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
Winkett, David James
- British born in September 1969
Winkett, David James
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in September 1969
Winkett, David James
Resident in United Kingdom
Registered addresses and corresponding companies15, Canada Square, London, E14 5GL
IIF 430, Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 5 IIF 6 IIF 7 (more)C/o Nomina Plc 85, Gracechurch Street, London, EC3V 0AA, England
IIF 11Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
IIF 12 IIF 13 IIF 14 (more)Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 26 IIF 27
- British chief financial officer born in September 1969
Winkett, David James
Resident in United Kingdom
Registered addresses and corresponding companiesPlantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 28
- British company director born in September 1969
Winkett, David James
Resident in United Kingdom
Registered addresses and corresponding companies37, Boulevard Du Régent, 1000 Bruxelles, Belgium
IIF 29
- 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 306, Lloyds Avenue, London, EC3N 3AX, United Kingdom
IIF 31Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
IIF 32 IIF 33Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 34Bridge House, Portland Road, Malvern, Worcestershire, WR14 2TA, United Kingdom
IIF 35 IIF 36Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England
IIF 37 IIF 38Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
IIF 39 IIF 40 IIF 41 (more)Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
IIF 53 IIF 54 IIF 55 (more)
- British chartered accountant born in September 1969Registered addresses and corresponding companies
Winkett, David James
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1LIMIT UNDERWRITING LIMITED - 1999-10-25 01035198LIMIT (NO.13) LIMITED - 1999-03-31 02842272, 02842277, 02842281... (more)LIMIT LIMITED - 1997-08-27LIMIT (NO.13) LIMITED - 1997-06-20 02842272, 02842277, 02842281... (more)LIMIT 13 LIMITED - 1993-11-02HACKREMCO (NO.855) LIMITED - 1993-10-20 01443124, 01500669, 01525148... (more)Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (4 parents)Officer2000-11-01 ~ dissolvedIIF 22 - Director → ME
- 2LONDON INSURANCE MARKET HOLDINGS LIMITED - 1993-10-20HACKREMCO (NO.853) LIMITED - 1993-10-06 01443124, 01500669, 01525148... (more)Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer2000-11-01 ~ dissolvedIIF 15 - Director → ME
- 3LONDON INSURANCE MARKET INVESTMENT TRUST PLC - 1997-08-27HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-2215 Canada Square, LondonDissolved Corporate (3 parents)Officer2000-12-15 ~ dissolvedIIF 4 - Director → ME
- 4IRON TRADES INSURANCE COMPANY LIMITED - 2003-10-31IRON TRADES MUTUAL INSURANCE COMPANY LIMITED - 1989-12-31Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (6 parents)Officer2004-09-17 ~ dissolvedIIF 23 - Director → ME
- 5
QBE REINSURANCE (UK) LIMITED
- 2012-04-11 01378853ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23Plantation Place, 30 Fenchurch Street, LondonConverted / Closed Corporate (7 parents, 1 offspring)Officer2004-09-17 ~ nowIIF 17 - Director → ME - 6Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (7 parents)Officer2014-12-16 ~ dissolvedIIF 26 - Director → ME
- 7Plantation Place, 30 Fenchurch Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-18 ~ dissolvedIIF 34 - Director → ME
- 8Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (4 parents)Officer2009-05-27 ~ dissolvedIIF 27 - Director → ME
Ceased
58
- 1
ACQUINEX LIMITED
106371526 Lloyds Avenue, London, United KingdomActive Corporate (7 parents)Equity (Company account)4,018,075 GBP2020-12-31Officer2023-01-16 ~ 2024-05-08IIF 31 - Director → ME - 2
ARLINGTON INSURANCE SERVICES LIMITED
05356494Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)667,612 GBP2020-03-31Officer2023-01-16 ~ 2024-05-08IIF 47 - Director → ME - 3B.K. (INSURANCE) AGENCIES LIMITED - 1994-10-25Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)378,056 GBP2019-06-01 ~ 2019-12-31Officer2023-01-16 ~ 2023-09-25IIF 46 - Director → ME
- 4
BALENS INSURANCE FINANCE SERVICES LIMITED
06508297Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-1,443 GBP2021-01-01 ~ 2021-12-31Officer2023-01-16 ~ 2024-05-08IIF 35 - Director → ME - 5
BALENS LIMITED
04931050Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)435,186 GBP2021-01-01 ~ 2021-12-31Officer2023-01-16 ~ 2024-05-08IIF 36 - Director → ME - 6ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08HANOVER PARK COMMERCIAL LIMITED - 2006-11-28GLASSMASTER LIMITED - 1996-01-29 04137714Hestia House, Edgewest Road, LincolnActive Corporate (4 parents, 8 offsprings)Officer2023-01-16 ~ 2024-05-08IIF 30 - Director → ME
- 7CITYNET RESOURCES LIMITED - 2003-05-07 04531005Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (6 parents)Officer2023-01-16 ~ 2024-05-08IIF 44 - Director → ME
- 8COBRA INSURANCE BROKERS LIMITED - 2006-01-13 03233679Rossington's Business Park, West Carr Road, Retford, EnglandDissolved Corporate (2 parents)Officer2023-01-16 ~ 2023-09-25IIF 37 - Director → ME
- 9COOPER BUSINESS SOLUTIONS LIMITED - 2005-01-14Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (7 parents)Equity (Company account)3,704,387 GBP2019-09-30Officer2023-01-16 ~ 2024-05-08IIF 41 - Director → ME
- 10BARTLEET SCOTT LIMITED - 2015-11-30Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,892,377 GBP2020-09-30Officer2023-01-16 ~ 2024-05-08IIF 3 - Director → ME
- 11
FISH ADMINISTRATION LIMITED
04214119Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (6 parents)Officer2023-01-16 ~ 2024-05-08IIF 48 - Director → ME - 12
GARWYN LIMITED
010304895th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer2004-11-08 ~ 2005-09-23IIF 68 - Director → ME - 13GRACECHURCH UTG NO. 100 LIMITED - now 02842272, 02842277, 02842281... (more)
SRL UNDERWRITING LIMITED
- 2011-12-05 04071164MINMAR (528) LIMITED - 2001-11-19 00870509, 02055040, 02055041... (more)5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2004-03-22 ~ 2011-09-27IIF 64 - Director → ME - 14GRACECHURCH UTG NO. 101 LIMITED - now 02842272, 02842277, 02842281... (more)
TORCH DEDICATED CORPORATE MEMBER LIMITED
- 2011-12-05 032716335th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2003-02-21 ~ 2011-09-27IIF 66 - Director → ME - 15GRACECHURCH UTG NO. 155 LIMITED - now 02842272, 02842277, 02842281... (more)5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2000-11-01 ~ 2013-07-05IIF 14 - Director → ME
- 16GRACECHURCH UTG NO. 156 LIMITED - now 02842272, 02842277, 02842281... (more)5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2000-11-01 ~ 2013-07-05IIF 11 - Director → ME
- 17GRACECHURCH UTG NO. 324 LIMITED - now 02842272, 02842281, 02851799... (more)5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2000-11-01 ~ 2015-05-29IIF 18 - Director → ME
- 18GRACECHURCH UTG NO. 94 LIMITED - now 02842272, 02842277, 02851799... (more)5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2000-11-01 ~ 2011-09-27IIF 67 - Director → ME
- 19GRACECHURCH UTG NO. 95 LIMITED - now 02842277, 02842281, 02851799... (more)5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2000-11-01 ~ 2011-09-27IIF 63 - Director → ME
- 20GRACECHURCH UTG NO. 96 LIMITED - now 02842272, 02842277, 02842281... (more)5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2000-11-01 ~ 2011-09-27IIF 58 - Director → ME
- 21GRACECHURCH UTG NO. 97 LIMITED - now 02842272, 02842277, 02842281... (more)5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2000-11-01 ~ 2011-09-27IIF 59 - Director → ME
- 22GRACECHURCH UTG NO. 98 LIMITED - now 02842272, 02842277, 02842281... (more)5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2000-11-01 ~ 2011-09-27IIF 60 - Director → ME
- 23GRACECHURCH UTG NO. 99 LIMITED - now 02842272, 02842277, 02842281... (more)MINMAR (527) LIMITED - 2000-12-21 00870509, 02055040, 02055041... (more)5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2004-02-23 ~ 2011-09-27IIF 61 - Director → ME
- 24OCKHAM EUROPE LIMITED - 1997-10-3130 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2005-04-29 ~ 2013-02-27IIF 12 - Director → ME
- 25GREENHILL 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 (4 parents)Officer2005-04-29 ~ 2013-02-27IIF 21 - Director → ME
- 26WILSCO 351 LIMITED - 2001-08-16 02755738, 02885688, 02969879... (more)30 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer2005-04-29 ~ 2013-02-27IIF 24 - Director → ME
- 27
INTERNET INSURANCE SERVICES UK LTD
03928028Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)2,918,614 GBP2020-02-29Officer2023-01-16 ~ 2024-05-08IIF 49 - Director → ME - 28NCI VEHICLE RESCUE PLC - 2019-09-26 04741145NCI TEMP PLC - 2004-03-05 047411454th Floor Clarendon House, Victoria Avenue, Harrogate, North YorkshireActive Corporate (6 parents, 7 offsprings)Officer2023-10-10 ~ 2024-05-08IIF 55 - Director → ME
- 29JRT BROKERS LIMITED - 2015-05-14Rossington's Business Park, West Carr Road, Retford, EnglandDissolved Corporate (2 parents)Equity (Company account)791,200 GBP2021-06-30Officer2023-01-16 ~ 2024-05-08IIF 38 - Director → ME
- 30
MORTON MICHEL LIMITED
05120835Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (6 parents)Officer2023-01-16 ~ 2024-05-08IIF 39 - Director → ME - 31East Wing Trafalgar Court, Les Banques, St Peter Port, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-02-09 ~ 2025-10-16IIF 2 - Director → ME
- 32
PAISLEY MIDCO LIMITED
FC038314East Wing, Trafalgar Court, Les Banques, St Peter Port, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-06-23 ~ 2025-10-16IIF 1 - Director → ME - 33Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (5 parents)Officer2023-04-25 ~ 2025-10-16IIF 32 - Director → ME
- 34P. J. FRANKLAND LIMITED - 2019-01-02Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-01-16 ~ 2024-05-08IIF 52 - Director → ME
- 35LOMBARD BIDCO LIMITED - 2016-08-22Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (6 parents, 60 offsprings)Officer2023-05-05 ~ 2025-10-16IIF 33 - Director → ME
- 36COOKE & MASON PLC - 2017-03-29PIB RISK SERVICES PLC - 2017-03-29COOKE & MASON COMMERCIAL LIMITED - 1995-06-01FORAY 362 LIMITED - 1992-11-24 03239596Rossington's Business Park, West Carr Road, Retford, NottinghamshireActive Corporate (7 parents, 1 offspring)Officer2024-05-08 ~ 2024-09-30IIF 56 - Director → ME2023-01-16 ~ 2024-05-08IIF 57 - Director → ME
- 37TFP SCHEMES LIMITED - 2019-01-15 OC303420PIB LIMITED - 2017-01-17Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-01-16 ~ 2024-05-08IIF 50 - Director → ME
- 38HIGHGRIP CONTRACTS LIMITED - 1995-11-0730 Fenchurch Street, London, United KingdomActive Corporate (6 parents)Officer2000-11-01 ~ 2021-02-04IIF 10 - Director → ME
- 39
QBE EUROPE SA/NV, UK BRANCH
FC035518Place Du Champ De Mars 5, 1050 Brussels, BelgiumActive Corporate (8 parents)Officer2018-08-22 ~ 2020-11-02IIF 29 - Director → ME - 40
QBE INTERNATIONAL HOLDINGS (UK) PLC.
- 2011-12-29 02641728QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-20MINMAR (175) LIMITED - 1992-02-27 00870509, 02055040, 02055041... (more)30 Fenchurch Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2004-09-17 ~ 2021-02-04IIF 7 - Director → ME - 41
QBE (STAFFORD) LIMITED
- 2010-10-12 01064228MINIBUSPLUS LIMITED
- 2007-07-09 01064228MINIBUS PLUS LIMITED - 1995-10-13BAYLISS & COOKE LIMITED - 1995-09-22BAYLISS & MORRIS (INVESTMENTS) LIMITED - 1980-12-3130 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2005-11-07 ~ 2019-03-21IIF 19 - Director → ME - 42
QBE FINANCE HOLDINGS (EO) LIMITED
0904243730 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-05-15 ~ 2019-03-21IIF 28 - Director → ME - 43
QBE GROUP SHARED SERVICES LIMITED
0830043630 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2013-05-09 ~ 2014-05-13IIF 25 - Director → ME - 44HACKREMCO (NO. 2584) LIMITED - 2008-11-11 01443124, 01500669, 01525148... (more)30 Fenchurch Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2008-11-18 ~ 2021-02-04IIF 5 - Director → ME
- 45
THE MINIBUS & COACH CLUB LIMITED
- 2013-02-06 05001459PINCO 2062 LIMITED - 2004-04-20 01813559, 02816123, 03134383... (more)Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer2005-11-07 ~ 2019-03-21IIF 13 - Director → ME - 46
QBE MANAGEMENT (UK) LIMITED
- 2007-12-31 0315356730 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2004-09-17 ~ 2021-02-04IIF 6 - Director → ME - 47QBE STRATEGIC CAPITAL (EUROPE) LIMITED - now
QBE HOLDINGS (UK) LIMITED
- 2017-10-18 02324824MINMAR (70) LIMITED - 1989-03-10 00870509, 02055040, 02055041... (more)30 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2004-09-17 ~ 2010-06-22IIF 62 - Director → ME - 4830 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2009-05-27 ~ 2019-03-21IIF 20 - Director → ME
- 49
QBE INSURANCE (EUROPE) LIMITED
- 2018-12-31 01761561QBE INTERNATIONAL INSURANCE LIMITED
- 2005-09-30 01761561QBE REINSURANCE (LONDON) LIMITED - 1992-03-04IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14 00218497DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03LEGIBUS 373 LIMITED - 1984-04-1130 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2004-09-17 ~ 2021-02-04IIF 9 - Director → ME - 50JANSON GREEN LIMITED - 1999-10-25MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-1630 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2000-11-01 ~ 2021-02-04IIF 8 - Director → ME
- 51
LIMIT TECHNOLOGY & COMMERCIAL UNDERWRITING LIMITED
- 2007-12-31 03515409QBE AGENCY SERVICES LIMITED
- 2001-11-09 03515409Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer2000-11-01 ~ 2011-09-27IIF 65 - Director → ME - 52DONALD FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - 1984-10-2315 Canada Square, LondonDissolved Corporate (4 parents)Officer2004-09-17 ~ 2013-01-29IIF 16 - Director → ME
- 53MAUDE PROPERTIES MANAGEMENT LIMITED - 1979-12-31Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandDissolved Corporate (2 parents)Equity (Company account)172,946 GBP2020-03-31Officer2023-01-16 ~ 2024-05-08IIF 51 - Director → ME
- 54
SIMPLY INSURANCE SERVICES LIMITED
03904070Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (7 parents)Equity (Company account)395,095 GBP2021-05-30Officer2023-01-16 ~ 2024-05-08IIF 45 - Director → ME - 55
ST. GILES INSURANCE & FINANCE SERVICES LIMITED
01040641Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (7 parents)Equity (Company account)1,856,496 GBP2023-04-30Officer2023-10-10 ~ 2024-05-08IIF 54 - Director → ME2024-05-08 ~ 2024-10-14IIF 53 - Director → ME - 56JLT CORPORATE RISKS LIMITED - 2007-07-02JARDINE INSURANCE SERVICES LIMITED - 1999-04-01 01179082JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (6 parents)Officer2023-01-16 ~ 2024-05-08IIF 42 - Director → ME
- 57COBRA 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 (4 parents)Officer2023-01-16 ~ 2024-05-08IIF 40 - Director → ME
- 58
ZORAB INSURANCE SERVICES LIMITED
02550599Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)97,991 GBP2021-09-30Officer2023-01-16 ~ 2024-05-08IIF 43 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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