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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 19
  • 1
    Beckerson, Ian David
    Company Director born in March 1967
    Individual (26 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Pickford, John Linnis
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2004-01-16 ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    Wheeldon, James Rodney
    Director born in September 1952
    Individual (4 offsprings)
    Officer
    2004-01-15 ~ 2006-04-30
    OF - Director → CIF 0
  • 4
    Felton Smith, Esther
    Individual (22 offsprings)
    Officer
    2015-06-29 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 5
    Williams, Adrian Charles Harold
    Individual (45 offsprings)
    Officer
    2006-12-08 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 6
    Grove, Peter Ernest
    Underwriter born in November 1949
    Individual (13 offsprings)
    Officer
    2005-11-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Brosnahan, Kurt John
    Finance Manager born in January 1980
    Individual (7 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Cooney, David Edward
    Chartered Accountant born in February 1963
    Individual (25 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Alexandra Jane
    Individual (16 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Pallot, Hugh Glen
    Individual (67 offsprings)
    Officer
    2005-11-07 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 11
    Bowen, Michael
    Director born in June 1962
    Individual (48 offsprings)
    Officer
    2004-01-16 ~ 2008-12-01
    OF - Director → CIF 0
  • 12
    Winkett, David James
    Chartered Accountant born in September 1969
    Individual (66 offsprings)
    Officer
    2005-11-07 ~ 2019-03-21
    OF - Director → CIF 0
  • 13
    Neal, John David
    Director born in December 1964
    Individual (20 offsprings)
    Officer
    2005-08-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Burns, Steven Paul
    Chartered Accountant born in July 1958
    Individual (40 offsprings)
    Officer
    2005-11-07 ~ 2013-09-18
    OF - Director → CIF 0
  • 15
    Thomas, Christopher David
    Individual (2 offsprings)
    Officer
    2004-01-16 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 16
    Boland, Sharon Maria
    Individual (40 offsprings)
    Officer
    2007-05-15 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 17
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2003-12-22 ~ 2004-01-16
    OF - Director → CIF 0
  • 18
    QBE HOLDINGS (EO) LIMITED
    - now 06719948
    HACKREMCO (NO. 2584) LIMITED - 2008-11-11
    Plantation Place, 30 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2003-12-22 ~ 2004-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

QBE INSURANCE SERVICES (REGIONAL) LIMITED

Period: 2013-02-06 ~ 2019-12-10
Company number: 05001459
Registered names
QBE INSURANCE SERVICES (REGIONAL) LIMITED - Dissolved
PINCO 2062 LIMITED - 2004-04-20 04916482... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • QBE INSURANCE SERVICES (REGIONAL) LIMITED
    Info
    THE MINIBUS & COACH CLUB LIMITED - 2013-02-06
    PINCO 2062 LIMITED - 2013-02-06
    Registered number 05001459
    Plantation Place, 30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 2003-12-22 and dissolved on 2019-12-10 (15 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.