The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Preben Prebensen

    Related profiles found in government register
  • Mr Preben Prebensen
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollam House, Hollam Estate, Dulverton, Somerset, TA22 9JH

      IIF 1
  • Prebensen, Preben
    British chairman born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Crown Place, London, EC2A 4FT, United Kingdom

      IIF 2 IIF 3
  • Prebensen, Preben
    British chief executive born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Crown Place, London, EC2A 4FT, United Kingdom

      IIF 4 IIF 5

    • York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

      IIF 6
  • Prebensen, Preben
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prebensen, Per Preben
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 1, Ifc1, Esplanade, St Helier, Je2 3bx, Jersey

      IIF 30

    • C/o Enra Specialist Finance, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, England

      IIF 31
  • Prebensen, Preben
    British banker born in November 1956

    Registered addresses and corresponding companies
  • Prebenson, Preben
    British company director born in November 1956

    Registered addresses and corresponding companies
  • Prenensen, Preben
    British company director born in November 1956

    Registered addresses and corresponding companies

    • Hollam House, Dulverton, Somerset, TA22 9JH

      IIF 36
  • Prebensen, Preben

    Registered addresses and corresponding companies

    • Hollam House, Dulverton, Somerset, TA22 9JH

      IIF 37
child relation
Offspring entities and appointments
Active 6
  • 1
    Level 1, Ifc1 Esplanade, St Helier, Je2 3bx, Jersey
    Corporate (8 parents)
    Officer
    2025-01-27 ~ now
    IIF 30 - director → ME
  • 2
    C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-12-16 ~ now
    IIF 31 - director → ME
  • 3
    THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05
    Burgate Manor, Fordingbridge, Hampshire
    Corporate (21 parents, 2 offsprings)
    Officer
    2021-07-15 ~ now
    IIF 9 - director → ME
  • 4
    Hollam House, Hollam Estate, Dulverton, Somerset
    Corporate (2 parents)
    Equity (Company account)
    -49,551 GBP2024-02-29
    Officer
    2009-03-23 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DAI-TOKYO INSURANCE COMPANY (U.K.) LIMITED - 2000-08-01
    Park Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (9 parents)
    Officer
    2021-09-01 ~ now
    IIF 8 - director → ME
  • 6
    KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
    CORNBAY LIMITED - 1996-12-05
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (10 parents)
    Officer
    2021-09-01 ~ now
    IIF 7 - director → ME
Ceased 30
  • 1
    CATLIN ALPHA LIMITED - 2016-01-26
    WELLINGTON ALPHA LIMITED - 2007-05-29
    PREMIUM ALPHA LIMITED - 2004-10-06
    C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2004-12-01 ~ 2007-05-17
    IIF 34 - director → ME
  • 2
    CATLIN (ONE) LIMITED - 2024-03-15
    WELLINGTON (ONE) LIMITED - 2007-06-04
    20 Gracechurch Street, London
    Corporate (5 parents)
    Officer
    2004-12-01 ~ 2007-05-17
    IIF 20 - director → ME
  • 3
    York House, 45 Seymour Street, London
    Corporate (11 parents, 34 offsprings)
    Officer
    2017-09-01 ~ 2025-01-31
    IIF 6 - director → ME
  • 4
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED - 2004-10-06
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2004-12-01 ~ 2007-05-17
    IIF 16 - director → ME
  • 5
    WELLINGTON INSURANCE LIMITED - 2007-06-29
    WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-20 ~ 2007-05-17
    IIF 19 - director → ME
  • 6
    WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
    NEVRUS TWO LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-10-21 ~ 2007-08-20
    IIF 13 - director → ME
  • 7
    WELLINGTON INVESTMENT (UK) LIMITED - 2007-06-04
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-31 ~ 2007-05-17
    IIF 22 - director → ME
  • 8
    WELLINGTON REINSURANCE LIMITED - 2007-06-04
    TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08
    DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-20 ~ 2007-05-17
    IIF 24 - director → ME
  • 9
    CATLIN UNDERWRITING PLC - 2007-06-06
    WELLINGTON UNDERWRITING PLC - 2007-06-04
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-09-20 ~ 2007-05-17
    IIF 14 - director → ME
  • 10
    WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2004-09-20 ~ 2007-05-17
    IIF 25 - director → ME
  • 11
    WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
    20 Gracechurch Street, London
    Corporate (5 parents)
    Officer
    2004-09-20 ~ 2007-05-17
    IIF 17 - director → ME
  • 12
    WELLINSURED DIRECT LIMITED - 2007-06-04
    RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-20 ~ 2007-05-17
    IIF 23 - director → ME
  • 13
    SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
    10 Crown Place, London
    Corporate (9 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2020-09-21
    IIF 4 - director → ME
  • 14
    10 Crown Place, London
    Corporate (2 parents, 4 offsprings)
    Officer
    2020-04-23 ~ 2020-09-21
    IIF 10 - director → ME
  • 15
    10 Crown Place, London
    Corporate (10 parents, 24 offsprings)
    Officer
    2009-04-01 ~ 2020-09-21
    IIF 5 - director → ME
  • 16
    CATLIN BETA LIMITED - 2018-03-06
    WELLINGTON BETA LIMITED - 2007-05-29
    PREMIUM BETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-12-01 ~ 2007-05-17
    IIF 35 - director → ME
  • 17
    CATLIN (FIVE) LIMITED - 2018-02-26
    WELLINGTON (FIVE) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-12-01 ~ 2007-05-17
    IIF 11 - director → ME
  • 18
    CATLIN DELTA LIMITED - 2018-02-22
    WELLINGTON DELTA LIMITED - 2007-05-29
    PREMIUM DELTA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-12-01 ~ 2007-05-17
    IIF 15 - director → ME
  • 19
    CATLIN EPSILON LIMITED - 2018-02-23
    WELLINGTON EPSILON LIMITED - 2007-05-29
    PREMIUM EPSILON LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-12-01 ~ 2007-05-17
    IIF 12 - director → ME
  • 20
    CATLIN ZETA LIMITED - 2018-02-23
    WELLINGTON ZETA LIMITED - 2007-05-29
    PREMIUM ZETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-12-01 ~ 2007-05-17
    IIF 29 - director → ME
  • 21
    CATLIN ETA LIMITED - 2018-02-23
    WELLINGTON ETA LIMITED - 2007-05-29
    PREMIUM ETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-12-01 ~ 2007-05-17
    IIF 26 - director → ME
  • 22
    CATLIN (TWO) LIMITED - 2018-02-26
    WELLINGTON (TWO) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-12-01 ~ 2007-05-17
    IIF 18 - director → ME
  • 23
    CATLIN (THREE) LIMITED - 2018-02-26
    WELLINGTON (THREE) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-12-02 ~ 2007-05-17
    IIF 28 - director → ME
  • 24
    CATLIN (FOUR) LIMITED - 2018-02-26
    WELLINGTON (FOUR) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-12-01 ~ 2007-05-17
    IIF 21 - director → ME
  • 25
    CATLIN GAMMA LIMITED - 2018-03-06
    WELLINGTON GAMMA LIMITED - 2007-05-29
    PREMIUM GAMMA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-12-01 ~ 2007-05-17
    IIF 36 - director → ME
  • 26
    TRUSHELFCO (NO.2217) LIMITED - 1997-03-19
    25 Bank Street, Canary Wharf, London
    Corporate (14 parents)
    Officer
    1997-03-25 ~ 1998-06-17
    IIF 33 - director → ME
  • 27
    J.P. MORGAN SECURITIES LTD. - 2012-07-06
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    25 Bank Street, Canary Wharf, London
    Corporate (14 parents, 5 offsprings)
    Officer
    1999-05-17 ~ 2001-11-16
    IIF 32 - director → ME
  • 28
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10
    VITALDUAL LIMITED - 1999-08-18
    10 Crown Place, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2009-06-09 ~ 2020-09-21
    IIF 2 - director → ME
  • 29
    HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
    C/o Mazars Llp, Tower Bridge House St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-20 ~ 2009-03-02
    IIF 27 - director → ME
  • 30
    HACKREMCO (NO. 403) LIMITED - 1988-04-14
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Officer
    2009-06-26 ~ 2020-09-21
    IIF 3 - director → ME

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