logo
explain how to read the page

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
parent relation
Individuals in focus

Dalton, Sean James

child relation
Offspring entities and appointments 28
  • 1
    AMTRUST SYNDICATES LIMITED - now
    ANV SYNDICATES LIMITED - 2016-11-10
    JUBILEE MANAGING AGENCY LIMITED
    - 2013-12-06 04434499
    HIVEGOLD LIMITED - 2002-07-26
    Dissolved Corporate (67 parents)
    Officer
    2003-06-23 ~ 2007-10-31
    IIF 27 - Director → ME
  • 2
    ARMOUR INTELLIGENCE LIMITED
    08088104
    Dissolved Corporate (5 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 2 - Director → ME
  • 3
    ARMOUR RISK MANAGEMENT LIMITED
    07111972
    Active Corporate (16 parents)
    Officer
    2013-07-19 ~ 2019-10-09
    IIF 1 - Director → ME
  • 4
    CARDBOARD CITIZENS
    02938531
    Active Corporate (58 parents)
    Officer
    2009-07-01 ~ 2017-05-02
    IIF 17 - Director → ME
  • 5
    COBALT 1438 HOLDINGS LIMITED
    10249671
    Dissolved Corporate (5 parents)
    Officer
    2018-12-05 ~ 2020-02-22
    IIF 9 - Director → ME
    2024-01-01 ~ dissolved
    IIF 8 - Director → ME
  • 6
    COBALT 1438 SERVICES LIMITED
    10250609
    Dissolved Corporate (5 parents)
    Officer
    2018-12-05 ~ 2020-02-22
    IIF 11 - Director → ME
    2024-01-01 ~ dissolved
    IIF 10 - Director → ME
  • 7
    COBALT ADVISORY SERVICES LIMITED
    - now 07973457
    COBALT INVESTMENT MANAGEMENT LIMITED - 2012-10-08
    Dissolved Corporate (8 parents)
    Officer
    2023-12-31 ~ dissolved
    IIF 5 - Director → ME
  • 8
    COBALT INSURANCE HOLDINGS LIMITED
    - now 07979463
    COBALT 123 LIMITED - 2012-06-20
    Liquidation Corporate (20 parents, 4 offsprings)
    Officer
    2015-12-21 ~ 2020-01-01
    IIF 6 - Director → ME
    2024-01-01 ~ now
    IIF 12 - Director → ME
  • 9
    COBALT UNDERWRITING SERVICES LIMITED
    - now 07979365
    COBALT 456 LIMITED - 2013-04-30
    Active Corporate (10 parents)
    Officer
    2016-01-21 ~ 2020-01-22
    IIF 4 - Director → ME
    2024-01-01 ~ now
    IIF 7 - Director → ME
  • 10
    CROMWELL GARDENS LIMITED
    03273302
    Active Corporate (19 parents)
    Officer
    1997-08-27 ~ 2002-09-23
    IIF 32 - Director → ME
    1997-08-27 ~ 2003-04-25
    IIF 35 - Secretary → ME
  • 11
    GRACECHURCH UTG NO. 393 LIMITED - now
    SGL NO.3 LIMITED
    - 2020-01-21 06454952 06454518... (more)
    MINMAR (875) LIMITED - 2008-01-30
    Dissolved Corporate (15 parents)
    Officer
    2008-01-31 ~ 2009-07-08
    IIF 21 - Director → ME
  • 12
    INCEPT LIMITED
    14745294
    Active Corporate (4 parents)
    Officer
    2024-07-05 ~ now
    IIF 15 - Director → ME
  • 13
    LEINSTER UNDERWRITING SERVICES LIMITED
    06025417
    Dissolved Corporate (3 parents)
    Officer
    2007-12-19 ~ 2009-06-10
    IIF 26 - Director → ME
  • 14
    LIBERTY CORPORATE CAPITAL LIMITED
    02993038 06630334
    Active Corporate (31 parents)
    Officer
    2001-06-12 ~ 2006-07-20
    IIF 19 - Director → ME
  • 15
    LIBERTY MANAGING AGENCY LIMITED - now
    LIBERTY SYNDICATE MANAGEMENT LIMITED
    - 2014-05-08 03003606
    Active Corporate (54 parents)
    Officer
    1997-08-01 ~ 2006-07-20
    IIF 24 - Director → ME
    1996-07-01 ~ 1999-03-31
    IIF 36 - Secretary → ME
  • 16
    LIBERTY SPECIALTY SERVICES LIMITED - now
    LIBERTY SYNDICATE SERVICES LIMITED
    - 2016-09-16 04845458
    AUGURSHIP 247 LIMITED
    - 2003-09-30 04845458 05661200... (more)
    Active Corporate (24 parents)
    Officer
    2003-09-30 ~ 2006-07-20
    IIF 28 - Director → ME
  • 17
    LIBSAT CONSORTIUM MANAGERS LIMITED
    - now 05622599
    3471ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-02-08 05622599 03370902... (more)
    Dissolved Corporate (17 parents)
    Officer
    2006-02-07 ~ 2006-07-20
    IIF 20 - Director → ME
  • 18
    LUMINARES LTD
    06288494
    Dissolved Corporate (5 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 23 - Director → ME
    2009-06-26 ~ dissolved
    IIF 37 - Secretary → ME
  • 19
    MARHAM CONSORTIUM MANAGEMENT LIMITED
    - now 02834219
    IBIS (238) LIMITED - 1993-10-01
    Dissolved Corporate (16 parents)
    Officer
    1993-10-25 ~ 1999-12-09
    IIF 31 - Director → ME
    1993-10-25 ~ 1997-01-01
    IIF 34 - Secretary → ME
  • 20
    REORIENT LEGAL LIMITED - now
    UNITED RETAKAFUL LIMITED
    - 2011-03-07 04990176
    REORIENT RETAKAFUL LIMITED
    - 2008-05-12 04990176
    REORIENT REINSURANCE SERVICES LIMITED - 2006-11-08
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2010-01-31
    IIF 18 - Director → ME
  • 21
    RISK CAPITAL (UK) LIMITED
    07192405
    Dissolved Corporate (3 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 30 - Director → ME
  • 22
    SECURE LEGAL TITLE LIMITED
    - now 07379672
    SECURELEGALTITLE LTD
    - 2012-10-19 07379672
    Dissolved Corporate (15 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 3 - Director → ME
  • 23
    SGL NO.2 LIMITED
    - now 06454518 06454952... (more)
    MINMAR (874) LIMITED - 2008-01-30
    Dissolved Corporate (7 parents)
    Officer
    2008-02-08 ~ 2009-10-31
    IIF 29 - Director → ME
  • 24
    SHELBOURNE GROUP LIMITED
    - now 06026971
    LEINSTER GROUP LIMITED - 2007-10-02
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-10-08 ~ 2009-10-31
    IIF 25 - Director → ME
  • 25
    SHELBOURNE SYNDICATE SERVICES LIMITED
    - now 02960086
    PRO SYNDICATE MANAGEMENT LIMITED
    - 2008-02-19 02960086
    PRO MANAGEMENT LIMITED - 2001-08-31
    ROWAN (47) LIMITED - 1994-09-13
    Dissolved Corporate (33 parents)
    Officer
    2008-02-08 ~ 2009-10-31
    IIF 22 - Director → ME
  • 26
    TITLE RISK GLOBAL EUROPE SRL - UK BRANCH
    FC042874
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-29 ~ now
    IIF 16 - Director → ME
  • 27
    TITLE RISK GLOBAL LIMITED
    - now 14868001
    GLOBAL SECURE GROUP LIMITED
    - 2023-08-31 14868001
    Active Corporate (3 parents)
    Officer
    2023-05-15 ~ now
    IIF 14 - Director → ME
  • 28
    TREBUCHET SECURE GROUP LIMITED
    14866257
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-05-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE

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.