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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

Trebble, Richard John

    Related profiles found in government register
  • Trebble, Richard John
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Holly Lodge Cottage, Holly Lane, Great Horkesley, Colchester, CO6 4AW, England

      IIF 1
  • Trebble, Richard John
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Trebble, Richard John
    British i t director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5 Jane Walker Park, Wissington Nayland, Colchester, Essex, CO6 4JW

      IIF 6
  • Trebble, Richard John
    British it director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5 Jane Walker Park, Wissington Nayland, Colchester, Essex, CO6 4JW

      IIF 7
  • Trebble, Richard John
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 6 Bevis Marks, London, England, EC3A 7BA, England

      IIF 8
  • Trebble, Richard John
    British partnerships director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Leadenhall Street, London, EC3A 3BP

      IIF 9
  • Tee, Richard John
    British born in March 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 10

    • Hougue Pere House, Les Hougues Peres, Vale, Guernsey, Channel Islands, GY3 5AG

      IIF 11

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Tee, Richard John
    British chief executive officer born in March 1961

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Tee, Richard John
    British chief operating officer born in March 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Hougue Pere House, Les Hougues Peres, Vale, Guernsey, GY3 5AG

      IIF 23

    • Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

      IIF 24
  • Tee, Richard John
    British company director born in March 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Hougue Pere House, Les Hougues Peres, Vale, Guernsey, Channel Islands, GY3 5AG

      IIF 25 IIF 26 IIF 27

    • Heritage Hall, Le Marchant Street, St Peter Port, Channel Islands, GY1 4HY, Guernsey

      IIF 28 IIF 29
  • Tee, Richard John
    British director born in March 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Hougue Pere House, Les Hougues Peres, Vale, Guernsey, Channel Islands, GY3 5AG

      IIF 30 IIF 31 IIF 32

    • Hougue Pere House, Hougues Peres, Vale, Guernsey, GY3 5AG, Guernsey

      IIF 33

    • 3 The Old Yard, Rectory Lane, Brasted, Westerham, Kent, TN16 1JP, United Kingdom

      IIF 34
  • Tee, Richard John
    British insurance company executive born in March 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Hougue Pere House, Les Hougues Peres, Vale, Guernsey, Channel Islands, GY3 5AG

      IIF 35
  • Tee, Richard John
    British insurance services - chief executive born in March 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Marlow House, 1 A Lloyd's Avenue, London, EC3N 3AA, England

      IIF 36
  • Tee, Richard John
    British re/insurance director born in March 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 37
  • Trebble, Richard John
    British cio

    Registered addresses and corresponding companies

    • 5 Jane Walker Park, Wissington Nayland, Colchester, Essex, CO6 4JW

      IIF 38
  • Trebble, Richard John
    British it director

    Registered addresses and corresponding companies

    • 5 Jane Walker Park, Wissington Nayland, Colchester, Essex, CO6 4JW

      IIF 39
  • Mr Richard John Trebble
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Holly Lodge Cottage, Holly Lane, Great Horkesley, Colchester, CO6 4AW, England

      IIF 40
  • Trebble, Richard John

    Registered addresses and corresponding companies

    • 15th Floor, 6 Bevis Marks, London, England, EC3A 7BA, England

      IIF 41
  • Mr Richard John Tee
    British born in March 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 42

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 3, Lloyd's Avenue, London, EC3N 3DS, England

      IIF 47

    • Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom

      IIF 48 IIF 49

    • 55 Sackville House, Buckhurst Avenue, Sevenoaks, TN13 1LZ, England

      IIF 50
  • Mr Richard John Tee
    British born in March 1962

    Resident in Guernsey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    AGILE RISK ADVISORY LIMITED
    11494438 OC416983
    124 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-26 ~ now
    IIF 15 - Director → ME
  • 2
    AGILE RISK PARTNERS LIMITED
    11593686 11616627... (more)
    124 City Road, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-01-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 43 - Has significant influence or control → OE
  • 3
    AGILE RISK SPV 1 LIMITED
    12339651
    124 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-11-01 ~ dissolved
    IIF 37 - Director → ME
  • 4
    AGILE RISK TRANSFER LIMITED
    - now 11616627 OC404440... (more)
    ACUITY MGA LIMITED - 2019-02-12
    124 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-26 ~ now
    IIF 16 - Director → ME
  • 5
    ARO UNDERWRITING GROUP LIMITED
    - now 07491066
    ARO AFFINITY LTD - 2011-06-03
    3 The Old Yard Rectory Lane, Brasted, Westerham, Kent, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2025-07-11
    IIF 34 - Director → ME
    Person with significant control
    2018-01-01 ~ 2023-10-03
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    ARTEX RISK SOLUTIONS (UK) LIMITED - now
    HERITAGE RISK SERVICES LIMITED
    - 2014-11-07 08213668
    67 Lombard Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-09-13 ~ 2014-05-21
    IIF 29 - Director → ME
  • 7
    AVANTIS SERVICES LIMITED
    11868998
    124 City Road, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2019-03-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    2020-01-24 ~ 2020-01-24
    IIF 56 - Has significant influence or control → OE
  • 8
    CAPITA 02516598 LIMITED - now
    TASCOR LIMITED - 2014-12-16
    LAMBOURN INSURANCE SERVICES LIMITED
    - 2012-09-06 02516598
    DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
    SCANSHARP LIMITED - 1990-09-06
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    1999-11-30 ~ 2001-06-21
    IIF 30 - Director → ME
  • 9
    DAVIES MGA SERVICES LIMITED - now
    AMBANT UNDERWRITING SERVICES LIMITED
    - 2021-05-20 07834776
    ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 41 offsprings)
    Officer
    2014-09-02 ~ 2017-06-28
    IIF 33 - Director → ME
  • 10
    FIGTREE SYSTEMS EUROPE LIMITED - now
    NTT DATA FIGTREE SYSTEMS EUROPE LIMITED - 2021-06-22
    FIGTREE SYSTEMS (EUROPE) LIMITED
    - 2012-06-28 02481984
    DAREBELL LIMITED - 1990-06-11
    167-169 Great Portland Street, London, England
    Active Corporate (40 parents)
    Officer
    2000-09-01 ~ 2004-01-14
    IIF 26 - Director → ME
  • 11
    GEORGE YARD CONSULTANTS LIMITED - now
    KANE CONSULTANTS LIMITED - 2012-10-02
    HERITAGE MANAGEMENT (UK) LIMITED
    - 2009-08-29 03809937
    PRISM MANAGEMENT (UK) LIMITED
    - 2005-11-15 03809937
    ARK CONSULTING (LONDON) LIMITED
    - 2004-04-28 03809937
    LE MARCHANT CONSULTING LIMITED
    - 1999-12-01 03809937
    150 Aldersgate Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-07-20 ~ 2008-04-23
    IIF 32 - Director → ME
  • 12
    GEORGE YARD GLOBAL LIMITED - now
    KANE GLOBAL LIMITED - 2012-10-02
    HERITAGE MUTUAL MANAGEMENT LIMITED
    - 2009-08-29 04361552
    PRISM MUTUAL MANAGEMENT LIMITED
    - 2005-11-09 04361552
    VECTOR CORPORATE CONSULTANTS LIMITED
    - 2004-04-28 04361552
    150 Aldersgate Street, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2002-01-28 ~ 2008-04-23
    IIF 25 - Director → ME
  • 13
    GEORGE YARD LIMITED - now
    KANE LIMITED - 2012-10-02
    HERITAGE MANAGEMENT HOLDINGS (UK) LTD.
    - 2009-09-08 04056502
    POLYGON MANAGEMENT HOLDINGS (UK) LIMITED
    - 2001-07-20 04056502
    LAW 2206 LIMITED
    - 2000-08-24 04056502 04042808... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-08-24 ~ 2008-04-23
    IIF 27 - Director → ME
  • 14
    HEBRIDES INVESTMENTS NO. 1 LIMITED
    - now 07504923 07829575... (more)
    HEBRIDES INVESTMENTS LIMITED - 2011-12-13
    Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 15
    HERITAGE INTRODUCERS LIMITED
    06906806
    Msp Secretaries Ltd, 27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 31 - Director → ME
  • 16
    HISL BROKERS LIMITED
    - now 06937112
    HIISL LIMITED
    - 2019-06-24 06937112
    HERITAGE INSURANCE SOLUTIONS LIMITED
    - 2019-06-18 06937112
    HERITAGE MANAGEMENT SOLUTIONS LIMITED
    - 2011-09-02 06937112
    124 City Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-06-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-01-24 ~ 2020-01-24
    IIF 55 - Has significant influence or control → OE
    2020-01-24 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 17
    HISL RE LIMITED
    - now 09048290
    SAFEGUARD IP LIMITED
    - 2025-09-23 09048290
    124 City Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-01-24 ~ 2020-01-24
    IIF 51 - Has significant influence or control → OE
    2020-01-24 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    INSURE THE BOX LIMITED
    FC031762 OE031045... (more)
    Sovereign Place 117 Main Street, Gibraltar, Gibraltar
    Active Corporate (23 parents)
    Officer
    2013-07-07 ~ 2018-01-16
    IIF 9 - Director → ME
  • 19
    JPMORGAN ASSET MANAGEMENT MARKETING LIMITED - now
    J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
    SAVE & PROSPER GROUP LIMITED
    - 2001-05-11 00288553
    SAVE AND PROSPER GROUP LIMITED - 1976-12-31
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (60 parents, 7 offsprings)
    Officer
    1996-10-01 ~ 1997-10-17
    IIF 6 - Director → ME
  • 20
    OCORIAN ADMINISTRATION (UK) LIMITED - now
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED
    - 2018-01-10 07473349
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 313 offsprings)
    Officer
    2010-12-20 ~ 2016-10-03
    IIF 28 - Director → ME
  • 21
    OCORIAN DEPOSITARY (UK) LIMITED - now
    ESTERA DEPOSITARY (UK) LIMITED - 2020-04-01
    HERITAGE DEPOSITARY COMPANY (UK) LIMITED
    - 2018-01-10 08575830
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2013-06-19 ~ 2017-10-31
    IIF 23 - Director → ME
  • 22
    OPUS HOLDINGS GROUP LIMITED
    11769075
    Castle Court, 41 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-01-24 ~ 2020-01-24
    IIF 53 - Has significant influence or control → OE
    2020-01-24 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 23
    OPUS RISK MANAGEMENT SERVICES LIMITED
    11825695
    Castle Court, 41 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-01-24 ~ 2020-01-24
    IIF 54 - Has significant influence or control → OE
    2020-01-24 ~ 2021-03-05
    IIF 47 - Has significant influence or control → OE
  • 24
    OPUS UNDERWRITING LIMITED
    - now 08960444
    OPUS UNDERWRIITNG LIMITED
    - 2014-11-25 08960444
    NEW WORLD INTERMEDIARY SERVICES LIMITED
    - 2014-11-14 08960444
    Castle Court, 41 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-03-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    2020-01-24 ~ 2020-01-24
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 25
    OXYGEN HOLDINGS PLC
    05167938
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (19 parents)
    Officer
    2007-12-21 ~ 2008-11-25
    IIF 4 - Director → ME
  • 26
    OXYGEN INSURANCE SERVICES LIMITED
    05172187
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-21 ~ 2008-11-25
    IIF 5 - Director → ME
  • 27
    PEN UNDERWRITING LIMITED - now
    OIM UNDERWRITING LIMITED - 2015-09-29
    OXYGEN INSURANCE MANAGERS LIMITED
    - 2008-09-17 05172311
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2007-12-21 ~ 2008-09-15
    IIF 2 - Director → ME
  • 28
    PEREGRINE AGENCY PARTNERS LIMITED
    09357765
    Ambant Limited, Marlow House, 1a Lloyd's Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 20 - Director → ME
  • 29
    PEREGRINE INTERMEDIARY PARTNERS LIMITED
    09357975
    Ambant Limited, Marlow House, 1a Lloyd's Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 21 - Director → ME
  • 30
    PEREGRINE INVESTMENT PARTNERS LIMITED
    09358041
    Ambant Limited, Marlow House, 1a Lloyd's Avenue, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-12-17 ~ dissolved
    IIF 22 - Director → ME
  • 31
    PEREGRINE SPECIAL RISKS LIMITED
    09563723
    Ambant Underwriting Services, Marlow House, 1 A Lloyd's Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 36 - Director → ME
  • 32
    POLYGON INSURANCE COMPANY (U.K.) LIMITED
    - now 01161903
    POLYGON INSURANCE SERVICES LIMITED - 1985-11-04
    ENTOCA INVESTMENTS LIMITED - 1976-12-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (18 parents)
    Officer
    1993-11-29 ~ 2015-03-31
    IIF 35 - Director → ME
  • 33
    SANCTUARY INSURANCE BROKERS LIMITED - now
    OXYGEN INSURANCE BROKERS LIMITED
    - 2015-08-28 05050608
    1st Floor, Landmark House, 69 Leadenhall Street, London, England
    Active Corporate (30 parents)
    Officer
    2007-12-21 ~ 2008-11-25
    IIF 3 - Director → ME
  • 34
    SAPPHIRE INTERMEDIARY SERVICES LIMITED
    08722277
    Ambant Limited, Marlow House, 1a Lloyd's Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 24 - Director → ME
  • 35
    THINGCO LIMITED
    11106355
    15th Floor 6 Bevis Marks, London, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-02-14 ~ 2019-10-15
    IIF 8 - Director → ME
    2018-02-14 ~ 2019-10-15
    IIF 41 - Secretary → ME
  • 36
    VOLANT-UK LIMITED
    14520900
    Holly Lodge Cottage Holly Lane, Great Horkesley, Colchester, England
    Active Corporate (1 parent)
    Officer
    2022-12-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 37
    WALKER PARK MANAGEMENT LIMITED
    03152764
    C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, England
    Active Corporate (27 parents)
    Officer
    1997-05-29 ~ 2011-07-19
    IIF 7 - Director → ME
    2004-11-01 ~ 2006-02-01
    IIF 38 - Secretary → ME
    1997-05-29 ~ 2002-07-06
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.