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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 32
  • 1
    Sutton, Jonathan Guy, Mr
    Finance Director born in December 1969
    Individual (54 offsprings)
    Officer
    2022-05-11 ~ 2022-11-22
    OF - Director → CIF 0
  • 2
    Merrick, Joanne
    Director born in September 1964
    Individual (24 offsprings)
    Officer
    2019-12-09 ~ 2021-02-12
    OF - Director → CIF 0
  • 3
    Bennett, Paul Raymond
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    2010-12-02 ~ 2012-02-15
    OF - Director → CIF 0
  • 4
    Newman, Gordon Frederick
    Director born in March 1950
    Individual (28 offsprings)
    Officer
    2013-12-11 ~ 2016-07-07
    OF - Director → CIF 0
  • 5
    Wallin, Andrew David
    Director born in October 1977
    Individual (55 offsprings)
    Officer
    2016-12-15 ~ 2022-05-17
    OF - Director → CIF 0
  • 6
    Merry, Barbara Jane
    Born in June 1957
    Individual (29 offsprings)
    Officer
    2019-11-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Coles, Derek John
    Company Director born in January 1960
    Individual (49 offsprings)
    Officer
    2022-05-11 ~ 2022-11-22
    OF - Director → CIF 0
  • 8
    Mcconnell, Suzie
    Individual (4 offsprings)
    Officer
    2009-12-10 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 9
    Richards, Stephen John
    Director born in July 1973
    Individual (8 offsprings)
    Officer
    2019-11-25 ~ 2022-05-17
    OF - Director → CIF 0
  • 10
    Kirk, Nicholas George
    Company Director born in June 1961
    Individual (17 offsprings)
    Officer
    2024-06-13 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Law, Anita Jane
    Individual (18 offsprings)
    Officer
    2013-12-11 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 12
    Hearn, Stephen Patrick
    Company Director born in August 1966
    Individual (31 offsprings)
    Officer
    2016-07-21 ~ 2019-02-25
    OF - Director → CIF 0
  • 13
    Bhaiji, Salim
    Born in March 1987
    Individual (8 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 14
    Cramphorn, Timothy George
    Director born in June 1956
    Individual (14 offsprings)
    Officer
    2009-05-28 ~ 2010-06-02
    OF - Director → CIF 0
  • 15
    Perry, Neil Phillip
    Director born in July 1970
    Individual (27 offsprings)
    Officer
    2017-05-03 ~ 2019-02-25
    OF - Director → CIF 0
    2019-02-25 ~ 2021-10-31
    OF - Director → CIF 0
  • 16
    Joyner, Kevin Charles
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2009-05-28 ~ 2016-08-13
    OF - Director → CIF 0
  • 17
    Stout, Andrew George
    Director born in August 1954
    Individual (5 offsprings)
    Officer
    2019-11-26 ~ 2022-05-17
    OF - Director → CIF 0
  • 18
    Browne, Cliff
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2010-12-02 ~ 2012-02-15
    OF - Director → CIF 0
  • 19
    Butcher, Christopher Stewart
    Director born in October 1962
    Individual (49 offsprings)
    Officer
    2009-05-28 ~ 2013-12-11
    OF - Director → CIF 0
  • 20
    Draycott, Andrew Thomas
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2019-05-17 ~ 2019-11-12
    OF - Director → CIF 0
  • 21
    Hamed, Fiona
    Individual (2 offsprings)
    Officer
    2013-01-28 ~ 2013-12-11
    OF - Secretary → CIF 0
  • 22
    Huw, Marcus Meredith
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2022-11-22 ~ 2025-10-10
    OF - Director → CIF 0
  • 23
    Hooper, Shaun Ian
    Company Director born in March 1972
    Individual (34 offsprings)
    Officer
    2015-09-30 ~ 2016-03-30
    OF - Director → CIF 0
  • 24
    Corke, Gary Steven
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    2017-02-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 25
    Benzies, Russell James
    Company Director born in October 1959
    Individual (24 offsprings)
    Officer
    2016-07-21 ~ 2017-07-14
    OF - Director → CIF 0
  • 26
    Mackle, Feilim
    Born in July 1967
    Individual (61 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 27
    Barton, Daniel Edward
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    2013-01-28 ~ 2016-12-15
    OF - Director → CIF 0
  • 28
    GEO SPECIALTY GROUP HOLDINGS LIMITED
    - now 05555838
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Person with significant control
    2022-09-20 ~ 2024-09-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    ED BROKING HOLDINGS LLP
    - now OC339420 00998625... (more)
    CGNMB HOLDINGS LLP - 2016-09-12 OC339420
    NMB HOLDINGS LLP - 2015-02-12
    NEWMAN HOLDINGS LLP - 2009-04-01
    52, Leadenhall Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    ARDONAGH SPECIALTY MGA HOLDINGS LIMITED
    14208529 11104601... (more)
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-09-02 ~ 2026-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    ARDONAGH EUROPE LIMITED
    13512650
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2026-01-01 ~ now
    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
  • 32
    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
    2021-12-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOBE UNDERWRITING LIMITED

Period: 2012-02-20 ~ now
Company number: 06917482
Registered names
GLOBE UNDERWRITING LIMITED - now
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • GLOBE UNDERWRITING LIMITED
    Info
    OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
    Registered number 06917482
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2009-05-28 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    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.