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 1969
Winkett, David James
Resident in United Kingdom
Registered addresses and corresponding companies37, Boulevard Du Régent, 1000 Bruxelles, Belgium
IIF 115, Canada Square, London, E14 5GL
IIF 230, Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)C/o Nomina Plc 85, Gracechurch Street, London, EC3V 0AA, England
IIF 9Pib Group Limited, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
IIF 10 IIF 11Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
IIF 12 IIF 13 IIF 14 (more)(less)Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England
IIF 30Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
IIF 31 IIF 32 IIF 33 (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 376, Lloyds Avenue, London, EC3N 3AX, United Kingdom
IIF 38Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
IIF 39 IIF 40Bridge House, Portland Road, Malvern, Worcestershire, WR14 2TA, United Kingdom
IIF 41 IIF 42Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England
IIF 43Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
IIF 44 IIF 45 IIF 46 (more)(less)Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)
- British born in September 1969Registered addresses and corresponding companies
Winkett, David James
85, Gracechurch Street, London, EC3V 0AA
IIF 58 IIF 59 IIF 60 (more)(less)Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
IIF 62 IIF 63 IIF 64 (more)(less)Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 72Springfield Hall, Morleys Road, Weald, Sevenoaks, Kent, TN14 6QY
IIF 73
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 38 - 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 50 - 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 33 - 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 41 - 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 42 - 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 37 - Director → ME
- 7BMMI MARINE MANAGEMENT LIMITED - 1997-01-16Plantation Place, 30 Fenchurch Street, London, United KingdomDissolved Corporate (30 parents)Officer2006-01-21 ~ dissolvedIIF 72 - 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 48 - 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 30 - 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 45 - Director → ME
- 11MINMAR (524) LIMITED - 2000-10-25Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (17 parents)Officer2004-02-26 ~ dissolvedIIF 69 - 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 32 - 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 34 - Director → ME - 14
GARWYN LIMITED
010304895th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (32 parents)Officer2004-11-08 ~ 2005-09-23IIF 73 - 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 67 - 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 70 - Director → ME - 17GRACECHURCH UTG NO. 155 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (22 parents)Officer2000-11-01 ~ 2013-07-05IIF 14 - Director → ME
- 18GRACECHURCH UTG NO. 156 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (23 parents)Officer2000-11-01 ~ 2013-07-05IIF 9 - 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 18 - Director → ME
- 20GRACECHURCH UTG NO. 94 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (20 parents)Officer2000-11-01 ~ 2011-09-27IIF 71 - Director → ME
- 21GRACECHURCH UTG NO. 95 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (19 parents)Officer2000-11-01 ~ 2011-09-27IIF 66 - Director → ME
- 22GRACECHURCH UTG NO. 96 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (21 parents)Officer2000-11-01 ~ 2011-09-27IIF 58 - Director → ME
- 23GRACECHURCH UTG NO. 97 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (21 parents)Officer2000-11-01 ~ 2011-09-27IIF 59 - Director → ME
- 24GRACECHURCH UTG NO. 98 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (21 parents)Officer2000-11-01 ~ 2011-09-27IIF 60 - 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 61 - Director → ME
- 26OCKHAM EUROPE LIMITED - 1997-10-3130 Fenchurch Street, London, United KingdomActive Corporate (38 parents, 2 offsprings)Officer2005-04-29 ~ 2013-02-27IIF 12 - 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 21 - Director → ME
- 28WILSCO 351 LIMITED - 2001-08-1630 Fenchurch Street, London, United KingdomActive Corporate (26 parents)Officer2005-04-29 ~ 2013-02-27IIF 24 - 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 51 - 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 55 - 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 43 - 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 22 - 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 15 - 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 63 - Director → ME
- 35GW 483 LIMITED - 2001-11-15Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (16 parents)Officer2005-11-07 ~ dissolvedIIF 65 - 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 44 - 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 10 - 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 36 - 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 57 - Director → ME2024-05-08 ~ 2024-09-30IIF 56 - 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 35 - Director → ME
- 44HIGHGRIP CONTRACTS LIMITED - 1995-11-0730 Fenchurch Street, London, United KingdomActive Corporate (29 parents)Officer2000-11-01 ~ 2021-02-04IIF 8 - 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 1 - 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 5 - 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 19 - 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 26 - 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 25 - 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 3 - 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 2 - 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 23 - 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 17 - 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 64 - Director → ME - 59
LASTSTAND LIMITED
- 2005-12-01 05574799Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (9 parents)Officer2005-11-21 ~ dissolvedIIF 62 - Director → ME - 60Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (8 parents)Officer2009-05-27 ~ dissolvedIIF 29 - Director → ME
- 6130 Fenchurch Street, London, United KingdomActive Corporate (16 parents)Officer2009-05-27 ~ 2019-03-21IIF 20 - 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 7 - 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 6 - 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 16 - 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 52 - 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 49 - 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 53 - Director → ME2023-10-10 ~ 2024-05-08IIF 54 - 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 46 - 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 31 - 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 47 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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