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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
Active 8
  • 1
    Thilo, Paul Edward
    Born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Penollar, Edgardo
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Hayes, Pat
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Daniel Lee
    Born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Echalier, Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Blundell, John Giles
    Born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Webster, Robin William
    Born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 8
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    25,966,035 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 51
  • 1
    O'riordan, Sean Patrick
    Individual
    Officer
    icon of calendar 2013-07-19 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 2
    Strauss, Steven
    Company Director born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ 2025-08-31
    OF - Director → CIF 0
  • 3
    Jones, Clifford Ellis
    Finance Director born in November 1958
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2007-09-12
    OF - Director → CIF 0
  • 4
    Harris, Alan
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2012-07-19
    OF - Director → CIF 0
    Harris, Alan
    Retired born in August 1956
    Individual (4 offsprings)
    icon of calendar 2012-06-06 ~ 2022-12-14
    OF - Director → CIF 0
  • 5
    Grant, Douglas James
    Actuary born in September 1976
    Individual
    Officer
    icon of calendar 2019-08-13 ~ 2020-08-01
    OF - Director → CIF 0
  • 6
    Suiter, George Edward
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 1999-08-16
    OF - Director → CIF 0
  • 7
    Young, Thomas
    Chief Operating Officer born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-05 ~ 2017-04-26
    OF - Director → CIF 0
  • 8
    Hutchinson, Ian David
    Business Consultant born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Camillo, John Robert
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 10
    Fraser, Roy Anthony
    Individual
    Officer
    icon of calendar 2011-06-15 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 11
    Thilo, Paul Edward
    Ceo born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2016-06-30
    OF - Director → CIF 0
    Thilo, Paul Edward
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ 2021-07-20
    OF - Director → CIF 0
  • 12
    Johnston, Judy Lynne
    Lawyer
    Individual
    Officer
    icon of calendar 1998-11-11 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 13
    Mcgahey, Thomas Daniel
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2001-12-21
    OF - Director → CIF 0
  • 14
    Hill, Aaron Alfred
    Director born in October 1960
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 2000-04-10
    OF - Director → CIF 0
  • 15
    Cockburn, Karen Josephine
    Head Of Finance Operations & Reporting born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Bowe, Amanda
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2013-07-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Hesketh, Mark
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ 2023-11-21
    OF - Director → CIF 0
  • 18
    Rohner, Regina Veronica
    Executive Vp & Director Of Int born in October 1953
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2001-09-13
    OF - Director → CIF 0
  • 19
    Ramsey, Michael Francis
    Managing Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2006-08-10
    OF - Director → CIF 0
  • 20
    Morris, Lynn Keith
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 21
    Mcleod, Andrew Douglas
    Chartered Accountant born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2021-03-03
    OF - Director → CIF 0
  • 22
    Gidaracos, Thomas
    Company Director born in February 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Eubanks, Michael Allen
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 24
    Gribben, Michael Keith
    Chief Financial Officer born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2015-12-23
    OF - Director → CIF 0
  • 25
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 1997-06-17
    OF - Nominee Director → CIF 0
  • 26
    Carp, Marilyn
    Insurance born in August 1945
    Individual
    Officer
    icon of calendar 2002-01-03 ~ 2008-11-17
    OF - Director → CIF 0
  • 27
    Rekoski, David Gerard
    Insurance born in February 1957
    Individual
    Officer
    icon of calendar 2002-01-03 ~ 2013-03-28
    OF - Director → CIF 0
  • 28
    Larwood, David Ronald
    Certified Accountant born in January 1946
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 2009-08-31
    OF - Director → CIF 0
  • 29
    Van Doorn, Gijsbert
    Chief Financial Officer born in February 1963
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2004-09-10
    OF - Director → CIF 0
  • 30
    Paige, David Victor
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2012-06-06
    OF - Director → CIF 0
  • 31
    Dallas, Richard
    Commercial Director born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ 2013-11-19
    OF - Director → CIF 0
  • 32
    Scott, Ronald Andrew
    Ceo Stonebridge born in June 1968
    Individual
    Officer
    icon of calendar 2016-08-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 33
    Gilbert, William Martin
    Chief Executive Officer born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-14 ~ 2012-11-30
    OF - Director → CIF 0
  • 34
    Hawkes, Barry Ernest Norman
    Solicitor born in July 1946
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 2002-02-05
    OF - Director → CIF 0
  • 35
    Romasco, Robert George
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2001-06-22
    OF - Director → CIF 0
  • 36
    Dua, Kanwarpreet Singh
    Chief Operating Officer born in April 1963
    Individual
    Officer
    icon of calendar 2007-09-27 ~ 2012-11-16
    OF - Director → CIF 0
  • 37
    Owen, David Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 38
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 1997-06-17
    OF - Nominee Director → CIF 0
  • 39
    Cannings, Colin Graham
    Solicitor born in August 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ 2009-03-18
    OF - Director → CIF 0
  • 40
    Gourlay, Michael Ian
    Consultant born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 41
    Mackenzie, James Kenneth
    Individual (62 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 42
    Lakhan, Sharanjeet
    Company Director born in August 1982
    Individual
    Officer
    icon of calendar 2021-10-28 ~ 2022-12-14
    OF - Director → CIF 0
  • 43
    Mountford, Shona Anne
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2021-03-09 ~ 2022-12-14
    OF - Director → CIF 0
  • 44
    Urwin, Derren
    Head Of Regulatory Relations born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2021-03-03
    OF - Director → CIF 0
  • 45
    Davis, Robert O
    Business Consultant born in May 1937
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 46
    Ewing, James
    Director born in June 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2021-03-03
    OF - Director → CIF 0
  • 47
    Brunet, Maurice Clive
    Insurance Executive born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2011-04-22
    OF - Director → CIF 0
  • 48
    Barbarez, Thomas Alexander
    Company Director born in May 1989
    Individual
    Officer
    icon of calendar 2022-12-14 ~ 2024-09-12
    OF - Director → CIF 0
  • 49
    Heise, Donald Laverne
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 1999-04-29
    OF - Director → CIF 0
  • 50
    ARROWBRIGHT LIMITED - 1997-12-18
    icon of addressLevel 43 The Leadenhall Building, 122 Leadenhall Street, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 51
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-02-20 ~ 1997-06-17
    PE - Nominee Secretary → CIF 0
    1998-04-21 ~ 2007-03-21
    PE - Secretary → CIF 0
parent relation
Company in focus

STONEBRIDGE INTERNATIONAL INSURANCE LTD.

Previous names
FERRISHAWK LIMITED - 1997-06-18
STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
Standard Industrial Classification
65120 - Non-life Insurance

  • STONEBRIDGE INTERNATIONAL INSURANCE LTD.
    Info
    FERRISHAWK LIMITED - 1997-06-18
    STONEBRIDGE INTERNATIONAL LTD. - 1997-06-18
    Registered number 03321734
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1997-02-20 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.