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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
    Owen, David Mark
    Individual (7 offsprings)
    Officer
    2007-03-21 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 2
    Young, Thomas
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2014-02-05 ~ 2017-04-26
    OF - Director → CIF 0
  • 3
    Larwood, David Ronald
    Born in January 1946
    Individual (12 offsprings)
    Officer
    1998-04-14 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Penollar, Edgardo
    Born in November 1966
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Eubanks, Michael Allen
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 6
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1997-02-20 ~ 1997-06-17
    OF - Nominee Director → CIF 0
  • 7
    Morris, Lynn Keith
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 8
    Hayes, Pat
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 9
    Grant, Douglas James
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2019-08-13 ~ 2020-08-01
    OF - Director → CIF 0
  • 10
    Romasco, Robert George
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1999-08-17 ~ 2001-06-22
    OF - Director → CIF 0
  • 11
    Van Doorn, Gijsbert
    Born in February 1963
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2004-09-10
    OF - Director → CIF 0
  • 12
    Carp, Marilyn
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2002-01-03 ~ 2008-11-17
    OF - Director → CIF 0
  • 13
    Gribben, Michael Keith
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2014-08-18 ~ 2015-12-23
    OF - Director → CIF 0
  • 14
    Suiter, George Edward
    Born in June 1941
    Individual (3 offsprings)
    Officer
    1997-06-17 ~ 1999-08-16
    OF - Director → CIF 0
  • 15
    Mackenzie, James Kenneth
    Individual (109 offsprings)
    Officer
    2014-06-18 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 16
    Ewing, James
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2017-04-26 ~ 2021-03-03
    OF - Director → CIF 0
  • 17
    Dallas, Richard
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2013-06-24 ~ 2013-11-19
    OF - Director → CIF 0
  • 18
    Webster, Robin William
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 19
    Harris, Alan
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2012-07-16 ~ 2012-07-19
    OF - Director → CIF 0
    2012-06-06 ~ 2022-12-14
    OF - Director → CIF 0
  • 20
    Hill, Aaron Alfred
    Born in October 1960
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2000-04-10
    OF - Director → CIF 0
  • 21
    Kenny, Marcus William
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2025-12-17 ~ 2025-12-17
    OF - Director → CIF 0
  • 22
    Brunet, Maurice Clive
    Born in February 1958
    Individual (23 offsprings)
    Officer
    2009-07-02 ~ 2011-04-22
    OF - Director → CIF 0
  • 23
    Cockburn, Karen
    Born in October 1968
    Individual (26 offsprings)
    Officer
    2015-04-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Gilbert, William Martin
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2006-09-14 ~ 2012-11-30
    OF - Director → CIF 0
  • 25
    Rekoski, David Gerard
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2002-01-03 ~ 2013-03-28
    OF - Director → CIF 0
  • 26
    Ramsey, Michael Francis
    Born in June 1960
    Individual (35 offsprings)
    Officer
    2002-01-01 ~ 2006-08-10
    OF - Director → CIF 0
  • 27
    Camillo, John Robert
    Individual (3 offsprings)
    Officer
    1997-11-07 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 28
    Gidaracos, Thomas
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2021-07-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 29
    Echalier, Fiona
    Individual (9 offsprings)
    Officer
    2021-03-03 ~ 2025-12-17
    OF - Secretary → CIF 0
  • 30
    O'riordan, Sean Patrick
    Individual (3 offsprings)
    Officer
    2013-07-19 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 31
    Davis, Robert O
    Born in May 1937
    Individual (2 offsprings)
    Officer
    2000-04-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 32
    Cannings, Colin Graham
    Born in August 1948
    Individual (15 offsprings)
    Officer
    2002-08-07 ~ 2009-03-18
    OF - Director → CIF 0
  • 33
    Urwin, Derren
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2016-01-15 ~ 2021-03-03
    OF - Director → CIF 0
  • 34
    Dua, Kanwarpreet Singh
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2007-09-27 ~ 2012-11-16
    OF - Director → CIF 0
  • 35
    Jones, Clifford Ellis
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2004-11-10 ~ 2007-09-12
    OF - Director → CIF 0
  • 36
    Strauss, Steven
    Born in January 1960
    Individual (60 offsprings)
    Officer
    2021-03-09 ~ 2025-08-31
    OF - Director → CIF 0
  • 37
    Bowe, Amanda
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2013-07-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 38
    Mountford, Shona Anne
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2021-03-09 ~ 2022-12-14
    OF - Director → CIF 0
  • 39
    Fraser, Roy Anthony
    Individual (3 offsprings)
    Officer
    2011-06-15 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 40
    Hutchinson, Ian David
    Born in October 1954
    Individual (37 offsprings)
    Officer
    2009-01-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 41
    Hawkes, Barry Ernest Norman
    Born in July 1946
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2002-02-05
    OF - Director → CIF 0
  • 42
    Mcgahey, Thomas Daniel
    Born in February 1949
    Individual (3 offsprings)
    Officer
    1999-08-17 ~ 2001-12-21
    OF - Director → CIF 0
  • 43
    Lakhan, Sharanjeet
    Born in August 1982
    Individual (1 offspring)
    Officer
    2021-10-28 ~ 2022-12-14
    OF - Director → CIF 0
  • 44
    Mcleod, Andrew Douglas
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2015-12-22 ~ 2021-03-03
    OF - Director → CIF 0
  • 45
    Baxandall, Catherine
    Individual (2 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Secretary → CIF 0
  • 46
    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
  • 47
    Johnston, Judy Lynne
    Individual (3 offsprings)
    Officer
    1998-11-11 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 48
    Hesketh, Mark
    Born in April 1961
    Individual (54 offsprings)
    Officer
    2018-08-23 ~ 2023-11-21
    OF - Director → CIF 0
  • 49
    Harrison, Daniel Lee
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
    2022-12-14 ~ 2026-01-30
    OF - Director → CIF 0
  • 50
    Gourlay, Michael Ian
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2009-01-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 51
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-02-20 ~ 1997-06-17
    OF - Nominee Director → CIF 0
  • 52
    Scott, Ronald Andrew
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2016-08-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 53
    Rohner, Regina Veronica
    Born in October 1953
    Individual (3 offsprings)
    Officer
    1997-06-17 ~ 2001-09-13
    OF - Director → CIF 0
  • 54
    Paige, David Victor
    Born in July 1951
    Individual (25 offsprings)
    Officer
    2008-12-01 ~ 2012-06-06
    OF - Director → CIF 0
  • 55
    Heise, Donald Laverne
    Born in March 1942
    Individual (3 offsprings)
    Officer
    1997-06-17 ~ 1999-04-29
    OF - Director → CIF 0
  • 56
    Blundell, John Giles
    Born in November 1963
    Individual (32 offsprings)
    Officer
    2024-06-16 ~ now
    OF - Director → CIF 0
  • 57
    Barbarez, Thomas Alexander
    Born in May 1989
    Individual (1 offspring)
    Officer
    2022-12-14 ~ 2024-09-12
    OF - Director → CIF 0
  • 58
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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, 2427 offsprings)
    Officer
    1997-02-20 ~ 1997-06-17
    OF - Nominee Secretary → CIF 0
    1998-04-21 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 60
    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
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 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.