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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 7
  • 1
    Maccalman, Robert Jeffrey
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    2008-03-04 ~ 2019-09-02
    OF - Director → CIF 0
    Maccalman, Robert Jeffrey
    Individual (3 offsprings)
    Officer
    2008-03-04 ~ 2019-09-02
    OF - Secretary → CIF 0
    Mr Robert Jeffrey Maccalman
    Born in October 1948
    Individual (3 offsprings)
    Person with significant control
    2017-03-04 ~ 2019-09-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tuplin, Richard John
    Born in January 1976
    Individual (117 offsprings)
    Officer
    2024-04-03 ~ 2025-12-03
    OF - Director → CIF 0
  • 3
    Yeandle, James
    Born in May 1983
    Individual (113 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Ian
    Insurance Broker born in April 1964
    Individual (9 offsprings)
    Officer
    2008-03-04 ~ 2024-04-03
    OF - Director → CIF 0
    Mr Ian Robertson
    Born in April 1964
    Individual (9 offsprings)
    Person with significant control
    2017-03-04 ~ 2024-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
    - now 11550030 14207760... (more)
    ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (14 parents, 37 offsprings)
    Person with significant control
    2024-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BEVIAN RISK MANAGEMENT LTD
    11759214
    Lansdowne House, Hoghton Street, Southport, Merseyside, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-09-02 ~ 2024-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SIB RISK MANAGEMENT LIMITED

Period: 2008-03-04 ~ now
Company number: 06522586
Registered name
SIB RISK MANAGEMENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SIB RISK MANAGEMENT LIMITED
    Info
    Registered number 06522586
    Lansdowne House 36 Hoghton Street, Southport, Merseyside PR9 0PQ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-04 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • SIB RISK MANAGEMENT LIMITED
    S
    Registered number 6522586
    Lansdowne House, Hoghton Street, Southport, England, PR9 0PQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTHPORT INSURANCE BROKERS LIMITED
    00867538
    Lansdowne House, 36 Hoghton Street, Southport, Merseyside
    Active Corporate (12 parents)
    Person with significant control
    2017-06-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.