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
    Smith, Alexandra Jane
    Individual (22 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Stone, Robert Charles
    Company Director born in January 1975
    Individual (14 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Terry, Nigel Joseph Douty
    Chartered Accountant born in June 1970
    Individual (9 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Jason Richard
    Director born in August 1967
    Individual (10 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Fuller, Nathan
    Chief Operations Officer born in May 1976
    Individual (1 offspring)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 6
    QBE INTERNATIONAL HOLDINGS (UK) PLC. - 2011-12-29
    QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-20
    MINMAR (175) LIMITED - 1992-02-27
    30, Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 52
  • 1
    Rolleston, Christopher
    It Manager born in January 1954
    Individual
    Officer
    2007-01-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Spruce, David Ian
    Associate Chartered Management born in February 1969
    Individual
    Officer
    2008-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Brown, Gordon Leslie
    Non Executive Director born in February 1933
    Individual
    Officer
    1996-03-05 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Felton, Esther
    Solicitor born in February 1975
    Individual (2 offsprings)
    Officer
    2012-11-19 ~ 2013-12-11
    OF - Director → CIF 0
    Felton Smith, Esther
    Individual (2 offsprings)
    Officer
    2015-06-29 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 5
    O'regan, Michael Ferghal
    Chief Actuary born in November 1962
    Individual
    Officer
    1999-10-05 ~ 2004-10-22
    OF - Director → CIF 0
  • 6
    Nias, Robert Charles
    Insurance born in January 1964
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 7
    Greenhalgh, Mary Denise
    Individual
    Officer
    1996-02-02 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 8
    O'halloran, Francis Michael
    Chartered Accountant born in May 1946
    Individual
    Officer
    1996-03-05 ~ 2006-04-04
    OF - Director → CIF 0
  • 9
    Boland, Sharon Maria
    Individual (3 offsprings)
    Officer
    2007-05-15 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 10
    Cooney, David Edward
    Chartered Accountant born in February 1963
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 11
    Turner, Ian Andrew
    Company Director born in July 1958
    Individual (10 offsprings)
    Officer
    2013-01-25 ~ 2013-12-11
    OF - Director → CIF 0
  • 12
    Cloney, Edwin John
    Managing Director born in December 1940
    Individual
    Officer
    1996-03-05 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Buntine, James Douglas
    Actuary born in January 1964
    Individual
    Officer
    2011-03-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 14
    Grove, Peter Ernest
    Underwriter born in November 1949
    Individual
    Officer
    2007-11-30 ~ 2008-02-22
    OF - Director → CIF 0
    2008-01-01 ~ 2008-05-22
    OF - Director → CIF 0
  • 15
    Stone, Robert Charles
    Company Director born in January 1975
    Individual (14 offsprings)
    Officer
    2013-01-23 ~ 2013-12-11
    OF - Director → CIF 0
  • 16
    Winkett, David James
    Chartered Accountant born in September 1969
    Individual (12 offsprings)
    Officer
    2004-09-17 ~ 2021-02-04
    OF - Director → CIF 0
  • 17
    Killourhy, Christopher Thomas
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 18
    Bailey, Joanne
    Accountant born in October 1976
    Individual
    Officer
    2007-10-03 ~ 2008-01-03
    OF - Director → CIF 0
  • 19
    Lewis, Wayne
    Chartered Accountant born in November 1958
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2004-09-28
    OF - Director → CIF 0
  • 20
    Bower, Martin Andrew
    Non Executive Director born in June 1946
    Individual
    Officer
    1996-02-02 ~ 2001-02-28
    OF - Director → CIF 0
  • 21
    Macgregor, Richard James
    Finance Director born in March 1958
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2001-06-30
    OF - Director → CIF 0
    Macgregor, Richard James
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 22
    Fogarty, Desmond
    General Manager born in April 1961
    Individual
    Officer
    1999-10-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 23
    Alpha Direct Limited
    Individual
    Officer
    1996-01-31 ~ 1996-01-31
    OF - Nominee Director → CIF 0
  • 24
    Beckerson, Ian David
    Company Director born in March 1967
    Individual (10 offsprings)
    Officer
    2009-11-18 ~ 2013-12-11
    OF - Director → CIF 0
  • 25
    Dodridge, Philip Andrew
    Director born in November 1968
    Individual
    Officer
    2008-01-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 26
    Holmes, Stewart Arthur
    Active Underwriter born in March 1946
    Individual
    Officer
    1996-04-18 ~ 1998-03-10
    OF - Director → CIF 0
  • 27
    Kang, Mohinder Singh
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2012-06-30
    OF - Director → CIF 0
  • 28
    Cotterill, Brian Raymond
    Group Manager Reinsurance born in October 1941
    Individual
    Officer
    1998-03-10 ~ 1999-11-16
    OF - Director → CIF 0
  • 29
    Fleming, Gregory
    It Director born in August 1964
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2009-11-10
    OF - Director → CIF 0
  • 30
    Neal, John David
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 31
    Skinner, Justin Michael Edward
    Actuary born in June 1974
    Individual (6 offsprings)
    Officer
    2011-03-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 32
    Tollifson, Edna Gayle
    Accountant born in August 1954
    Individual
    Officer
    2001-06-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 33
    Alpha Secretarial Limited
    Individual
    Officer
    1996-01-31 ~ 1996-02-02
    OF - Nominee Director → CIF 0
    Officer
    1996-01-31 ~ 1996-01-31
    OF - Nominee Secretary → CIF 0
  • 34
    Golding, Adam Jon
    Accountant born in August 1969
    Individual (8 offsprings)
    Officer
    2004-11-11 ~ 2007-07-04
    OF - Director → CIF 0
  • 35
    Beavis, Stefan James
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    2013-01-23 ~ 2013-12-11
    OF - Director → CIF 0
  • 36
    Hosking, Paul John
    Chartered Accountant born in February 1967
    Individual (5 offsprings)
    Officer
    2001-10-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 37
    Purvis, Neil John
    Director born in January 1971
    Individual
    Officer
    2015-11-13 ~ 2016-07-20
    OF - Director → CIF 0
  • 38
    Lisson, Kathryn Mary
    Company Director born in March 1952
    Individual
    Officer
    2009-06-01 ~ 2011-02-15
    OF - Director → CIF 0
  • 39
    Siesko, David Martin
    Company Director born in July 1961
    Individual
    Officer
    2013-01-23 ~ 2013-06-30
    OF - Director → CIF 0
  • 40
    Grant, Robert Michael
    General Manager born in September 1953
    Individual (1 offspring)
    Officer
    1996-03-05 ~ 2000-10-17
    OF - Director → CIF 0
  • 41
    Whittaker, Terence James
    Managing Director born in April 1961
    Individual (2 offsprings)
    Officer
    2011-11-04 ~ 2011-11-29
    OF - Director → CIF 0
  • 42
    Menear, Nicholas Leyland
    Insurance Manager born in May 1966
    Individual
    Officer
    2011-03-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 43
    Mcbride, Andrew John Charles
    Director born in December 1964
    Individual
    Officer
    2008-01-01 ~ 2012-06-24
    OF - Director → CIF 0
  • 44
    Curtis, Cheryl Karen
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2012-01-19 ~ 2015-05-31
    OF - Director → CIF 0
  • 45
    Lawson-turner, Simon
    Managing Director Agency born in August 1956
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 46
    Williams, Adrian Charles Harold
    Individual (6 offsprings)
    Officer
    2006-12-08 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 47
    Gouldstone, Matthew Tony
    Chief Information Officer born in July 1965
    Individual
    Officer
    2011-03-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 48
    Pryce, Richard Vaughan
    Chief Executive Officer born in October 1959
    Individual (3 offsprings)
    Officer
    2012-11-19 ~ 2020-12-14
    OF - Director → CIF 0
  • 49
    Burns, Steven Paul
    Chartered Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    2004-09-17 ~ 2013-07-01
    OF - Director → CIF 0
  • 50
    Gordon, Joe
    Operations Director born in January 1962
    Individual (5 offsprings)
    Officer
    2013-12-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 51
    Glen, Paul Edward
    Chartered Accountant born in December 1960
    Individual (8 offsprings)
    Officer
    2000-12-07 ~ 2004-10-18
    OF - Director → CIF 0
  • 52
    Pallot, Hugh Glen
    Individual
    Officer
    1998-07-24 ~ 2006-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

QBE MANAGEMENT SERVICES (UK) LIMITED

Previous name
QBE MANAGEMENT (UK) LIMITED - 2007-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • QBE MANAGEMENT SERVICES (UK) LIMITED
    Info
    QBE MANAGEMENT (UK) LIMITED - 2007-12-31
    Registered number 03153567
    30 Fenchurch Street, London EC3M 3BD
    Private Limited Company incorporated on 1996-01-31 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • QBE MANAGEMENT SERVICES (UK) LIMITED
    S
    Registered number 03153567
    30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    CIF 1
  • QBE MANAGEMENT SERVICES (UK) LIMITED
    S
    Registered number 3153567
    30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 30 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2014-12-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.