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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 33
  • 1
    Packer, Nicholas Andrew
    Born in September 1962
    Individual (22 offsprings)
    Officer
    2008-02-08 ~ 2009-01-05
    OF - Director → CIF 0
    2009-07-27 ~ 2014-11-13
    OF - Director → CIF 0
  • 2
    Phinn, Richard Leslie
    Born in October 1975
    Individual (11 offsprings)
    Officer
    2014-07-31 ~ 2017-07-21
    OF - Director → CIF 0
  • 3
    Gilmour, Ewen Hamilton
    Born in August 1953
    Individual (36 offsprings)
    Officer
    2009-10-01 ~ 2016-12-20
    OF - Director → CIF 0
  • 4
    Nokes, Gareth Howard John
    Born in August 1974
    Individual (47 offsprings)
    Officer
    2009-07-27 ~ 2015-09-07
    OF - Director → CIF 0
  • 5
    Carruthers, Paul
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2009-08-29 ~ 2014-08-07
    OF - Director → CIF 0
  • 6
    Sharp, Dominic Charles
    Born in February 1970
    Individual (1 offspring)
    Officer
    2013-04-25 ~ 2016-10-03
    OF - Director → CIF 0
  • 7
    Wilkinson, Duncan James
    Born in December 1958
    Individual (19 offsprings)
    Officer
    2009-08-18 ~ 2011-02-11
    OF - Director → CIF 0
  • 8
    Street, Timothy
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Dalton, Sean James
    Born in September 1965
    Individual (28 offsprings)
    Officer
    2008-02-08 ~ 2009-10-31
    OF - Director → CIF 0
  • 10
    O'shea, Paul James
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2009-07-27 ~ 2016-12-20
    OF - Director → CIF 0
  • 11
    Murphy, Clifford Edward
    Born in February 1959
    Individual (12 offsprings)
    Officer
    2008-07-30 ~ 2009-08-27
    OF - Director → CIF 0
  • 12
    Harris, Richard John
    Born in November 1961
    Individual (20 offsprings)
    Officer
    2008-02-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Brandon, Lee Christopher
    Born in January 1953
    Individual (18 offsprings)
    Officer
    1995-01-26 ~ 2008-02-08
    OF - Director → CIF 0
  • 14
    Martin, Phillip Charles
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2008-12-31 ~ 2016-12-20
    OF - Director → CIF 0
  • 15
    Bernard, Norman Paul
    Born in June 1945
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ 2015-09-02
    OF - Director → CIF 0
  • 16
    Cameron, John Angus
    Individual (7 offsprings)
    Officer
    2001-08-28 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 17
    Griffiths, Gary Leonard
    Born in December 1953
    Individual (9 offsprings)
    Officer
    2013-12-05 ~ 2015-07-23
    OF - Director → CIF 0
  • 18
    Cochran, George Newcomb
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2008-02-08 ~ 2009-12-09
    OF - Director → CIF 0
  • 19
    Zisaruk, Jonathan Richard
    Born in July 1980
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2008-07-30
    OF - Director → CIF 0
  • 20
    Hare, Christopher Peter
    Born in November 1947
    Individual (21 offsprings)
    Officer
    2001-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Truman, Darren Scott
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
  • 22
    Elliott, Andrew Duncan
    Born in March 1959
    Individual (9 offsprings)
    Officer
    2008-02-08 ~ 2016-12-20
    OF - Director → CIF 0
  • 23
    Portsmouth, Charles Sinclair
    Born in August 1956
    Individual (17 offsprings)
    Officer
    2003-01-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 24
    Llewellyn, Robert Crofts William
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ 2002-02-18
    OF - Director → CIF 0
  • 25
    Gwynne, Susan Madeleine
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2008-02-08
    OF - Director → CIF 0
  • 26
    Durowse, Roger Henry
    Individual (6 offsprings)
    Officer
    2003-01-30 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 27
    Hextall, Siobhan Mary
    Individual (67 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Secretary → CIF 0
  • 28
    Hanford, Timothy John
    Director born in April 1964
    Individual (41 offsprings)
    Officer
    2008-02-08 ~ 2013-01-09
    OF - Director → CIF 0
  • 29
    Moir, John Alexander Wilson
    Born in January 1937
    Individual (7 offsprings)
    Officer
    1995-01-26 ~ 2008-02-08
    OF - Director → CIF 0
  • 30
    ROWAN FORMATIONS LIMITED
    - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (6 parents, 1082 offsprings)
    Officer
    1994-08-18 ~ 1995-03-06
    OF - Nominee Director → CIF 0
  • 31
    PRO INSURANCE SOLUTIONS LIMITED
    - now 02801404
    PARTICIPANT RUN-OFF LIMITED - 2001-05-14 02801404
    MINMAR (211) LIMITED - 1993-04-06
    Bruton Court, Bruton Way, Gloucester, Gloucestershire
    Active Corporate (53 parents, 13 offsprings)
    Officer
    1997-09-16 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 32
    Clarendon House, 2 Church Street, Hamilton, Bemuda
    Corporate (34 offsprings)
    Person with significant control
    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
  • 33
    ROWANSEC LIMITED
    - now 02494564
    FORCESUIT LIMITED - 1990-05-23
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (8 parents, 749 offsprings)
    Officer
    1994-08-18 ~ 1997-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHELBOURNE SYNDICATE SERVICES LIMITED

Period: 2008-02-19 ~ 2017-12-19
Company number: 02960086
Registered names
SHELBOURNE SYNDICATE SERVICES LIMITED - Dissolved
ROWAN (47) LIMITED - 1994-09-13 04394494... (more)
Recent Standard Industrial Classification
65120 - Non-life Insurance
82990 - Other Business Support Service Activities N.e.c.

  • SHELBOURNE SYNDICATE SERVICES LIMITED
    Info
    PRO SYNDICATE MANAGEMENT LIMITED - 2008-02-19
    PRO MANAGEMENT LIMITED - 2008-02-19
    ROWAN (47) LIMITED - 2008-02-19
    Registered number 02960086
    3 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 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.