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 10
  • 1
    Mckinlay, Heather Roberta
    Ined born in July 1971
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Rose-mcmullen, Amy
    Individual (9 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Linsao, James Michael
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Malloy, William
    Ined born in November 1958
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Koulovasilopoulos, Pantelis
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Doshi, Chirag
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Wenzel, Kevin Peter
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 8
    Tabbakh, Ahmed El
    Ned born in July 1984
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Van Der Straaten, Michael
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 10
    Graham, Mark Carmichael
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Gilmour, Ewen Hamilton
    Ined born in August 1953
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 2
    Redmond, Stephen David
    Born in October 1956
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2019-02-15
    OF - Director → CIF 0
  • 3
    Linsao, James Michael
    Individual (5 offsprings)
    Officer
    2015-10-14 ~ 2020-06-11
    OF - Secretary → CIF 0
  • 4
    Lye, James Lewis
    Director born in November 1978
    Individual
    Officer
    2024-10-02 ~ 2024-11-11
    OF - Director → CIF 0
  • 5
    Sweeney, Cheryl
    Individual (3 offsprings)
    Officer
    2020-06-11 ~ 2024-09-25
    OF - Secretary → CIF 0
  • 6
    Nanda, Sandeep
    Group Cio born in August 1967
    Individual (1 offspring)
    Officer
    2018-12-12 ~ 2020-06-01
    OF - Director → CIF 0
  • 7
    Sutlow, Richard Anthony
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2015-10-14 ~ 2024-10-02
    OF - Director → CIF 0
  • 8
    Tamin Street, West Bay, Doha, Qatar, Qatar
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ANTARES GLOBAL HOLDINGS LIMITED

Previous names
QIC GLOBAL HOLDINGS LIMITED - 2022-09-23
ANTARES GROUP HOLDINGS LIMITED - 2018-07-03
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Related profiles found in government register
  • ANTARES GLOBAL HOLDINGS LIMITED
    Info
    QIC GLOBAL HOLDINGS LIMITED - 2022-09-23
    ANTARES GROUP HOLDINGS LIMITED - 2018-07-03
    Registered number 09824553
    21 Lime Street, London EC3M 7HB
    Private Limited Company incorporated on 2015-10-14 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • ANTARES GLOBAL HOLDINGS LIMITED
    S
    Registered number 09824553
    21 Lime Street, London, EC3M 7HB
    Private Limited Company in United Kingdom
    CIF 1
  • ANTARES GLOBAL HOLDINGS LIMITED
    S
    Registered number 09824553
    21, Lime Street, London, England, EC3M 7HB
    Corporation in Companies House, England
    CIF 2
    Corporation in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    ANTARES UNDERWRITING II LIMITED - 2009-11-16
    21 Lime Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 2
    21 Lime Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 3
    21 Lime Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    QIC GLOBAL SERVICES LIMITED - 2022-09-23
    ANTARES UNDERWRITING SERVICES LIMITED - 2018-07-13
    WURTTEMBERGISCHE UK LIMITED - 2007-11-28
    W G UNDERWRITING SERVICES LIMITED - 1998-01-07
    G W UNDERWRITING SERVICES LIMITED - 1992-06-15
    HACKREMCO (NO.732) LIMITED - 1992-02-07
    21 Lime Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    QIC GLOBAL LIMITED - 2023-12-14
    21 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-11-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    MINMAR (910) LIMITED - 2008-09-04
    21 Lime Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    MINMAR (851) LIMITED - 2007-09-14
    21 Lime Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    21 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-08-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.