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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Montanaro, Peter John
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr William Franklin Majors
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2017-10-18 ~ 2018-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Willis, Donna
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2023-01-30 ~ 2024-02-27
    OF - Director → CIF 0
  • 4
    Smith, Demian Grosset
    Born in January 1971
    Individual (11 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Donnet, James Cameron
    Accountant born in January 1972
    Individual (7 offsprings)
    Officer
    2018-03-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Dohlen, Hans Martin
    Insurance Consultant born in February 1987
    Individual (5 offsprings)
    Officer
    2020-06-23 ~ 2020-07-20
    OF - Director → CIF 0
  • 7
    Bains, Talbir Singh
    Company Director born in March 1974
    Individual (22 offsprings)
    Officer
    2017-10-03 ~ 2025-02-14
    OF - Director → CIF 0
  • 8
    Drew, Christopher John
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 9
    Larkman, Martin
    Lawyer born in February 1982
    Individual (9 offsprings)
    Officer
    2020-04-29 ~ 2022-04-14
    OF - Director → CIF 0
  • 10
    Piggot, Geoffrey Brian
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 11
    Boyce, Andrew Michael
    Born in February 1986
    Individual (5 offsprings)
    Officer
    2025-01-20 ~ 2025-09-16
    OF - Director → CIF 0
  • 12
    Howard, Jason Patrick
    Born in April 1968
    Individual (23 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 13
    Lillies, Roshni
    Born in November 1985
    Individual (1 offspring)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 14
    Alder, Monique Carmen
    Chief Operating Officer born in June 1968
    Individual (4 offsprings)
    Officer
    2020-08-14 ~ 2022-06-10
    OF - Director → CIF 0
  • 15
    Janak, Deepti
    Accountant born in October 1981
    Individual (3 offsprings)
    Officer
    2023-01-30 ~ 2023-09-29
    OF - Director → CIF 0
  • 16
    Maleary, Daniel John
    Director born in October 1967
    Individual (33 offsprings)
    Officer
    2020-04-29 ~ 2022-01-24
    OF - Director → CIF 0
  • 17
    Probert, Jeremy Ross
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    2018-04-05 ~ 2019-05-13
    OF - Director → CIF 0
  • 18
    Mr Paul Gregory Hagood
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2017-10-18 ~ 2018-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 19
    Reith, Martin Robert Davidson
    Born in February 1965
    Individual (47 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 20
    ACRISURE INTERNATIONAL HOLDINGS LIMITED
    - now 12303823
    ACRISURE EUROPEAN HOLDINGS LIMITED - 2021-12-01
    9th Floor, 40 Leadenhall Street, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2022-10-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2018-11-14 ~ 2022-10-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VOLANTE GLOBAL LIMITED

Period: 2017-10-09 ~ now
Company number: 10993763
Registered names
VOLANTE GLOBAL LIMITED - now 10660169
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • VOLANTE GLOBAL LIMITED
    Info
    SUNSTONE CAPITAL LIMITED - 2017-10-09
    Registered number 10993763
    7th Floor Lloyd’s, One Lime Street, London EC3M 7HA
    PRIVATE LIMITED COMPANY incorporated on 2017-10-03 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • VOLANTE GLOBAL LIMITED
    S
    Registered number 10993763
    7th Floor, Lloyd’s, One Lime Street, London, United Kingdom, EC3M 7HA
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    HORIZON EUROPE MANAGEMENT LTD
    12159551
    30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-16 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 2
    VOLANTE CM2 LIMITED
    13651054
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    VOLANTE CORPORATE MEMBER LIMITED
    13648721
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    VOLANTE EMERGING MARKETS LIMITED
    11707079
    7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-09-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    VOLANTE GLOBAL (SERVICES) LIMITED
    - now 10660169 10993763
    EDISON CAPITAL LIMITED
    - 2017-10-09 10660169
    7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-10-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    VOLANTE INTERNATIONAL LIMITED
    - now 11005928 11849238
    VOLANTE MANAGING AGENCY LIMITED - 2018-04-30
    7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-08-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    VOLANTE INTERNATIONAL MOTOR LIMITED
    - now 11849238 11005928
    VOLANTE TRANSACTION SOLUTIONS LIMITED
    - 2020-06-18 11849238
    7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-08-15 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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