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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 4
  • 1
    Argyle, Michael John
    Born in July 1961
    Individual (62 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (7 parents, 286 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    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
  • 4
    icon of address3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (7 parents, 261 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    O'donohoe, Dermot Joseph
    Insurance Underwriting born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2014-05-15
    OF - Director → CIF 0
  • 2
    Goodenough, Adrian
    Individual
    Officer
    icon of calendar 2009-08-14 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 3
    Foguel, Sy
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Cliff, Alexandra Louise
    Accountant born in January 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Petiwalla, Zahir
    Chief Finance Officer born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-30 ~ 2014-07-15
    OF - Director → CIF 0
  • 6
    Traxler, Clare Ellis
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 7
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 8
    Hextall, Siobhan Mary
    Secretary born in August 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2025-03-13
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2025-03-13
    OF - Secretary → CIF 0
  • 9
    Dimmock, Ben
    Accountant born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2025-03-13
    OF - Director → CIF 0
  • 10
    Philp, Clive James
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 11
    Kirby, Dominic James
    Born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Bassat, Shmuel
    Manager born in July 1947
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2011-05-15
    OF - Director → CIF 0
  • 13
    Talmon, Shy
    Cheif Executive Office born in April 1958
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2011-11-30
    OF - Director → CIF 0
  • 14
    Ruset, Alexis
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2001-02-01
    OF - Director → CIF 0
  • 15
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2000-03-31
    OF - Nominee Director → CIF 0
  • 16
    Mankiewitz, Robert Werner
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 17
    Osman, Philip Arthur Victor Selim
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 18
    Smith, Demian Grosset
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2018-09-19
    OF - Director → CIF 0
  • 19
    West, Philip John
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2021-05-01
    OF - Director → CIF 0
  • 20
    Harff, Rolph Peter Joseph
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2001-12-06
    OF - Director → CIF 0
  • 21
    Delhaise, Rachel Mary
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2021-03-31
    OF - Director → CIF 0
  • 22
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2000-03-31
    OF - Nominee Director → CIF 0
  • 23
    Tobin, Clive Richard
    Insurance born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2013-04-04
    OF - Director → CIF 0
  • 24
    Grabo, Anders Paul Joacim
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2001-12-06
    OF - Director → CIF 0
  • 25
    Kaplan, Avigdor
    Manager born in July 1939
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2011-11-30
    OF - Director → CIF 0
  • 26
    Message, David Roy
    Insurance Underwriter born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 27
    Wilkes, Theo James Rickus
    Born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2016-12-14
    OF - Director → CIF 0
  • 28
    Meir Stacey, Orna
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2011-11-30
    OF - Director → CIF 0
  • 29
    icon of addressClarendon House, 2, Church Street, Hamilton, Hm11, Bermuda
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 30
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-11-04 ~ 2001-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STARSTONE CORPORATE CAPITAL 1 LIMITED

Previous names
TORUS UNDERWRITING LIMITED - 2015-09-17
BROADGATE UNDERWRITING LIMITED - 2012-01-25
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
    icon of address3 Castlegate, Grantham, Lincs NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 1999-11-04 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.