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

Gibbard, Lisa Jane

    Related profiles found in government register
  • Gibbard, Lisa Jane
    British chief of operations born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • C/o Aspen Insurance Uk Limited, 30 Fenchurch Street, London, EC3M 3BD

      IIF 1
  • Gibbard, Lisa Jane
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies
  • Gibbard, Lisa Jane
    British marketing consultant born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 32, Dry Hill Park Road, Tonbridge, TN10 3BU, England

      IIF 12
  • Ms Lisa Jane Gibbard
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 32, Dry Hill Park Road, Tonbridge, Kent, TN10 3BU, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Old Bath Road, Newbury, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    203 GBP2020-08-31
    Officer
    2018-08-29 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 2
    90 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2023-06-23 ~ now
    IIF 8 - director → ME
  • 3
    1st, Floor 14, Buckingham Palace Road, London, England
    Corporate (13 parents)
    Equity (Company account)
    2,309,921 GBP2017-03-31
    Officer
    2019-10-22 ~ now
    IIF 12 - director → ME
  • 4
    THOMAS MILLER SERVICES LTD - 2013-02-14
    90 Fenchurch Street, London
    Corporate (172 parents)
    Officer
    2022-01-01 ~ now
    IIF 5 - director → ME
  • 5
    THOMAS MILLER P&I (EUROPE) LTD - 2021-02-10
    SUNDERLAND P. & I. MANAGEMENT LIMITED - 2006-10-11
    90 Fenchurch Street, London
    Corporate (11 parents)
    Officer
    2024-03-14 ~ now
    IIF 3 - director → ME
Ceased 7
  • 1
    FEVERPITCH LIMITED - 2005-04-12
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-30 ~ 2016-12-31
    IIF 1 - director → ME
  • 2
    90 Fenchurch Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2023-06-23 ~ 2024-03-05
    IIF 2 - director → ME
  • 3
    THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED - 2024-09-03
    OSPREY UNDERWRITING AGENCY LIMITED - 2018-02-01
    RBCO 62 LIMITED - 1990-11-20
    90 Fenchurch Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-06-23 ~ 2024-09-20
    IIF 10 - director → ME
  • 4
    90 Fenchurch Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    17,300 GBP2019-03-31
    Officer
    2023-06-23 ~ 2024-03-05
    IIF 7 - director → ME
  • 5
    THEJUDGE.CO.UK LIMITED - 2007-09-12
    90 Fenchurch Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    4,119,322 GBP2019-03-31
    Officer
    2023-06-23 ~ 2024-03-05
    IIF 9 - director → ME
  • 6
    90 Fenchurch Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-18 ~ 2023-06-23
    IIF 4 - director → ME
  • 7
    OSPREY HOLDINGS LIMITED - 2018-06-12
    NMB UNDERWRITING AGENCIES LIMITED - 2006-01-26
    90 Fenchurch Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-06-23 ~ 2024-12-31
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.