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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

Prebensen, Preben

    Related profiles found in government register
  • Prebensen, Preben
    British banker born in December 1956

    Registered addresses and corresponding companies
  • Prebenson, Preben
    British company director born in December 1956

    Registered addresses and corresponding companies

    • Hollam House, Dulverton, Somerset, TA22 9JH

      IIF 3 IIF 4
  • Prenensen, Preben
    British company director born in December 1956

    Registered addresses and corresponding companies

    • Hollam House, Dulverton, Somerset, TA22 9JH

      IIF 5
  • Prebensen, Preben

    Registered addresses and corresponding companies

    • Hollam House, Dulverton, Somerset, TA22 9JH

      IIF 6
  • Prebensen, Preben
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

      IIF 7 IIF 8
  • Prebensen, Preben
    British chairman born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Crown Place, London, EC2A 4FT, United Kingdom

      IIF 9 IIF 10
  • Prebensen, Preben
    British chief executive born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Crown Place, London, EC2A 4FT, United Kingdom

      IIF 11 IIF 12

    • York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

      IIF 13
  • Prebensen, Preben
    British company director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prebensen, Per Preben
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 1, Ifc1, Esplanade, St Helier, Je2 3bx, Jersey

      IIF 35

    • C/o Enra Specialist Finance, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, England

      IIF 36
  • Mr Preben Prebensen
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollam House, Hollam Estate, Dulverton, Somerset, TA22 9JH

      IIF 37
child relation
Offspring entities and appointments 36
  • 1
    AGORA CCM 3 LTD - now
    CATLIN ALPHA LIMITED - 2016-01-26
    WELLINGTON ALPHA LIMITED
    - 2007-05-29 SC147138
    PREMIUM ALPHA LIMITED - 2004-10-06
    C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (36 parents)
    Officer
    2004-12-01 ~ 2007-05-17
    IIF 3 - Director → ME
  • 2
    AXA XL LIFE SYNDICATE LIMITED - now
    CATLIN (ONE) LIMITED - 2024-03-15
    WELLINGTON (ONE) LIMITED
    - 2007-06-04 02973436
    20 Gracechurch Street, London
    Active Corporate (37 parents)
    Officer
    2004-12-01 ~ 2007-05-17
    IIF 25 - Director → ME
  • 3
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 36 offsprings)
    Officer
    2017-09-01 ~ 2025-01-31
    IIF 13 - Director → ME
  • 4
    CATLIN (PUL) LIMITED - now
    WELLINGTON (PUL) LIMITED
    - 2007-05-29 SC147137
    PREMIUM UNDERWRITING LIMITED - 2004-10-06
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (36 parents, 6 offsprings)
    Officer
    2004-12-01 ~ 2007-05-17
    IIF 21 - Director → ME
  • 5
    CATLIN (WELLINGTON) INSURANCE LIMITED - now
    WELLINGTON INSURANCE LIMITED
    - 2007-06-29 01321649 01204993
    WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (38 parents, 16 offsprings)
    Officer
    2004-09-20 ~ 2007-05-17
    IIF 24 - Director → ME
  • 6
    CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED
    - now 01346606
    WELLINGTON UNDERWRITING AGENCIES LIMITED
    - 2007-06-04 01346606
    NEVRUS TWO LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved Corporate (73 parents)
    Officer
    2004-10-21 ~ 2007-08-20
    IIF 18 - Director → ME
  • 7
    CATLIN INVESTMENT (UK) LIMITED - now
    WELLINGTON INVESTMENT (UK) LIMITED
    - 2007-06-04 05764163
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-03-31 ~ 2007-05-17
    IIF 27 - Director → ME
  • 8
    CATLIN REINSURANCE LIMITED - now
    WELLINGTON REINSURANCE LIMITED
    - 2007-06-04 01204993 01321649... (more)
    TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08
    DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (27 parents)
    Officer
    2004-09-20 ~ 2007-05-17
    IIF 29 - Director → ME
  • 9
    CATLIN UNDERWRITING - now
    CATLIN UNDERWRITING PLC - 2007-06-06
    WELLINGTON UNDERWRITING PLC
    - 2007-06-04 02966836 01949097
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2004-09-20 ~ 2007-05-17
    IIF 19 - Director → ME
  • 10
    CATLIN UNDERWRITING (UK) LIMITED - now
    WELLINGTON UNDERWRITING HOLDINGS LIMITED
    - 2007-06-04 01949119
    30 Finsbury Square, London
    Dissolved Corporate (36 parents, 6 offsprings)
    Officer
    2004-09-20 ~ 2007-05-17
    IIF 30 - Director → ME
  • 11
    CATLIN UNDERWRITING SERVICES LIMITED - now
    WELLINGTON UNDERWRITING SERVICES LIMITED
    - 2007-06-04 01949097 02966836
    20 Gracechurch Street, London
    Active Corporate (40 parents)
    Officer
    2004-09-20 ~ 2007-05-17
    IIF 22 - Director → ME
  • 12
    CATLININSURED DIRECT LIMITED - now
    WELLINSURED DIRECT LIMITED
    - 2007-06-04 00668312
    RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (33 parents)
    Officer
    2004-09-20 ~ 2007-05-17
    IIF 28 - Director → ME
  • 13
    CLOSE BROTHERS GROUP PLC
    - now 00520241
    SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
    10 Crown Place, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2020-09-21
    IIF 11 - Director → ME
  • 14
    CLOSE BROTHERS HOLDINGS LIMITED
    06582618 01320469... (more)
    10 Crown Place, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2020-04-23 ~ 2020-09-21
    IIF 15 - Director → ME
  • 15
    CLOSE BROTHERS LIMITED
    00195626
    10 Crown Place, London
    Active Corporate (61 parents, 25 offsprings)
    Officer
    2009-04-01 ~ 2020-09-21
    IIF 12 - Director → ME
  • 16
    DALE PARTNERS GROUP LIMITED
    FC042142
    Level 1, Ifc1 Esplanade, St Helier, Je2 3bx, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-01-27 ~ now
    IIF 35 - Director → ME
  • 17
    ECLIPSE TOPCO LIMITED
    13938905
    C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-12-16 ~ now
    IIF 36 - Director → ME
  • 18
    GAME AND WILDLIFE CONSERVATION TRUST
    - now 05579632
    THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05
    Burgate Manor, Fordingbridge, Hampshire
    Active Corporate (79 parents, 1 offspring)
    Officer
    2021-07-15 ~ 2025-07-31
    IIF 14 - Director → ME
  • 19
    GRACECHURCH UTG NO. 356 LIMITED - now
    CATLIN BETA LIMITED - 2018-03-06
    WELLINGTON BETA LIMITED
    - 2007-05-29 SC147139 SC159611... (more)
    PREMIUM BETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2004-12-01 ~ 2007-05-17
    IIF 4 - Director → ME
  • 20
    GRACECHURCH UTG NO. 357 LIMITED - now
    CATLIN (FIVE) LIMITED - 2018-02-26
    WELLINGTON (FIVE) LIMITED
    - 2007-06-04 02973406
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2004-12-01 ~ 2007-05-17
    IIF 16 - Director → ME
  • 21
    GRACECHURCH UTG NO. 358 LIMITED - now
    CATLIN DELTA LIMITED - 2018-02-22
    WELLINGTON DELTA LIMITED
    - 2007-05-29 SC147141 SC159612... (more)
    PREMIUM DELTA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2004-12-01 ~ 2007-05-17
    IIF 20 - Director → ME
  • 22
    GRACECHURCH UTG NO. 359 LIMITED - now
    CATLIN EPSILON LIMITED - 2018-02-23
    WELLINGTON EPSILON LIMITED
    - 2007-05-29 SC147142
    PREMIUM EPSILON LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2004-12-01 ~ 2007-05-17
    IIF 17 - Director → ME
  • 23
    GRACECHURCH UTG NO. 360 LIMITED - now
    CATLIN ZETA LIMITED - 2018-02-23
    WELLINGTON ZETA LIMITED
    - 2007-05-29 SC159612 SC159611... (more)
    PREMIUM ZETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2004-12-01 ~ 2007-05-17
    IIF 34 - Director → ME
  • 24
    GRACECHURCH UTG NO. 361 LIMITED - now
    CATLIN ETA LIMITED - 2018-02-23
    WELLINGTON ETA LIMITED
    - 2007-05-29 SC159611 SC159612... (more)
    PREMIUM ETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2004-12-01 ~ 2007-05-17
    IIF 31 - Director → ME
  • 25
    GRACECHURCH UTG NO. 362 LIMITED - now
    CATLIN (TWO) LIMITED - 2018-02-26
    WELLINGTON (TWO) LIMITED
    - 2007-06-04 02973426
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2004-12-01 ~ 2007-05-17
    IIF 23 - Director → ME
  • 26
    GRACECHURCH UTG NO. 363 LIMITED - now
    CATLIN (THREE) LIMITED - 2018-02-26
    WELLINGTON (THREE) LIMITED
    - 2007-06-04 02973419
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2004-12-02 ~ 2007-05-17
    IIF 33 - Director → ME
  • 27
    GRACECHURCH UTG NO. 364 LIMITED - now
    CATLIN (FOUR) LIMITED - 2018-02-26
    WELLINGTON (FOUR) LIMITED
    - 2007-06-04 02973412
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2004-12-01 ~ 2007-05-17
    IIF 26 - Director → ME
  • 28
    GRACECHURCH UTG NO. 367 LIMITED - now
    CATLIN GAMMA LIMITED - 2018-03-06
    WELLINGTON GAMMA LIMITED
    - 2007-05-29 SC147140
    PREMIUM GAMMA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2004-12-01 ~ 2007-05-17
    IIF 5 - Director → ME
  • 29
    HOLLAM SHOOT LIMITED
    06855103
    Hollam House, Hollam Estate, Dulverton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    J.P. MORGAN PENSION TRUSTEES LIMITED
    - now 03311083
    TRUSHELFCO (NO.2217) LIMITED - 1997-03-19
    25 Bank Street, Canary Wharf, London
    Active Corporate (57 parents)
    Officer
    1997-03-25 ~ 1998-06-17
    IIF 2 - Director → ME
  • 31
    J.P. MORGAN SECURITIES PLC - now
    J.P. MORGAN SECURITIES LTD.
    - 2012-07-06 02711006
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    25 Bank Street, Canary Wharf, London
    Active Corporate (104 parents, 9 offsprings)
    Officer
    1999-05-17 ~ 2001-11-16
    IIF 1 - Director → ME
  • 32
    RIVERSTONE INSURANCE (UK) LIMITED
    - now 01167327 02763688
    DAI-TOKYO INSURANCE COMPANY (U.K.) LIMITED - 2000-08-01
    Park Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (54 parents)
    Officer
    2021-09-01 ~ now
    IIF 8 - Director → ME
  • 33
    RIVERSTONE MANAGING AGENCY LIMITED
    - now 03253305
    KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
    CORNBAY LIMITED - 1996-12-05
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (59 parents)
    Officer
    2021-09-01 ~ now
    IIF 7 - Director → ME
  • 34
    TRINITYBRIDGE HOLDINGS LIMITED - now
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
    - 2025-04-10 03773684 02584152... (more)
    VITALDUAL LIMITED - 1999-08-18
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (29 parents, 18 offsprings)
    Officer
    2009-06-09 ~ 2020-09-21
    IIF 9 - Director → ME
  • 35
    WELLINGTON PENSION TRUSTEE LIMITED
    - now 03298939
    HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
    C/o Mazars Llp, Tower Bridge House St Katharines Way, London
    Dissolved Corporate (30 parents)
    Officer
    2004-09-20 ~ 2009-03-02
    IIF 32 - Director → ME
  • 36
    WINTERFLOOD SECURITIES LIMITED
    - now 02242204 07497560
    HACKREMCO (NO. 403) LIMITED - 1988-04-14
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2009-06-26 ~ 2020-09-21
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.