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 2
  • 1
    Gribben, Allan Crawford Adamson
    Non - Executive Chairman born in April 1953
    Individual (2 offsprings)
    Officer
    2017-09-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    LORICA INSURANCE BROKERS GROUP LIMITED - 2018-03-23
    LORICA GI HOLDINGS LIMITED - 2011-10-31
    Hardwick House, Prospect Place, Swindon, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-03-28 ~ dissolved
    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
Ceased 18
  • 1
    Puttnam, Stefan
    Joint Chief Executive Officer born in August 1966
    Individual
    Officer
    2016-09-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Marelli, Carlo Domenico
    Insurance Broker born in April 1969
    Individual (19 offsprings)
    Officer
    2010-02-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Beaumont, Peter Stuart
    Finance Director born in December 1967
    Individual (3 offsprings)
    Officer
    2006-02-23 ~ 2006-12-15
    OF - Director → CIF 0
  • 4
    Sherman, Phillipa Jane
    Accountant/Finance Director born in May 1964
    Individual
    Officer
    2010-02-04 ~ 2015-03-02
    OF - Director → CIF 0
  • 5
    Hodes, Jonathan
    Accountant born in May 1963
    Individual
    Officer
    2004-10-19 ~ 2005-04-26
    OF - Director → CIF 0
  • 6
    Screen, Robert Charles
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2003-08-27 ~ 2006-02-23
    OF - Director → CIF 0
  • 7
    Mcmahon, Andrew Neil Mcintyre
    Company Secretary
    Individual (2 offsprings)
    Officer
    2003-08-27 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 8
    Edmands, David James Rosewall
    Chartered Accountant born in November 1968
    Individual (57 offsprings)
    Officer
    2006-12-21 ~ 2010-02-04
    OF - Director → CIF 0
  • 9
    Coomber, Karen Maria
    Compliance Director born in March 1968
    Individual (2 offsprings)
    Officer
    2006-02-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Clements, Brian John
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    2012-10-03 ~ 2018-02-28
    OF - Director → CIF 0
    Clements, Brian John
    Individual (3 offsprings)
    Officer
    2013-03-21 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 11
    Keill, Tracy Elizabeth
    Individual (1 offspring)
    Officer
    2005-08-22 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 12
    Rouse, Jonathan Edward
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    2003-08-27 ~ 2006-10-18
    OF - Director → CIF 0
  • 13
    Battle, David Charles
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    2006-02-23 ~ 2010-02-04
    OF - Director → CIF 0
  • 14
    Bray, Matthew David
    Director born in April 1968
    Individual (31 offsprings)
    Officer
    2010-02-04 ~ 2016-09-09
    OF - Director → CIF 0
  • 15
    Bradbury, Susan Patricia
    Chartered Accountant born in March 1957
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2007-09-18
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-08-27 ~ 2003-08-27
    PE - Nominee Secretary → CIF 0
  • 17
    Hardwick House, Prospect Place, Swindon, Wiltshire, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-09-18 ~ 2012-10-19
    PE - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-08-27 ~ 2003-08-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHIELD IB HOLDINGS LIMITED

Previous names
LORICA INSURANCE BROKERS HOLDINGS LIMITED - 2018-03-23
VEGA INSURANCE SERVICES LIMITED - 2011-10-31
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • SHIELD IB HOLDINGS LIMITED
    Info
    LORICA INSURANCE BROKERS HOLDINGS LIMITED - 2018-03-23
    VEGA INSURANCE SERVICES LIMITED - 2011-10-31
    Registered number 04878623
    1 Adam Street, London WC2N 6LE
    Private Limited Company incorporated on 2003-08-27 and dissolved on 2021-04-27 (17 years 8 months). The company status is Dissolved.
    CIF 0
  • LORICA INSURANCE BROKERS HOLDINGS LIMITED
    S
    Registered number 04878623
    Clark Holt Commercial Solicitors, Hardwick House, Prospect Place, Swindon, England, United Kingdom, SN1 3LJ
    Limited Liability in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LORICA GENERAL INSURANCE LIMITED - 2011-10-31
    ABACANS LIMITED - 2007-01-18
    ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.