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

Slabbert, Johan Garth

    Related profiles found in government register
  • Slabbert, Johan Garth
    British ceo born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 190, Sheen Road, Richmond, TW10 5AL, England

      IIF 1
  • Slabbert, Johan Garth
    British chartered accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

      IIF 2

    • Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

      IIF 3 IIF 4

    • Plantation Place, 30 Fenchurch Street, London, EC3M 3AD, England

      IIF 5 IIF 6 IIF 7

    • Plantation Place, 30 Fenchurch Street, London, EC3M 3AD, United Kingdom

      IIF 8 IIF 9
  • Slabbert, Johan Garth
    British chief executive born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 426, One Lime Street, London, EC3M 7DQ

      IIF 10
  • Slabbert, Johan Garth
    British insurance expert born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 190, Sheen Road, Richmond, TW10 5AL, United Kingdom

      IIF 11
  • Slabbert, Johan Garth
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Fenchurch Street, London, EC3M 4BS, England

      IIF 12

    • The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom

      IIF 13 IIF 14

    • The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG, England

      IIF 15
  • Mr Johan Garth Slabbert
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 190, Sheen Road, Richmond, TW10 5AL, England

      IIF 16

    • 190, Sheen Road, Richmond, TW10 5AL, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    190 Sheen Road, Richmond, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,346 GBP2021-10-31
    Officer
    2017-10-12 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    190 Sheen Road, Richmond, England
    Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    CHAUCER HOLDINGS LIMITED - 1998-07-23
    CHAUCERS HOLDINGS LIMITED - 1996-10-24
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2013-08-23 ~ 2017-02-20
    IIF 8 - director → ME
  • 2
    HAYWARD BRICK STUCHBERY HOLDINGS LIMITED - 2015-11-03
    APIDIA LIMITED - 1997-03-05
    52 Lime Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-08-23 ~ 2017-02-20
    IIF 9 - director → ME
  • 3
    CHAUCER HOLDINGS PLC - 2014-11-13
    ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    52 Lime Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-07-08 ~ 2017-02-20
    IIF 4 - director → ME
  • 4
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2015-01-05 ~ 2017-02-20
    IIF 6 - director → ME
  • 5
    STEWART SYNDICATES LIMITED - 1996-12-13
    STEWART & HUGHMAN LIMITED - 1994-03-18
    52 Lime Street, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2013-08-13 ~ 2017-02-20
    IIF 3 - director → ME
  • 6
    THE HANOVER INSURANCE INTERNATIONAL HOLDINGS LIMITED - 2019-03-06
    440 TESSERA LIMITED - 2012-04-17
    52 Lime Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-07-08 ~ 2017-02-20
    IIF 2 - director → ME
  • 7
    LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
    LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
    Suite 426 One Lime Street, London
    Corporate (26 parents, 1 offspring)
    Equity (Company account)
    3,438,701 GBP2019-12-31
    Officer
    2021-05-20 ~ 2022-12-31
    IIF 10 - director → ME
  • 8
    LONHAM INSURANCE SERVICES U.K. LIMITED - 1989-06-01
    CENTREFLAME LIMITED - 1983-04-28
    52 Lime Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-30 ~ 2017-02-20
    IIF 5 - director → ME
  • 9
    LATERTOPIC LIMITED - 2000-08-15
    52 Lime Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-10-30 ~ 2017-02-20
    IIF 7 - director → ME
  • 10
    MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD. - 2001-10-01
    TAISHO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED - 1996-04-01
    TAISHO MARINE & FIRE INSURANCE COMPANY (U.K.) LIMITED - 1990-01-01
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2018-02-01 ~ 2021-03-31
    IIF 12 - director → ME
  • 11
    AMLIN CORPORATE MEMBER LIMITED - 2016-05-11
    SEXTANT CORPORATE MEMBER LIMITED - 1998-09-29
    FIRSTHOBBY LIMITED - 1994-10-19
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-02-10 ~ 2022-12-31
    IIF 14 - director → ME
  • 12
    MS AMLIN (OVERSEAS HOLDINGS) LIMITED - 2020-02-18
    AMLIN (OVERSEAS HOLDINGS) LIMITED - 2016-02-29
    HACKREMCO (NO. 2289) LIMITED - 2005-10-28
    The Leadenhall Building, 122 Leadenhall Street, London, England, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-05-20 ~ 2022-12-31
    IIF 15 - director → ME
  • 13
    AMLIN UNDERWRITING LIMITED - 2016-04-29
    MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
    TASKHAWK LIMITED - 1989-03-06
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    44,951 GBP2018-12-31
    Officer
    2020-03-19 ~ 2022-12-31
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.