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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 14
  • 1
    Clements, Brian John
    Director born in December 1944
    Individual (11 offsprings)
    Officer
    2012-05-11 ~ 2018-02-28
    OF - Director → CIF 0
    Clements, Brian John
    Individual (11 offsprings)
    Officer
    2013-03-20 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 2
    Puttnam, Stefan
    Joint Chief Executive Officer born in August 1966
    Individual (6 offsprings)
    Officer
    2016-09-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Murray, Alastair Neil
    Chartered Accountant born in January 1977
    Individual (14 offsprings)
    Officer
    2010-09-14 ~ 2010-12-09
    OF - Director → CIF 0
  • 4
    Weston, Clive
    Born in June 1972
    Individual (542 offsprings)
    Officer
    2010-09-10 ~ 2010-09-14
    OF - Director → CIF 0
  • 5
    Marelli, Carlo
    Director born in April 1969
    Individual (29 offsprings)
    Officer
    2010-12-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Meehan, Paul Christopher
    Director born in December 1949
    Individual (40 offsprings)
    Officer
    2012-05-11 ~ 2018-02-21
    OF - Director → CIF 0
  • 7
    Wells, Stewart James
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    2012-05-11 ~ 2017-09-12
    OF - Director → CIF 0
  • 8
    Marley, Nicholas James
    Director born in August 1970
    Individual (21 offsprings)
    Officer
    2010-09-14 ~ 2010-12-09
    OF - Director → CIF 0
  • 9
    Philip William Henry James
    Born in May 1966
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Sherman, Phillipa Jane
    Director born in May 1964
    Individual (20 offsprings)
    Officer
    2010-12-09 ~ 2015-03-02
    OF - Director → CIF 0
    Sherman, Phillipa
    Individual (20 offsprings)
    Officer
    2010-09-14 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 11
    Gribben, Allan Crawford Adamson
    Non - Executive Chairman born in April 1953
    Individual (37 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 12
    Bray, Matthew David
    Director born in April 1968
    Individual (41 offsprings)
    Officer
    2010-12-09 ~ 2016-09-09
    OF - Director → CIF 0
  • 13
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2010-09-10 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 14
    PEAKE COMPANY SECRETARIES LIMITED
    01887672
    Hardwick House, Prospect Place, Swindon, Wiltshire
    Active Corporate (10 parents, 71 offsprings)
    Officer
    2010-12-09 ~ 2013-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIELD IB GROUP LIMITED

Period: 2018-03-23 ~ 2021-04-27
Company number: 07372859
Registered names
SHIELD IB GROUP LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • SHIELD IB GROUP LIMITED
    Info
    LORICA INSURANCE BROKERS GROUP LIMITED - 2018-03-23
    LORICA GI HOLDINGS LIMITED - 2018-03-23
    Registered number 07372859
    1 Adam Street, London WC2N 6LE
    PRIVATE LIMITED COMPANY incorporated on 2010-09-10 and dissolved on 2021-04-27 (10 years 7 months). The company status is Dissolved.
    CIF 0
  • SHIELD IB GROUP LIMITED
    S
    Registered number 07372859
    Hardwick House, Prospect Place, Swindon, England, SN1 3LJ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SHIELD GI HOLDINGS LIMITED
    - now 07435576 04878623
    LORICA GI HOLDINGS LIMITED
    - 2018-03-23 07435576 07372859
    LORICA INSURANCE BROKERS GROUP LIMITED - 2011-10-31
    PACEVIEW LIMITED - 2011-01-10
    1 Adam Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SHIELD IB HOLDINGS LIMITED
    - now 04878623 07435576
    LORICA INSURANCE BROKERS HOLDINGS LIMITED - 2018-03-23
    VEGA INSURANCE SERVICES LIMITED - 2011-10-31
    1 Adam Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2018-03-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.