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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 2
  • 1
    Warren, Michael Ian
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    LORICA INSURANCE BROKERS GROUP LIMITED - 2018-03-23
    LORICA GI HOLDINGS LIMITED - 2011-10-31
    icon of addressHardwick House, Prospect Place, Swindon, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    Puttnam, Stefan
    Joint Chief Executive Officer born in August 1966
    Individual
    Officer
    icon of calendar 2016-09-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Sherman, Phillipa Jane
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2015-03-02
    OF - Director → CIF 0
  • 3
    Clements, Brian John
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 4
    Bray, Matthew David
    Director born in April 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2016-09-09
    OF - Director → CIF 0
  • 5
    Marelli, Carlo
    Director born in April 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Bourne, Joseph Albert
    Director born in July 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2019-05-01
    OF - Director → CIF 0
  • 7
    Buhagiar, Susan
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2010-12-09
    OF - Director → CIF 0
parent relation
Company in focus

SHIELD GI HOLDINGS LIMITED

Previous names
LORICA INSURANCE BROKERS GROUP LIMITED - 2011-10-31
PACEVIEW LIMITED - 2011-01-10
LORICA GI HOLDINGS LIMITED - 2018-03-23
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-03-31
1 GBP2017-03-31
Net Assets/Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
1 GBP2018-03-31
1 GBP2017-03-31

Related profiles found in government register
  • SHIELD GI HOLDINGS LIMITED
    Info
    LORICA INSURANCE BROKERS GROUP LIMITED - 2011-10-31
    PACEVIEW LIMITED - 2011-10-31
    LORICA GI HOLDINGS LIMITED - 2011-10-31
    Registered number 07435576
    icon of address1 Adam Street, London WC2N 6LE
    PRIVATE LIMITED COMPANY incorporated on 2010-11-10 and dissolved on 2019-09-03 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • SHIELD GI HOLDINGS LIMITED
    S
    Registered number 07435576
    icon of addressHardwick House, Prospect Place, Swindon, England, SN1 3LJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INCHPORT LIMITED - 2011-01-10
    LORICA INSURANCE BROKERS HOLDINGS LIMITED - 2011-10-31
    icon of address1 Adam Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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