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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 19
  • 1
    Foley, Jonathan Matthew
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Dodson, Antony Leslie
    Actuary born in November 1978
    Individual (3 offsprings)
    Officer
    2016-06-23 ~ 2021-08-04
    OF - Director → CIF 0
  • 3
    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
  • 4
    O'halloran, Patrick Francis
    Accountant born in February 1979
    Individual (2 offsprings)
    Officer
    2016-06-23 ~ 2019-07-10
    OF - Director → CIF 0
  • 5
    Fernandez Quijano, Ramon Enrique
    Reinsuer 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 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    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 ~ 2017-05-03
    OF - Director → CIF 0
  • 7
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2015-07-03 ~ 2015-07-03
    OF - Director → CIF 0
  • 8
    Jaiyeola, Femi
    Individual (4 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Gaind-delee, Mrs Laura
    Individual (4 offsprings)
    Officer
    2020-09-22 ~ 2022-05-05
    OF - Secretary → CIF 0
  • 10
    Bathia, Ashis Mathuradas, Mr.
    Insuer born in January 1960
    Individual (10 offsprings)
    Officer
    2015-07-03 ~ 2025-07-31
    OF - Director → CIF 0
    Mr. Ashis Mathuradas Bathia
    Born in January 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-17
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Buurman, Neila
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → 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
    Potter, Georgina Jane
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 14
    O'halloran, Francis Michael
    Accountant born in May 1946
    Individual (14 offsprings)
    Officer
    2015-11-30 ~ 2019-07-10
    OF - Director → CIF 0
  • 15
    Burns, Steven Paul
    Non-Executive Chairman born in July 1958
    Individual (40 offsprings)
    Officer
    2021-08-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Alhesni, Fahad Abdulrahman
    Managing Director/Chief Executive Office Of Saudi born in August 1969
    Individual (2 offsprings)
    Officer
    2017-10-18 ~ 2021-08-04
    OF - Director → CIF 0
    2021-08-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Bacon, Nicholas Cooper, Mr.
    International Insurance Executive born in July 1963
    Individual (11 offsprings)
    Officer
    2015-07-20 ~ 2025-07-31
    OF - Director → CIF 0
  • 18
    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
    2015-08-21 ~ 2020-09-22
    OF - Secretary → CIF 0
  • 19
    PROBITAS HOLDINGS (UK) LIMITED
    09670315
    88, Leadenhall Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2024-08-16 ~ 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
parent relation
Company in focus

PROBITAS 1492 SERVICES LIMITED

Period: 2015-07-03 ~ now
Company number: 09670473
Registered name
PROBITAS 1492 SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PROBITAS 1492 SERVICES LIMITED
    Info
    Registered number 09670473
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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