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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 25
  • 1
    Durowse, Roger Henry
    Individual (6 offsprings)
    Officer
    2008-02-12 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 2
    Cochran, George Newcomb
    Investment Banker born in August 1954
    Individual (4 offsprings)
    Officer
    2007-12-19 ~ 2009-12-09
    OF - Director → CIF 0
  • 3
    Brook, Freya Marguerite
    Individual (13 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Ryan, Adrian Peter
    Underwriter born in April 1960
    Individual (9 offsprings)
    Officer
    2006-12-13 ~ 2009-06-03
    OF - Director → CIF 0
  • 5
    Martin, Phillip Charles
    Insurance born in February 1962
    Individual (7 offsprings)
    Officer
    2008-12-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Mrs Jennifer Elizabeth Gordon
    Born in May 1975
    Individual (10 offsprings)
    Person with significant control
    2025-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (43 offsprings)
    Officer
    2009-09-24 ~ 2015-09-07
    OF - Director → CIF 0
  • 8
    Elliott, Andrew Duncan
    Underwriter born in March 1959
    Individual (8 offsprings)
    Officer
    2007-10-08 ~ 2007-12-19
    OF - Director → CIF 0
  • 9
    Oros, John Jospeh
    Investment Banker born in December 1946
    Individual (5 offsprings)
    Officer
    2007-12-19 ~ 2010-08-20
    OF - Director → CIF 0
  • 10
    Mr Anthony Michael Muscolino
    Born in August 1971
    Individual (16 offsprings)
    Person with significant control
    2025-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Packer, Nicholas Andrew
    Reinsurance Consultant born in September 1962
    Individual (21 offsprings)
    Officer
    2007-12-19 ~ 2009-01-05
    OF - Director → CIF 0
    Packer, Nicholas Andrew
    Director born in September 1962
    Individual (21 offsprings)
    2009-09-24 ~ 2016-12-20
    OF - Director → CIF 0
  • 12
    Dalton, Sean James
    Insurance born in September 1965
    Individual (26 offsprings)
    Officer
    2007-10-08 ~ 2009-10-31
    OF - Director → CIF 0
  • 13
    Phinn, Richard Leslie
    Accountant born in October 1975
    Individual (11 offsprings)
    Officer
    2017-04-03 ~ 2017-07-21
    OF - Director → CIF 0
  • 14
    Truman, Darren Scott
    Reinsurance Management born in July 1971
    Individual (9 offsprings)
    Officer
    2017-04-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Harris, Richard John
    Chief Financial Officer born in November 1961
    Individual (20 offsprings)
    Officer
    2007-12-19 ~ 2015-11-30
    OF - Director → CIF 0
  • 16
    Hanford, Timothy John
    Banker born in April 1964
    Individual (41 offsprings)
    Officer
    2007-12-31 ~ 2013-01-09
    OF - Director → CIF 0
  • 17
    Merriman, Brendan Richard Anthony, Mr
    Accountant born in October 1958
    Individual (59 offsprings)
    Officer
    2018-01-30 ~ 2021-10-31
    OF - Director → CIF 0
  • 18
    Hextall, Siobhan Mary
    Born in August 1968
    Individual (58 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Individual (58 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Secretary → CIF 0
  • 19
    Mr Joshua William Easterly
    Born in April 1976
    Individual (10 offsprings)
    Person with significant control
    2025-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    Dimmock, Ben
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 21
    Andrews, Giles Edward Charles
    Consultant born in April 1966
    Individual (29 offsprings)
    Officer
    2006-12-13 ~ 2007-12-19
    OF - Director → CIF 0
    Andrews, Giles Edward Charles
    Individual (29 offsprings)
    Officer
    2006-12-13 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 22
    Lewisohn, James
    Banker born in May 1970
    Individual (8 offsprings)
    Officer
    2007-12-31 ~ 2009-02-14
    OF - Director → CIF 0
  • 23
    Curl, Gregory
    Banker born in November 1948
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2010-08-20
    OF - Director → CIF 0
  • 24
    O'shea, Paul James
    Chartered Accountant born in November 1957
    Individual (13 offsprings)
    Officer
    2009-09-24 ~ 2017-04-03
    OF - Director → CIF 0
  • 25
    Clarendon House, 2 Church Street, Hm11, Hamilton, Bermuda
    Corporate (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHELBOURNE GROUP LIMITED

Company number: 06026971
Registered names
SHELBOURNE GROUP LIMITED - now
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
    8th Floor One Creechurch Place, London EC3A 5AY
    PRIVATE LIMITED COMPANY incorporated on 2006-12-13 (19 years 3 months). 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
    3, 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
    8th 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 2
  • 1
    GRACECHURCH UTG NO. 393 LIMITED - now
    SGL NO.3 LIMITED
    - 2020-01-21 06454952 06454518... (more)
    MINMAR (875) LIMITED - 2008-01-30
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    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
  • 2
    SGL NO.1 LIMITED
    - now 06454514 06454952... (more)
    MINMAR (873) LIMITED - 2008-01-30
    8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.