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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 27
  • 1
    Walters, Gordon Hume, Dr
    Chief Information Officer born in April 1965
    Individual (1 offspring)
    Officer
    2020-12-16 ~ 2021-06-21
    OF - Director → CIF 0
  • 2
    Holden, Shaun Robert
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Cliff, Alexandra Louise
    Accountant born in January 1979
    Individual (26 offsprings)
    Officer
    2016-12-08 ~ 2018-10-11
    OF - Director → CIF 0
  • 4
    Isachsen, Bent Henning Brekke
    Chief Operations Officer born in July 1972
    Individual (3 offsprings)
    Officer
    2016-12-08 ~ 2019-01-22
    OF - Director → CIF 0
  • 5
    Wilkes, Theo James Rickus
    Born in January 1975
    Individual (44 offsprings)
    Officer
    2014-08-19 ~ 2016-11-09
    OF - Director → CIF 0
  • 6
    Gabbidon, Samantha Jane
    Chief Financial Officer born in July 1984
    Individual (8 offsprings)
    Officer
    2018-08-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    O'donohoe, Dermot Joseph
    Insurance Underwriter born in June 1960
    Individual (27 offsprings)
    Officer
    2012-03-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 8
    Fillingham, Tim
    Insurance born in May 1961
    Individual (5 offsprings)
    Officer
    2008-01-10 ~ 2019-04-08
    OF - Director → CIF 0
  • 9
    Tobin, Clive Richard
    Insurance born in October 1951
    Individual (14 offsprings)
    Officer
    2009-01-14 ~ 2012-03-01
    OF - Director → CIF 0
  • 10
    Bugler, Nicholas John Roland
    Solicitor born in October 1959
    Individual (14 offsprings)
    Officer
    2007-10-31 ~ 2007-11-05
    OF - Director → CIF 0
  • 11
    D'argenio, Rahman
    Private Equity born in August 1978
    Individual (4 offsprings)
    Officer
    2007-11-05 ~ 2010-03-26
    OF - Director → CIF 0
  • 12
    Mccomiskey, Mark Adrian
    Private Equity born in October 1972
    Individual (9 offsprings)
    Officer
    2007-11-05 ~ 2010-03-26
    OF - Director → CIF 0
  • 13
    Wilson, Benjamin Thomas Ley
    Underwriter born in January 1972
    Individual (1 offspring)
    Officer
    2017-06-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Faini, Luca Alessandro
    Accountant born in May 1973
    Individual (1 offspring)
    Officer
    2021-05-20 ~ 2024-08-21
    OF - Director → CIF 0
  • 15
    Hutchins, Stephen John
    Hr Director born in September 1966
    Individual (7 offsprings)
    Officer
    2021-05-20 ~ 2022-01-31
    OF - Director → CIF 0
  • 16
    Campbell, Ian George
    Chartered Accountant born in May 1964
    Individual (28 offsprings)
    Officer
    2008-03-12 ~ 2012-02-15
    OF - Director → CIF 0
  • 17
    Petiwalla, Zahir
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2012-06-21 ~ 2014-07-15
    OF - Director → CIF 0
  • 18
    Traxler, Clare Ellis
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 19
    Grainger, Richard Hugh
    Compliance Officer born in February 1968
    Individual (4 offsprings)
    Officer
    2015-09-08 ~ 2017-01-31
    OF - Director → CIF 0
  • 20
    Summersgill, Michael John
    Head Of Operations born in September 1969
    Individual (14 offsprings)
    Officer
    2015-09-08 ~ 2017-05-24
    OF - Director → CIF 0
  • 21
    Mankiewitz, Robert Werner
    Compliance
    Individual (14 offsprings)
    Officer
    2008-06-27 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 22
    Pickartz, Udo
    Lawyer born in August 1975
    Individual (1 offspring)
    Officer
    2017-06-02 ~ 2021-05-21
    OF - Director → CIF 0
  • 23
    Schnorr, Simon Carl
    Underwriter born in May 1975
    Individual (2 offsprings)
    Officer
    2017-06-02 ~ 2019-12-04
    OF - Director → CIF 0
  • 24
    Hextall, Siobhan Mary
    Born in August 1968
    Individual (58 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Individual (58 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Secretary → CIF 0
  • 25
    Clarendon House, 2, Church Street, Hamilton, Hm11, Bermuda
    Corporate (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-29
    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
  • 26
    ENSTAR (EU) HOLDINGS LIMITED
    - now 03167743
    CASTLEWOOD (EU) HOLDINGS LIMITED - 2007-10-31
    CASTLEWOOD (EU) LIMITED - 1998-10-19
    CASTLEWOOD MANAGEMENT LIMITED - 1998-05-20
    8th Floor, One Creechurch Place, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2025-01-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
    - now 03521379
    LEBOEUF LAMB CORPORATE SERVICES LIMITED - 2007-10-01
    No 1 Minister Court, Mincing Lane, London
    Dissolved Corporate (16 parents, 58 offsprings)
    Officer
    2007-10-31 ~ 2008-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

STARSTONE INSURANCE SERVICES LIMITED

Period: 2015-11-26 ~ now
Company number: 06414328 FC040279... (more)
Registered names
STARSTONE INSURANCE SERVICES LIMITED - now FC040279... (more)
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.