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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 31
  • 1
    Felton Smith, Esther
    Individual (22 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Pallot, Hugh Glen
    Individual (71 offsprings)
    Officer
    2000-09-30 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 3
    Patrick, Elvin Ensor
    Born in April 1944
    Individual (16 offsprings)
    Officer
    1997-07-16 ~ 1999-10-29
    OF - Director → CIF 0
  • 4
    O'halloran, Francis Michael
    Born in May 1946
    Individual (14 offsprings)
    Officer
    2000-08-18 ~ 2009-02-09
    OF - Director → CIF 0
  • 5
    Lang, David Mark
    Born in April 1966
    Individual (41 offsprings)
    Officer
    2002-07-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Fitzgerald, Brian Anthony
    Born in July 1943
    Individual (17 offsprings)
    Officer
    1997-07-16 ~ 1999-10-24
    OF - Director → CIF 0
  • 7
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2016-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Wallace, Robert Jeffrey
    Born in March 1942
    Individual (13 offsprings)
    Officer
    1998-05-21 ~ 2000-12-15
    OF - Director → CIF 0
  • 9
    Williams, Adrian Charles Harold
    Individual (49 offsprings)
    Officer
    2006-12-08 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 10
    Grove, Peter Ernest
    Born in November 1949
    Individual (14 offsprings)
    Officer
    1998-05-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Youell, John Richard Ludbrooke
    Born in September 1942
    Individual (11 offsprings)
    Officer
    1998-05-21 ~ 2000-09-15
    OF - Director → CIF 0
  • 12
    Gibson, Robert Edward Graeme
    Born in August 1941
    Individual (12 offsprings)
    Officer
    1997-09-30 ~ 2000-09-15
    OF - Director → CIF 0
  • 13
    Agnew, Jonathan Geoffrey William
    Born in July 1941
    Individual (24 offsprings)
    Officer
    1993-10-14 ~ 2000-09-15
    OF - Director → CIF 0
  • 14
    Murphy, John Michael
    Born in February 1952
    Individual (13 offsprings)
    Officer
    1998-05-21 ~ 1999-07-26
    OF - Director → CIF 0
  • 15
    Nichols, Allan Malcolm
    Born in March 1954
    Individual (19 offsprings)
    Officer
    1993-10-06 ~ 1999-10-29
    OF - Director → CIF 0
  • 16
    Boland, Sharon Maria
    Individual (46 offsprings)
    Officer
    2007-05-15 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 17
    Hichens, Antony Peverell
    Born in September 1936
    Individual (19 offsprings)
    Officer
    1993-10-14 ~ 2000-09-15
    OF - Director → CIF 0
  • 18
    Morgan, Roger Bramall, Executors Of
    Born in October 1941
    Individual (26 offsprings)
    Officer
    1993-10-14 ~ 1997-08-27
    OF - Director → CIF 0
  • 19
    Hamblin, John Charles
    Born in August 1957
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2000-09-03
    OF - Director → CIF 0
  • 20
    Swain, Paul
    Born in July 1944
    Individual (16 offsprings)
    Officer
    1993-10-14 ~ 1994-06-28
    OF - Director → CIF 0
  • 21
    Carpenter, Michael Edward Arscott
    Managing Accountant born in April 1949
    Individual (37 offsprings)
    Officer
    1993-10-06 ~ 2000-05-31
    OF - Director → CIF 0
    Carpenter, Michael Edward Arscott
    Individual (37 offsprings)
    Officer
    1993-10-14 ~ 1996-02-08
    OF - Secretary → CIF 0
  • 22
    Clews, Stephen Thomas
    Individual (58 offsprings)
    Officer
    1996-02-08 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 23
    Winkett, David James
    Born in September 1969
    Individual (71 offsprings)
    Officer
    2000-12-15 ~ now
    OF - Director → CIF 0
  • 24
    Keys, Anthony James
    Born in October 1941
    Individual (40 offsprings)
    Officer
    1993-10-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Lockwood, Graham Henry
    Born in June 1935
    Individual (18 offsprings)
    Officer
    1994-09-14 ~ 2000-09-15
    OF - Director → CIF 0
  • 26
    Hurst-bannister, Barnabas John
    Born in November 1952
    Individual (32 offsprings)
    Officer
    1999-01-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 27
    Grant, Robert Michael
    Born in September 1953
    Individual (12 offsprings)
    Officer
    2000-08-18 ~ 2000-10-17
    OF - Director → CIF 0
  • 28
    Rogerson, Philip Graham
    Born in January 1945
    Individual (42 offsprings)
    Officer
    1997-11-26 ~ 2000-09-20
    OF - Director → CIF 0
  • 29
    Stone, Robert Charles
    Born in January 1975
    Individual (21 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
  • 30
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2016-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Burns, Steven Paul
    Born in July 1958
    Individual (44 offsprings)
    Officer
    1999-01-01 ~ 2013-07-22
    OF - Director → CIF 0
parent relation
Company in focus

QBE HOLDINGS (EUROPE) LIMITED

Period: 1997-08-27 ~ 2017-06-21
Company number: 02843890
Registered names
QBE HOLDINGS (EUROPE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2017-06-21
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 - 1997-08-27
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.