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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 6
  • 1
    Hextall, Siobhan Mary
    Born in August 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ now
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Individual (46 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Brook, Freya Marguerite
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Dimmock, Ben
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Jennifer Elizabeth Gordon
    Born in May 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Anthony Michael Muscolino
    Born in August 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mr Joshua William Easterly
    Born in April 1976
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Cochran, George Newcomb
    Investment Banker born in August 1954
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2009-12-09
    OF - Director → CIF 0
  • 2
    Dalton, Sean James
    Insurance born in September 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2009-10-31
    OF - Director → CIF 0
  • 3
    Truman, Darren Scott
    Reinsurance Management born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Hanford, Timothy John
    Banker born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2013-01-09
    OF - Director → CIF 0
  • 5
    Phinn, Richard Leslie
    Accountant born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2017-07-21
    OF - Director → CIF 0
  • 6
    Ryan, Adrian Peter
    Underwriter born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2009-06-03
    OF - Director → CIF 0
  • 7
    Andrews, Giles Edward Charles
    Consultant born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2007-12-19
    OF - Director → CIF 0
    Andrews, Giles Edward Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 8
    Oros, John Jospeh
    Investment Banker born in December 1946
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2010-08-20
    OF - Director → CIF 0
  • 9
    Packer, Nicholas Andrew
    Reinsurance Consultant born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2009-01-05
    OF - Director → CIF 0
    Packer, Nicholas Andrew
    Director born in September 1962
    Individual (4 offsprings)
    icon of calendar 2009-09-24 ~ 2016-12-20
    OF - Director → CIF 0
  • 10
    Lewisohn, James
    Banker born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2009-02-14
    OF - Director → CIF 0
  • 11
    Curl, Gregory
    Banker born in November 1948
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2010-08-20
    OF - Director → CIF 0
  • 12
    Durowse, Roger Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-12 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 13
    Merriman, Brendan Richard Anthony, Mr
    Accountant born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2021-10-31
    OF - Director → CIF 0
  • 14
    O'shea, Paul James
    Chartered Accountant born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2017-04-03
    OF - Director → CIF 0
  • 15
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2015-09-07
    OF - Director → CIF 0
  • 16
    Elliott, Andrew Duncan
    Underwriter born in March 1959
    Individual
    Officer
    icon of calendar 2007-10-08 ~ 2007-12-19
    OF - Director → CIF 0
  • 17
    Harris, Richard John
    Chief Financial Officer born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ 2015-11-30
    OF - Director → CIF 0
  • 18
    Martin, Phillip Charles
    Insurance born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    icon of addressClarendon House, 2 Church Street, Hm11, Hamilton, Bermuda
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHELBOURNE GROUP LIMITED

Previous name
LEINSTER GROUP LIMITED - 2007-10-02
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • SHELBOURNE GROUP LIMITED
    Info
    LEINSTER GROUP LIMITED - 2007-10-02
    Registered number 06026971
    icon of address8th Floor One Creechurch Place, London EC3A 5AY
    PRIVATE LIMITED COMPANY incorporated on 2006-12-13 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • SHELBOURNE GROUP LIMITED
    S
    Registered number 06026971
    icon of address3, Guildford Businss Park, Guildford, Surrey, England, GU2 8XG
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • SHELBOURNE GROUP LIMITED
    S
    Registered number 06026971
    icon of address8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MINMAR (873) LIMITED - 2008-01-30
    icon of address8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • MINMAR (875) LIMITED - 2008-01-30
    SGL NO.3 LIMITED - 2020-01-21
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-19
    CIF 1 - Ownership of shares – 75% or more 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 12 November 2025 and licensed under the Open Government Licence v3.0.