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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 4
  • 1
    Jaiyeola, Femi
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor Rea, Rupert Edward
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Ben
    Born in June 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address88, Leadenhall Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 11
  • 1
    Gaind-delee, Laura
    Individual
    Officer
    icon of calendar 2020-09-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 2
    Gourgeon, Jean-luc Robert
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2017-11-10 ~ 2024-07-09
    OF - Director → CIF 0
  • 3
    Bacon, Nicholas Cooper, Mr.
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Fernandez Quijano, Ramon Enrique
    Reinsurer born in January 1950
    Individual
    Officer
    icon of calendar 2015-07-03 ~ 2016-08-03
    OF - Director → CIF 0
  • 5
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2015-07-03
    OF - Director → CIF 0
  • 6
    Pieries, Nilmin Oswald Rohitha
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2017-11-10 ~ 2024-07-09
    OF - Director → CIF 0
  • 7
    Fernandez Morales, Ramon Enrique
    Corporate Strategy Vp born in October 1977
    Individual
    Officer
    icon of calendar 2015-07-03 ~ 2016-08-03
    OF - Director → CIF 0
  • 8
    Bathia, Ashis Mathuradas, Mr.
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    icon of addressSuite 835 At Lloyd's, One Lime Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-17 ~ 2017-08-15
    PE - Secretary → CIF 0
  • 10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 516 offsprings)
    Officer
    2017-10-20 ~ 2020-09-23
    PE - Secretary → CIF 0
  • 11
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2015-07-03 ~ 2015-07-03
    PE - Secretary → CIF 0
parent relation
Company in focus

PROBITAS CORPORATE CAPITAL LIMITED

Previous name
ISTMO RE CORPORATE CAPITAL LIMITED - 2016-07-25
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • PROBITAS CORPORATE CAPITAL LIMITED
    Info
    ISTMO RE CORPORATE CAPITAL LIMITED - 2016-07-25
    Registered number 09670378
    icon of address88 Leadenhall Street, London EC3A 3BP
    PRIVATE LIMITED COMPANY incorporated on 2015-07-03 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.