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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 3
  • 1
    Truman, Darren Scott
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hextall, Siobhan Mary
    Individual (46 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressClarendon House, 2 Church Street, Hamilton, Bemuda
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 30
  • 1
    Cochran, George Newcomb
    Investment Banker born in August 1954
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2009-12-09
    OF - Director → CIF 0
  • 2
    Portsmouth, Charles Sinclair
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Llewellyn, Robert Crofts William
    Run Off Service Company born in November 1952
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2002-02-18
    OF - Director → CIF 0
  • 4
    Gilmour, Ewen Hamilton
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2016-12-20
    OF - Director → CIF 0
  • 5
    Dalton, Sean James
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2009-10-31
    OF - Director → CIF 0
  • 6
    Hanford, Timothy John
    Director born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2013-01-09
    OF - Director → CIF 0
  • 7
    Phinn, Richard Leslie
    Accountant born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2017-07-21
    OF - Director → CIF 0
  • 8
    Bernard, Norman Paul
    Management Consultant born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2015-09-02
    OF - Director → CIF 0
  • 9
    Griffiths, Gary Leonard
    Non-Executive Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2015-07-23
    OF - Director → CIF 0
  • 10
    Brandon, Lee Christopher
    Chairman & Ceo born in January 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-01-26 ~ 2008-02-08
    OF - Director → CIF 0
  • 11
    Packer, Nicholas Andrew
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2009-01-05
    OF - Director → CIF 0
    Packer, Nicholas Andrew
    Reinsurance Consultant born in September 1962
    Individual (4 offsprings)
    icon of calendar 2009-07-27 ~ 2014-11-13
    OF - Director → CIF 0
  • 12
    Gwynne, Susan Madeleine
    Non-Executive Director born in July 1955
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2008-02-08
    OF - Director → CIF 0
  • 13
    Cameron, John Angus
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 14
    Wilkinson, Duncan James
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2009-08-18 ~ 2011-02-11
    OF - Director → CIF 0
  • 15
    Durowse, Roger Henry
    Insurance
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-30 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 16
    Murphy, Clifford Edward
    Insurance born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-30 ~ 2009-08-27
    OF - Director → CIF 0
  • 17
    Hare, Christopher Peter
    Director born in November 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    O'shea, Paul James
    Chartered Accountant born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2016-12-20
    OF - Director → CIF 0
  • 19
    Moir, John Alexander Wilson
    Non Executive Director born in January 1937
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 2008-02-08
    OF - Director → CIF 0
  • 20
    Zisaruk, Jonathan Richard
    Insurance born in July 1980
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2008-07-30
    OF - Director → CIF 0
  • 21
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2015-09-07
    OF - Director → CIF 0
  • 22
    Carruthers, Paul
    Chartered Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-29 ~ 2014-08-07
    OF - Director → CIF 0
  • 23
    Sharp, Dominic Charles
    Actuary born in February 1970
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2016-10-03
    OF - Director → CIF 0
  • 24
    Elliott, Andrew Duncan
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2016-12-20
    OF - Director → CIF 0
  • 25
    Harris, Richard John
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Martin, Phillip Charles
    Insurance born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ 2016-12-20
    OF - Director → CIF 0
  • 27
    Street, Timothy
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 28
    EVENSUIT LIMITED - 1990-05-24
    icon of address135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    1,938 GBP2025-03-31
    Officer
    1994-08-18 ~ 1995-03-06
    PE - Nominee Director → CIF 0
  • 29
    FORCESUIT LIMITED - 1990-05-23
    icon of address135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (3 parents, 87 offsprings)
    Equity (Company account)
    1,903 GBP2025-03-31
    Officer
    1994-08-18 ~ 1997-09-16
    PE - Nominee Secretary → CIF 0
  • 30
    MINMAR (211) LIMITED - 1993-04-06
    PARTICIPANT RUN-OFF LIMITED - 2001-05-14
    icon of addressBruton Court, Bruton Way, Gloucester, Gloucestershire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1997-09-16 ~ 2001-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELBOURNE SYNDICATE SERVICES LIMITED

Previous names
PRO SYNDICATE MANAGEMENT LIMITED - 2008-02-19
ROWAN (47) LIMITED - 1994-09-13
PRO MANAGEMENT LIMITED - 2001-08-31
Standard Industrial Classification
65120 - Non-life Insurance
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SHELBOURNE SYNDICATE SERVICES LIMITED
    Info
    PRO SYNDICATE MANAGEMENT LIMITED - 2008-02-19
    ROWAN (47) LIMITED - 2008-02-19
    PRO MANAGEMENT LIMITED - 2008-02-19
    Registered number 02960086
    icon of address3 Guildford Business Park, Guildford, Surrey GU2 8XG
    PRIVATE LIMITED COMPANY incorporated on 1994-08-18 and dissolved on 2017-12-19 (23 years 4 months). The company status is Dissolved.
    CIF 0
  • P.R.O MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address35, Barrack Road, Belize City, Gibraltar, Belize
    INTERNATIONAL BUS.COMPANY in REGISTRAR OF INT.BUS.COMPANIES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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