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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Pietruska, Alexander Michael
    Non Executive Director born in March 1959
    Individual (8 offsprings)
    Officer
    2015-07-24 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Shackell, Ian Richard Charles
    Company Director born in July 1955
    Individual (11 offsprings)
    Officer
    2006-06-28 ~ 2008-04-18
    OF - Director → CIF 0
  • 3
    Gackowski, Stefan
    Individual (15 offsprings)
    Officer
    2014-01-06 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 4
    Ye, Christina Hong
    Individual (72 offsprings)
    Officer
    2008-10-01 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 5
    Boyle, John
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2008-05-12 ~ 2011-12-13
    OF - Director → CIF 0
  • 6
    Sharp, Nicholas Charles
    Insurance born in August 1961
    Individual (5 offsprings)
    Officer
    2008-07-04 ~ 2012-09-06
    OF - Director → CIF 0
  • 7
    Johnson, Paul Mark
    Cio/Coo born in September 1966
    Individual (43 offsprings)
    Officer
    2021-11-09 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Oliver, David Martin
    Director born in June 1964
    Individual (43 offsprings)
    Officer
    2008-11-12 ~ 2012-06-15
    OF - Director → CIF 0
  • 9
    Reynolds, Mary Annette
    Operations Manager born in May 1962
    Individual (3 offsprings)
    Officer
    2005-12-08 ~ 2006-09-21
    OF - Director → CIF 0
  • 10
    Payne, Joanne
    Cpo born in February 1976
    Individual (25 offsprings)
    Officer
    2023-03-21 ~ 2024-09-13
    OF - Director → CIF 0
  • 11
    Woods, David Ernest
    Director And Trustee born in December 1947
    Individual (33 offsprings)
    Officer
    2012-10-10 ~ 2015-06-24
    OF - Director → CIF 0
  • 12
    Graham, Peter John
    Non-Executive Director born in May 1962
    Individual (28 offsprings)
    Officer
    2015-08-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Brown, Ryan Christopher
    Born in October 1973
    Individual (100 offsprings)
    Officer
    2020-12-01 ~ 2026-01-15
    OF - Director → CIF 0
  • 14
    Peraux, Keith Vaughan
    Insurance Broker born in December 1948
    Individual (11 offsprings)
    Officer
    1996-01-19 ~ 2002-08-19
    OF - Director → CIF 0
  • 15
    Lynch, Peter Anthony
    Insurance Broker born in February 1951
    Individual (6 offsprings)
    Officer
    1996-01-23 ~ 2002-08-19
    OF - Director → CIF 0
  • 16
    Ashbolt, Timothy John
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    2003-08-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 17
    Ellen, Simon Tudor
    Director born in June 1949
    Individual (34 offsprings)
    Officer
    2014-02-01 ~ 2015-06-24
    OF - Director → CIF 0
  • 18
    Palmer, Jeffrey Edward
    Finance Director born in January 1953
    Individual (8 offsprings)
    Officer
    2005-08-01 ~ 2006-08-07
    OF - Director → CIF 0
  • 19
    Halstead, Andrew John
    Born in December 1961
    Individual (47 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
    Halstead, Andrew John
    Sales Director born in December 1961
    Individual (47 offsprings)
    2005-08-01 ~ 2007-12-03
    OF - Director → CIF 0
  • 20
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (48 offsprings)
    Officer
    2007-11-22 ~ 2007-12-20
    OF - Director → CIF 0
  • 21
    Withington, Kevin Michael
    Accountant born in October 1972
    Individual (33 offsprings)
    Officer
    2013-07-18 ~ 2013-12-09
    OF - Director → CIF 0
  • 22
    Fawcett, Claire Mary
    Born in August 1981
    Individual (9 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 23
    Armitage, Mark Nicholas
    Chief Operating Officer born in November 1962
    Individual (10 offsprings)
    Officer
    2012-09-19 ~ 2013-05-01
    OF - Director → CIF 0
  • 24
    Clark, Roy John
    Born in February 1960
    Individual (27 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 25
    Crocker, Nicholas John David
    Director born in April 1952
    Individual (33 offsprings)
    Officer
    2006-10-13 ~ 2007-09-30
    OF - Director → CIF 0
  • 26
    Andrews, Fiona
    Chief People Officer born in October 1960
    Individual (34 offsprings)
    Officer
    2021-11-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    Hunnisett, John Dennis
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    2003-08-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 28
    Redburn, Timothy John
    Director born in September 1953
    Individual (134 offsprings)
    Officer
    2008-06-05 ~ 2012-07-31
    OF - Director → CIF 0
  • 29
    Brindley, Steven John
    Insurance Broker born in January 1960
    Individual (13 offsprings)
    Officer
    2000-09-01 ~ 2006-09-21
    OF - Director → CIF 0
  • 30
    Thukaram, Keshav
    Marketing Executive born in January 1970
    Individual (11 offsprings)
    Officer
    2005-12-08 ~ 2006-09-21
    OF - Director → CIF 0
  • 31
    Williams, Neil Vaughan
    Director born in April 1950
    Individual (13 offsprings)
    Officer
    2005-08-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 32
    Sargent, Gavin Roy
    Company Secretary
    Individual (12 offsprings)
    Officer
    1996-01-19 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 33
    Bellis, Neil Graham
    Barrister born in February 1954
    Individual (71 offsprings)
    Officer
    2002-08-19 ~ 2003-07-08
    OF - Director → CIF 0
  • 34
    Goodman, Leslie David
    Company Director born in January 1946
    Individual (23 offsprings)
    Officer
    2007-12-10 ~ 2009-05-18
    OF - Director → CIF 0
  • 35
    Smith, James Robert Drummond
    Company Director born in February 1960
    Individual (75 offsprings)
    Officer
    2008-01-02 ~ 2013-10-01
    OF - Director → CIF 0
  • 36
    Bellis, Juliet Mary Susan
    Solicitor
    Individual (94 offsprings)
    Officer
    2002-08-19 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 37
    Witherspoon, Mark Stephen
    Non-Executive Director born in June 1959
    Individual (26 offsprings)
    Officer
    2017-03-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 38
    Mcmanus, Brendan James
    Non-Executive Director born in November 1959
    Individual (123 offsprings)
    Officer
    2015-11-25 ~ 2019-11-14
    OF - Director → CIF 0
    Mcmanus, Brendan James
    Company Director born in November 1959
    Individual (123 offsprings)
    2020-12-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 39
    Screeton, Philip
    Director 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
  • 40
    Jenkinson, Andrew Timothy
    Chartered Accountant born in April 1953
    Individual (71 offsprings)
    Officer
    2008-11-05 ~ 2011-04-07
    OF - Director → CIF 0
  • 41
    Sutherland, Ian Ronald
    Director born in March 1970
    Individual (204 offsprings)
    Officer
    2011-10-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 42
    Cummings, Lucy
    Management Consultant born in June 1960
    Individual (74 offsprings)
    Officer
    2002-08-19 ~ 2007-11-19
    OF - Director → CIF 0
  • 43
    Bowden, Peter
    Company Director born in July 1951
    Individual (19 offsprings)
    Officer
    1996-01-23 ~ 2002-08-19
    OF - Director → CIF 0
  • 44
    Johnson, Robin Simon
    Individual (166 offsprings)
    Officer
    2007-11-29 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 45
    Winkett, David James
    Director born in September 1969
    Individual (66 offsprings)
    Officer
    2023-01-16 ~ 2024-05-08
    OF - Director → CIF 0
  • 46
    Ramsey, Michael Francis
    Director born in June 1960
    Individual (35 offsprings)
    Officer
    2012-06-18 ~ 2013-06-01
    OF - Director → CIF 0
  • 47
    Chadwick, Timothy John
    Chief Risk Officer born in April 1971
    Individual (40 offsprings)
    Officer
    2021-08-05 ~ 2024-10-21
    OF - Director → CIF 0
  • 48
    Pearson, Michael
    Accountant born in January 1972
    Individual (43 offsprings)
    Officer
    2002-08-19 ~ 2005-12-08
    OF - Director → CIF 0
  • 49
    Totty, Martin Richard
    Director born in September 1956
    Individual (39 offsprings)
    Officer
    2013-11-06 ~ 2020-12-01
    OF - Director → CIF 0
  • 50
    Mccaig, Malcolm Graham
    Management Consultant born in May 1955
    Individual (46 offsprings)
    Officer
    2007-01-24 ~ 2014-02-01
    OF - Director → CIF 0
  • 51
    Glover, Michael Logan
    Management Consultant born in October 1958
    Individual (169 offsprings)
    Officer
    2008-05-07 ~ 2009-04-30
    OF - Director → CIF 0
  • 52
    Rajan, Amin Haji
    Chief Executive born in December 1942
    Individual (10 offsprings)
    Officer
    2006-06-08 ~ 2008-04-18
    OF - Director → CIF 0
  • 53
    Trueman, Antony John
    Director born in May 1961
    Individual (29 offsprings)
    Officer
    2006-10-04 ~ 2007-09-07
    OF - Director → CIF 0
  • 54
    Broadhead, Mark William
    Director born in March 1958
    Individual (17 offsprings)
    Officer
    2012-04-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 55
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1995-12-08 ~ 1996-01-15
    OF - Nominee Director → CIF 0
  • 56
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1995-12-08 ~ 1996-01-15
    OF - Nominee Secretary → CIF 0
  • 57
    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
  • 58
    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 (10 parents, 63 offsprings)
    Person with significant control
    2023-09-26 ~ now
    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
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
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 8
  • 1
    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 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
    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 voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    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 voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    LETSURE LIMITED
    - now 03010153 00378519
    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 (46 parents)
    Person with significant control
    2018-12-20 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    RENTDATA LIMITED
    10309738
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (8 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
    RENTSHIELD DIRECT LIMITED
    - now 05616550
    ELMSDALE LIMITED - 2005-11-16
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (23 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 22 March 2026 and licensed under the Open Government Licence v3.0.