logo
explain how to read the page

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 19
  • 1
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2015-07-03 ~ 2015-07-03
    OF - Director → CIF 0
  • 2
    O'halloran, Patrick Francis
    Alternative To F O'Halloran born in February 1979
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Washington, Matthew Steven David
    Born in October 1974
    Individual (14 offsprings)
    Officer
    2024-07-09 ~ 2026-03-02
    OF - Director → CIF 0
  • 4
    O'halloran, Francis Michael
    Accountant born in May 1946
    Individual (14 offsprings)
    Officer
    2015-11-30 ~ 2024-07-09
    OF - Director → CIF 0
  • 5
    Gaind-delee, Mrs Laura
    Individual (4 offsprings)
    Officer
    2020-09-22 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 6
    Grand, Howard
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Storah, Jason Philip
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Pond, Stephen Forder
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2024-07-09 ~ 2026-03-09
    OF - Director → CIF 0
  • 9
    Bathia, Ashis Mathuradas, Mr.
    Insurer born in January 1960
    Individual (11 offsprings)
    Officer
    2015-07-03 ~ 2024-07-09
    OF - Director → CIF 0
  • 10
    Fernandez Morales, Ramon Enrique
    Corporate Strategy Vp born in October 1977
    Individual (3 offsprings)
    Officer
    2015-07-03 ~ 2017-03-13
    OF - Director → CIF 0
    Morales, Ramon Enrique Fernandez
    Corporate Strategy Vp born in October 1977
    Individual (3 offsprings)
    Officer
    2015-07-03 ~ 2017-10-18
    OF - Director → CIF 0
  • 11
    Jaiyeola, Femi
    Individual (4 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Pieries, Nilmin Oswald Rohitha Gunasekarage Senanayake
    Chief Financial Officer Of Saudi Reinsurance Compa born in August 1960
    Individual (5 offsprings)
    Officer
    2017-10-18 ~ 2024-07-09
    OF - Director → CIF 0
  • 13
    Alhesni, Fahad Abdulrahman
    Managing Director/Chief Executive Office Of Saudi born in August 1969
    Individual (2 offsprings)
    Officer
    2017-10-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Dayal, Karen Jit
    Born in September 1981
    Individual (1 offspring)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 15
    Fernandez Quijano, Ramon Enrique
    Reinsurer born in January 1950
    Individual (3 offsprings)
    Officer
    2015-07-03 ~ 2017-03-13
    OF - Director → CIF 0
    Mr Ramon Enrique Fernandez Quijano
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Gourgeon, Jean-luc Robert
    Managing Director Of Jlg Consultant born in April 1962
    Individual (6 offsprings)
    Officer
    2017-10-18 ~ 2024-07-09
    OF - Director → CIF 0
  • 17
    Bacon, Nicholas Cooper, Mr.
    International Insurance Executive born in July 1963
    Individual (11 offsprings)
    Officer
    2018-05-23 ~ 2024-07-09
    OF - Director → CIF 0
  • 18
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Aviva, Pitheavlis, Perth, United Kingdom
    Active Corporate (81 parents, 16 offsprings)
    Person with significant control
    2024-07-10 ~ 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
  • 19
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2015-07-03 ~ 2015-07-03
    OF - Secretary → CIF 0
    2015-11-30 ~ 2020-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PROBITAS HOLDINGS (UK) LIMITED

Period: 2015-07-03 ~ now
Company number: 09670315
Registered name
PROBITAS HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROBITAS HOLDINGS (UK) LIMITED
    Info
    Registered number 09670315
    88 Leadenhall Street, London EC3A 3BP
    PRIVATE LIMITED COMPANY incorporated on 2015-07-03 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • PROBITAS HOLDINGS (UK) LIMITED
    S
    Registered number 09670315
    21, Lime Street, London, England, EC3M 7HB
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • PROBITAS HOLDINGS (UK) LIMITED
    S
    Registered number 09670315
    88, Leadenhall Street, London, England, EC3A 3BP
    Limited Company in England & Wales, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ADA RISK HOLDING CO LIMITED
    14975674
    88 Leadenhall Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-07-10 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PROBITAS 1492 SERVICES LIMITED
    09670473
    88 Leadenhall Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2024-08-16 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PROBITAS CORPORATE CAPITAL LIMITED
    - now 09670378 12242600
    ISTMO RE CORPORATE CAPITAL LIMITED
    - 2016-07-25 09670378
    88 Leadenhall Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PROBITAS MANAGING AGENCY LIMITED
    - now 12242600
    PROBITAS MA SERVICES LIMITED
    - 2020-06-23 12242600
    PROBITAS CORPORATE CAPITAL NO.2 LIMITED
    - 2020-01-09 12242600 09670378
    88 Leadenhall Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2019-10-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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