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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 15
  • 1
    Pieries, Nilmin Oswald Rohitha
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2017-11-10 ~ 2024-07-09
    OF - Director → CIF 0
  • 2
    Bacon, Nicholas Cooper, Mr.
    Company Director born in July 1963
    Individual (11 offsprings)
    Officer
    2016-08-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Taylor Rea, Rupert Edward
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Gourgeon, Jean-luc Robert
    Company Director born in April 1962
    Individual (6 offsprings)
    Officer
    2017-11-10 ~ 2024-07-09
    OF - Director → CIF 0
  • 5
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2015-07-03 ~ 2015-07-03
    OF - Director → CIF 0
  • 6
    Bathia, Ashis Mathuradas, Mr.
    Company Director born in January 1960
    Individual (11 offsprings)
    Officer
    2015-07-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Fernandez Morales, Ramon Enrique
    Corporate Strategy Vp born in October 1977
    Individual (3 offsprings)
    Officer
    2015-07-03 ~ 2016-08-03
    OF - Director → CIF 0
  • 8
    Gaind-delee, Laura
    Individual (4 offsprings)
    Officer
    2020-09-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 9
    Fernandez Quijano, Ramon Enrique
    Reinsurer born in January 1950
    Individual (3 offsprings)
    Officer
    2015-07-03 ~ 2016-08-03
    OF - Director → CIF 0
  • 10
    Matthews, Ben
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Jaiyeola, Femi
    Individual (4 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 12
    PROBITAS HOLDINGS (UK) LIMITED
    09670315
    88, Leadenhall Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 13
    LEADENHALL INSURANCE CONSULTANTS LIMITED
    03454471
    Suite 835 At Lloyd's, One Lime Street, London, England
    Dissolved Corporate (7 parents, 24 offsprings)
    Officer
    2015-11-17 ~ 2017-08-15
    OF - Secretary → CIF 0
  • 14
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 948 offsprings)
    Officer
    2015-07-03 ~ 2015-07-03
    OF - Secretary → CIF 0
  • 15
    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, 610 offsprings)
    Officer
    2017-10-20 ~ 2020-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PROBITAS CORPORATE CAPITAL LIMITED

Period: 2016-07-25 ~ now
Company number: 09670378 12242600
Registered names
PROBITAS CORPORATE CAPITAL LIMITED - now 12242600
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
    88 Leadenhall Street, London EC3A 3BP
    PRIVATE LIMITED COMPANY incorporated on 2015-07-03 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.