logo
explain how to read the page

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 3
  • 1
    Holden, Shaun Robert
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Hextall, Siobhan Mary
    Born in August 1968
    Individual (46 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Individual (46 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    CASTLEWOOD (EU) HOLDINGS LIMITED - 2007-10-31
    CASTLEWOOD (EU) LIMITED - 1998-10-19 03168082
    CASTLEWOOD MANAGEMENT LIMITED - 1998-05-20
    8th Floor, One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2025-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Wilson, Benjamin Thomas Ley
    Underwriter born in January 1972
    Individual
    Officer
    2017-06-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Mankiewitz, Robert Werner
    Compliance
    Individual (2 offsprings)
    Officer
    2008-06-27 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 3
    Isachsen, Bent Henning Brekke
    Chief Operations Officer born in July 1972
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2019-01-22
    OF - Director → CIF 0
  • 4
    Traxler, Clare Ellis
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 5
    Grainger, Richard Hugh
    Compliance Officer born in February 1968
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Faini, Luca Alessandro
    Accountant born in May 1973
    Individual
    Officer
    2021-05-20 ~ 2024-08-21
    OF - Director → CIF 0
  • 7
    Schnorr, Simon Carl
    Underwriter born in May 1975
    Individual
    Officer
    2017-06-02 ~ 2019-12-04
    OF - Director → CIF 0
  • 8
    Summersgill, Michael John
    Head Of Operations born in September 1969
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2017-05-24
    OF - Director → CIF 0
  • 9
    Cliff, Alexandra Louise
    Accountant born in January 1979
    Individual (9 offsprings)
    Officer
    2016-12-08 ~ 2018-10-11
    OF - Director → CIF 0
  • 10
    D'argenio, Rahman
    Private Equity born in August 1978
    Individual
    Officer
    2007-11-05 ~ 2010-03-26
    OF - Director → CIF 0
  • 11
    Mccomiskey, Mark Adrian
    Private Equity born in October 1972
    Individual (5 offsprings)
    Officer
    2007-11-05 ~ 2010-03-26
    OF - Director → CIF 0
  • 12
    Wilkes, Theo James Rickus
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2014-08-19 ~ 2016-11-09
    OF - Director → CIF 0
  • 13
    Gabbidon, Samantha Jane
    Chief Financial Officer born in July 1984
    Individual (4 offsprings)
    Officer
    2018-08-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Campbell, Ian George
    Chartered Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    2008-03-12 ~ 2012-02-15
    OF - Director → CIF 0
  • 15
    Hutchins, Stephen John
    Hr Director born in September 1966
    Individual (3 offsprings)
    Officer
    2021-05-20 ~ 2022-01-31
    OF - Director → CIF 0
  • 16
    Petiwalla, Zahir
    Born in October 1975
    Individual (1 offspring)
    Officer
    2012-06-21 ~ 2014-07-15
    OF - Director → CIF 0
  • 17
    Fillingham, Tim
    Insurance born in May 1961
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2019-04-08
    OF - Director → CIF 0
  • 18
    Bugler, Nicholas John Roland
    Solicitor born in October 1959
    Individual
    Officer
    2007-10-31 ~ 2007-11-05
    OF - Director → CIF 0
  • 19
    Tobin, Clive Richard
    Insurance born in October 1951
    Individual (1 offspring)
    Officer
    2009-01-14 ~ 2012-03-01
    OF - Director → CIF 0
  • 20
    Pickartz, Udo
    Lawyer born in August 1975
    Individual
    Officer
    2017-06-02 ~ 2021-05-21
    OF - Director → CIF 0
  • 21
    Walters, Gordon Hume, Dr
    Chief Information Officer born in April 1965
    Individual
    Officer
    2020-12-16 ~ 2021-06-21
    OF - Director → CIF 0
  • 22
    O'donohoe, Dermot Joseph
    Insurance Underwriter born in June 1960
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 23
    LEBOEUF LAMB CORPORATE SERVICES LIMITED - 2007-10-01
    No 1 Minister Court, Mincing Lane, London
    Dissolved Corporate (5 offsprings)
    Officer
    2007-10-31 ~ 2008-06-27
    PE - Secretary → CIF 0
  • 24
    Clarendon House, 2, Church Street, Hamilton, Hm11, Bermuda
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STARSTONE INSURANCE SERVICES LIMITED

Linked company numbers found in government register: 06414328, 06447250
Previous names
TORUS INSURANCE MARKETING LIMITED - 2015-11-26
0001D&L LIMITED - 2007-11-23
Standard Industrial Classification
65120 - Non-life Insurance

  • STARSTONE INSURANCE SERVICES LIMITED
    Info
    TORUS INSURANCE MARKETING LIMITED - 2015-11-26
    0001D&L LIMITED - 2015-11-26
    Registered number 06414328
    8th Floor One Creechurch Place, London EC3A 5AY
    PRIVATE LIMITED COMPANY incorporated on 2007-10-31 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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