993-10-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Pallot, Hugh Glen
    Individual
    Officer
    2000-09-30 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 26
    Carpenter, Michael Edward Arscott
    Managing Accountant born in April 1949
    Individual (12 offsprings)
    Officer
    1993-10-06 ~ 2000-05-31
    OF - Director → CIF 0
    Carpenter, Michael Edward Arscott
    Individual (12 offsprings)
    Officer
    1993-10-14 ~ 1996-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

QBE HOLDINGS (EUROPE) LIMITED

Previous names
LONDON INSURANCE MARKET INVESTMENT TRUST PLC - 1997-08-27
HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • QBE HOLDINGS (EUROPE) LIMITED
    Info
    LONDON INSURANCE MARKET INVESTMENT TRUST PLC - 1997-08-27
    HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
    Registered number 02843890
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 1993-08-10 and dissolved on 2017-06-21 (23 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.