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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 60
  • 1
    Rohner, Regina Veronica
    Born in October 1953
    Individual (3 offsprings)
    Officer
    1997-06-17 ~ 2001-09-13
    OF - Director → CIF 0
  • 2
    Johnston, Judy Lynne
    Individual (3 offsprings)
    Officer
    1998-11-11 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 3
    Mcgahey, Thomas Daniel
    Born in February 1949
    Individual (3 offsprings)
    Officer
    1999-08-17 ~ 2001-12-21
    OF - Director → CIF 0
  • 4
    Young, Thomas
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2014-02-05 ~ 2017-04-26
    OF - Director → CIF 0
  • 5
    Gourlay, Michael Ian
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2009-01-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Dallas, Richard
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2013-06-24 ~ 2013-11-19
    OF - Director → CIF 0
  • 7
    Mountford, Shona Anne
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2021-03-09 ~ 2022-12-14
    OF - Director → CIF 0
  • 8
    Harris, Alan
    Born in August 1956
    Individual (14 offsprings)
    Officer
    2012-07-16 ~ 2012-07-19
    OF - Director → CIF 0
    2012-06-06 ~ 2022-12-14
    OF - Director → CIF 0
  • 9
    Scott, Ronald Andrew
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2016-08-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Mackenzie, James Kenneth
    Individual (104 offsprings)
    Officer
    2014-06-18 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 11
    Lakhan, Sharanjeet
    Born in August 1982
    Individual (1 offspring)
    Officer
    2021-10-28 ~ 2022-12-14
    OF - Director → CIF 0
  • 12
    Baxandall, Catherine
    Individual (2 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Secretary → CIF 0
  • 13
    Suiter, George Edward
    Born in June 1941
    Individual (3 offsprings)
    Officer
    1997-06-17 ~ 1999-08-16
    OF - Director → CIF 0
  • 14
    Romasco, Robert George
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1999-08-17 ~ 2001-06-22
    OF - Director → CIF 0
  • 15
    Strauss, Steven
    Born in January 1960
    Individual (60 offsprings)
    Officer
    2021-03-09 ~ 2025-08-31
    OF - Director → CIF 0
  • 16
    Carp, Marilyn
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2002-01-03 ~ 2008-11-17
    OF - Director → CIF 0
  • 17
    Thilo, Paul Edward
    Born in June 1968
    Individual (17 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
    2012-10-16 ~ 2016-06-30
    OF - Director → CIF 0
    Thilo, Paul Edward
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2021-03-09 ~ 2021-07-20
    OF - Director → CIF 0
  • 18
    Webster, Robin William
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 19
    Rekoski, David Gerard
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2002-01-03 ~ 2013-03-28
    OF - Director → CIF 0
  • 20
    Eubanks, Michael Allen
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 21
    Hutchinson, Ian David
    Born in October 1954
    Individual (38 offsprings)
    Officer
    2009-01-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    Grant, Douglas James
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2019-08-13 ~ 2020-08-01
    OF - Director → CIF 0
  • 23
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1997-02-20 ~ 1997-06-17
    OF - Nominee Director → CIF 0
  • 24
    Camillo, John Robert
    Individual (3 offsprings)
    Officer
    1997-11-07 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 25
    Morris, Lynn Keith
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 26
    O'riordan, Sean Patrick
    Individual (3 offsprings)
    Officer
    2013-07-19 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 27
    Gribben, Michael Keith
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2014-08-18 ~ 2015-12-23
    OF - Director → CIF 0
  • 28
    Penollar, Edgardo
    Born in November 1966
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 29
    Harrison, Daniel Lee
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2022-12-14 ~ 2026-01-30
    OF - Director → CIF 0
    2026-02-02 ~ 2026-04-10
    OF - Director → CIF 0
  • 30
    Jones, Clifford Ellis
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2004-11-10 ~ 2007-09-12
    OF - Director → CIF 0
  • 31
    Kenny, Marcus William
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2025-12-17 ~ 2025-12-17
    OF - Director → CIF 0
  • 32
    Bowe, Amanda
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2013-07-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 33
    Gilbert, William Martin
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2006-09-14 ~ 2012-11-30
    OF - Director → CIF 0
  • 34
    Echalier, Fiona
    Individual (9 offsprings)
    Officer
    2021-03-03 ~ 2025-12-17
    OF - Secretary → CIF 0
  • 35
    Barbarez, Thomas Alexander
    Born in May 1989
    Individual (1 offspring)
    Officer
    2022-12-14 ~ 2024-09-12
    OF - Director → CIF 0
  • 36
    Owen, David Mark
    Individual (7 offsprings)
    Officer
    2007-03-21 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 37
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1997-02-20 ~ 1997-06-17
    OF - Nominee Director → CIF 0
  • 38
    Hayes, Pat
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 39
    Cockburn, Karen
    Born in October 1968
    Individual (26 offsprings)
    Officer
    2015-04-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 40
    Dua, Kanwarpreet Singh
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2007-09-27 ~ 2012-11-16
    OF - Director → CIF 0
  • 41
    Ewing, James
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2017-04-26 ~ 2021-03-03
    OF - Director → CIF 0
  • 42
    Larwood, David Ronald
    Born in January 1946
    Individual (13 offsprings)
    Officer
    1998-04-14 ~ 2009-08-31
    OF - Director → CIF 0
  • 43
    Mcleod, Andrew Douglas
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2015-12-22 ~ 2021-03-03
    OF - Director → CIF 0
  • 44
    Ramsey, Michael Francis
    Born in June 1960
    Individual (35 offsprings)
    Officer
    2002-01-01 ~ 2006-08-10
    OF - Director → CIF 0
  • 45
    Hawkes, Barry Ernest Norman
    Born in July 1946
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2002-02-05
    OF - Director → CIF 0
  • 46
    Gidaracos, Thomas
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2021-07-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 47
    Brunet, Maurice Clive
    Born in February 1958
    Individual (23 offsprings)
    Officer
    2009-07-02 ~ 2011-04-22
    OF - Director → CIF 0
  • 48
    Blundell, John Giles
    Born in November 1963
    Individual (33 offsprings)
    Officer
    2024-06-16 ~ now
    OF - Director → CIF 0
  • 49
    Hill, Aaron Alfred
    Born in October 1960
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2000-04-10
    OF - Director → CIF 0
  • 50
    Cannings, Colin Graham
    Born in August 1948
    Individual (24 offsprings)
    Officer
    2002-08-07 ~ 2009-03-18
    OF - Director → CIF 0
  • 51
    Van Doorn, Gijsbert
    Born in February 1963
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2004-09-10
    OF - Director → CIF 0
  • 52
    Heise, Donald Laverne
    Born in March 1942
    Individual (3 offsprings)
    Officer
    1997-06-17 ~ 1999-04-29
    OF - Director → CIF 0
  • 53
    Urwin, Derren
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2016-01-15 ~ 2021-03-03
    OF - Director → CIF 0
  • 54
    Hesketh, Mark
    Born in April 1961
    Individual (58 offsprings)
    Officer
    2018-08-23 ~ 2023-11-21
    OF - Director → CIF 0
  • 55
    Davis, Robert O
    Born in May 1937
    Individual (2 offsprings)
    Officer
    2000-04-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 56
    Fraser, Roy Anthony
    Individual (3 offsprings)
    Officer
    2011-06-15 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 57
    Paige, David Victor
    Born in July 1951
    Individual (25 offsprings)
    Officer
    2008-12-01 ~ 2012-06-06
    OF - Director → CIF 0
  • 58
    GLOBAL PREMIUM HOLDINGS LTD
    12613626
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 59
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1997-02-20 ~ 1997-06-17
    OF - Nominee Secretary → CIF 0
    1998-04-21 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 60
    CORNERSTONE INTERNATIONAL HOLDINGS LTD
    - now 03462546
    ARROWBRIGHT LIMITED - 1997-12-18
    Level 43 The Leadenhall Building, 122 Leadenhall Street, London, England, England
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-28
    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
parent relation
Company in focus

STONEBRIDGE INTERNATIONAL INSURANCE LTD.

Period: 1998-04-17 ~ now
Company number: 03321734 03462688
Registered names
STONEBRIDGE INTERNATIONAL INSURANCE LTD. - now 03462688
FERRISHAWK LIMITED - 1997-06-18
Standard Industrial Classification
65120 - Non-life Insurance

  • STONEBRIDGE INTERNATIONAL INSURANCE LTD.
    Info
    STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
    FERRISHAWK LIMITED - 1998-04-17
    Registered number 03321734
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1997-02-20 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.