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
    Hextall, Siobhan Mary
    Secretary born in August 1968
    Individual (48 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Individual (48 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Holden, Shaun Robert
    Accountant born in December 1968
    Individual (9 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Clarendon House, 2, Church Street, Hamilton, Hm11, Bermuda
    Corporate (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    West, Philip John
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2020-02-13 ~ 2021-05-01
    OF - Director → CIF 0
  • 2
    Message, David Roy
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ 2020-02-13
    OF - Director → CIF 0
  • 3
    Petiwalla, Zahir
    Born in October 1975
    Individual (1 offspring)
    Officer
    2012-05-04 ~ 2014-07-15
    OF - Director → CIF 0
  • 4
    Odonohoe, Dermot
    Insurance Underwriter born in June 1960
    Individual (2 offsprings)
    Officer
    2013-05-20 ~ 2014-05-15
    OF - Director → CIF 0
  • 5
    Wilkes, Theo James Rickus
    Financial Officer born in January 1975
    Individual (4 offsprings)
    Officer
    2014-05-21 ~ 2016-12-14
    OF - Director → CIF 0
  • 6
    Mankiewitz, Robert Werner
    Head Of Compliance born in March 1956
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2013-05-20
    OF - Director → CIF 0
    Mankiewitz, Robert Werner
    Compliance
    Individual (2 offsprings)
    Officer
    2008-06-27 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 7
    D'argenio, Rahman
    Private Equity born in August 1978
    Individual
    Officer
    2007-11-28 ~ 2010-03-26
    OF - Director → CIF 0
  • 8
    Bugler, Nicholas John Roland
    Solicitor born in October 1959
    Individual
    Officer
    2007-11-27 ~ 2007-11-28
    OF - Director → CIF 0
  • 9
    Summersgill, Michael John
    Head Of Operations born in December 1969
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2019-04-15
    OF - Director → CIF 0
  • 10
    Maina, George Muiruri
    Accountant born in December 1975
    Individual (3 offsprings)
    Officer
    2019-05-24 ~ 2020-02-13
    OF - Director → CIF 0
  • 11
    Tiernan, Patrick Colm
    Group Chief Operations Officer born in January 1975
    Individual (3 offsprings)
    Officer
    2014-05-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Cowling, Richard David
    Director born in December 1982
    Individual (8 offsprings)
    Officer
    2020-02-13 ~ 2021-07-30
    OF - Director → CIF 0
  • 13
    Traxler, Clare Ellis
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 14
    Harris, Timothy Walter
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2013-05-20 ~ 2014-05-16
    OF - Director → CIF 0
  • 15
    Hope, David Emil
    Cuo born in June 1959
    Individual (2 offsprings)
    Officer
    2008-04-11 ~ 2009-04-02
    OF - Director → CIF 0
  • 16
    Mccomiskey, Mark Adrian
    Private Equity born in October 1972
    Individual (5 offsprings)
    Officer
    2007-11-28 ~ 2010-03-26
    OF - Director → CIF 0
  • 17
    Tobin, Clive Richard
    Insurance born in October 1951
    Individual (2 offsprings)
    Officer
    2009-01-14 ~ 2013-04-04
    OF - Director → CIF 0
  • 18
    Cliff, Alexandra Louise
    Accountant born in January 1979
    Individual (11 offsprings)
    Officer
    2016-12-09 ~ 2019-05-31
    OF - Director → CIF 0
  • 19
    Campbell, Ian George
    Chartered Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    2008-03-11 ~ 2012-02-15
    OF - Director → CIF 0
  • 20
    LEBOEUF LAMB CORPORATE SERVICES LIMITED - 2007-10-01
    No 1 Minister Court, Mincing Lane, London
    Dissolved Corporate (5 offsprings)
    Officer
    2007-11-27 ~ 2008-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

STARSTONE FINANCE LIMITED

Previous name
TORUS FINANCE LIMITED - 2015-09-17
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • STARSTONE FINANCE LIMITED
    Info
    TORUS FINANCE LIMITED - 2015-09-17
    Registered number 06438941
    8th Floor One Creechurch Place, London EC3A 5AY
    Private Limited Company incorporated on 2007-11-27 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • STARSTONE FINANCE LIMITED
    S
    Registered number 6438941
    5th Floor, 88 Leadenhall Street, London, United Kingdom, EC3A 3BP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor 88 Leadenhall Street, London, United Kingdom
    Closed Corporate (11 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.