logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Bowden, Peter
    Born in July 1951
    Individual (26 offsprings)
    Officer
    1996-01-23 ~ 2002-08-19
    OF - Director → CIF 0
  • 2
    Payne, Joanne
    Cpo born in February 1976
    Individual (25 offsprings)
    Officer
    2023-03-21 ~ 2024-09-13
    OF - Director → CIF 0
  • 3
    Ellen, Simon Tudor
    Born in June 1949
    Individual (36 offsprings)
    Officer
    2014-02-01 ~ 2015-06-24
    OF - Director → CIF 0
  • 4
    Goodman, Leslie David
    Born in January 1946
    Individual (23 offsprings)
    Officer
    2007-12-10 ~ 2009-05-18
    OF - Director → CIF 0
  • 5
    Ashbolt, Timothy John
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2003-08-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 6
    Rajan, Amin Haji
    Born in December 1942
    Individual (12 offsprings)
    Officer
    2006-06-08 ~ 2008-04-18
    OF - Director → CIF 0
  • 7
    Bellis, Juliet Mary Susan
    Individual (142 offsprings)
    Officer
    2002-08-19 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 8
    Witherspoon, Mark Stephen
    Born in June 1959
    Individual (29 offsprings)
    Officer
    2017-03-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 9
    Bellis, Neil Graham
    Barrister born in February 1954
    Individual (71 offsprings)
    Officer
    2002-08-19 ~ 2003-07-08
    OF - Director → CIF 0
  • 10
    Smith, James Robert Drummond
    Born in February 1960
    Individual (84 offsprings)
    Officer
    2008-01-02 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    Withington, Kevin Michael
    Born in October 1972
    Individual (33 offsprings)
    Officer
    2013-07-18 ~ 2013-12-09
    OF - Director → CIF 0
  • 12
    Totty, Martin Richard
    Born in September 1956
    Individual (39 offsprings)
    Officer
    2013-11-06 ~ 2020-12-01
    OF - Director → CIF 0
  • 13
    Reynolds, Mary Annette
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2005-12-08 ~ 2006-09-21
    OF - Director → CIF 0
  • 14
    Clark, Roy John
    Born in February 1960
    Individual (28 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 15
    Lynch, Peter Anthony
    Born in February 1951
    Individual (9 offsprings)
    Officer
    1996-01-23 ~ 2002-08-19
    OF - Director → CIF 0
  • 16
    Fawcett, Claire Mary
    Born in August 1981
    Individual (10 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 17
    Ye, Christina Hong
    Individual (75 offsprings)
    Officer
    2008-10-01 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 18
    Hunnisett, John Dennis
    Born in October 1950
    Individual (7 offsprings)
    Officer
    2003-08-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 19
    Crocker, Nicholas John David
    Born in April 1952
    Individual (45 offsprings)
    Officer
    2006-10-13 ~ 2007-09-30
    OF - Director → CIF 0
  • 20
    Ramsey, Michael Francis
    Born in June 1960
    Individual (35 offsprings)
    Officer
    2012-06-18 ~ 2013-06-01
    OF - Director → CIF 0
  • 21
    Boyle, John
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2008-05-12 ~ 2011-12-13
    OF - Director → CIF 0
  • 22
    Mcmanus, Brendan James
    Born in November 1959
    Individual (124 offsprings)
    Officer
    2015-11-25 ~ 2019-11-14
    OF - Director → CIF 0
    Mcmanus, Brendan James
    Company Director born in November 1959
    Individual (124 offsprings)
    2020-12-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 23
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (208 offsprings)
    Officer
    2011-10-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 24
    Gackowski, Stefan
    Individual (15 offsprings)
    Officer
    2014-01-06 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 25
    Pietruska, Alexander Michael
    Non Executive Director born in March 1959
    Individual (8 offsprings)
    Officer
    2015-07-24 ~ 2024-04-01
    OF - Director → CIF 0
  • 26
    Graham, Peter John
    Born in May 1962
    Individual (31 offsprings)
    Officer
    2015-08-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 27
    Broadhead, Mark William
    Born in March 1958
    Individual (17 offsprings)
    Officer
    2012-04-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 28
    Turnbull, Nigel Victor
    Born in February 1942
    Individual (55 offsprings)
    Officer
    2007-11-22 ~ 2007-12-20
    OF - Director → CIF 0
  • 29
    Glover, Michael Logan
    Born in October 1958
    Individual (171 offsprings)
    Officer
    2008-05-07 ~ 2009-04-30
    OF - Director → CIF 0
  • 30
    Brown, Ryan Christopher
    Born in October 1973
    Individual (100 offsprings)
    Officer
    2020-12-01 ~ 2026-01-15
    OF - Director → CIF 0
  • 31
    Shackell, Ian Richard Charles
    Born in July 1955
    Individual (11 offsprings)
    Officer
    2006-06-28 ~ 2008-04-18
    OF - Director → CIF 0
  • 32
    Oliver, David Martin
    Born in June 1964
    Individual (44 offsprings)
    Officer
    2008-11-12 ~ 2012-06-15
    OF - Director → CIF 0
  • 33
    Redburn, Timothy John
    Born in September 1953
    Individual (138 offsprings)
    Officer
    2008-06-05 ~ 2012-07-31
    OF - Director → CIF 0
  • 34
    Pearson, Michael
    Born in January 1972
    Individual (72 offsprings)
    Officer
    2002-08-19 ~ 2005-12-08
    OF - Director → CIF 0
  • 35
    Jenkinson, Andrew Timothy
    Born in April 1953
    Individual (75 offsprings)
    Officer
    2008-11-05 ~ 2011-04-07
    OF - Director → CIF 0
  • 36
    Mccaig, Malcolm Graham
    Born in May 1955
    Individual (46 offsprings)
    Officer
    2007-01-24 ~ 2014-02-01
    OF - Director → CIF 0
  • 37
    Halstead, Andrew John
    Born in December 1961
    Individual (52 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
    2005-08-01 ~ 2007-12-03
    OF - Director → CIF 0
  • 38
    Johnson, Paul Mark
    Cio/Coo born in September 1966
    Individual (45 offsprings)
    Officer
    2021-11-09 ~ 2024-09-30
    OF - Director → CIF 0
  • 39
    Trueman, Antony John
    Born in May 1961
    Individual (31 offsprings)
    Officer
    2006-10-04 ~ 2007-09-07
    OF - Director → CIF 0
  • 40
    Chadwick, Timothy John
    Chief Risk Officer born in April 1971
    Individual (40 offsprings)
    Officer
    2021-08-05 ~ 2024-10-21
    OF - Director → CIF 0
  • 41
    Brindley, Steven John
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2000-09-01 ~ 2006-09-21
    OF - Director → CIF 0
  • 42
    Johnson, Robin Simon
    Individual (293 offsprings)
    Officer
    2007-11-29 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 43
    Sargent, Gavin Roy
    Individual (18 offsprings)
    Officer
    1996-01-19 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 44
    Screeton, Philip
    Born in May 1967
    Individual (35 offsprings)
    Officer
    2013-12-31 ~ 2020-12-01
    OF - Director → CIF 0
    Screeton, Philip
    Individual (35 offsprings)
    Officer
    2015-05-06 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 45
    Winkett, David James
    Director born in September 1969
    Individual (71 offsprings)
    Officer
    2023-01-16 ~ 2024-05-08
    OF - Director → CIF 0
  • 46
    Andrews, Fiona
    Born in October 1960
    Individual (34 offsprings)
    Officer
    2021-11-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 47
    Palmer, Jeffrey Edward
    Born in January 1953
    Individual (10 offsprings)
    Officer
    2005-08-01 ~ 2006-08-07
    OF - Director → CIF 0
  • 48
    Woods, David Ernest
    Born in December 1947
    Individual (35 offsprings)
    Officer
    2012-10-10 ~ 2015-06-24
    OF - Director → CIF 0
  • 49
    Cummings, Lucy
    Management Consultant born in June 1960
    Individual (74 offsprings)
    Officer
    2002-08-19 ~ 2007-11-19
    OF - Director → CIF 0
  • 50
    Sharp, Nicholas Charles
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2008-07-04 ~ 2012-09-06
    OF - Director → CIF 0
  • 51
    Thukaram, Keshav
    Born in January 1970
    Individual (12 offsprings)
    Officer
    2005-12-08 ~ 2006-09-21
    OF - Director → CIF 0
  • 52
    Armitage, Mark Nicholas
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2012-09-19 ~ 2013-05-01
    OF - Director → CIF 0
  • 53
    Peraux, Keith Vaughan
    Born in December 1948
    Individual (17 offsprings)
    Officer
    1996-01-19 ~ 2002-08-19
    OF - Director → CIF 0
  • 54
    Williams, Neil Vaughan
    Born in April 1950
    Individual (14 offsprings)
    Officer
    2005-08-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 55
    BARBON HOLDINGS 2030 LIMITED - now
    BARBON HOLDINGS LIMITED
    - 2025-07-11 07435517
    Hestia House, Edgewest Road, Lincoln, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 56
    PIB GROUP LIMITED
    - now 09900466 10315628
    LOMBARD BIDCO LIMITED - 2016-08-22
    Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (11 parents, 66 offsprings)
    Person with significant control
    2023-09-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 57
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    1995-12-08 ~ 1996-01-15
    OF - Nominee Director → CIF 0
  • 58
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    1995-12-08 ~ 1996-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BARBON INSURANCE GROUP LIMITED

Period: 2008-08-08 ~ now
Company number: 03135797 01913531
Registered names
BARBON INSURANCE GROUP LIMITED - now 01913531
Recent Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • BARBON INSURANCE GROUP LIMITED
    Info
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2008-08-08
    GLASSMASTER LIMITED - 2008-08-08
    Registered number 03135797
    Hestia House, Edgewest Road, Lincoln LN6 7EL
    PRIVATE LIMITED COMPANY incorporated on 1995-12-08 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • BARBON INSURANCE GROUP LIMITED
    S
    Registered number 03135797
    Hestia House, Edgewest Road, Lincoln, England, LN6 7EL
    Private Company Limited By Shares And Incorporated And Registered In England And Wales in Companies House, England
    CIF 1
    Private Limited Company in United Kingdom (England): Companies House, England
    CIF 2
    Private Limited Company in United Kingdom (England); Companies House, England
    CIF 3
  • BARBON INSURANCE GROUP LIMITED
    S
    Registered number 03135797
    Hestia House, Edgewest Road, Lincoln, United Kingdom, LN6 7EL
    Limited Company in England And Wales, England
    CIF 4 CIF 5
    Private Company Limited in United Kingdom (England) Companies House, England
    CIF 6
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 7
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 8 CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    BARBON GUARANTOR LIMITED
    17122109
    Hestia House, Edgewest Road, Lincoln, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-03-27 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    BARBON LEGAL SERVICES LIMITED
    13839828
    Hestia House, Edgewest Road, Lincoln, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-11 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    FOR LANDLORDS LIMITED
    - now 07777642 02892734
    BIG FL LIMITED - 2011-09-23
    Hestia House, Edgewest Road, Lincoln
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    LET ALLIANCE LTD
    07338620
    Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, Cheshire
    Active Corporate (11 parents)
    Person with significant control
    2019-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    LETSURE LIMITED
    - now 03010153 00378519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-26 during the appointment or period of control
    Dissolved on 2023-11-15 during the appointment or period of control
    LUMLEY LETSURE LIMITED - 2007-09-03
    WINTER RICHMUND LIMITED - 1999-02-11
    SARABOM LIMITED - 1995-02-20
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (49 parents)
    Person with significant control
    2018-12-20 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    LETSURE UNDERWRITING MANAGEMENT LIMITED
    - now 03115069 03115130
    LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
    BIOVINE COMMERCIAL LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    MOVEM LTD.
    08876118
    Hestia House, Edgewest Road, Lincoln, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-09-12 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    RENTDATA LIMITED
    10309738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-26 during the appointment or period of control
    Dissolved on 2023-11-14 during the appointment or period of control
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-08-03 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    RENTSHIELD DIRECT LIMITED
    - now 05616550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-26 during the appointment or period of control
    Dissolved on 2023-09-23 during the appointment or period of control
    ELMSDALE LIMITED - 2005-11-16
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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