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

Gibbins, Lance John

    Related profiles found in government register
  • Gibbins, Lance John
    British business executive born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1
  • Gibbins, Lance John
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunter's Lodge, Goodley Stock Road, Crockham Hill, Edenbridge, Kent, TN8 6TA

      IIF 2
  • Gibbins, Lance John
    British executive born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 3 IIF 4 IIF 5
  • Gibbins, Lance John
    British finance director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Gracechurch Street, London, EC3V 0XL

      IIF 6

    • Hunter's Lodge, Goodley Stock Road, Crockham Hill, Edenbridge, Kent, TN8 6TA

      IIF 7

    • 4th Floor 70, Gracechurch Street, London, EC3V 0XL

      IIF 8 IIF 9 IIF 10

    • 4th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 12

    • 70, Gracechurch Street, London, EC3V 0XL

      IIF 13
  • Gibbins, Lance John
    British managing director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibbins, Lance John
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3BY

      IIF 18
  • Gibbins, Lance John
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Silk Street, London, EC2Y 8HQ, England

      IIF 19

    • 155, Fenchurch Street, London, EC3M 6AL, England

      IIF 20
  • Gibbins, Lance John
    British finance director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gibbins, Lance John
    British non executive director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 155, Fenchurch Street, London, EC3M 6AL, England

      IIF 24
  • Gibbins, Lance John
    British non-executive director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42, Trinity Square, London, EC3N 4DJ, England

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    FIRST AMERICAN TITLE INSURANCE COMPANY (UK) PLC - 2001-10-03
    LANDMARK TITLE AND TRUST LIMITED - 1994-07-27
    C.T.I.-DOMINION TITLE INSURANCE COMPANY LIMITED - 1984-12-31
    42 Trinity Square, London, England
    Corporate (10 parents)
    Officer
    2017-10-16 ~ now
    IIF 25 - director → ME
Ceased 21
  • 1
    MAX AT LLOYD'S LTD. - 2010-05-14
    IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
    ABACUS SYNDICATES LIMITED - 2006-09-20
    TRINITY SYNDICATES LIMITED - 2000-04-28
    BATCH PROPERTIES LIMITED - 1997-10-15
    20 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2007-01-31 ~ 2011-07-25
    IIF 6 - director → ME
    2000-09-29 ~ 2002-09-27
    IIF 17 - director → ME
  • 2
    MAX CAPITAL SERVICES UK LTD - 2010-05-14
    3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-25
    20 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-07 ~ 2011-07-25
    IIF 8 - director → ME
  • 3
    MAX UK HOLDINGS LTD. - 2010-05-24
    MAX UK HOLDINGS LTD - 2008-11-11
    IMAGINE GROUP (UK) LIMITED - 2008-11-10
    TALOS GROUP (UK) LIMITED - 2006-07-27
    20 Fenchurch Street, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2009-10-28 ~ 2011-07-25
    IIF 22 - director → ME
  • 4
    MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
    DANISH RE CAPITAL LIMITED - 2007-04-25
    DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
    MINMAR (443) LIMITED - 1999-02-02
    20 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2007-06-20 ~ 2011-07-25
    IIF 12 - director → ME
  • 5
    MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21
    SOC CORPORATE MEMBER NO.6 LIMITED - 2007-04-25
    KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
    20 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2007-06-20 ~ 2011-07-25
    IIF 9 - director → ME
  • 6
    MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
    POLDER LTD - 2007-04-25
    20 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-06-20 ~ 2011-07-25
    IIF 13 - director → ME
  • 7
    MARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29
    ALTERRA CORPORATE CAPITAL 5 LIMITED - 2019-03-05
    MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21
    FENWALL LIMITED - 2007-04-25
    CODEPHONE LIMITED - 2004-10-27
    20 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-06-20 ~ 2011-07-25
    IIF 11 - director → ME
  • 8
    MARKEL PROTECTION LIMITED - 2019-04-29
    ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05
    MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21
    GREENFIELD UNDERWRITING LIMITED - 2007-04-25
    DWSCO 2196 LIMITED - 2001-11-02
    20 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-06-20 ~ 2011-07-25
    IIF 10 - director → ME
  • 9
    DANISH RE (UK) GROUP LIMITED - 2010-05-14
    MINMAR (445) LIMITED - 1999-02-02
    20 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-28 ~ 2011-07-25
    IIF 21 - director → ME
    2008-10-17 ~ 2008-11-06
    IIF 2 - director → ME
  • 10
    7th Floor Corn Exchange, Mark Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,329,794 GBP2021-12-31
    Officer
    2022-01-04 ~ 2023-10-06
    IIF 19 - director → ME
  • 11
    MONTPELIER UNDERWRITING SERVICES LIMITED - 2016-05-24
    TIABAY LIMITED - 2007-07-19
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents)
    Officer
    2013-01-31 ~ 2015-08-03
    IIF 1 - director → ME
  • 12
    IMAGINE CORPORATE CAPITAL LIMITED - 2014-02-27
    GREENFIELD UNDERWRITING II LIMITED - 2003-12-23
    DWSCO 2328 LIMITED - 2002-12-10
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-20 ~ 2008-09-30
    IIF 7 - director → ME
  • 13
    CATHEDRAL UNDERWRITING LIMITED - 2019-12-23
    MMO UNDERWRITING AGENCY LIMITED - 2000-12-21
    HIGHGATE MANAGING AGENCIES LTD - 1998-01-28
    LONDON WALL MANAGING AGENCIES LIMITED - 1994-08-26
    WARREN BARBER UNDERWRITING AGENCIES LIMITED - 1989-10-19
    SISSON & PARKER LIMITED - 1987-07-12
    20 Fenchurch Street, London
    Corporate (13 parents)
    Officer
    2016-06-23 ~ 2025-02-12
    IIF 18 - director → ME
  • 14
    ALTERRA UK UNDERWRITING SERVICES LIMITED - 2014-01-22
    MAX UK UNDERWRITING SERVICES LTD. - 2010-05-14
    MAX AT LLOYD'S SERVICES LTD. - 2009-03-02
    IMAGINE UNDERWRITING SERVICES LIMITED - 2008-11-11
    ABACUS UNDERWRITING AGENCIES LIMITED - 2006-09-20
    COMPOSIT SERVICES LIMITED - 2000-03-14
    20 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2009-10-28 ~ 2011-07-25
    IIF 23 - director → ME
    2001-01-10 ~ 2002-09-27
    IIF 16 - director → ME
  • 15
    SCIEMUS LTD - 2018-08-06
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2016-06-22 ~ 2023-10-06
    IIF 24 - director → ME
  • 16
    ENDURANCE AT LLOYD'S LIMITED - 2022-12-19
    MONTPELIER AT LLOYD'S LIMITED - 2015-08-03
    MONTPELIER UNDERWRITING AGENCIES LIMITED - 2013-11-26
    Pkf Littlejohn Advisory, 3rd Floor, One Park Row, Leeds
    Corporate (3 parents)
    Officer
    2012-09-06 ~ 2015-07-31
    IIF 5 - director → ME
  • 17
    ENDURANCE CORPORATE CAPITAL LIMITED - 2022-12-19
    MONTPELIER CAPITAL LIMITED - 2015-08-03
    OASISFROST LIMITED - 2007-05-25
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Corporate (5 parents)
    Officer
    2012-09-21 ~ 2015-08-03
    IIF 3 - director → ME
  • 18
    ABACUS CORPORATE CAPITAL MEMBER LIMITED - 2022-05-30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-01-10 ~ 2002-08-06
    IIF 14 - director → ME
  • 19
    ENDURANCE HOLDINGS LIMITED - 2024-08-08
    MONTPELIER HOLDINGS LIMITED - 2015-08-05
    BARGEDEW LIMITED - 2007-05-25
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-09-21 ~ 2015-07-31
    IIF 4 - director → ME
  • 20
    ABACUS UNDERWRITING LIMITED - 2000-02-04
    PETHERDENE LIMITED - 2000-01-19
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2001-01-10 ~ 2002-08-06
    IIF 15 - director → ME
  • 21
    Unit 20a Lakes Industrial Park, Chapel Hill, Braintree, England
    Corporate (1 parent)
    Equity (Company account)
    167,631 GBP2023-12-31
    Officer
    2022-01-21 ~ 2023-12-22
    IIF 20 - director → ME

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