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
Individuals in focus
Prebensen, Preben
Prebensen, Preben
British chairman born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesPrebensen, Preben
British chief executive born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesPrebensen, Preben
British company director born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesPrebensen, Per Preben
British company director born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Preben Prebensen
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31
Hollam House, Hollam Estate, Dulverton, Somerset, TA22 9JH
Prebensen, Preben
British banker born in November 1956Registered addresses and corresponding companiesPrebenson, Preben
British company director born in November 1956Registered addresses and corresponding companiesPrenensen, Preben
British company director born in November 1956Registered addresses and corresponding companies
IIF 36 Hollam House, Dulverton, Somerset, TA22 9JH
Prebensen, Preben
Registered addresses and corresponding companies
IIF 37 Hollam House, Dulverton, Somerset, TA22 9JH
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 Level 1, Ifc1 Esplanade, St Helier, Je2 3bx, JerseyActive Corporate (8 parents)Officer
2025-01-27 ~ nowIIF 29 - Director → ME - 2 C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (7 parents, 1 offspring)Officer 2022-12-16 ~ nowIIF 30 - Director → ME
- 3THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05 Burgate Manor, Fordingbridge, HampshireActive Corporate (21 parents, 2 offsprings)Officer 2021-07-15 ~ nowIIF 8 - Director → ME
- 4 Hollam House, Hollam Estate, Dulverton, SomersetActive Corporate (2 parents)Equity (Company account)-49,551 GBP2024-02-29Officer 2009-03-23 ~ nowIIF 37 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5DAI-TOKYO INSURANCE COMPANY (U.K.) LIMITED - 2000-08-01 Park Gate 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (9 parents)Officer 2021-09-01 ~ nowIIF 7 - Director → ME
- 6KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22CORNBAY LIMITED - 1996-12-05 Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (10 parents)Officer 2021-09-01 ~ nowIIF 6 - Director → ME
Ceased
30
- 1
AGORA CCM 3 LTD
- nowCATLIN ALPHA LIMITED - 2016-01-26WELLINGTON ALPHA LIMITED - 2007-05-29PREMIUM ALPHA LIMITED - 2004-10-06 C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2004-12-01 ~ 2007-05-17IIF 34 - Director → ME - 2CATLIN (ONE) LIMITED - 2024-03-15WELLINGTON (ONE) LIMITED - 2007-06-04 20 Gracechurch Street, LondonActive Corporate (5 parents)Officer 2004-12-01 ~ 2007-05-17IIF 19 - Director → ME
- 3 York House, 45 Seymour Street, LondonActive Corporate (11 parents, 34 offsprings)Officer 2017-09-01 ~ 2025-01-31IIF 5 - Director → ME
- 4
CATLIN (PUL) LIMITED
- nowWELLINGTON (PUL) LIMITED - 2007-05-29PREMIUM UNDERWRITING LIMITED - 2004-10-06 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)Officer 2004-12-01 ~ 2007-05-17IIF 15 - Director → ME - 5WELLINGTON INSURANCE LIMITED - 2007-06-29WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22 C/o Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2004-09-20 ~ 2007-05-17IIF 18 - Director → ME
- 6WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04NEVRUS TWO LIMITED - 1978-12-31 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2004-10-21 ~ 2007-08-20IIF 12 - Director → ME
- 7WELLINGTON INVESTMENT (UK) LIMITED - 2007-06-04 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2006-03-31 ~ 2007-05-17IIF 21 - Director → ME
- 8WELLINGTON REINSURANCE LIMITED - 2007-06-04TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer 2004-09-20 ~ 2007-05-17IIF 23 - Director → ME
- 9
CATLIN UNDERWRITING
- nowCATLIN UNDERWRITING PLC - 2007-06-06WELLINGTON UNDERWRITING PLC - 2007-06-04 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2004-09-20 ~ 2007-05-17IIF 13 - Director → ME - 10WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04 30 Finsbury Square, LondonDissolved Corporate (5 parents, 4 offsprings)Officer 2004-09-20 ~ 2007-05-17IIF 24 - Director → ME
- 11WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04 20 Gracechurch Street, LondonActive Corporate (5 parents)Officer 2004-09-20 ~ 2007-05-17IIF 16 - Director → ME
- 12WELLINSURED DIRECT LIMITED - 2007-06-04RENOWN INSURANCE AGENCY LIMITED - 1993-06-25 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer 2004-09-20 ~ 2007-05-17IIF 22 - Director → ME
- 13
CLOSE BROTHERS GROUP PLC
- nowSAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30 10 Crown Place, LondonActive Corporate (9 parents, 1 offspring)Officer 2009-04-01 ~ 2020-09-21IIF 3 - Director → ME - 14 10 Crown Place, LondonActive Corporate (2 parents, 4 offsprings)Officer 2020-04-23 ~ 2020-09-21IIF 9 - Director → ME
- 15 10 Crown Place, LondonActive Corporate (10 parents, 24 offsprings)Officer 2009-04-01 ~ 2020-09-21IIF 4 - Director → ME
- 16CATLIN BETA LIMITED - 2018-03-06WELLINGTON BETA LIMITED - 2007-05-29PREMIUM BETA LIMITED - 2004-10-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2004-12-01 ~ 2007-05-17IIF 35 - Director → ME
- 17CATLIN (FIVE) LIMITED - 2018-02-26WELLINGTON (FIVE) LIMITED - 2007-06-04 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-12-01 ~ 2007-05-17IIF 10 - Director → ME
- 18CATLIN DELTA LIMITED - 2018-02-22WELLINGTON DELTA LIMITED - 2007-05-29PREMIUM DELTA LIMITED - 2004-10-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2004-12-01 ~ 2007-05-17IIF 14 - Director → ME
- 19CATLIN EPSILON LIMITED - 2018-02-23WELLINGTON EPSILON LIMITED - 2007-05-29PREMIUM EPSILON LIMITED - 2004-10-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2004-12-01 ~ 2007-05-17IIF 11 - Director → ME
- 20CATLIN ZETA LIMITED - 2018-02-23WELLINGTON ZETA LIMITED - 2007-05-29PREMIUM ZETA LIMITED - 2004-10-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2004-12-01 ~ 2007-05-17IIF 28 - Director → ME
- 21CATLIN ETA LIMITED - 2018-02-23WELLINGTON ETA LIMITED - 2007-05-29PREMIUM ETA LIMITED - 2004-10-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2004-12-01 ~ 2007-05-17IIF 25 - Director → ME
- 22CATLIN (TWO) LIMITED - 2018-02-26WELLINGTON (TWO) LIMITED - 2007-06-04 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-12-01 ~ 2007-05-17IIF 17 - Director → ME
- 23CATLIN (THREE) LIMITED - 2018-02-26WELLINGTON (THREE) LIMITED - 2007-06-04 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-12-02 ~ 2007-05-17IIF 27 - Director → ME
- 24CATLIN (FOUR) LIMITED - 2018-02-26WELLINGTON (FOUR) LIMITED - 2007-06-04 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-12-01 ~ 2007-05-17IIF 20 - Director → ME
- 25CATLIN GAMMA LIMITED - 2018-03-06WELLINGTON GAMMA LIMITED - 2007-05-29PREMIUM GAMMA LIMITED - 2004-10-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2004-12-01 ~ 2007-05-17IIF 36 - Director → ME
- 26TRUSHELFCO (NO.2217) LIMITED - 1997-03-19 25 Bank Street, Canary Wharf, LondonActive Corporate (14 parents)Officer 1997-03-25 ~ 1998-06-17IIF 33 - Director → ME
- 27J.P. MORGAN SECURITIES LTD. - 2012-07-06J.P. MORGAN NEWCO LIMITED - 1992-11-01TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23 25 Bank Street, Canary Wharf, LondonActive Corporate (14 parents, 5 offsprings)Officer 1999-05-17 ~ 2001-11-16IIF 32 - Director → ME
- 28CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10VITALDUAL LIMITED - 1999-08-18 10 Crown Place, LondonActive Corporate (5 parents, 14 offsprings)Officer 2009-06-09 ~ 2020-09-21IIF 1 - Director → ME
- 29HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25 C/o Mazars Llp, Tower Bridge House St Katharines Way, LondonDissolved Corporate (4 parents)Officer 2004-09-20 ~ 2009-03-02IIF 26 - Director → ME
- 30HACKREMCO (NO. 403) LIMITED - 1988-04-14 Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer 2009-06-26 ~ 2020-09-21IIF 2 - Director → ME
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