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 3
  • 1
    Sturgess, Hugh Robert
    Ceo born in September 1977
    Individual (10 offsprings)
    Officer
    2019-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kittinger, Jason Allen
    Cfo born in June 1979
    Individual (4 offsprings)
    Officer
    2019-11-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    ARCH FINANCIAL HOLDINGS (UK) LIMITED - now
    BARBICAN CORPORATE MEMBER LIMITED - 2007-11-02
    33, Gracechurch Street, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    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 5
  • 1
    Britt, Stephen
    Individual (2 offsprings)
    Officer
    2014-04-04 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 2
    Harrington, Mark John
    Group Chief Underwriting Officer born in May 1963
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    Reeves, David Edward
    Group Chief Executive Officer born in August 1955
    Individual (7 offsprings)
    Officer
    2014-04-04 ~ 2019-11-29
    OF - Director → CIF 0
  • 4
    Tsielepis, Stavros
    Chief Risk Officer born in January 1982
    Individual (2 offsprings)
    Officer
    2019-11-29 ~ 2021-01-31
    OF - Director → CIF 0
  • 5
    Godfray, Jonathan James Simon
    Group Chief Operating Officer born in May 1959
    Individual (2 offsprings)
    Officer
    2014-04-04 ~ 2019-11-29
    OF - Director → CIF 0
parent relation
Company in focus

BARBICAN CAPITAL HOLDINGS LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • BARBICAN CAPITAL HOLDINGS LIMITED
    Info
    Registered number 08980097
    33 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 2014-04-04 and dissolved on 2022-10-04 (8 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.