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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 18
  • 1
    O'brien, Patrick Joseph
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Britt, Stephen John
    Born in September 1960
    Individual (33 offsprings)
    Officer
    2016-05-09 ~ 2019-11-29
    OF - Director → CIF 0
    Britt, Stephen John
    Individual (33 offsprings)
    Officer
    2014-09-15 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 3
    Kittinger, Jason Allen
    Born in June 1979
    Individual (35 offsprings)
    Officer
    2019-11-29 ~ 2023-01-01
    OF - Director → CIF 0
  • 4
    Leoni, Pasquale
    Born in January 1967
    Individual (23 offsprings)
    Officer
    2019-11-29 ~ 2020-09-21
    OF - Director → CIF 0
  • 5
    Ameresekere, Marion Susanthie
    Individual (12 offsprings)
    Officer
    2020-09-21 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 6
    Harrington, Mark John
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2014-09-15 ~ 2019-11-29
    OF - Director → CIF 0
  • 7
    Bowles, David Charles
    Born in August 1968
    Individual (121 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 8
    Gibson, James Henry Fernie
    Individual (13 offsprings)
    Officer
    2019-11-29 ~ 2020-09-21
    OF - Secretary → CIF 0
  • 9
    Williams, Simon Bryn
    Born in March 1966
    Individual (16 offsprings)
    Officer
    2019-11-29 ~ 2020-11-25
    OF - Director → CIF 0
  • 10
    Sturgess, Hugh Robert
    Born in September 1977
    Individual (27 offsprings)
    Officer
    2019-11-29 ~ 2022-09-17
    OF - Director → CIF 0
  • 11
    Tucker, Louis Georg De Normanville
    Born in November 1972
    Individual (41 offsprings)
    Officer
    2020-11-23 ~ 2023-01-01
    OF - Director → CIF 0
  • 12
    Reeves, David Edward
    Born in August 1955
    Individual (52 offsprings)
    Officer
    2014-09-15 ~ 2019-11-29
    OF - Director → CIF 0
  • 13
    Godfray, Jonathan James Simon
    Born in May 1959
    Individual (27 offsprings)
    Officer
    2014-09-15 ~ 2019-11-29
    OF - Director → CIF 0
  • 14
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    09080184 09080154
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 141 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 15
    190, Elgin Avenue, George Town, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2022-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    ARCH FINANCIAL HOLDINGS (UK) LIMITED - now
    BARBICAN HOLDINGS (UK) LIMITED
    - 2023-01-03 06410772
    BARBICAN CORPORATE MEMBER LIMITED - 2007-11-02
    33, Gracechurch Street, London, England
    Active Corporate (17 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 608 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 18
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GREENLIGHT RE CORPORATE MEMBER LTD

Period: 2023-02-23 ~ now
Company number: 09219122
Registered names
GREENLIGHT RE CORPORATE MEMBER LTD - now
ARCH CORPORATE MEMBER (NO.5) LIMITED - 2023-02-23 08706564... (more)
BARBICAN CORPORATE MEMBER (NO.5) LIMITED - 2021-12-20 08706608... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • GREENLIGHT RE CORPORATE MEMBER LTD
    Info
    ARCH CORPORATE MEMBER (NO.5) LIMITED - 2023-02-23
    BARBICAN CORPORATE MEMBER (NO.5) LIMITED - 2023-02-23
    Registered number 09219122
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2014-09-15 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.