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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 4
  • 1
    Clark, Roy John
    Born in February 1960
    Individual (22 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Halstead, Andrew John
    Born in December 1961
    Individual (32 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Fawcett, Claire Mary
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 4
    LOMBARD BIDCO LIMITED - 2016-08-22
    Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (6 parents, 60 offsprings)
    Person with significant control
    2023-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 55
  • 1
    Brown, Ryan Christopher
    Born in October 1973
    Individual (28 offsprings)
    Officer
    2020-12-01 ~ 2026-01-15
    OF - Director → CIF 0
  • 2
    Totty, Martin Richard
    Director born in September 1956
    Individual (14 offsprings)
    Officer
    2013-11-06 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Withington, Kevin Michael
    Accountant born in October 1972
    Individual (12 offsprings)
    Officer
    2013-07-18 ~ 2013-12-09
    OF - Director → CIF 0
  • 4
    Ellen, Simon Tudor
    Director born in June 1949
    Individual (5 offsprings)
    Officer
    2014-02-01 ~ 2015-06-24
    OF - Director → CIF 0
  • 5
    Sutherland, Ian Ronald
    Director born in March 1970
    Individual (142 offsprings)
    Officer
    2011-10-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 6
    Halstead, Andrew John
    Sales Director born in December 1961
    Individual (32 offsprings)
    Officer
    2005-08-01 ~ 2007-12-03
    OF - Director → CIF 0
  • 7
    Bellis, Neil Graham
    Barrister born in February 1954
    Individual (11 offsprings)
    Officer
    2002-08-19 ~ 2003-07-08
    OF - Director → CIF 0
  • 8
    Rajan, Amin Haji
    Chief Executive born in December 1942
    Individual (2 offsprings)
    Officer
    2006-06-08 ~ 2008-04-18
    OF - Director → CIF 0
  • 9
    Oliver, David Martin
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    2008-11-12 ~ 2012-06-15
    OF - Director → CIF 0
  • 10
    Johnson, Paul Mark
    Cio/Coo born in September 1966
    Individual (18 offsprings)
    Officer
    2021-11-09 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Glover, Michael Logan
    Management Consultant born in October 1958
    Individual (19 offsprings)
    Officer
    2008-05-07 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Witherspoon, Mark Stephen
    Non-Executive Director born in June 1959
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 13
    Ye, Christina Hong
    Individual (23 offsprings)
    Officer
    2008-10-01 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 14
    Sharp, Nicholas Charles
    Insurance born in August 1961
    Individual
    Officer
    2008-07-04 ~ 2012-09-06
    OF - Director → CIF 0
  • 15
    Palmer, Jeffrey Edward
    Finance Director born in January 1953
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2006-08-07
    OF - Director → CIF 0
  • 16
    Bowden, Peter
    Company Director born in July 1951
    Individual (7 offsprings)
    Officer
    1996-01-23 ~ 2002-08-19
    OF - Director → CIF 0
  • 17
    Bellis, Juliet Mary Susan
    Solicitor
    Individual (19 offsprings)
    Officer
    2002-08-19 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 18
    Shackell, Ian Richard Charles
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2008-04-18
    OF - Director → CIF 0
  • 19
    Ashbolt, Timothy John
    Director born in October 1956
    Individual
    Officer
    2003-08-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 20
    Woods, David Ernest
    Director And Trustee born in December 1947
    Individual
    Officer
    2012-10-10 ~ 2015-06-24
    OF - Director → CIF 0
  • 21
    Goodman, Leslie David
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2009-05-18
    OF - Director → CIF 0
  • 22
    Williams, Neil Vaughan
    Director born in April 1950
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 23
    Smith, James Robert Drummond
    Company Director born in February 1960
    Individual (15 offsprings)
    Officer
    2008-01-02 ~ 2013-10-01
    OF - Director → CIF 0
  • 24
    Trueman, Antony John
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2006-10-04 ~ 2007-09-07
    OF - Director → CIF 0
  • 25
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (5 offsprings)
    Officer
    2007-11-22 ~ 2007-12-20
    OF - Director → CIF 0
  • 26
    Andrews, Fiona
    Chief People Officer born in October 1960
    Individual
    Officer
    2021-11-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    Ramsey, Michael Francis
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2013-06-01
    OF - Director → CIF 0
  • 28
    Jenkinson, Andrew Timothy
    Chartered Accountant born in April 1953
    Individual
    Officer
    2008-11-05 ~ 2011-04-07
    OF - Director → CIF 0
  • 29
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    2007-11-29 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 30
    Pearson, Michael
    Accountant born in January 1972
    Individual (8 offsprings)
    Officer
    2002-08-19 ~ 2005-12-08
    OF - Director → CIF 0
  • 31
    Armitage, Mark Nicholas
    Chief Operating Officer born in November 1962
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2013-05-01
    OF - Director → CIF 0
  • 32
    Sargent, Gavin Roy
    Company Secretary
    Individual (3 offsprings)
    Officer
    1996-01-19 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 33
    Payne, Joanne
    Cpo born in February 1976
    Individual (2 offsprings)
    Officer
    2023-03-21 ~ 2024-09-13
    OF - Director → CIF 0
  • 34
    Reynolds, Mary Annette
    Operations Manager born in May 1962
    Individual
    Officer
    2005-12-08 ~ 2006-09-21
    OF - Director → CIF 0
  • 35
    Mcmanus, Brendan James
    Non-Executive Director born in November 1959
    Individual (11 offsprings)
    Officer
    2015-11-25 ~ 2019-11-14
    OF - Director → CIF 0
    Mcmanus, Brendan James
    Company Director born in November 1959
    Individual (11 offsprings)
    2020-12-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 36
    Graham, Peter John
    Non-Executive Director born in May 1962
    Individual (14 offsprings)
    Officer
    2015-08-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 37
    Winkett, David James
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2023-01-16 ~ 2024-05-08
    OF - Director → CIF 0
  • 38
    Boyle, John
    Director born in May 1958
    Individual
    Officer
    2008-05-12 ~ 2011-12-13
    OF - Director → CIF 0
  • 39
    Hunnisett, John Dennis
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2003-08-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 40
    Thukaram, Keshav
    Marketing Executive born in January 1970
    Individual (7 offsprings)
    Officer
    2005-12-08 ~ 2006-09-21
    OF - Director → CIF 0
  • 41
    Chadwick, Timothy John
    Chief Risk Officer born in April 1971
    Individual (1 offspring)
    Officer
    2021-08-05 ~ 2024-10-21
    OF - Director → CIF 0
  • 42
    Crocker, Nicholas John David
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2006-10-13 ~ 2007-09-30
    OF - Director → CIF 0
  • 43
    Cummings, Lucy
    Management Consultant born in June 1960
    Individual (13 offsprings)
    Officer
    2002-08-19 ~ 2007-11-19
    OF - Director → CIF 0
  • 44
    Pietruska, Alexander Michael
    Non Executive Director born in March 1959
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2024-04-01
    OF - Director → CIF 0
  • 45
    Redburn, Timothy John
    Director born in September 1953
    Individual (12 offsprings)
    Officer
    2008-06-05 ~ 2012-07-31
    OF - Director → CIF 0
  • 46
    Peraux, Keith Vaughan
    Insurance Broker born in December 1948
    Individual (1 offspring)
    Officer
    1996-01-19 ~ 2002-08-19
    OF - Director → CIF 0
  • 47
    Mccaig, Malcolm Graham
    Management Consultant born in May 1955
    Individual (8 offsprings)
    Officer
    2007-01-24 ~ 2014-02-01
    OF - Director → CIF 0
  • 48
    Brindley, Steven John
    Insurance Broker born in January 1960
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2006-09-21
    OF - Director → CIF 0
  • 49
    Lynch, Peter Anthony
    Insurance Broker born in February 1951
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 2002-08-19
    OF - Director → CIF 0
  • 50
    Gackowski, Stefan
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 51
    Screeton, Philip
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    2013-12-31 ~ 2020-12-01
    OF - Director → CIF 0
    Screeton, Philip
    Individual (8 offsprings)
    Officer
    2015-05-06 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 52
    Broadhead, Mark William
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 53
    BARBON HOLDINGS 2030 LIMITED - now
    Hestia House, Edgewest Road, Lincoln, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 54
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-12-08 ~ 1996-01-15
    PE - Nominee Director → CIF 0
  • 55
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-12-08 ~ 1996-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARBON INSURANCE GROUP LIMITED

Previous names
ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
GLASSMASTER LIMITED - 1996-01-29
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Hestia House, Edgewest Road, Lincoln, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    BIG FL LIMITED - 2011-09-23
    Hestia House, Edgewest Road, Lincoln
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, Cheshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    636,407 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2019-11-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    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 (2 parents)
    Person with significant control
    2018-12-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
    BIOVINE COMMERCIAL LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (4 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
  • 6
    Hestia House, Edgewest Road, Lincoln, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    536,610 GBP2018-02-28
    Person with significant control
    2018-09-12 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 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
  • 8
    ELMSDALE LIMITED - 2005-11-16
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.