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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

Gibbins, Lance John

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7
  • 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 8
  • Gibbins, Lance John
    British 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 9
  • 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 10
  • 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 11
  • 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 12 IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

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

      IIF 20

    • 70, Gracechurch Street, London, EC3V 0XL

      IIF 21
  • Gibbins, Lance John
    British managing director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    ALTERRA AT LLOYD'S LIMITED
    - now 03304600
    MAX AT LLOYD'S LTD.
    - 2010-05-14 03304600 03668339
    IMAGINE SYNDICATE MANAGEMENT LIMITED
    - 2008-11-11 03304600
    ABACUS SYNDICATES LIMITED
    - 2006-09-20 03304600
    TRINITY SYNDICATES LIMITED - 2000-04-28
    BATCH PROPERTIES LIMITED - 1997-10-15
    20 Fenchurch Street, London
    Active Corporate (65 parents)
    Officer
    2000-09-29 ~ 2002-09-27
    IIF 25 - Director → ME
    2007-01-31 ~ 2011-07-25
    IIF 14 - Director → ME
  • 2
    ALTERRA CAPITAL SERVICES UK LIMITED
    - now 06864344 05800142
    MAX CAPITAL SERVICES UK LTD
    - 2010-05-14 06864344
    3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-25
    20 Fenchurch Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-09-07 ~ 2011-07-25
    IIF 16 - Director → ME
  • 3
    ALTERRA CAPITAL UK LIMITED
    - now 05800142 06864344
    MAX UK HOLDINGS LTD.
    - 2010-05-24 05800142 12655290
    IMAGINE GROUP (UK) LIMITED - 2008-11-10
    TALOS GROUP (UK) LIMITED - 2006-07-27
    20 Fenchurch Street, London
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2009-10-28 ~ 2011-07-25
    IIF 6 - Director → ME
  • 4
    ALTERRA CORPORATE CAPITAL 2 LIMITED
    - now 03703210 05227741... (more)
    MAX CORPORATE CAPITAL 2 LTD.
    - 2010-05-14 03703210 04513846... (more)
    IMAGINE CORPORATE CAPITAL 2 LIMITED
    - 2008-11-21 03703210 04257467... (more)
    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
    Active Corporate (40 parents)
    Officer
    2007-06-20 ~ 2011-07-25
    IIF 20 - Director → ME
  • 5
    ALTERRA CORPORATE CAPITAL 3 LIMITED
    - now 04513846 05227741... (more)
    MAX CORPORATE CAPITAL 3 LTD.
    - 2010-05-14 04513846 03703210... (more)
    IMAGINE CORPORATE CAPITAL 3 LIMITED
    - 2008-11-21 04513846 04257467... (more)
    SOC CORPORATE MEMBER NO.6 LIMITED - 2007-04-25
    KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
    20 Fenchurch Street, London
    Active Corporate (25 parents)
    Officer
    2007-06-20 ~ 2011-07-25
    IIF 17 - Director → ME
  • 6
    ALTERRA CORPORATE CAPITAL 4 LIMITED
    - now 04598913 05227741... (more)
    MAX CORPORATE CAPITAL 4 LTD.
    - 2010-05-14 04598913 04513846... (more)
    IMAGINE CORPORATE CAPITAL 4 LIMITED
    - 2008-11-21 04598913 04257467... (more)
    POLDER LTD - 2007-04-25
    20 Fenchurch Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-06-20 ~ 2011-07-25
    IIF 21 - Director → ME
  • 7
    ALTERRA CORPORATE CAPITAL 5 LIMITED - now
    MARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29
    ALTERRA CORPORATE CAPITAL 5 LIMITED
    - 2019-03-05 05227741 04598913... (more)
    MAX CORPORATE CAPITAL 5 LTD.
    - 2010-05-14 05227741 03703210... (more)
    IMAGINE CORPORATE CAPITAL 5 LIMITED
    - 2008-11-21 05227741 04257467... (more)
    FENWALL LIMITED - 2007-04-25
    CODEPHONE LIMITED - 2004-10-27
    20 Fenchurch Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-06-20 ~ 2011-07-25
    IIF 19 - Director → ME
  • 8
    ALTERRA CORPORATE CAPITAL 6 LIMITED - now
    MARKEL PROTECTION LIMITED - 2019-04-29
    ALTERRA CORPORATE CAPITAL 6 LIMITED
    - 2019-03-05 04257467 05227741... (more)
    MAX CORPORATE CAPITAL 6 LTD.
    - 2010-05-14 04257467 03703210... (more)
    IMAGINE CORPORATE CAPITAL 6 LIMITED
    - 2008-11-21 04257467 04513846... (more)
    GREENFIELD UNDERWRITING LIMITED - 2007-04-25
    DWSCO 2196 LIMITED - 2001-11-02
    20 Fenchurch Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-06-20 ~ 2011-07-25
    IIF 18 - Director → ME
  • 9
    ALTERRA DANISH RE (UK) GROUP LIMITED
    - now 03702551
    DANISH RE (UK) GROUP LIMITED
    - 2010-05-14 03702551
    MINMAR (445) LIMITED - 1999-02-02
    20 Fenchurch Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-10-17 ~ 2008-11-06
    IIF 11 - Director → ME
    2009-10-28 ~ 2011-07-25
    IIF 5 - Director → ME
  • 10
    BEECH UNDERWRITING AGENCIES LIMITED
    04198812
    7th Floor Corn Exchange, Mark Lane, London, England
    Active Corporate (13 parents)
    Officer
    2022-01-04 ~ 2023-10-06
    IIF 3 - Director → ME
  • 11
    ENDURANCE BUSINESS SERVICES LIMITED - now
    MONTPELIER UNDERWRITING SERVICES LIMITED
    - 2016-05-24 06279652 06539650
    TIABAY LIMITED - 2007-07-19
    5th Floor, 40 Leadenhall, Leadenhall Street, London, England
    Active Corporate (23 parents)
    Officer
    2013-01-31 ~ 2015-08-03
    IIF 10 - Director → ME
  • 12
    FIRST TITLE INSURANCE PLC
    - now 01112603 05589796
    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
    Active Corporate (43 parents)
    Officer
    2017-10-16 ~ now
    IIF 1 - Director → ME
  • 13
    GRACECHURCH UTG NO. 251 LIMITED - now
    IMAGINE CORPORATE CAPITAL LIMITED
    - 2014-02-27 04594226 04513846... (more)
    GREENFIELD UNDERWRITING II LIMITED - 2003-12-23
    DWSCO 2328 LIMITED - 2002-12-10
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-06-20 ~ 2008-09-30
    IIF 15 - Director → ME
  • 14
    LANCASHIRE SYNDICATES LIMITED
    - now 00292093 12169598
    CATHEDRAL UNDERWRITING LIMITED
    - 2019-12-23 00292093 12169598... (more)
    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
    Active Corporate (73 parents)
    Officer
    2016-06-23 ~ 2025-02-12
    IIF 2 - Director → ME
  • 15
    MARKEL UNDERWRITING SERVICES LIMITED - now
    ALTERRA UK UNDERWRITING SERVICES LIMITED
    - 2014-01-22 03668339
    MAX UK UNDERWRITING SERVICES LTD.
    - 2010-05-14 03668339
    MAX AT LLOYD'S SERVICES LTD. - 2009-03-02
    IMAGINE UNDERWRITING SERVICES LIMITED - 2008-11-11
    ABACUS UNDERWRITING AGENCIES LIMITED
    - 2006-09-20 03668339
    COMPOSIT SERVICES LIMITED - 2000-03-14
    20 Fenchurch Street, London
    Active Corporate (31 parents)
    Officer
    2001-01-10 ~ 2002-09-27
    IIF 24 - Director → ME
    2009-10-28 ~ 2011-07-25
    IIF 7 - Director → ME
  • 16
    OCCAM UNDERWRITING LIMITED
    - now 04900320 11340353
    SCIEMUS LTD
    - 2018-08-06 04900320 11340353
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (35 parents, 9 offsprings)
    Officer
    2016-06-22 ~ 2023-10-06
    IIF 8 - Director → ME
  • 17
    RIVERSTONE AT LLOYD'S LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-16
    Dissolved on 2025-12-23
    ENDURANCE AT LLOYD'S LIMITED - 2022-12-19
    MONTPELIER AT LLOYD'S LIMITED
    - 2015-08-03 06539650
    MONTPELIER UNDERWRITING AGENCIES LIMITED
    - 2013-11-26 06539650 06279652
    C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
    Dissolved Corporate (41 parents)
    Officer
    2012-09-06 ~ 2015-07-31
    IIF 9 - Director → ME
  • 18
    RIVERSTONE CORPORATE CAPITAL 5 LIMITED - now
    ENDURANCE CORPORATE CAPITAL LIMITED
    - 2022-12-19 06198350
    MONTPELIER CAPITAL LIMITED
    - 2015-08-03 06198350
    OASISFROST LIMITED - 2007-05-25
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (28 parents)
    Officer
    2012-09-21 ~ 2015-08-03
    IIF 12 - Director → ME
  • 19
    RSL NO.8 LIMITED - now
    ABACUS CORPORATE CAPITAL MEMBER LIMITED
    - 2022-05-30 04076558
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2001-01-10 ~ 2002-08-06
    IIF 22 - Director → ME
  • 20
    SOMPO HOLDINGS UK SERVICES LIMITED - now
    ENDURANCE HOLDINGS LIMITED - 2024-08-08
    MONTPELIER HOLDINGS LIMITED
    - 2015-08-05 06169758
    BARGEDEW LIMITED - 2007-05-25
    5th Floor, 40 Leadenhall, Leadenhall Street, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2012-09-21 ~ 2015-07-31
    IIF 13 - Director → ME
  • 21
    SPECIALIST LIABILITY SERVICES LIMITED
    - now 03892717
    ABACUS UNDERWRITING LIMITED - 2000-02-04
    PETHERDENE LIMITED - 2000-01-19
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-01-10 ~ 2002-08-06
    IIF 23 - Director → ME
  • 22
    TALISMAN CONSULTANCY LIMITED
    03263913
    Unit 20a Lakes Industrial Park, Chapel Hill, Braintree, England
    Active Corporate (9 parents)
    Officer
    2022-01-21 ~ 2023-12-22
    IIF 4 - Director → ME

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