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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 5
  • 1
    Smith, Ian Andrew
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Mccann, Paul John
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Alexandra Jane
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Quiery, Edmund James
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 5
    HACKREMCO (NO. 2584) LIMITED - 2008-11-11
    icon of address30, Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 7
  • 1
    Felton Smith, Esther
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 2
    Weston, Clive
    Co Secretary born in June 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Boland, Sharon
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 4
    Brosnahan, Kurt John
    Finance Manager born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Stone, Robert Charles
    Finance Director born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2019-03-21
    OF - Director → CIF 0
  • 6
    Winkett, David James
    Chief Financial Officer born in September 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2019-03-21
    OF - Director → CIF 0
  • 7
    RESI PORTFOLIO HOLDINGS LIMITED
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2014-05-15 ~ 2014-05-15
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

QBE FINANCE HOLDINGS (EO) LIMITED

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

Related profiles found in government register
  • QBE FINANCE HOLDINGS (EO) LIMITED
    Info
    Registered number 09042437
    icon of address30 Fenchurch Street, London EC3M 3BD
    Private Limited Company incorporated on 2014-05-15 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • QBE FINANCE HOLDINGS (EO) LIMITED
    S
    Registered number 9042437
    icon of address30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address30 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.