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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 34
  • 1
    Meir Stacey, Orna
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2002-06-13 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Smith, Demian Grosset
    Born in January 1971
    Individual (11 offsprings)
    Officer
    2014-08-15 ~ 2018-09-19
    OF - Director → CIF 0
  • 3
    Kirby, Dominic James
    Born in November 1970
    Individual (36 offsprings)
    Officer
    2013-05-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-11-04 ~ 2000-03-31
    OF - Nominee Director → CIF 0
  • 5
    Cliff, Alexandra Louise
    Born in January 1979
    Individual (26 offsprings)
    Officer
    2016-12-13 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Wilkes, Theo James Rickus
    Born in January 1975
    Individual (44 offsprings)
    Officer
    2014-08-28 ~ 2016-12-14
    OF - Director → CIF 0
  • 7
    Ruset, Alexis
    Born in October 1945
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2001-02-01
    OF - Director → CIF 0
  • 8
    O'donohoe, Dermot Joseph
    Born in June 1960
    Individual (27 offsprings)
    Officer
    2011-11-30 ~ 2014-05-15
    OF - Director → CIF 0
  • 9
    Grabo, Anders Paul Joacim
    Born in May 1950
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2001-12-06
    OF - Director → CIF 0
  • 10
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2006-03-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 11
    Foguel, Sy
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    Dimmock, Ben
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2021-04-16 ~ 2025-03-13
    OF - Director → CIF 0
  • 13
    Tobin, Clive Richard
    Born in October 1951
    Individual (14 offsprings)
    Officer
    2011-11-30 ~ 2013-04-04
    OF - Director → CIF 0
  • 14
    Talmon, Shy
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2008-06-19 ~ 2011-11-30
    OF - Director → CIF 0
  • 15
    Delhaise, Rachel Mary
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2018-11-08 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Bassat, Shmuel
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2011-05-15
    OF - Director → CIF 0
  • 17
    Osman, Philip Arthur Victor Selim
    Individual (68 offsprings)
    Officer
    2001-12-06 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 18
    West, Philip John
    Born in June 1981
    Individual (8 offsprings)
    Officer
    2019-05-17 ~ 2021-05-01
    OF - Director → CIF 0
  • 19
    Harff, Rolph Peter Joseph
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2001-12-06
    OF - Director → CIF 0
  • 20
    Petiwalla, Zahir
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2011-11-30 ~ 2014-07-15
    OF - Director → CIF 0
  • 21
    Kaplan, Avigdor
    Born in July 1939
    Individual (4 offsprings)
    Officer
    2001-12-06 ~ 2011-11-30
    OF - Director → CIF 0
  • 22
    Traxler, Clare Ellis
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 23
    Mankiewitz, Robert Werner
    Individual (14 offsprings)
    Officer
    2011-11-30 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 24
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-11-04 ~ 2000-03-31
    OF - Nominee Director → CIF 0
  • 25
    Argyle, Michael John
    Born in July 1961
    Individual (80 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 26
    Philp, Clive James
    Individual (59 offsprings)
    Officer
    2008-09-11 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 27
    Message, David Roy
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2014-07-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 28
    Hextall, Siobhan Mary
    Born in August 1968
    Individual (58 offsprings)
    Officer
    2021-04-16 ~ 2025-03-13
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Individual (58 offsprings)
    Officer
    2014-05-15 ~ 2025-03-13
    OF - Secretary → CIF 0
  • 29
    Goodenough, Adrian
    Individual (24 offsprings)
    Officer
    2009-08-14 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 30
    Clarendon House, 2, Church Street, Hamilton, Hm11, Bermuda
    Corporate (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-13
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    FIDENTIA TRUSTEES LIMITED
    06616248
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 322 offsprings)
    Officer
    2025-03-13 ~ dissolved
    OF - Director → CIF 0
  • 32
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1999-11-04 ~ 2001-12-06
    OF - Nominee Secretary → CIF 0
  • 33
    FIDENTIA NOMINEES LIMITED
    06616373
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 299 offsprings)
    Officer
    2025-03-13 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    FIDENTIA HOLDINGS LIMITED
    08193495
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (6 parents, 52 offsprings)
    Person with significant control
    2025-03-13 ~ dissolved
    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

STARSTONE CORPORATE CAPITAL 1 LIMITED

Period: 2015-09-17 ~ 2026-02-17
Company number: 03871308 07043073... (more)
Registered names
STARSTONE CORPORATE CAPITAL 1 LIMITED - Dissolved 07043073... (more)
HORNBRIDGE LIMITED - 2000-04-04
Standard Industrial Classification
65120 - Non-life Insurance

  • STARSTONE CORPORATE CAPITAL 1 LIMITED
    Info
    TORUS UNDERWRITING LIMITED - 2015-09-17
    BROADGATE UNDERWRITING LIMITED - 2015-09-17
    HORNBRIDGE LIMITED - 2015-09-17
    Registered number 03871308
    3 Castlegate, Grantham, Lincs NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 1999-11-04 and dissolved on 2026-02-17 (26 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-19
    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.