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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 20
  • 1
    Bray, Matthew David
    Born in April 1968
    Individual (43 offsprings)
    Officer
    2010-02-04 ~ 2016-09-09
    OF - Director → CIF 0
  • 2
    Bradbury, Susan Patricia
    Born in March 1957
    Individual (28 offsprings)
    Officer
    2005-04-26 ~ 2007-09-18
    OF - Director → CIF 0
  • 3
    Coomber, Karen Maria
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2006-02-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Battle, David Charles
    Born in September 1960
    Individual (19 offsprings)
    Officer
    2006-02-23 ~ 2010-02-04
    OF - Director → CIF 0
  • 5
    Hodes, Jonathan
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2004-10-19 ~ 2005-04-26
    OF - Director → CIF 0
  • 6
    Keill, Tracy Elizabeth
    Individual (27 offsprings)
    Officer
    2005-08-22 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 7
    Mcmahon, Andrew Neil Mcintyre
    Individual (36 offsprings)
    Officer
    2003-08-27 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 8
    Marelli, Carlo
    Insurance Broker born in April 1969
    Individual (29 offsprings)
    Officer
    2010-02-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Clements, Brian John
    Born in December 1944
    Individual (11 offsprings)
    Officer
    2012-10-03 ~ 2018-02-28
    OF - Director → CIF 0
    Clements, Brian John
    Individual (11 offsprings)
    Officer
    2013-03-21 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 10
    Puttnam, Stefan
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2016-09-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Rouse, Jonathan Edward
    Born in June 1972
    Individual (18 offsprings)
    Officer
    2003-08-27 ~ 2006-10-18
    OF - Director → CIF 0
  • 12
    Sherman, Phillipa Jane
    Accountant/Finance Director born in May 1964
    Individual (20 offsprings)
    Officer
    2010-02-04 ~ 2015-03-02
    OF - Director → CIF 0
  • 13
    Edmands, David James Rosewall
    Born in November 1968
    Individual (78 offsprings)
    Officer
    2006-12-21 ~ 2010-02-04
    OF - Director → CIF 0
  • 14
    Beaumont, Peter Stuart
    Born in December 1967
    Individual (13 offsprings)
    Officer
    2006-02-23 ~ 2006-12-15
    OF - Director → CIF 0
  • 15
    Screen, Robert Charles
    Born in December 1963
    Individual (27 offsprings)
    Officer
    2003-08-27 ~ 2006-02-23
    OF - Director → CIF 0
  • 16
    Gribben, Allan Crawford Adamson
    Born in April 1953
    Individual (39 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2003-08-27 ~ 2003-08-27
    OF - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2003-08-27 ~ 2003-08-27
    OF - Nominee Director → CIF 0
  • 19
    SHIELD IB GROUP LIMITED
    - now 07372859
    LORICA INSURANCE BROKERS GROUP LIMITED - 2018-03-23
    LORICA GI HOLDINGS LIMITED - 2011-10-31
    Hardwick House, Prospect Place, Swindon, England
    Dissolved Corporate (14 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
  • 20
    PEAKE COMPANY SECRETARIES LIMITED
    01887672
    Hardwick House, Prospect Place, Swindon, Wiltshire, England
    Active Corporate (10 parents, 81 offsprings)
    Officer
    2007-09-18 ~ 2012-10-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIELD IB HOLDINGS LIMITED

Period: 2018-03-23 ~ 2021-04-27
Company number: 04878623 07435576
Registered names
SHIELD IB HOLDINGS LIMITED - Dissolved 07435576
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 - 2018-03-23
    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 status of the company number 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 1
  • 1
    LORICA INSURANCE BROKERS LIMITED
    - now 01417032 07430340
    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 (39 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    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
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.