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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 11
  • 1
    Smith, Mark William Reid, Mr
    Accountant born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Traxler, Clare Ellis
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hextall, Siobhan Mary
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Demian Grosset
    Underwriter born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Wardrop, John Mitchell
    Born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Fillingham, Tim
    Insurance born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Handler, Michael Hans Peter
    Director born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Tiernan, Patrick Colm
    Group Chief Operations Officer born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ now
    OF - Director → CIF 0
  • 9
    Poynton, Ian Michael
    Born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ now
    OF - Director → CIF 0
  • 10
    Message, David Roy
    Underwriter born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ now
    OF - Director → CIF 0
  • 11
    Wilkes, Theo James Rickus
    Born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-19 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    O'donohoe, Dermot Joseph
    Insurance Underwriter born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2014-05-15
    OF - Director → CIF 0
  • 2
    Moore, Kenneth
    Private Equity born in May 1969
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2008-06-12
    OF - Director → CIF 0
  • 3
    Barton, Nigel Anthony
    Born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2016-03-23
    OF - Director → CIF 0
  • 4
    Latham, Anthony Piers
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2012-09-17
    OF - Director → CIF 0
  • 5
    Petiwalla, Zahir
    Accountant born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-18 ~ 2014-07-15
    OF - Director → CIF 0
  • 6
    Mccomiskey, Mark Adrian
    Private Equity born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2010-03-26
    OF - Director → CIF 0
  • 7
    Lowe, Rupert James Graham
    Born in October 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2014-12-10
    OF - Director → CIF 0
  • 8
    Harris, Timothy Walter
    Born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-05-12 ~ 2014-05-16
    OF - Director → CIF 0
  • 9
    Hope, David Emil
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2009-04-02
    OF - Director → CIF 0
  • 10
    D'argenio, Rahman
    Private Equity born in August 1978
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2010-03-26
    OF - Director → CIF 0
  • 11
    Mankiewitz, Robert Werner
    Compliance
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 12
    Hurst-bannister, Barnabas John
    Born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2015-01-14
    OF - Director → CIF 0
  • 13
    Clarke, Stephen Andrew
    Insurance born in August 1954
    Individual
    Officer
    icon of calendar 2008-07-29 ~ 2014-06-25
    OF - Director → CIF 0
  • 14
    Tobin, Clive Richard
    Insurance born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Campbell, Ian George
    Chartered Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2012-02-15
    OF - Director → CIF 0
  • 16
    Bugler, Nicholas John Roland
    Solicitor born in October 1959
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2007-12-10
    OF - Director → CIF 0
  • 17
    Harris, Richard John
    Non Executive Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-15 ~ 2015-11-09
    OF - Director → CIF 0
  • 18
    LEBOEUF LAMB CORPORATE SERVICES LIMITED - 2007-10-01
    icon of addressNo 1 Minister Court, Mincing Lane, London
    Dissolved Corporate (5 offsprings)
    Officer
    2007-12-06 ~ 2008-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

STARSTONE INSURANCE PLC

Previous names
TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
TORUS INSURANCE (UK) LIMITED - 2015-11-26
STARSTONE INSURANCE LIMITED - 2016-04-04
Standard Industrial Classification
65120 - Non-life Insurance

  • STARSTONE INSURANCE PLC
    Info
    TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
    TORUS INSURANCE (UK) LIMITED - 2008-01-22
    STARSTONE INSURANCE LIMITED - 2008-01-22
    Registered number 06447250
    icon of address5th Floor 88 Leadenhall Street, London EC3A 3BP
    PUBLIC LIMITED COMPANY incorporated on 2007-12-06 and dissolved on 2014-08-30 (6 years 8 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.