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
Individuals in focus
Mr Michael Alan Sibthorpe
Mr Michael Alan Sibthorpe
British born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 1
Medlar Bank, Cold Aston, Cheltenham, GL54 3BJ, United Kingdom
Sibthorpe, Michael Alan
British company director born in May 1959Resident in England
Registered addresses and corresponding companiesSibthorpe, Michael Alan
British director born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 IIF 10 Medlar Bank, Cold Aston, Cheltenham, GL54 3BJ, United Kingdom
IIF 11 IIF 12 IIF 13 (more) 25, Fenchurch Avenue, 1st Floor, London, EC3M 5AD, England
IIF 15 47, Mark Lane, London, EC3R 7QQ
IIF 16 IIF 17 IIF 18 (more) 52-56, Leadenhall Street, London, EC3A 2EB, England
IIF 23 5th Floor, Dixon House, 1 Lloyd's Avenue, London, EC3N 3DS, United Kingdom
IIF 24 The Hallmark Building, 52 Leadenhall Street, London, EC3A 2EB, England
Sibthorpe, Michael Alan
British none born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 25 7th, Floor, 40 Lime Street, London, EC3M 7AW, United Kingdom
Sibthorpe, Michael Alan
British underwriter born in May 1959Resident in England
Registered addresses and corresponding companiesSibthorpe, Michael Alan
British insurance executive born in May 1959Registered addresses and corresponding companies
IIF 29 Rochfort House, The Park, Cheltenham, Gloucestershire, GL50 2SL
Sibthorpe, Michael Alan
British underwriter born in May 1959Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1MEDLAR NW HOLDINGS LIMITED - 2023-03-09 Medlar Bank, Cold Aston, Cheltenham, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)383,030 GBP2023-12-31Officer
2022-08-24 ~ nowIIF 9 - Director → ME - 2MEDLAR NW LIMITED - 2023-03-09 Medlar Bank, Cold Aston, Cheltenham, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2022-08-26 ~ nowIIF 8 - Director → ME
- 3 Medlar Bank, Cold Aston, Cheltenham, United KingdomActive Corporate (2 parents)Equity (Company account)6,773 GBP2024-08-31Officer 2020-08-04 ~ nowIIF 10 - Director → MEPerson with significant control 2020-08-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
46
- 1SAGICOR AT LLOYD'S LIMITED - 2013-12-30GERLING AT LLOYD'S LIMITED - 2007-09-03OWEN AND WILBY UNDERWRITING AGENCY LIMITED - 1999-09-20FLIGHTHARE LIMITED - 1995-07-06 Exchequer Court, 33 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Officer 2014-10-01 ~ 2017-12-08IIF 5 - Director → ME
- 2SAGICOR CORPORATE CAPITAL TWO LIMITED - 2013-12-30CANOPIUS CAPITAL FIVE LIMITED - 2008-04-02 Exchequer Court, 33 St Mary Axe, London, EnglandActive Corporate (4 parents)Officer 2014-10-01 ~ 2016-11-08IIF 7 - Director → ME
- 3SAGICOR SYNDICATE HOLDINGS LIMITED - 2013-12-30GERLING SYNDICATE HOLDINGS LIMITED - 2007-09-03OWL HOLDINGS LIMITED - 1999-09-01PINELEAD LIMITED - 1995-07-07 Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer 2014-10-01 ~ 2016-11-08IIF 3 - Director → ME
- 4SAGICOR SYNDICATE SERVICES LIMITED - 2013-12-30GERLING SYNDICATE SERVICES LIMITED - 2007-09-03OWL INSURANCE SERVICES LIMITED - 1999-09-07FENSCALE LIMITED - 1998-11-27 Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (4 parents)Officer 2014-10-01 ~ 2016-11-08IIF 4 - Director → ME
- 5ANV SYNDICATES LIMITED - 2016-11-10JUBILEE MANAGING AGENCY LIMITED - 2013-12-06HIVEGOLD LIMITED - 2002-07-26 Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (3 parents)Officer 2016-12-08 ~ 2017-12-08IIF 15 - Director → ME
- 6SAGICOR UNDERWRITING LIMITED - 2014-01-07BYRNE & STACEY UNDERWRITING LIMITED - 2008-07-01 Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (3 parents)Officer 2014-10-01 ~ 2016-11-08IIF 6 - Director → ME
- 7WREN HOLDINGS LIMITED - 2000-02-25 The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2005-02-25 ~ 2008-05-22IIF 34 - Director → ME
- 8WREN INSURANCE SERVICES LIMITED - 2006-03-23STARABLE LIMITED - 1989-12-14 The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (5 parents)Officer 2005-10-21 ~ 2008-05-22IIF 48 - Director → ME
- 9
BRIT SYNDICATES LIMITED
- nowWREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28SAVILL GOUGH & HAY LIMITED - 1991-12-11 The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (9 parents)Officer 2006-03-30 ~ 2007-05-15IIF 50 - Director → ME - 10
BRIT UW LIMITED
- nowFLAGFIRST DATA LIMITED - 1996-07-24 The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (6 parents)Officer 2005-03-11 ~ 2008-05-22IIF 36 - Director → ME - 11COVERYS 1975 LIMITED - 2018-05-29 25 Fenchurch Avenue, 1st Floor, London, EnglandDissolved Corporate (3 parents)Officer 2022-07-26 ~ 2024-06-06IIF 12 - Director → ME
- 12 25 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (7 parents)Officer 2023-06-16 ~ 2024-06-06IIF 23 - Director → ME
- 13R&Q MANAGING AGENCY LIMITED - 2017-12-01CAVELL MANAGING AGENCY LIMITED - 2010-03-04 25 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)650,000 GBP2023-12-31Officer 2022-07-26 ~ 2024-06-06IIF 11 - Director → ME
- 14 25 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)130,000 GBP2023-12-31Officer 2023-02-21 ~ 2024-06-06IIF 13 - Director → ME
- 15
COVERYS SERVICES LIMITED
- nowCOVERYS MA SERVICES LIMITED - 2024-09-11R&Q MA SERVICES LIMITED - 2017-12-04 25 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (3 parents)Officer 2022-07-26 ~ 2024-06-06IIF 14 - Director → ME - 16EUROPEAN BROKERS ALLIANCE LIMITED - 2013-09-24EUROPEAN BROKERS ASSOCIATED LIMITED - 2008-10-30 52-56 Leadenhall Street, London, EnglandActive Corporate (6 parents)Officer 2018-04-01 ~ 2019-02-22IIF 19 - Director → ME
- 17 The Hallmark Building, 52 Leadenhall Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-04-01 ~ 2019-02-22IIF 24 - Director → ME
- 18
FLECTAT 2 LTD
- nowAMTRUST CORPORATE MEMBER LIMITED - 2019-10-25SAGICOR CORPORATE CAPITAL LIMITED - 2013-12-30GERLING CORPORATE CAPITAL LIMITED - 2007-09-03OWL CORPORATE LIMITED - 1999-09-07PALEGROVE COMPUTERS LIMITED - 1998-10-09 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2014-10-01 ~ 2016-11-08IIF 2 - Director → ME - 19FUIT ONE LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2005-05-20 ~ 2008-05-22IIF 37 - Director → ME
- 20FUIT TWO LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2005-05-20 ~ 2008-05-22IIF 47 - Director → ME
- 21FUIT THREE LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2005-05-20 ~ 2008-05-22IIF 33 - Director → ME
- 22FUIT FOUR LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2005-05-20 ~ 2008-05-22IIF 41 - Director → ME
- 23FUIT FIVE LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2005-05-20 ~ 2008-05-22IIF 32 - Director → ME
- 24MASTHEAD A LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2005-05-20 ~ 2008-05-22IIF 42 - Director → ME
- 25MASTHEAD B LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2005-05-20 ~ 2008-05-22IIF 49 - Director → ME
- 26MASTHEAD C LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2005-05-20 ~ 2008-05-22IIF 45 - Director → ME
- 27MASTHEAD D LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2005-05-20 ~ 2008-05-22IIF 30 - Director → ME
- 28MASTHEAD E LIMITED - 2012-02-02 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2005-05-20 ~ 2008-05-22IIF 39 - Director → ME
- 29HCG ALPHA LIMITED - 2012-02-02ARLINGHURST LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2005-05-20 ~ 2008-05-22IIF 40 - Director → ME
- 30HCG BRAVO LIMITED - 2012-02-02ARLINGMARSH LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2005-05-20 ~ 2008-05-22IIF 44 - Director → ME
- 31HCG CHARLIE LIMITED - 2012-02-02CAMBERBAY LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2005-05-20 ~ 2008-05-22IIF 31 - Director → ME
- 32HCG DELTA LIMITED - 2012-02-02ARLINGMIST LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2005-05-20 ~ 2008-05-22IIF 38 - Director → ME
- 33HCG ECHO LIMITED - 2012-02-02CAMBERBUSH LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2005-05-20 ~ 2008-05-22IIF 43 - Director → ME
- 34HCG FOXTROT LIMITED - 2012-02-02FOXGRANGE LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2005-05-20 ~ 2008-05-22IIF 46 - Director → ME
- 35
KENTRO CAPITAL LIMITED
- nowNEXUS UNDERWRITING MANAGEMENT LIMITED - 2022-02-22GAG307 LIMITED - 2010-01-29 52-56 Leadenhall Street, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer 2018-04-01 ~ 2019-02-22IIF 17 - Director → ME - 36 92 London Street, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2005-02-25 ~ 2008-05-22IIF 35 - Director → ME
- 37 52-56 Leadenhall Street, London, EnglandActive Corporate (5 parents)Officer 2018-04-01 ~ 2019-02-22IIF 16 - Director → ME
- 38 52-56 Leadenhall Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2018-04-01 ~ 2019-02-22IIF 21 - Director → ME
- 39
NEXUS CIFS LIMITED
- nowGAG357 LIMITED - 2012-09-06 52-56 Leadenhall Street, London, EnglandActive Corporate (6 parents)Officer 2018-04-01 ~ 2019-02-22IIF 22 - Director → ME - 40 52-56 Leadenhall Street, London, EnglandActive Corporate (4 parents)Officer 2018-04-01 ~ 2019-02-22IIF 20 - Director → ME
- 41ARGO FINANCIAL PRODUCTS LIMITED - 2011-02-14NEXUS UNDERWRITING MANAGEMENT LIMITED - 2008-09-11GAG287 LIMITED - 2008-07-18 52-56 Leadenhall Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2018-04-01 ~ 2019-02-22IIF 18 - Director → ME
- 42BRIT INSURANCE LIMITED - 2012-10-15BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18NEVRUS (590) LIMITED - 1993-08-19 68 Ship Street, Brighton, East SussexDissolved Corporate (6 parents)Officer 2006-03-30 ~ 2007-05-15IIF 51 - Director → ME 1998-12-09 ~ 2003-08-14IIF 29 - Director → ME
- 43WRBC (SH) LIMITED - 2009-03-19MINMAR (894) LIMITED - 2008-07-01 14th Floor 52, Lime Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2009-03-12 ~ 2013-10-04IIF 26 - Director → ME
- 44WRBC (ST) LIMITED - 2009-03-19MINMAR (895) LIMITED - 2008-07-01 14th Floor 52, Lime Street, London, United KingdomActive Corporate (4 parents)Officer 2008-09-07 ~ 2013-10-04IIF 28 - Director → ME
- 45 14th Floor 52, Lime Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2011-07-20 ~ 2013-10-04IIF 25 - Director → ME
- 46TREASUREWAY LIMITED - 2009-04-24 14th Floor 52, Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2009-04-24 ~ 2013-10-04IIF 27 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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