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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 6
  • 1
    Forbes, Oliver Samuel
    Born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Calfa, Serge Joseph
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Friedlander, Nicholas Hyman
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Russ, Stephen Michael Anthony
    Born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-24 ~ now
    OF - Director → CIF 0
  • 5
    MINMAR (393) LIMITED - 1997-08-15
    MUNICH RE HOLDING COMPANY (UK) LIMITED - 2017-02-13
    icon of address1, Fen Court, London, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of address36, Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Hill, Gareth Kim
    Director born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2018-08-20
    OF - Director → CIF 0
  • 2
    Coskun, Timur
    Chartered Accountant born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2008-02-22
    OF - Director → CIF 0
    Coskun, Timur
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 3
    Groff, Karen
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2023-05-11
    OF - Director → CIF 0
  • 4
    Smith, Michael Hamilton
    Insurance Broker born in May 1951
    Individual
    Officer
    icon of calendar 2011-11-11 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Mccourt, Adrian Vincent, Captain
    Risk Manager born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Ross, Charles Julian Alexander
    Insurance Broker born in July 1960
    Individual
    Officer
    icon of calendar 2010-11-11 ~ 2017-06-12
    OF - Director → CIF 0
  • 7
    Gray, Nicholas John Talbot
    Finance Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 2015-05-13
    OF - Director → CIF 0
    Gray, Nicholas John Talbot
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 2001-02-15
    OF - Secretary → CIF 0
  • 8
    Sterrett, William Davenport
    Insurance Management born in May 1947
    Individual
    Officer
    icon of calendar 2011-11-11 ~ 2021-01-31
    OF - Director → CIF 0
  • 9
    Burgess, Charles Anthony Edward
    Director born in September 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Tsd Secretaries Limited
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 1994-12-13
    OF - Nominee Secretary → CIF 0
  • 11
    Jephcott, Mark
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-12-13 ~ 1996-11-21
    OF - Secretary → CIF 0
  • 12
    Hoare, Dominick James Rolls
    Lloyds Underwriter born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-13 ~ 2004-06-15
    OF - Director → CIF 0
  • 13
    Watkins, Mark Christopher
    Chairman & Lloyds Underwriter born in May 1951
    Individual
    Officer
    icon of calendar 1994-12-13 ~ 2016-04-21
    OF - Director → CIF 0
  • 14
    Howells, David
    Reinsurance Broker born in May 1988
    Individual
    Officer
    icon of calendar 2023-09-14 ~ 2024-08-14
    OF - Director → CIF 0
  • 15
    Riordan, Eamonn Patrick
    Service Company Manager born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2009-11-27
    OF - Director → CIF 0
    Riordan, Eamonn Patrick
    Born in October 1955
    Individual (5 offsprings)
    icon of calendar 2010-11-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Grande, Roderic William Ricardo
    Managing Director born in July 1957
    Individual
    Officer
    icon of calendar 1994-12-13 ~ 2004-06-15
    OF - Director → CIF 0
  • 17
    Wilkinson, John Curt
    Company Director born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2019-02-01
    OF - Director → CIF 0
  • 18
    Hincal, Mesut
    Head Of Finance born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2023-02-14
    OF - Director → CIF 0
  • 19
    Gray, Martin Bevis
    Managing Director born in September 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 1994-12-13 ~ 1995-11-28
    OF - Director → CIF 0
  • 20
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1994-10-28 ~ 1994-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROANOKE INTERNATIONAL BROKERS LIMITED

Previous names
WATKINS MARINE SERVICES LTD - 2010-10-19
IBIS (274) LIMITED - 1994-12-13
STEWART UNDERWRITING (CONSORTIUM ONE) LIMITED - 1997-01-06
APOLLO UNDERWRITING (CONSORTIUM ONE) LIMITED - 2005-02-15
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • ROANOKE INTERNATIONAL BROKERS LIMITED
    Info
    WATKINS MARINE SERVICES LTD - 2010-10-19
    IBIS (274) LIMITED - 2010-10-19
    STEWART UNDERWRITING (CONSORTIUM ONE) LIMITED - 2010-10-19
    APOLLO UNDERWRITING (CONSORTIUM ONE) LIMITED - 2010-10-19
    Registered number 02984338
    icon of address1 Fen Court, London EC3M 5BN
    PRIVATE LIMITED COMPANY incorporated on 1994-10-28 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.