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

Rooke, Philip Anthony

    Related profiles found in government register
  • Rooke, Philip Anthony
    British accountant born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Minster Court, Mincing Lane, London, EC3R 7BB, England

      IIF 1 IIF 2 IIF 3
  • Rooke, Philip Anthony
    British cfo born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom

      IIF 4
  • Rooke, Philip Anthony
    British cheif financial officer born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Minster Court, Mincing Lane, 1st Floor, London, EC3R 7BB, England

      IIF 5
  • Rooke, Philip Anthony
    British chief finance officer born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Howard Gardens, Guildford, Surrey, GU1 2NX, England

      IIF 6 IIF 7 IIF 8

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 9
  • Rooke, Philip Anthony
    British chief financial officer born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Minster Court, Mincing Lane, 1st Floor, London, EC3R 7BB

      IIF 10

    • 2 Minster Court, Mincing Lane, 1st Floor, London, EC3R 7BB, England

      IIF 11

    • 2, Minster Court, Mincing Lane, London, EC3R 7BB, England

      IIF 12 IIF 13
  • Rooke, Philip Anthony
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom

      IIF 14
  • Rooke, Philip Anthony
    British non-executive director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Avenue Monterey, Luxembourg, L-2163, Luxembourg

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    24 Monument Street, 4th Floor, London, United Kingdom
    Corporate (8 parents)
    Officer
    2020-12-31 ~ now
    IIF 6 - director → ME
  • 2
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 1998-10-15
    24 Monument Street, 4th Floor, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-11-28 ~ now
    IIF 14 - director → ME
  • 3
    MARCO CAPITAL HOLDINGS LIMITED - 2020-06-05
    24 Monument Street, 4th Floor, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-01-22 ~ now
    IIF 7 - director → ME
  • 4
    24 Monument Street, 4th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-05 ~ now
    IIF 9 - director → ME
  • 5
    24 Monument Street, 4th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 8 - director → ME
  • 6
    NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD - 2023-09-01
    NAVIGATORS (INTERNATIONAL) COMPANY LTD. - 2016-06-15
    24 Monument Street, 4th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-06-07 ~ now
    IIF 4 - director → ME
  • 7
    SOMPO JAPAN INSURANCE COMPANY OF EUROPE LIMITED - 2013-05-31
    THE YASUDA KASAI INSURANCE COMPANY OF EUROPE LIMITED - 2002-07-02
    188TH SHELF INVESTMENT COMPANY LIMITED - 1993-12-09
    1st Floor 2 Minster Court, Mincing Lane, London, England
    Corporate (11 parents)
    Officer
    2017-11-09 ~ now
    IIF 13 - director → ME
Ceased 8
  • 1
    MONTPELIER UNDERWRITING SERVICES LIMITED - 2016-05-24
    TIABAY LIMITED - 2007-07-19
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents)
    Officer
    2015-08-03 ~ 2020-12-04
    IIF 2 - director → ME
  • 2
    2 Minster Court, Mincing Lane, 1st Floor, London
    Dissolved corporate (4 parents)
    Officer
    2016-02-01 ~ 2020-12-04
    IIF 10 - director → ME
  • 3
    POINTFOCAL LIMITED - 2002-12-06
    2 Minster Court, Mincing Lane, 1st Floor, London, England
    Corporate (10 parents)
    Officer
    2015-10-01 ~ 2020-12-04
    IIF 11 - director → ME
  • 4
    ENDURANCE AT LLOYD'S LIMITED - 2022-12-19
    MONTPELIER AT LLOYD'S LIMITED - 2015-08-03
    MONTPELIER UNDERWRITING AGENCIES LIMITED - 2013-11-26
    Pkf Littlejohn Advisory, 3rd Floor, One Park Row, Leeds
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2020-12-04
    IIF 12 - director → ME
  • 5
    ENDURANCE CORPORATE CAPITAL LIMITED - 2022-12-19
    MONTPELIER CAPITAL LIMITED - 2015-08-03
    OASISFROST LIMITED - 2007-05-25
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Corporate (5 parents)
    Officer
    2015-08-03 ~ 2020-12-04
    IIF 1 - director → ME
  • 6
    Branch Registration, Refer To Parent Registry
    Corporate (6 parents)
    Officer
    2018-08-23 ~ 2020-12-04
    IIF 15 - director → ME
  • 7
    ENDURANCE HOLDINGS LIMITED - 2024-08-08
    MONTPELIER HOLDINGS LIMITED - 2015-08-05
    BARGEDEW LIMITED - 2007-05-25
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-31 ~ 2020-12-04
    IIF 3 - director → ME
  • 8
    ENDURANCE WORLDWIDE HOLDINGS LIMITED - 2024-08-08
    BUSYHIRE LIMITED - 2002-06-25
    2 Minster Court, Mincing Lane, 1st Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2020-12-04
    IIF 5 - director → ME

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