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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Winkett, David James
- British born in September 1969Registered addresses and corresponding companies
Winkett, David James
85, Gracechurch Street, London, EC3V 0AA
IIF 1 IIF 2 IIF 3 (more)(less)Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
IIF 5 IIF 6 IIF 7 (more)(less)Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 15Springfield Hall, Morleys Road, Weald, Sevenoaks, Kent, TN14 6QY
IIF 16
- British born in September 1969
Winkett, David James
Resident in United Kingdom
Registered addresses and corresponding companies37, Boulevard Du Régent, 1000 Bruxelles, Belgium
IIF 1715, Canada Square, London, E14 5GL
IIF 1830, Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)C/o Nomina Plc 85, Gracechurch Street, London, EC3V 0AA, England
IIF 25Pib Group Limited, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
IIF 26 IIF 27Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
IIF 28 IIF 29 IIF 30 (more)(less)Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England
IIF 46Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
IIF 47 IIF 48 IIF 49 (more)(less)
- British director born in September 1969
Winkett, David James
Resident in United Kingdom
Registered addresses and corresponding companiesHestia House, Edgewest Road, Lincoln, LN6 7EL, United Kingdom
IIF 536, Lloyds Avenue, London, EC3N 3AX, United Kingdom
IIF 54Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
IIF 55 IIF 56Bridge House, Portland Road, Malvern, Worcestershire, WR14 2TA, United Kingdom
IIF 57 IIF 58Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England
IIF 59Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
IIF 60 IIF 61 IIF 62 (more)(less)Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)
Related profiles found in government register
Offspring entities and appointments
71
- 1
ACQUINEX LIMITED
106371526 Lloyds Avenue, London, United KingdomActive Corporate (20 parents)Officer2023-01-16 ~ 2024-05-08IIF 54 - Director → ME - 2
ARLINGTON INSURANCE SERVICES LIMITED
05356494Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (26 parents)Officer2023-01-16 ~ 2024-05-08IIF 66 - Director → ME - 3B.K. (INSURANCE) AGENCIES LIMITED - 1994-10-25Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandDissolved Corporate (15 parents)Officer2023-01-16 ~ 2023-09-25IIF 49 - Director → ME
- 4
BALENS INSURANCE FINANCE SERVICES LIMITED
06508297Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (21 parents)Officer2023-01-16 ~ 2024-05-08IIF 57 - Director → ME - 5
BALENS LIMITED
04931050Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United KingdomActive Corporate (23 parents)Officer2023-01-16 ~ 2024-05-08IIF 58 - Director → ME - 6ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08HANOVER PARK COMMERCIAL LIMITED - 2006-11-28GLASSMASTER LIMITED - 1996-01-29Hestia House, Edgewest Road, LincolnActive Corporate (58 parents, 9 offsprings)Officer2023-01-16 ~ 2024-05-08IIF 53 - Director → ME
- 7BMMI MARINE MANAGEMENT LIMITED - 1997-01-16Plantation Place, 30 Fenchurch Street, London, United KingdomDissolved Corporate (30 parents)Officer2006-01-21 ~ dissolvedIIF 15 - Director → ME
- 8CITYNET RESOURCES LIMITED - 2003-05-07Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (34 parents)Officer2023-01-16 ~ 2024-05-08IIF 64 - Director → ME
- 9COBRA INSURANCE BROKERS LIMITED - 2006-01-13Rossington's Business Park, West Carr Road, Retford, EnglandDissolved Corporate (26 parents)Officer2023-01-16 ~ 2023-09-25IIF 46 - Director → ME
- 10COOPER BUSINESS SOLUTIONS LIMITED - 2005-01-14Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (25 parents, 1 offspring)Officer2023-01-16 ~ 2024-05-08IIF 61 - Director → ME
- 11MINMAR (524) LIMITED - 2000-10-25Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (17 parents)Officer2004-02-26 ~ dissolvedIIF 12 - Director → ME
- 12BARTLEET SCOTT LIMITED - 2015-11-30Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandDissolved Corporate (20 parents, 3 offsprings)Officer2023-01-16 ~ 2024-05-08IIF 48 - Director → ME
- 13
FISH ADMINISTRATION LIMITED
04214119Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (40 parents)Officer2023-01-16 ~ 2024-05-08IIF 50 - Director → ME - 14
GARWYN LIMITED
010304895th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (32 parents)Officer2004-11-08 ~ 2005-09-23IIF 16 - Director → ME - 15GRACECHURCH UTG NO. 100 LIMITED - now
SRL UNDERWRITING LIMITED
- 2011-12-05 04071164MINMAR (528) LIMITED - 2001-11-195th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (19 parents)Officer2004-03-22 ~ 2011-09-27IIF 10 - Director → ME - 16GRACECHURCH UTG NO. 101 LIMITED - now
TORCH DEDICATED CORPORATE MEMBER LIMITED
- 2011-12-05 032716335th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (27 parents)Officer2003-02-21 ~ 2011-09-27IIF 13 - Director → ME - 17GRACECHURCH UTG NO. 155 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (22 parents)Officer2000-11-01 ~ 2013-07-05IIF 30 - Director → ME
- 18GRACECHURCH UTG NO. 156 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (23 parents)Officer2000-11-01 ~ 2013-07-05IIF 25 - Director → ME
- 19GRACECHURCH UTG NO. 324 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2000-11-01 ~ 2015-05-29IIF 34 - Director → ME
- 20GRACECHURCH UTG NO. 94 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (20 parents)Officer2000-11-01 ~ 2011-09-27IIF 14 - Director → ME
- 21GRACECHURCH UTG NO. 95 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (19 parents)Officer2000-11-01 ~ 2011-09-27IIF 9 - Director → ME
- 22GRACECHURCH UTG NO. 96 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (21 parents)Officer2000-11-01 ~ 2011-09-27IIF 1 - Director → ME
- 23GRACECHURCH UTG NO. 97 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (21 parents)Officer2000-11-01 ~ 2011-09-27IIF 2 - Director → ME
- 24GRACECHURCH UTG NO. 98 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (21 parents)Officer2000-11-01 ~ 2011-09-27IIF 3 - Director → ME
- 25GRACECHURCH UTG NO. 99 LIMITED - nowMINMAR (527) LIMITED - 2000-12-215th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (20 parents)Officer2004-02-23 ~ 2011-09-27IIF 4 - Director → ME
- 26OCKHAM EUROPE LIMITED - 1997-10-3130 Fenchurch Street, London, United KingdomActive Corporate (38 parents, 2 offsprings)Officer2005-04-29 ~ 2013-02-27IIF 28 - Director → ME
- 27GREENHILL STURGE INSURANCE UNDERWRITING LIMITED - 2004-11-08STURGE INSURANCE UNDERWRITING LIMITED - 2004-10-14STURGE INSURANCE AGENCIES LIMITED - 2000-12-13FINEFROST LIMITED - 1997-09-2330 Fenchurch Street, London, United KingdomActive Corporate (30 parents)Officer2005-04-29 ~ 2013-02-27IIF 37 - Director → ME
- 28WILSCO 351 LIMITED - 2001-08-1630 Fenchurch Street, London, United KingdomActive Corporate (26 parents)Officer2005-04-29 ~ 2013-02-27IIF 40 - Director → ME
- 29
INTERNET INSURANCE SERVICES UK LTD
03928028Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (25 parents)Officer2023-01-16 ~ 2024-05-08IIF 67 - Director → ME - 30NCI VEHICLE RESCUE PLC - 2019-09-26NCI TEMP PLC - 2004-03-05Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, United KingdomActive Corporate (29 parents, 7 offsprings)Officer2023-10-10 ~ 2024-05-08IIF 71 - Director → ME
- 31JRT BROKERS LIMITED - 2015-05-14Rossington's Business Park, West Carr Road, Retford, EnglandDissolved Corporate (13 parents)Officer2023-01-16 ~ 2024-05-08IIF 59 - Director → ME
- 32LIMIT UNDERWRITING LIMITED - 1999-10-25LIMIT (NO.13) LIMITED - 1999-03-31LIMIT LIMITED - 1997-08-27LIMIT (NO.13) LIMITED - 1997-06-20LIMIT 13 LIMITED - 1993-11-02HACKREMCO (NO.855) LIMITED - 1993-10-20Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (14 parents)Officer2000-11-01 ~ dissolvedIIF 38 - Director → ME
- 33LONDON INSURANCE MARKET HOLDINGS LIMITED - 1993-10-20HACKREMCO (NO.853) LIMITED - 1993-10-06Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2000-11-01 ~ dissolvedIIF 31 - Director → ME
- 34JANSON GREEN PROPERTIES LIMITED - 2000-02-22ALNERY NO. 604 LIMITED - 1988-04-12Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (19 parents)Officer2000-11-01 ~ dissolvedIIF 6 - Director → ME
- 35GW 483 LIMITED - 2001-11-15Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (16 parents)Officer2005-11-07 ~ dissolvedIIF 8 - Director → ME
- 36
MORTON MICHEL LIMITED
05120835Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (26 parents)Officer2023-01-16 ~ 2024-05-08IIF 60 - Director → ME - 37
- 38
PAISLEY MIDCO LIMITED
FC038314East Wing, Trafalgar Court, Les Banques, St Peter Port, GuernseyActive Corporate (8 parents, 1 offspring)Officer2023-06-23 ~ 2025-10-16IIF 26 - Director → ME - 39
- 40P. J. FRANKLAND LIMITED - 2019-01-02Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (26 parents, 2 offsprings)Officer2023-01-16 ~ 2024-05-08IIF 52 - Director → ME
- 41
- 42COOKE & MASON PLC - 2017-03-29PIB RISK SERVICES PLC - 2017-03-29COOKE & MASON COMMERCIAL LIMITED - 1995-06-01FORAY 362 LIMITED - 1992-11-24Rossington's Business Park, West Carr Road, Retford, NottinghamshireActive Corporate (40 parents, 1 offspring)Officer2023-01-16 ~ 2024-05-08IIF 73 - Director → ME2024-05-08 ~ 2024-09-30IIF 72 - Director → ME
- 43TFP SCHEMES LIMITED - 2019-01-15PIB LIMITED - 2017-01-17Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (31 parents, 1 offspring)Officer2023-01-16 ~ 2024-05-08IIF 51 - Director → ME
- 44HIGHGRIP CONTRACTS LIMITED - 1995-11-0730 Fenchurch Street, London, United KingdomActive Corporate (29 parents)Officer2000-11-01 ~ 2021-02-04IIF 24 - Director → ME
- 45
QBE EUROPE SA/NV, UK BRANCH
FC035518Place Du Champ De Mars 5, 1050 Brussels, BelgiumActive Corporate (16 parents)Officer2018-08-22 ~ 2020-11-02IIF 17 - Director → ME - 46
QBE INTERNATIONAL HOLDINGS (UK) PLC.
- 2011-12-29 02641728QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-20MINMAR (175) LIMITED - 1992-02-2730 Fenchurch Street, London, United KingdomActive Corporate (42 parents, 5 offsprings)Officer2004-09-17 ~ 2021-02-04IIF 21 - Director → ME - 47
QBE (STAFFORD) LIMITED
- 2010-10-12 01064228MINIBUS PLUS LIMITED - 1995-10-13BAYLISS & COOKE LIMITED - 1995-09-22BAYLISS & MORRIS (INVESTMENTS) LIMITED - 1980-12-3130 Fenchurch Street, London, United KingdomActive Corporate (33 parents)Officer2005-11-07 ~ 2019-03-21IIF 35 - Director → ME - 48
QBE FINANCE HOLDINGS (EO) LIMITED
0904243730 Fenchurch Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-05-15 ~ 2019-03-21IIF 42 - Director → ME - 49
QBE GROUP SHARED SERVICES LIMITED
0830043630 Fenchurch Street, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2013-05-09 ~ 2014-05-13IIF 41 - Director → ME - 50HACKREMCO (NO. 2584) LIMITED - 2008-11-1130 Fenchurch Street, London, United KingdomActive Corporate (17 parents, 7 offsprings)Officer2008-11-18 ~ 2021-02-04IIF 19 - Director → ME
- 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2017-06-21 during the appointment or period of controlLONDON INSURANCE MARKET INVESTMENT TRUST PLC - 1997-08-27HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-2215 Canada Square, LondonDissolved Corporate (31 parents)Officer2000-12-15 ~ dissolvedIIF 18 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-18 during the appointment or period of control
Dissolved on 2013-04-23 during the appointment or period of controlIRON TRADES INSURANCE COMPANY LIMITED - 2003-10-31IRON TRADES MUTUAL INSURANCE COMPANY LIMITED - 1989-12-31Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (54 parents)Officer2004-09-17 ~ dissolvedIIF 39 - Director → ME - 53
- 54
- 55ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23Plantation Place, 30 Fenchurch Street, LondonConverted / Closed Corporate (59 parents, 1 offspring)Officer2004-09-17 ~ nowIIF 33 - Director → ME
- 56
- 57
- 58QBE STRATEGIC CAPITAL (EUROPE) LIMITED - now
QBE HOLDINGS (UK) LIMITED
- 2017-10-18 02324824MINMAR (70) LIMITED - 1989-03-1030 Fenchurch Street, London, United KingdomActive Corporate (38 parents)Officer2004-09-17 ~ 2010-06-22IIF 7 - Director → ME - 59
LASTSTAND LIMITED
- 2005-12-01 05574799Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (9 parents)Officer2005-11-21 ~ dissolvedIIF 5 - Director → ME - 60Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (8 parents)Officer2009-05-27 ~ dissolvedIIF 45 - Director → ME
- 6130 Fenchurch Street, London, United KingdomActive Corporate (16 parents)Officer2009-05-27 ~ 2019-03-21IIF 36 - Director → ME
- 62
QBE INSURANCE (EUROPE) LIMITED
- 2018-12-31 01761561QBE INTERNATIONAL INSURANCE LIMITED
- 2005-09-30 01761561QBE REINSURANCE (LONDON) LIMITED - 1992-03-04IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03LEGIBUS 373 LIMITED - 1984-04-1130 Fenchurch Street, London, United KingdomActive Corporate (80 parents, 4 offsprings)Officer2004-09-17 ~ 2021-02-04IIF 23 - Director → ME - 63JANSON GREEN LIMITED - 1999-10-25MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-1630 Fenchurch Street, London, United KingdomActive Corporate (91 parents, 3 offsprings)Officer2000-11-01 ~ 2021-02-04IIF 22 - Director → ME
- 64
- 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-15
Dissolved on 2021-02-20DONALD FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - 1984-10-2315 Canada Square, LondonDissolved Corporate (33 parents)Officer2004-09-17 ~ 2013-01-29IIF 32 - Director → ME - 66MAUDE PROPERTIES MANAGEMENT LIMITED - 1979-12-31Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2023-01-16 ~ 2024-05-08IIF 68 - Director → ME
- 67
SIMPLY INSURANCE SERVICES LIMITED
03904070Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (23 parents)Officer2023-01-16 ~ 2024-05-08IIF 65 - Director → ME - 68
ST. GILES INSURANCE & FINANCE SERVICES LIMITED
01040641Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (21 parents)Officer2024-05-08 ~ 2024-10-14IIF 69 - Director → ME2023-10-10 ~ 2024-05-08IIF 70 - Director → ME - 69JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06JLT CORPORATE RISKS LIMITED - 2007-07-02JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02JARDINE INSURANCE SERVICES LIMITED - 1999-04-01JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29JARDINE GLANVILL LIMITED - 1987-05-29GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (90 parents, 17 offsprings)Officer2023-01-16 ~ 2024-05-08IIF 62 - Director → ME
- 70COBRA UK & IRELAND LIMITED - 2015-10-29U.K. & IRELAND INSURANCE SERVICES LIMITED - 2008-03-07COUNTYWAY LIMITED - 1993-04-06Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (27 parents, 1 offspring)Officer2023-01-16 ~ 2024-05-08IIF 47 - Director → ME
- 71
ZORAB INSURANCE SERVICES LIMITED
02550599Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (19 parents)Officer2023-01-16 ~ 2024-05-08IIF 63 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.