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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 8
  • 1
    Hughes, Amanda Lea
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Kumar, Samir
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Starley, Julie, Ms.
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Fantozzi, Ian
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Regalado, Maria Concepcion Laserna
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Smiles, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Scobie, Carolyn Lois
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-30 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressLevel 18, 388 George Street, Sydney, New South Wales, Australia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 27
  • 1
    Gouldstone, Matthew Tony
    Chief Information Officer born in July 1965
    Individual
    Officer
    icon of calendar 2012-11-20 ~ 2013-06-06
    OF - Director → CIF 0
    icon of calendar 2014-02-03 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Walter, Victor John
    Born in April 1962
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Candotti, Peter John
    Chartered Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2014-05-13 ~ 2016-02-19
    OF - Director → CIF 0
  • 4
    Boland, Sharon Maria
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 5
    Burgess, Nicholas
    Individual
    Officer
    icon of calendar 2021-11-10 ~ 2023-04-11
    OF - Secretary → CIF 0
  • 6
    Horton, Peter John
    Lawyer born in January 1959
    Individual
    Officer
    icon of calendar 2014-06-11 ~ 2015-11-27
    OF - Director → CIF 0
  • 7
    Mansour, Matthew
    Chief Information Officer born in June 1974
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2025-03-17
    OF - Director → CIF 0
  • 8
    Spruce, David Ian
    Associate Chartered Management born in February 1969
    Individual
    Officer
    icon of calendar 2012-11-20 ~ 2013-06-06
    OF - Director → CIF 0
  • 9
    Fox, Jonathon James
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2023-03-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Winkett, David James
    Chartered Accountant born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2014-05-13
    OF - Director → CIF 0
  • 11
    Batungbacal, Karen Viaplana
    Executive General Manager born in February 1961
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2017-08-11
    OF - Director → CIF 0
  • 12
    Burns, Steven Paul
    Chartered Accountants born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2015-08-14
    OF - Director → CIF 0
  • 13
    Cleary, Joan
    Accountant born in January 1964
    Individual
    Officer
    icon of calendar 2012-11-28 ~ 2013-05-09
    OF - Director → CIF 0
  • 14
    Woolfrey, Mark
    Born in July 1965
    Individual
    Officer
    icon of calendar 2019-07-31 ~ 2020-01-17
    OF - Director → CIF 0
  • 15
    Drabsch, Neil Gregory
    Chief Financial Officer born in February 1949
    Individual
    Officer
    icon of calendar 2013-05-09 ~ 2014-05-13
    OF - Director → CIF 0
  • 16
    Felton, Esther
    Solicitor born in February 1975
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2014-05-13
    OF - Director → CIF 0
  • 17
    Hollingsworth, Damian
    Chief Financial Officer born in September 1970
    Individual
    Officer
    icon of calendar 2014-05-13 ~ 2014-05-30
    OF - Director → CIF 0
  • 18
    Morton, Cara Jane
    Group Head Of Transformation And Change, Group Ope born in July 1969
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 19
    Kingma, Peter John
    Chief Risk Officer born in June 1973
    Individual
    Officer
    icon of calendar 2019-07-31 ~ 2022-09-21
    OF - Director → CIF 0
  • 20
    James, Robert
    Born in May 1954
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 21
    Kang, Mohinder Singh
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2013-05-09
    OF - Director → CIF 0
  • 22
    Parks, Melanie Jayne
    Chief Operating Officer - Asia Pacific born in September 1975
    Individual
    Officer
    icon of calendar 2019-04-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Davies, John
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-20 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 24
    Storie, Catherine Louise
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2023-02-24
    OF - Director → CIF 0
  • 25
    Meautis, Ondine Aurelia Aurelia De
    Individual
    Officer
    icon of calendar 2016-10-06 ~ 2021-11-10
    OF - Secretary → CIF 0
  • 26
    Fagen, Colin
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2016-03-30 ~ 2017-02-16
    OF - Director → CIF 0
  • 27
    Emmett, Michael Patrick Cheere
    Company Director born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2013-06-06
    OF - Director → CIF 0
    icon of calendar 2014-02-03 ~ 2016-02-23
    OF - Director → CIF 0
parent relation
Company in focus

QBE GROUP SHARED SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • QBE GROUP SHARED SERVICES LIMITED
    Info
    Registered number 08300436
    icon of address30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 2012-11-20 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • QBE GROUP SHARED SERVICES LIMITED
    S
    Registered number 08300436
    icon of address30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    CIF 1
  • QBE GROUP SHARED SERVICES LIMITED
    S
    Registered number 08300436
    icon of address30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address30 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2014-12-23 ~ dissolved
    CIF 1 - LLP Member → ME

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