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
    Director born in July 1961
    Individual (63 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 2
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2025-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (7 parents, 255 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-03-13 ~ now
    OF - Secretary → CIF 0
  • 4
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (7 parents, 280 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1999-11-04 ~ 2000-03-31
    OF - Nominee Director → CIF 0
  • 2
    Meir Stacey, Orna
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2002-06-13 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Kirby, Dominic James
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2013-05-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Hextall, Siobhan Mary
    Secretary born in August 1968
    Individual (48 offsprings)
    Officer
    2021-04-16 ~ 2025-03-13
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Individual (48 offsprings)
    Officer
    2014-05-15 ~ 2025-03-13
    OF - Secretary → CIF 0
  • 5
    Turner, David Charles
    Individual
    Officer
    2006-03-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 6
    West, Philip John
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2019-05-17 ~ 2021-05-01
    OF - Director → CIF 0
  • 7
    Smith, Demian Grosset
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2014-08-15 ~ 2018-09-19
    OF - Director → CIF 0
  • 8
    Harff, Rolph Peter Joseph
    Company Director born in March 1953
    Individual
    Officer
    2001-02-01 ~ 2001-12-06
    OF - Director → CIF 0
  • 9
    Dimmock, Ben
    Accountant born in September 1978
    Individual (3 offsprings)
    Officer
    2021-04-16 ~ 2025-03-13
    OF - Director → CIF 0
  • 10
    Message, David Roy
    Insurance Underwriter born in April 1969
    Individual (2 offsprings)
    Officer
    2014-07-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Petiwalla, Zahir
    Chief Finance Officer born in October 1975
    Individual (1 offspring)
    Officer
    2011-11-30 ~ 2014-07-15
    OF - Director → CIF 0
  • 12
    Kaplan, Avigdor
    Manager born in July 1939
    Individual
    Officer
    2001-12-06 ~ 2011-11-30
    OF - Director → CIF 0
  • 13
    O'donohoe, Dermot Joseph
    Insurance Underwriting born in June 1960
    Individual (2 offsprings)
    Officer
    2011-11-30 ~ 2014-05-15
    OF - Director → CIF 0
  • 14
    Wilkes, Theo James Rickus
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2014-08-28 ~ 2016-12-14
    OF - Director → CIF 0
  • 15
    Mankiewitz, Robert Werner
    Individual (2 offsprings)
    Officer
    2011-11-30 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 16
    Foguel, Sy
    Director born in March 1964
    Individual
    Officer
    2011-05-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 17
    Delhaise, Rachel Mary
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2018-11-08 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Bassat, Shmuel
    Manager born in July 1947
    Individual
    Officer
    2001-12-06 ~ 2011-05-15
    OF - Director → CIF 0
  • 19
    Ruset, Alexis
    Company Director born in October 1945
    Individual
    Officer
    2000-04-03 ~ 2001-02-01
    OF - Director → CIF 0
  • 20
    Talmon, Shy
    Cheif Executive Office born in April 1958
    Individual
    Officer
    2008-06-19 ~ 2011-11-30
    OF - Director → CIF 0
  • 21
    Traxler, Clare Ellis
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 22
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1999-11-04 ~ 2000-03-31
    OF - Nominee Director → CIF 0
  • 23
    Grabo, Anders Paul Joacim
    Company Director born in May 1950
    Individual
    Officer
    2000-04-03 ~ 2001-12-06
    OF - Director → CIF 0
  • 24
    Tobin, Clive Richard
    Insurance born in October 1951
    Individual (2 offsprings)
    Officer
    2011-11-30 ~ 2013-04-04
    OF - Director → CIF 0
  • 25
    Goodenough, Adrian
    Individual
    Officer
    2009-08-14 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 26
    Cliff, Alexandra Louise
    Accountant born in January 1979
    Individual (11 offsprings)
    Officer
    2016-12-13 ~ 2019-05-31
    OF - Director → CIF 0
  • 27
    Philp, Clive James
    Individual
    Officer
    2008-09-11 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 28
    Osman, Philip Arthur Victor Selim
    Individual (6 offsprings)
    Officer
    2001-12-06 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 29
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-11-04 ~ 2001-12-06
    PE - Nominee Secretary → CIF 0
  • 30
    Clarendon House, 2, Church Street, Hamilton, Hm11, Bermuda
    Corporate (23 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 - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 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 - 2012-01-25
    HORNBRIDGE LIMITED - 2000-04-04
    Registered number 03871308
    3 Castlegate, Grantham, Lincs NG31 6SF
    Private Limited Company incorporated on 1999-11-04 (25 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.