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 5
  • 1
    Mccann, Paul John
    Finance Director born in February 1979
    Individual (3 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Alexandra Jane
    Individual (22 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Dobbyn, Laura Frances
    Finance Director born in May 1977
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Beckerson, Ian David
    Company Director born in March 1967
    Individual (10 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 5
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Wulff, Garlich
    Insurance born in August 1939
    Individual
    Officer
    1999-09-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 2
    Bayliss, Royston Alexander
    Chartered Accountant born in May 1970
    Individual
    Officer
    1998-03-01 ~ 2000-01-10
    OF - Director → CIF 0
  • 3
    Felton Smith, Esther
    Individual (2 offsprings)
    Officer
    2015-06-29 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 4
    Davison, Simon Michael Balfour
    Lloyds Underwriter born in September 1941
    Individual
    Officer
    1996-07-25 ~ 1996-10-28
    OF - Director → CIF 0
  • 5
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    1997-01-31 ~ 1997-10-30
    OF - Director → CIF 0
  • 6
    Roubertie, Marylene Claudette
    Director Of Finance born in July 1954
    Individual
    Officer
    2001-01-11 ~ 2005-04-29
    OF - Director → CIF 0
  • 7
    Boland, Sharon Maria
    Individual (3 offsprings)
    Officer
    2007-05-15 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 8
    Baly, Robert Seton Nickson
    Consultant born in November 1946
    Individual
    Officer
    1997-10-30 ~ 2005-04-29
    OF - Director → CIF 0
  • 9
    Smith, Nicholas Paul
    Company Director born in March 1940
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 10
    Turner, Ian Andrew
    Company Director born in July 1958
    Individual (10 offsprings)
    Officer
    2013-02-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Mengotti, Alvaro
    Insurance Executive born in March 1961
    Individual
    Officer
    2002-02-12 ~ 2004-07-30
    OF - Director → CIF 0
  • 12
    Brosnahan, Kurt John
    Finance Manager born in January 1980
    Individual (3 offsprings)
    Officer
    2019-03-21 ~ 2022-07-01
    OF - Director → CIF 0
  • 13
    Marchet, Arthur
    Company Director born in March 1943
    Individual
    Officer
    1998-12-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 14
    Stone, Robert Charles
    Company Director born in January 1975
    Individual (14 offsprings)
    Officer
    2013-07-29 ~ 2019-03-21
    OF - Director → CIF 0
  • 15
    Winkett, David James
    Chartered Accountant born in September 1969
    Individual (12 offsprings)
    Officer
    2005-04-29 ~ 2013-02-27
    OF - Director → CIF 0
  • 16
    Brown, Alexander Johnston
    Chartered Accountant born in September 1945
    Individual (1 offspring)
    Officer
    1996-05-30 ~ 1996-12-31
    OF - Director → CIF 0
    Brown, Alexander Johnston
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1996-05-30 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 17
    Basset, Jean
    Company Director born in February 1954
    Individual
    Officer
    2005-09-30 ~ 2006-10-18
    OF - Director → CIF 0
  • 18
    Neal, John David
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Macdonald, James William Stuart
    Chartered Accountant born in January 1937
    Individual
    Officer
    1996-05-30 ~ 1997-01-31
    OF - Director → CIF 0
  • 20
    Price, Steven Michael
    Underwriter born in December 1959
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ 2005-08-09
    OF - Director → CIF 0
  • 21
    Davenport, Nicholas Peter
    Insurance Broker born in August 1950
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2003-03-26
    OF - Director → CIF 0
    2003-04-01 ~ 2005-02-16
    OF - Director → CIF 0
  • 22
    Conway, Michael David
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 23
    Williams, Adrian Charles Harold
    Individual (6 offsprings)
    Officer
    2006-12-08 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 24
    Prestage, John
    Underwriter At Lloyd'S born in July 1950
    Individual
    Officer
    1996-07-25 ~ 2005-04-29
    OF - Director → CIF 0
  • 25
    Samuelson, Nicholas Peter
    Insurance Broker born in December 1941
    Individual
    Officer
    1996-07-25 ~ 2005-04-29
    OF - Director → CIF 0
  • 26
    Burns, Steven Paul
    Chartered Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ 2013-09-18
    OF - Director → CIF 0
  • 27
    Chappaz, Frederic
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2004-06-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 28
    Davidson, Lynn Maria
    Individual
    Officer
    1997-01-01 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 29
    Pallot, Hugh Glen
    Individual
    Officer
    2005-04-29 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 30
    Weller, Antony Graham
    Chartered Accountant born in December 1937
    Individual
    Officer
    1996-07-25 ~ 1997-10-30
    OF - Director → CIF 0
  • 31
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-30 ~ 1996-05-30
    PE - Nominee Secretary → CIF 0
  • 32
    Steynings House, Summerlock Approach, Salisbury, Wiltshire
    Active Corporate (6 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1997-10-30 ~ 2005-04-29
    PE - Secretary → CIF 0
parent relation
Company in focus

GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED

Previous name
OCKHAM EUROPE LIMITED - 1997-10-31
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 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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
Active 2
  • 1
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    WILSCO 351 LIMITED - 2001-08-16
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.