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 6
  • 1
    Jaiyeola, Femi
    Individual (6 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Dayal, Karen Jit
    Director born in September 1981
    Individual (1 offspring)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Washington, Matthew Steven David
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Storah, Jason Philip
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Pond, Stephen Forder
    Chartered Accountant born in September 1969
    Individual (3 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 6
    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 (11 parents, 13 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
Ceased 12
  • 1
    Gourgeon, Jean-luc Robert
    Managing Director Of Jlg Consultant born in April 1962
    Individual (1 offspring)
    Officer
    2017-10-18 ~ 2024-07-09
    OF - Director → CIF 0
  • 2
    Weston, Clive
    Co Secretary born in June 1972
    Individual (34 offsprings)
    Officer
    2015-07-03 ~ 2015-07-03
    OF - Director → CIF 0
  • 3
    Fernandez Morales, Ramon Enrique
    Corporate Strategy Vp born in October 1977
    Individual
    Officer
    2015-07-03 ~ 2017-03-13
    OF - Director → CIF 0
    Morales, Ramon Enrique Fernandez
    Corporate Strategy Vp born in October 1977
    Individual
    Officer
    2015-07-03 ~ 2017-10-18
    OF - Director → CIF 0
  • 4
    O'halloran, Francis Michael
    Accountant born in May 1946
    Individual
    Officer
    2015-11-30 ~ 2024-07-09
    OF - Director → CIF 0
  • 5
    Bathia, Ashis Mathuradas, Mr.
    Insurer born in January 1960
    Individual (5 offsprings)
    Officer
    2015-07-03 ~ 2024-07-09
    OF - Director → CIF 0
  • 6
    Fernandez Quijano, Ramon Enrique
    Reinsurer born in January 1950
    Individual
    Officer
    2015-07-03 ~ 2017-03-13
    OF - Director → CIF 0
    Mr Ramon Enrique Fernandez Quijano
    Born in January 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Pieries, Nilmin Oswald Rohitha Gunasekarage Senanayake
    Chief Financial Officer Of Saudi Reinsurance Compa born in August 1960
    Individual (1 offspring)
    Officer
    2017-10-18 ~ 2024-07-09
    OF - Director → CIF 0
  • 8
    Gaind-delee, Mrs Laura
    Individual
    Officer
    2020-09-22 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 9
    Alhesni, Fahad Abdulrahman
    Managing Director/Chief Executive Office Of Saudi born in August 1969
    Individual
    Officer
    2017-10-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    O'halloran, Patrick Francis
    Alternative To F O'Halloran born in February 1979
    Individual
    Officer
    2015-11-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 11
    Bacon, Nicholas Cooper, Mr.
    International Insurance Executive born in July 1963
    Individual (7 offsprings)
    Officer
    2018-05-23 ~ 2024-07-09
    OF - Director → CIF 0
  • 12
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2015-07-03 ~ 2015-07-03
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2015-11-30 ~ 2020-09-22
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

PROBITAS HOLDINGS (UK) LIMITED

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). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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
Active 4
  • 1
    88 Leadenhall Street, London, United Kingdom
    Active Corporate (6 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
    88 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-08-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    ISTMO RE CORPORATE CAPITAL LIMITED - 2016-07-25
    88 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    PROBITAS MA SERVICES LIMITED - 2020-06-23
    PROBITAS CORPORATE CAPITAL NO.2 LIMITED - 2020-01-09
    88 Leadenhall Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-10-03 ~ 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.