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

Sibthorpe, Michael Alan

    Related profiles found in government register
  • Sibthorpe, Michael Alan
    British insurance executive born in May 1959

    Registered addresses and corresponding companies

    • Rochfort House, The Park, Cheltenham, Gloucestershire, GL50 2SL

      IIF 1
  • Sibthorpe, Michael Alan
    British underwriter born in May 1959

    Registered addresses and corresponding companies
  • Sibthorpe, Michael Alan
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Sibthorpe, Michael Alan
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Sibthorpe, Michael Alan
    British none born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7th, Floor, 40 Lime Street, London, EC3M 7AW, United Kingdom

      IIF 47
  • Sibthorpe, Michael Alan
    British underwriter born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Alan Sibthorpe
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Medlar Bank, Cold Aston, Cheltenham, GL54 3BJ, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 3
  • 1
    MEDLAR NW HOLDINGS LIMITED - 2023-03-09
    Medlar Bank, Cold Aston, Cheltenham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    383,030 GBP2023-12-31
    Officer
    2022-08-24 ~ now
    IIF 31 - director → ME
  • 2
    MEDLAR NW LIMITED - 2023-03-09
    Medlar Bank, Cold Aston, Cheltenham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-08-26 ~ now
    IIF 30 - director → ME
  • 3
    Medlar Bank, Cold Aston, Cheltenham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,386 GBP2023-08-31
    Officer
    2020-08-04 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 46
  • 1
    SAGICOR AT LLOYD'S LIMITED - 2013-12-30
    GERLING AT LLOYD'S LIMITED - 2007-09-03
    OWEN AND WILBY UNDERWRITING AGENCY LIMITED - 1999-09-20
    FLIGHTHARE LIMITED - 1995-07-06
    Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-10-01 ~ 2017-12-08
    IIF 27 - director → ME
  • 2
    SAGICOR CORPORATE CAPITAL TWO LIMITED - 2013-12-30
    CANOPIUS CAPITAL FIVE LIMITED - 2008-04-02
    Exchequer Court, 33 St Mary Axe, London, England
    Corporate (4 parents)
    Officer
    2014-10-01 ~ 2016-11-08
    IIF 29 - director → ME
  • 3
    SAGICOR SYNDICATE HOLDINGS LIMITED - 2013-12-30
    GERLING SYNDICATE HOLDINGS LIMITED - 2007-09-03
    OWL HOLDINGS LIMITED - 1999-09-01
    PINELEAD LIMITED - 1995-07-07
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2014-10-01 ~ 2016-11-08
    IIF 25 - director → ME
  • 4
    SAGICOR SYNDICATE SERVICES LIMITED - 2013-12-30
    GERLING SYNDICATE SERVICES LIMITED - 2007-09-03
    OWL INSURANCE SERVICES LIMITED - 1999-09-07
    FENSCALE LIMITED - 1998-11-27
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-10-01 ~ 2016-11-08
    IIF 26 - director → ME
  • 5
    ANV SYNDICATES LIMITED - 2016-11-10
    JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
    HIVEGOLD LIMITED - 2002-07-26
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-08 ~ 2017-12-08
    IIF 37 - director → ME
  • 6
    SAGICOR UNDERWRITING LIMITED - 2014-01-07
    BYRNE & STACEY UNDERWRITING LIMITED - 2008-07-01
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-01 ~ 2016-11-08
    IIF 28 - director → ME
  • 7
    WREN HOLDINGS LIMITED - 2000-02-25
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2005-02-25 ~ 2008-05-22
    IIF 6 - director → ME
  • 8
    WREN INSURANCE SERVICES LIMITED - 2006-03-23
    STARABLE LIMITED - 1989-12-14
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (5 parents)
    Officer
    2005-10-21 ~ 2008-05-22
    IIF 20 - director → ME
  • 9
    WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
    SAVILL GOUGH & HAY LIMITED - 1991-12-11
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (9 parents)
    Officer
    2006-03-30 ~ 2007-05-15
    IIF 22 - director → ME
  • 10
    FLAGFIRST DATA LIMITED - 1996-07-24
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (6 parents)
    Officer
    2005-03-11 ~ 2008-05-22
    IIF 8 - director → ME
  • 11
    COVERYS 1975 LIMITED - 2018-05-29
    25 Fenchurch Avenue, 1st Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-07-26 ~ 2024-06-06
    IIF 34 - director → ME
  • 12
    25 Fenchurch Avenue, 1st Floor, London, England
    Corporate (7 parents)
    Officer
    2023-06-16 ~ 2024-06-06
    IIF 45 - director → ME
  • 13
    R&Q MANAGING AGENCY LIMITED - 2017-12-01
    CAVELL MANAGING AGENCY LIMITED - 2010-03-04
    25 Fenchurch Avenue, 1st Floor, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    650,000 GBP2023-12-31
    Officer
    2022-07-26 ~ 2024-06-06
    IIF 33 - director → ME
  • 14
    25 Fenchurch Avenue, 1st Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    130,000 GBP2023-12-31
    Officer
    2023-02-21 ~ 2024-06-06
    IIF 35 - director → ME
  • 15
    COVERYS MA SERVICES LIMITED - 2024-09-11
    R&Q MA SERVICES LIMITED - 2017-12-04
    25 Fenchurch Avenue, 1st Floor, London, England
    Corporate (3 parents)
    Officer
    2022-07-26 ~ 2024-06-06
    IIF 36 - director → ME
  • 16
    EUROPEAN BROKERS ALLIANCE LIMITED - 2013-09-24
    EUROPEAN BROKERS ASSOCIATED LIMITED - 2008-10-30
    52-56 Leadenhall Street, London, England
    Corporate (6 parents)
    Officer
    2018-04-01 ~ 2019-02-22
    IIF 41 - director → ME
  • 17
    The Hallmark Building, 52 Leadenhall Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2019-02-22
    IIF 46 - director → ME
  • 18
    AMTRUST CORPORATE MEMBER LIMITED - 2019-10-25
    SAGICOR CORPORATE CAPITAL LIMITED - 2013-12-30
    GERLING CORPORATE CAPITAL LIMITED - 2007-09-03
    OWL CORPORATE LIMITED - 1999-09-07
    PALEGROVE COMPUTERS LIMITED - 1998-10-09
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-10-01 ~ 2016-11-08
    IIF 24 - director → ME
  • 19
    FUIT ONE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-05-20 ~ 2008-05-22
    IIF 9 - director → ME
  • 20
    FUIT TWO LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-05-20 ~ 2008-05-22
    IIF 19 - director → ME
  • 21
    FUIT THREE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-05-20 ~ 2008-05-22
    IIF 5 - director → ME
  • 22
    FUIT FOUR LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-05-20 ~ 2008-05-22
    IIF 13 - director → ME
  • 23
    FUIT FIVE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-05-20 ~ 2008-05-22
    IIF 4 - director → ME
  • 24
    MASTHEAD A LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-05-20 ~ 2008-05-22
    IIF 14 - director → ME
  • 25
    MASTHEAD B LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-05-20 ~ 2008-05-22
    IIF 21 - director → ME
  • 26
    MASTHEAD C LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-05-20 ~ 2008-05-22
    IIF 17 - director → ME
  • 27
    MASTHEAD D LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-05-20 ~ 2008-05-22
    IIF 2 - director → ME
  • 28
    MASTHEAD E LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-05-20 ~ 2008-05-22
    IIF 11 - director → ME
  • 29
    HCG ALPHA LIMITED - 2012-02-02
    ARLINGHURST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-05-20 ~ 2008-05-22
    IIF 12 - director → ME
  • 30
    HCG BRAVO LIMITED - 2012-02-02
    ARLINGMARSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-05-20 ~ 2008-05-22
    IIF 16 - director → ME
  • 31
    HCG CHARLIE LIMITED - 2012-02-02
    CAMBERBAY LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-05-20 ~ 2008-05-22
    IIF 3 - director → ME
  • 32
    HCG DELTA LIMITED - 2012-02-02
    ARLINGMIST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-05-20 ~ 2008-05-22
    IIF 10 - director → ME
  • 33
    HCG ECHO LIMITED - 2012-02-02
    CAMBERBUSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-05-20 ~ 2008-05-22
    IIF 15 - director → ME
  • 34
    HCG FOXTROT LIMITED - 2012-02-02
    FOXGRANGE LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-05-20 ~ 2008-05-22
    IIF 18 - director → ME
  • 35
    NEXUS UNDERWRITING MANAGEMENT LIMITED - 2022-02-22
    GAG307 LIMITED - 2010-01-29
    52-56 Leadenhall Street, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2018-04-01 ~ 2019-02-22
    IIF 39 - director → ME
  • 36
    92 London Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-02-25 ~ 2008-05-22
    IIF 7 - director → ME
  • 37
    52-56 Leadenhall Street, London, England
    Corporate (5 parents)
    Officer
    2018-04-01 ~ 2019-02-22
    IIF 38 - director → ME
  • 38
    52-56 Leadenhall Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-01 ~ 2019-02-22
    IIF 43 - director → ME
  • 39
    GAG357 LIMITED - 2012-09-06
    52-56 Leadenhall Street, London, England
    Corporate (6 parents)
    Officer
    2018-04-01 ~ 2019-02-22
    IIF 44 - director → ME
  • 40
    52-56 Leadenhall Street, London, England
    Corporate (4 parents)
    Officer
    2018-04-01 ~ 2019-02-22
    IIF 42 - director → ME
  • 41
    ARGO FINANCIAL PRODUCTS LIMITED - 2011-02-14
    NEXUS UNDERWRITING MANAGEMENT LIMITED - 2008-09-11
    GAG287 LIMITED - 2008-07-18
    52-56 Leadenhall Street, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-04-01 ~ 2019-02-22
    IIF 40 - director → ME
  • 42
    BRIT INSURANCE LIMITED - 2012-10-15
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    NEVRUS (590) LIMITED - 1993-08-19
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (6 parents)
    Officer
    2006-03-30 ~ 2007-05-15
    IIF 23 - director → ME
    1998-12-09 ~ 2003-08-14
    IIF 1 - director → ME
  • 43
    WRBC (SH) LIMITED - 2009-03-19
    MINMAR (894) LIMITED - 2008-07-01
    14th Floor 52, Lime Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-03-12 ~ 2013-10-04
    IIF 48 - director → ME
  • 44
    WRBC (ST) LIMITED - 2009-03-19
    MINMAR (895) LIMITED - 2008-07-01
    14th Floor 52, Lime Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-07 ~ 2013-10-04
    IIF 50 - director → ME
  • 45
    14th Floor 52, Lime Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2013-10-04
    IIF 47 - director → ME
  • 46
    TREASUREWAY LIMITED - 2009-04-24
    14th Floor 52, Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-04-24 ~ 2013-10-04
    IIF 49 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.