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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 11
  • 1
    Weaver, Hilary Jane
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Callan, Robert John
    Born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Jaiyeola, Femi
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Marock, David Gideon
    Born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Goddard, Mary Edith Lancaster
    Born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Washington, Matthew Steven David
    Born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Bale, Marcus James
    Born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Director → CIF 0
  • 8
    Dodson, Antony Leslie
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Director → CIF 0
  • 9
    Taylor Rea, Rupert Edward
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 10
    Matthews, Ben
    Born in June 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 11
    icon of address21, Lime Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-10-03 ~ 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 10
  • 1
    Gaind-delee, Laura
    Individual
    Officer
    icon of calendar 2020-09-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 2
    Pond, Stephen Forder
    Born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ 2025-07-08
    OF - Director → CIF 0
  • 3
    Gourgeon, Jean-luc Robert, Mr.
    Born in April 1962
    Individual
    Officer
    icon of calendar 2019-10-03 ~ 2024-07-09
    OF - Director → CIF 0
  • 4
    Burns, Steven Paul
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Scott, William
    Born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ 2023-03-30
    OF - Director → CIF 0
  • 6
    Bacon, Nicholas Cooper, Mr.
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Pieries, Nilmin Oswald Rohitha, Mr.
    Born in August 1960
    Individual
    Officer
    icon of calendar 2019-10-03 ~ 2024-07-09
    OF - Director → CIF 0
  • 8
    Brignell, Donald Paul
    Born in November 1979
    Individual
    Officer
    icon of calendar 2021-05-18 ~ 2024-07-09
    OF - Director → CIF 0
  • 9
    Bathia, Ashis Mathuradas, Mr.
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-03 ~ 2025-07-31
    OF - Director → 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
    2019-10-03 ~ 2020-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

PROBITAS MANAGING AGENCY LIMITED

Previous names
PROBITAS MA SERVICES LIMITED - 2020-06-23
PROBITAS CORPORATE CAPITAL NO.2 LIMITED - 2020-01-09
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • PROBITAS MANAGING AGENCY LIMITED
    Info
    PROBITAS MA SERVICES LIMITED - 2020-06-23
    PROBITAS CORPORATE CAPITAL NO.2 LIMITED - 2020-06-23
    Registered number 12242600
    icon of address88 Leadenhall Street, London EC3A 3BP
    PRIVATE LIMITED COMPANY incorporated on 2019-10-03 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.