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

Winkett, David James

    Related profiles found in government register
  • Winkett, David James
    British chartered accountant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Winkett, David James
    British chief financial officer born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 25
  • Winkett, David James
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Boulevard Du Régent, 1000 Bruxelles, Belgium

      IIF 26
  • Winkett, David James
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Winkett, David James
    British chartered accountant born in September 1969

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    LIMIT UNDERWRITING LIMITED - 1999-10-25
    LIMIT (NO.13) LIMITED - 1999-03-31
    LIMIT LIMITED - 1997-08-27
    LIMIT (NO.13) LIMITED - 1997-06-20
    LIMIT 13 LIMITED - 1993-11-02
    HACKREMCO (NO.855) LIMITED - 1993-10-20
    Plantation Place, 30 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-01 ~ dissolved
    IIF 19 - director → ME
  • 2
    LONDON INSURANCE MARKET HOLDINGS LIMITED - 1993-10-20
    HACKREMCO (NO.853) LIMITED - 1993-10-06
    Plantation Place, 30 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-01 ~ dissolved
    IIF 12 - director → ME
  • 3
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (8 parents)
    Officer
    2023-02-09 ~ now
    IIF 30 - director → ME
  • 4
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (8 parents)
    Officer
    2023-06-23 ~ now
    IIF 29 - director → ME
  • 5
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (6 parents)
    Officer
    2023-04-25 ~ now
    IIF 31 - director → ME
  • 6
    LOMBARD BIDCO LIMITED - 2016-08-22
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents, 58 offsprings)
    Officer
    2023-05-05 ~ now
    IIF 32 - director → ME
  • 7
    LONDON INSURANCE MARKET INVESTMENT TRUST PLC - 1997-08-27
    HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-15 ~ dissolved
    IIF 1 - director → ME
  • 8
    IRON TRADES INSURANCE COMPANY LIMITED - 2003-10-31
    IRON TRADES MUTUAL INSURANCE COMPANY LIMITED - 1989-12-31
    Plantation Place, 30 Fenchurch Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-09-17 ~ dissolved
    IIF 20 - director → ME
  • 9
    QBE REINSURANCE (UK) LIMITED - 2012-04-11
    ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
    ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
    Plantation Place, 30 Fenchurch Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2004-09-17 ~ now
    IIF 14 - director → ME
  • 10
    Plantation Place, 30 Fenchurch Street, London
    Dissolved corporate (7 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 23 - director → ME
  • 11
    QBE UK LIMITED - 2018-12-27
    Plantation Place, 30 Fenchurch Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 33 - director → ME
  • 12
    Plantation Place, 30 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 24 - director → ME
Ceased 54
  • 1
    6 Lloyds Avenue, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,018,075 GBP2020-12-31
    Officer
    2023-01-16 ~ 2024-05-08
    IIF 28 - director → ME
  • 2
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    667,612 GBP2020-03-31
    Officer
    2023-01-16 ~ 2024-05-08
    IIF 47 - director → ME
  • 3
    B.K. (INSURANCE) AGENCIES LIMITED - 1994-10-25
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    378,056 GBP2019-06-01 ~ 2019-12-31
    Officer
    2023-01-16 ~ 2023-09-25
    IIF 46 - director → ME
  • 4
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    -1,443 GBP2021-01-01 ~ 2021-12-31
    Officer
    2023-01-16 ~ 2024-05-08
    IIF 34 - director → ME
  • 5
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    435,186 GBP2021-01-01 ~ 2021-12-31
    Officer
    2023-01-16 ~ 2024-05-08
    IIF 35 - director → ME
  • 6
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Corporate (5 parents, 8 offsprings)
    Officer
    2023-01-16 ~ 2024-05-08
    IIF 27 - director → ME
  • 7
    CITYNET RESOURCES LIMITED - 2003-05-07
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents)
    Officer
    2023-01-16 ~ 2024-05-08
    IIF 44 - director → ME
  • 8
    COBRA INSURANCE BROKERS LIMITED - 2006-01-13
    Rossington's Business Park, West Carr Road, Retford, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-16 ~ 2023-09-25
    IIF 36 - director → ME
  • 9
    COOPER BUSINESS SOLUTIONS LIMITED - 2005-01-14
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (8 parents)
    Equity (Company account)
    3,704,387 GBP2019-09-30
    Officer
    2023-01-16 ~ 2024-05-08
    IIF 40 - director → ME
  • 10
    BARTLEET SCOTT LIMITED - 2015-11-30
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,892,377 GBP2020-09-30
    Officer
    2023-01-16 ~ 2024-05-08
    IIF 43 - director → ME
  • 11
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents)
    Officer
    2023-01-16 ~ 2024-05-08
    IIF 48 - director → ME
  • 12
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-08 ~ 2005-09-23
    IIF 68 - director → ME
  • 13
    SRL UNDERWRITING LIMITED - 2011-12-05
    MINMAR (528) LIMITED - 2001-11-19
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-03-22 ~ 2011-09-27
    IIF 64 - director → ME
  • 14
    TORCH DEDICATED CORPORATE MEMBER LIMITED - 2011-12-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-02-21 ~ 2011-09-27
    IIF 66 - director → ME
  • 15
    LIMIT (NO.7) LIMITED - 2013-08-06
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-11-01 ~ 2013-07-05
    IIF 11 - director → ME
  • 16
    LIMIT (NO.10) LIMITED - 2013-08-06
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-11-01 ~ 2013-07-05
    IIF 8 - director → ME
  • 17
    LIMIT (NO.2) LIMITED - 2015-08-06
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-11-01 ~ 2015-05-29
    IIF 15 - director → ME
  • 18
    LIMIT (NO.1) LIMITED - 2011-12-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-11-01 ~ 2011-09-27
    IIF 67 - director → ME
  • 19
    LIMIT (NO.3) LIMITED - 2011-12-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-11-01 ~ 2011-09-27
    IIF 63 - director → ME
  • 20
    LIMIT (NO.4) LIMITED - 2011-12-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-11-01 ~ 2011-09-27
    IIF 58 - director → ME
  • 21
    LIMIT (NO.5) LIMITED - 2011-12-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-11-01 ~ 2011-09-27
    IIF 59 - director → ME
  • 22
    LIMIT (NO.6) LIMITED - 2011-12-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-11-01 ~ 2011-09-27
    IIF 60 - director → ME
  • 23
    ENSIGN DEDICATED NO.1 LIMITED - 2011-12-05
    MINMAR (527) LIMITED - 2000-12-21
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-02-23 ~ 2011-09-27
    IIF 61 - director → ME
  • 24
    OCKHAM EUROPE LIMITED - 1997-10-31
    30 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-04-29 ~ 2013-02-27
    IIF 9 - director → ME
  • 25
    GREENHILL STURGE INSURANCE UNDERWRITING LIMITED - 2004-11-08
    STURGE INSURANCE UNDERWRITING LIMITED - 2004-10-14
    STURGE INSURANCE AGENCIES LIMITED - 2000-12-13
    FINEFROST LIMITED - 1997-09-23
    30 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-29 ~ 2013-02-27
    IIF 18 - director → ME
  • 26
    WILSCO 351 LIMITED - 2001-08-16
    30 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-29 ~ 2013-02-27
    IIF 21 - director → ME
  • 27
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,918,614 GBP2020-02-29
    Officer
    2023-01-16 ~ 2024-05-08
    IIF 49 - director → ME
  • 28
    JIGSAW INSURANCE SERVICES PLC - 2023-11-23
    NCI VEHICLE RESCUE PLC - 2019-09-26
    NCI TEMP PLC - 2004-03-05
    4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
    Corporate (7 parents, 7 offsprings)
    Officer
    2023-10-10 ~ 2024-05-08
    IIF 55 - director → ME
  • 29
    JRT BROKERS LIMITED - 2015-05-14
    Rossington's Business Park, West Carr Road, Retford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    791,200 GBP2021-06-30
    Officer
    2023-01-16 ~ 2024-05-08
    IIF 37 - director → ME
  • 30
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents)
    Officer
    2023-01-16 ~ 2024-05-08
    IIF 38 - director → ME
  • 31
    P. J. FRANKLAND LIMITED - 2019-01-02
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-01-16 ~ 2024-05-08
    IIF 52 - director → ME
  • 32
    PIB RISK SERVICES PLC - 2017-03-29
    COOKE & MASON PLC - 2017-03-29
    COOKE & MASON COMMERCIAL LIMITED - 1995-06-01
    FORAY 362 LIMITED - 1992-11-24
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
    Corporate (8 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2024-05-08
    IIF 57 - director → ME
    2024-05-08 ~ 2024-09-30
    IIF 56 - director → ME
  • 33
    TFP SCHEMES LIMITED - 2019-01-15
    PIB LIMITED - 2017-01-17
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2024-05-08
    IIF 50 - director → ME
  • 34
    HIGHGRIP CONTRACTS LIMITED - 1995-11-07
    30 Fenchurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2000-11-01 ~ 2021-02-04
    IIF 7 - director → ME
  • 35
    Place Du Champ De Mars 5, 1050 Brussels, Belgium
    Corporate (8 parents)
    Officer
    2018-08-22 ~ 2020-11-02
    IIF 26 - director → ME
  • 36
    QBE INTERNATIONAL HOLDINGS (UK) PLC. - 2011-12-29
    QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-20
    MINMAR (175) LIMITED - 1992-02-27
    30 Fenchurch Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2004-09-17 ~ 2021-02-04
    IIF 4 - director → ME
  • 37
    QBE (STAFFORD) LIMITED - 2010-10-12
    MINIBUSPLUS LIMITED - 2007-07-09
    MINIBUS PLUS LIMITED - 1995-10-13
    BAYLISS & COOKE LIMITED - 1995-09-22
    BAYLISS & MORRIS (INVESTMENTS) LIMITED - 1980-12-31
    30 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-11-07 ~ 2019-03-21
    IIF 16 - director → ME
  • 38
    30 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-05-15 ~ 2019-03-21
    IIF 25 - director → ME
  • 39
    30 Fenchurch Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-05-09 ~ 2014-05-13
    IIF 22 - director → ME
  • 40
    HACKREMCO (NO. 2584) LIMITED - 2008-11-11
    30 Fenchurch Street, London, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2008-11-18 ~ 2021-02-04
    IIF 2 - director → ME
  • 41
    THE MINIBUS & COACH CLUB LIMITED - 2013-02-06
    PINCO 2062 LIMITED - 2004-04-20
    Plantation Place, 30 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-07 ~ 2019-03-21
    IIF 10 - director → ME
  • 42
    QBE MANAGEMENT (UK) LIMITED - 2007-12-31
    30 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-09-17 ~ 2021-02-04
    IIF 3 - director → ME
  • 43
    QBE HOLDINGS (UK) LIMITED - 2017-10-18
    MINMAR (70) LIMITED - 1989-03-10
    30 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-09-17 ~ 2010-06-22
    IIF 62 - director → ME
  • 44
    30 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-05-27 ~ 2019-03-21
    IIF 17 - director → ME
  • 45
    QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
    QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
    QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    LEGIBUS 373 LIMITED - 1984-04-11
    30 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2004-09-17 ~ 2021-02-04
    IIF 6 - director → ME
  • 46
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    30 Fenchurch Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Officer
    2000-11-01 ~ 2021-02-04
    IIF 5 - director → ME
  • 47
    LIMIT TECHNOLOGY & COMMERCIAL UNDERWRITING LIMITED - 2007-12-31
    QBE AGENCY SERVICES LIMITED - 2001-11-09
    Plantation Place, 30 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-01 ~ 2011-09-27
    IIF 65 - director → ME
  • 48
    DONALD FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - 1984-10-23
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-17 ~ 2013-01-29
    IIF 13 - director → ME
  • 49
    MAUDE PROPERTIES MANAGEMENT LIMITED - 1979-12-31
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    172,946 GBP2020-03-31
    Officer
    2023-01-16 ~ 2024-05-08
    IIF 51 - director → ME
  • 50
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (8 parents)
    Equity (Company account)
    395,095 GBP2021-05-30
    Officer
    2023-01-16 ~ 2024-05-08
    IIF 45 - director → ME
  • 51
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (8 parents)
    Equity (Company account)
    1,856,496 GBP2023-04-30
    Officer
    2023-10-10 ~ 2024-05-08
    IIF 54 - director → ME
    2024-05-08 ~ 2024-10-14
    IIF 53 - director → ME
  • 52
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
    JARDINE GLANVILL LIMITED - 1987-05-29
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents)
    Officer
    2023-01-16 ~ 2024-05-08
    IIF 41 - director → ME
  • 53
    COBRA UK & IRELAND LIMITED - 2015-10-29
    U.K. & IRELAND INSURANCE SERVICES LIMITED - 2008-03-07
    COUNTYWAY LIMITED - 1993-04-06
    Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (4 parents)
    Officer
    2023-01-16 ~ 2024-05-08
    IIF 39 - director → ME
  • 54
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    97,991 GBP2021-09-30
    Officer
    2023-01-16 ~ 2024-05-08
    IIF 42 - director → ME

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