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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
    Davies, John
    Individual (1 offspring)
    Officer
    2010-10-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Stone, Robert Charles
    Company Director born in January 1975
    Individual (14 offsprings)
    Officer
    2008-10-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brader, Gary Craig
    Born in December 1966
    Individual (1 offspring)
    Officer
    2011-07-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Thwaites, George Bernard
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2005-10-27 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Callaby, Andrea Mary
    Individual (1 offspring)
    Officer
    2009-07-27 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 2
    O'halloran, Francis Michael
    Chartered Accountant born in May 1946
    Individual
    Officer
    2002-08-16 ~ 2005-10-27
    OF - Director → CIF 0
  • 3
    Hove, Mark Daniel Ten
    General Manager Investment Div born in August 1957
    Individual
    Officer
    2002-08-16 ~ 2010-12-14
    OF - Director → CIF 0
  • 4
    Golding, Adam Jon
    Accountant born in August 1969
    Individual (8 offsprings)
    Officer
    2005-01-19 ~ 2006-08-23
    OF - Director → CIF 0
  • 5
    Boland, Sharon Maria
    Individual (3 offsprings)
    Officer
    2007-05-15 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 6
    Tollifson, Edna Gayle
    Finance And Business Risks Man born in August 1954
    Individual
    Officer
    2002-08-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Harden, Robert John, Mr.
    Accountant born in November 1971
    Individual (24 offsprings)
    Officer
    2006-08-23 ~ 2008-07-24
    OF - Director → CIF 0
  • 8
    Williams, Adrian Charles Harold
    Individual (7 offsprings)
    Officer
    2006-12-08 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 9
    Lewis, Wayne
    Chartered Accountant born in November 1958
    Individual (1 offspring)
    Officer
    2002-08-16 ~ 2004-09-28
    OF - Director → CIF 0
  • 10
    Richardson, Timothy John
    Company Director born in February 1969
    Individual
    Officer
    2005-01-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Pallot, Hugh Glen
    Individual
    Officer
    2002-08-16 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 12
    Copping, Richard Edward
    Company Director born in February 1972
    Individual
    Officer
    2011-07-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-18 ~ 2002-08-16
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-07-18 ~ 2002-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QBE INVESTMENT MANAGEMENT (UK) LIMITED

Previous names
MINSTER COURT ASSET MANAGEMENT (UK) LIMITED - 2011-03-31
MINSTER COURT ASSET MANAGEMENT LIMITED - 2007-02-19
MICROCLICK LIMITED - 2002-09-17
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • QBE INVESTMENT MANAGEMENT (UK) LIMITED
    Info
    MINSTER COURT ASSET MANAGEMENT (UK) LIMITED - 2011-03-31
    MINSTER COURT ASSET MANAGEMENT LIMITED - 2011-03-31
    MICROCLICK LIMITED - 2011-03-31
    Registered number 04488999
    Plantation Place, 30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 2002-07-18 and dissolved on 2013-08-06 (11 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 9 February 2026 and licensed under the Open Government Licence v3.0.