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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 38
  • 1
    Chappaz, Frederic
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2004-06-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Bayliss, Royston Alexander
    Born in May 1970
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2000-01-10
    OF - Director → CIF 0
  • 3
    Wulff, Garlich
    Born in August 1939
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 4
    Rippon, Nigel Lee
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Macdonald, James William Stuart
    Born in January 1937
    Individual (17 offsprings)
    Officer
    1996-05-30 ~ 1997-01-31
    OF - Director → CIF 0
  • 6
    Felton Smith, Esther
    Individual (22 offsprings)
    Officer
    2015-06-29 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 7
    Pallot, Hugh Glen
    Individual (71 offsprings)
    Officer
    2005-04-29 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 8
    Brown, Alexander Johnston
    Born in September 1945
    Individual (57 offsprings)
    Officer
    1996-05-30 ~ 1996-12-31
    OF - Director → CIF 0
    Brown, Alexander Johnston
    Individual (57 offsprings)
    Officer
    1996-05-30 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 9
    Mengotti, Alvaro
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2004-07-30
    OF - Director → CIF 0
  • 10
    Weller, Antony Graham
    Born in December 1937
    Individual (2 offsprings)
    Officer
    1996-07-25 ~ 1997-10-30
    OF - Director → CIF 0
  • 11
    Smith, Nicholas Paul
    Born in March 1940
    Individual (60 offsprings)
    Officer
    1998-12-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 12
    Conway, Michael David
    Individual (167 offsprings)
    Officer
    1997-09-30 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 13
    Turner, Ian Andrew
    Born in July 1958
    Individual (18 offsprings)
    Officer
    2013-02-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Williams, Adrian Charles Harold
    Individual (49 offsprings)
    Officer
    2006-12-08 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 15
    Dobbyn, Laura Frances
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ 2025-11-17
    OF - Director → CIF 0
  • 16
    Samuelson, Nicholas Peter
    Born in December 1941
    Individual (12 offsprings)
    Officer
    1996-07-25 ~ 2005-04-29
    OF - Director → CIF 0
  • 17
    Boland, Sharon Maria
    Individual (46 offsprings)
    Officer
    2007-05-15 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 18
    Davenport, Nicholas Peter
    Born in August 1950
    Individual (14 offsprings)
    Officer
    2001-06-01 ~ 2003-03-26
    OF - Director → CIF 0
    2003-04-01 ~ 2005-02-16
    OF - Director → CIF 0
  • 19
    Davison, Simon Michael Balfour
    Born in September 1941
    Individual (1 offspring)
    Officer
    1996-07-25 ~ 1996-10-28
    OF - Director → CIF 0
  • 20
    Smith, Alexandra Jane
    Individual (3 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Secretary → CIF 0
  • 21
    Price, Steven Michael
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2005-04-29 ~ 2005-08-09
    OF - Director → CIF 0
  • 22
    Mccann, Paul John
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 23
    Davidson, Lynn Maria
    Individual (21 offsprings)
    Officer
    1997-01-01 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 24
    Beckerson, Ian David
    Born in March 1967
    Individual (27 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 25
    Marchet, Arthur
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 26
    Winkett, David James
    Born in September 1969
    Individual (71 offsprings)
    Officer
    2005-04-29 ~ 2013-02-27
    OF - Director → CIF 0
  • 27
    Stone, Robert Charles
    Born in January 1975
    Individual (21 offsprings)
    Officer
    2013-07-29 ~ 2019-03-21
    OF - Director → CIF 0
  • 28
    Burns, Steven Paul
    Born in July 1958
    Individual (44 offsprings)
    Officer
    2005-04-29 ~ 2013-09-18
    OF - Director → CIF 0
  • 29
    Gibson, Andrew James
    Born in March 1957
    Individual (64 offsprings)
    Officer
    1997-01-31 ~ 1997-10-30
    OF - Director → CIF 0
  • 30
    Roubertie, Marylene Claudette
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2001-01-11 ~ 2005-04-29
    OF - Director → CIF 0
  • 31
    Brosnahan, Kurt John
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2019-03-21 ~ 2022-07-01
    OF - Director → CIF 0
  • 32
    Basset, Jean
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2006-10-18
    OF - Director → CIF 0
  • 33
    Prestage, John
    Born in July 1950
    Individual (4 offsprings)
    Officer
    1996-07-25 ~ 2005-04-29
    OF - Director → CIF 0
  • 34
    Neal, John David
    Born in December 1964
    Individual (22 offsprings)
    Officer
    2005-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 35
    Baly, Robert Seton Nickson
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1997-10-30 ~ 2005-04-29
    OF - Director → CIF 0
  • 36
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Steynings House, Summerlock Approach, Salisbury, Wiltshire
    Active Corporate (14 parents, 464 offsprings)
    Officer
    1997-10-30 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 37
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-05-30 ~ 1996-05-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED

Period: 1997-10-31 ~ now
Company number: 03205855
Registered names
GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    Info
    OCKHAM EUROPE LIMITED - 1997-10-31
    Registered number 03205855
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1996-05-30 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    CIF 0
  • GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    S
    Registered number 3205855
    30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    S
    Registered number 3205855
    Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GREENHILL STURGE UNDERWRITING LIMITED
    - now 03380556
    GREENHILL STURGE INSURANCE UNDERWRITING LIMITED - 2004-11-08
    STURGE INSURANCE UNDERWRITING LIMITED - 2004-10-14
    STURGE INSURANCE AGENCIES LIMITED - 2000-12-13
    FINEFROST LIMITED - 1997-09-23
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GREENHILL UNDERWRITING ESPANA LIMITED
    - now 04169936
    WILSCO 351 LIMITED - 2001-08-16
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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