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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 3
  • 1
    Harbord-hamond, Charles Anthony Assheton
    Lloyds U/W Agent born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ewart, David John
    Consultant born in April 1936
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fox, Andrew Staley
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Watson, Michael John Bannatyne
    Investment Banker born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 2003-05-09
    OF - Director → CIF 0
  • 2
    Hill, Jeremy Grahame
    Solicitor born in November 1958
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 1999-05-12
    OF - Director → CIF 0
    Hill, Jeremy Grahame
    Solicitor
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 3
    Castell, Andrew Sean
    Chartered Accountant born in August 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-04-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Royds, Emma Louise
    Lloyd'S U/W Agent born in June 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Lee, Michael Alan
    Chartered Accountant born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    White, Graham John
    Underwriting Agent born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Mcclean, Michael Hugh Patrick
    Solicitor born in November 1969
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 1999-05-12
    OF - Director → CIF 0
  • 8
    Sparrow, Andrew James
    Lloyds Underwriting Agent born in June 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Mcmullen, Gerald Phipps
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 10
    Holbech, Timothy Hugh
    Lloyd'S U/W Agent born in January 1950
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2002-07-03
    OF - Director → CIF 0
  • 11
    Crawford Smith, Neil Leslie
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 12
    Faber, Robin Henry Grey
    Company Director born in December 1955
    Individual (37 offsprings)
    Officer
    icon of calendar 1999-06-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-11 ~ 1999-02-23
    PE - Nominee Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-11 ~ 1999-02-23
    PE - Nominee Director → CIF 0
    1999-02-11 ~ 1999-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CBS INSURANCE HOLDINGS LIMITED

Previous names
FORECASTWIN PUBLIC LIMITED COMPANY - 1999-03-24
CBS INSURANCE HOLDINGS PLC - 2008-12-16
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • CBS INSURANCE HOLDINGS LIMITED
    Info
    FORECASTWIN PUBLIC LIMITED COMPANY - 1999-03-24
    CBS INSURANCE HOLDINGS PLC - 1999-03-24
    Registered number 03712018
    icon of addressYorkshire House, 18 Chapel Street, Liverpool, Merseyside L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 1999-02-11 and dissolved on 2013-03-04 (14 years). The company status is Dissolved.
    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.