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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 58
  • 1
    Curtis, Cheryl Karen
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2012-01-19 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Hosking, Paul John
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2001-10-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Bower, Martin Andrew
    Born in June 1946
    Individual (9 offsprings)
    Officer
    1996-02-02 ~ 2001-02-28
    OF - Director → CIF 0
  • 4
    Felton Smith, Esther
    Individual (22 offsprings)
    Officer
    2015-06-29 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 5
    Pallot, Hugh Glen
    Individual (71 offsprings)
    Officer
    1998-07-24 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 6
    Siesko, David Martin
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2013-01-23 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Lewis, Wayne
    Born in November 1958
    Individual (26 offsprings)
    Officer
    2001-10-31 ~ 2004-09-28
    OF - Director → CIF 0
  • 8
    O'halloran, Francis Michael
    Born in May 1946
    Individual (14 offsprings)
    Officer
    1996-03-05 ~ 2006-04-04
    OF - Director → CIF 0
  • 9
    Felton, Esther
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2012-11-19 ~ 2013-12-11
    OF - Director → CIF 0
  • 10
    Mcbride, Andrew John Charles
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2012-06-24
    OF - Director → CIF 0
  • 11
    Kang, Mohinder Singh
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2004-11-11 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    Glen, Paul Edward
    Born in December 1960
    Individual (39 offsprings)
    Officer
    2000-12-07 ~ 2004-10-18
    OF - Director → CIF 0
  • 13
    Bailey, Joanne
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2007-10-03 ~ 2008-01-03
    OF - Director → CIF 0
  • 14
    Beavis, Stefan James
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    2013-01-23 ~ 2013-12-11
    OF - Director → CIF 0
  • 15
    Golding, Adam Jon
    Born in August 1969
    Individual (33 offsprings)
    Officer
    2004-11-11 ~ 2007-07-04
    OF - Director → CIF 0
  • 16
    Turner, Ian Andrew
    Born in July 1958
    Individual (18 offsprings)
    Officer
    2013-01-25 ~ 2013-12-11
    OF - Director → CIF 0
  • 17
    Dodridge, Philip Andrew
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2008-01-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 18
    Williams, Adrian Charles Harold
    Individual (49 offsprings)
    Officer
    2006-12-08 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 19
    Macgregor, Richard James
    Born in March 1958
    Individual (15 offsprings)
    Officer
    1999-10-05 ~ 2001-06-30
    OF - Director → CIF 0
    Macgregor, Richard James
    Individual (15 offsprings)
    Officer
    1997-01-06 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 20
    Grove, Peter Ernest
    Born in November 1949
    Individual (14 offsprings)
    Officer
    2007-11-30 ~ 2008-02-22
    OF - Director → CIF 0
    2008-01-01 ~ 2008-05-22
    OF - Director → CIF 0
  • 21
    Menear, Nicholas Leyland
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 22
    Skinner, Justin Michael Edward
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2011-03-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 23
    Nias, Robert Charles
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 24
    Greenhalgh, Mary Denise
    Individual (8 offsprings)
    Officer
    1996-02-02 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 25
    Pryce, Richard Vaughan
    Born in October 1959
    Individual (24 offsprings)
    Officer
    2012-11-19 ~ 2020-12-14
    OF - Director → CIF 0
  • 26
    Fogarty, Desmond
    Born in April 1961
    Individual (7 offsprings)
    Officer
    1999-10-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 27
    Holmes, Stewart Arthur
    Born in March 1946
    Individual (5 offsprings)
    Officer
    1996-04-18 ~ 1998-03-10
    OF - Director → CIF 0
  • 28
    Boland, Sharon Maria
    Individual (46 offsprings)
    Officer
    2007-05-15 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 29
    Tollifson, Edna Gayle
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2001-06-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 30
    Killourhy, Christopher Thomas
    Born in April 1977
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 31
    Fleming, Gregory
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2009-11-10
    OF - Director → CIF 0
  • 32
    Purvis, Neil John
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2015-11-13 ~ 2016-07-20
    OF - Director → CIF 0
  • 33
    O'regan, Michael Ferghal
    Born in November 1962
    Individual (7 offsprings)
    Officer
    1999-10-05 ~ 2004-10-22
    OF - Director → CIF 0
  • 34
    Rolleston, Christopher
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2007-01-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 35
    Lawson-turner, Simon
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 36
    Beckerson, Ian David
    Born in March 1967
    Individual (27 offsprings)
    Officer
    2009-11-18 ~ 2013-12-11
    OF - Director → CIF 0
  • 37
    Fuller, Nathan James
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 38
    Harris, Jason Richard
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 39
    Winkett, David James
    Born in September 1969
    Individual (71 offsprings)
    Officer
    2004-09-17 ~ 2021-02-04
    OF - Director → CIF 0
  • 40
    Gouldstone, Matthew Tony
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 41
    Cotterill, Brian Raymond
    Born in October 1941
    Individual (8 offsprings)
    Officer
    1998-03-10 ~ 1999-11-16
    OF - Director → CIF 0
  • 42
    Gordon, Joe
    Operations Director born in January 1962
    Individual (10 offsprings)
    Officer
    2013-12-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 43
    Grant, Robert Michael
    Born in September 1953
    Individual (12 offsprings)
    Officer
    1996-03-05 ~ 2000-10-17
    OF - Director → CIF 0
  • 44
    Whittaker, Terence James
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2011-11-04 ~ 2011-11-29
    OF - Director → CIF 0
  • 45
    Smith, Alexandra Jane
    Individual (1 offspring)
    Officer
    2017-06-26 ~ now
    OF - Secretary → CIF 0
  • 46
    Cloney, Edwin John
    Born in December 1940
    Individual (3 offsprings)
    Officer
    1996-03-05 ~ 1998-03-31
    OF - Director → CIF 0
  • 47
    Stone, Robert Charles
    Born in January 1975
    Individual (21 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
    2013-01-23 ~ 2013-12-11
    OF - Director → CIF 0
  • 48
    Lisson, Kathryn Mary
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ 2011-02-15
    OF - Director → CIF 0
  • 49
    Buntine, James Douglas
    Born in January 1964
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 50
    Burns, Steven Paul
    Born in July 1958
    Individual (44 offsprings)
    Officer
    2004-09-17 ~ 2013-07-01
    OF - Director → CIF 0
  • 51
    Brown, Gordon Leslie
    Born in February 1933
    Individual (9 offsprings)
    Officer
    1996-03-05 ~ 1999-06-30
    OF - Director → CIF 0
  • 52
    Spruce, David Ian
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2008-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 53
    Cooney, David Edward
    Born in February 1963
    Individual (27 offsprings)
    Officer
    2008-01-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 54
    Terry, Nigel Joseph Douty
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 55
    Neal, John David
    Born in December 1964
    Individual (22 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 56
    QBE EUROPEAN OPERATIONS PLC
    - now 02641728
    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 (42 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 57
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (4 parents, 4967 offsprings)
    Officer
    1996-01-31 ~ 1996-02-02
    OF - Nominee Director → CIF 0
    1996-01-31 ~ 1996-01-31
    OF - Nominee Secretary → CIF 0
  • 58
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 915 offsprings)
    Officer
    1996-01-31 ~ 1996-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QBE MANAGEMENT SERVICES (UK) LIMITED

Period: 2007-12-31 ~ now
Company number: 03153567
Registered names
QBE MANAGEMENT SERVICES (UK) LIMITED - now
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 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    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 1
  • 1
    QBE PARTNER SERVICES (EUROPE) LLP
    OC397281
    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 14 July 2026 and licensed under the Open Government Licence v3.0.