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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sibthorpe, Michael Alan

    Related profiles found in government register
  • Sibthorpe, Michael Alan
    British insurance executive born in May 1959

    Registered addresses and corresponding companies
    • icon of address Rochfort House, The Park, Cheltenham, Gloucestershire, GL50 2SL

      IIF 1
  • Sibthorpe, Michael Alan
    British underwriter born in May 1959

    Registered addresses and corresponding companies
  • Sibthorpe, Michael Alan
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Sibthorpe, Michael Alan
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Sibthorpe, Michael Alan
    British none born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7th, Floor, 40 Lime Street, London, EC3M 7AW, United Kingdom

      IIF 47
  • Sibthorpe, Michael Alan
    British underwriter born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Alan Sibthorpe
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Medlar Bank, Cold Aston, Cheltenham, GL54 3BJ, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 3
  • 1
    MEDLAR NW HOLDINGS LIMITED - 2023-03-09
    icon of address Medlar Bank, Cold Aston, Cheltenham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    383,030 GBP2023-12-31
    Officer
    icon of calendar 2022-08-24 ~ now
    IIF 31 - Director → ME
  • 2
    MEDLAR NW LIMITED - 2023-03-09
    icon of address Medlar Bank, Cold Aston, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 30 - Director → ME
  • 3
    icon of address Medlar Bank, Cold Aston, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,773 GBP2024-08-31
    Officer
    icon of calendar 2020-08-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-08-04 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 46
  • 1
    SAGICOR AT LLOYD'S LIMITED - 2013-12-30
    GERLING AT LLOYD'S LIMITED - 2007-09-03
    OWEN AND WILBY UNDERWRITING AGENCY LIMITED - 1999-09-20
    FLIGHTHARE LIMITED - 1995-07-06
    icon of address Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2017-12-08
    IIF 27 - Director → ME
  • 2
    SAGICOR CORPORATE CAPITAL TWO LIMITED - 2013-12-30
    CANOPIUS CAPITAL FIVE LIMITED - 2008-04-02
    icon of address Exchequer Court, 33 St Mary Axe, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2016-11-08
    IIF 29 - Director → ME
  • 3
    SAGICOR SYNDICATE HOLDINGS LIMITED - 2013-12-30
    GERLING SYNDICATE HOLDINGS LIMITED - 2007-09-03
    OWL HOLDINGS LIMITED - 1999-09-01
    PINELEAD LIMITED - 1995-07-07
    icon of address Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-11-08
    IIF 25 - Director → ME
  • 4
    SAGICOR SYNDICATE SERVICES LIMITED - 2013-12-30
    GERLING SYNDICATE SERVICES LIMITED - 2007-09-03
    OWL INSURANCE SERVICES LIMITED - 1999-09-07
    FENSCALE LIMITED - 1998-11-27
    icon of address Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2016-11-08
    IIF 26 - Director → ME
  • 5
    ANV SYNDICATES LIMITED - 2016-11-10
    JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
    HIVEGOLD LIMITED - 2002-07-26
    icon of address Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-08 ~ 2017-12-08
    IIF 37 - Director → ME
  • 6
    SAGICOR UNDERWRITING LIMITED - 2014-01-07
    BYRNE & STACEY UNDERWRITING LIMITED - 2008-07-01
    icon of address Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2016-11-08
    IIF 28 - Director → ME
  • 7
    WREN HOLDINGS LIMITED - 2000-02-25
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2008-05-22
    IIF 6 - Director → ME
  • 8
    WREN INSURANCE SERVICES LIMITED - 2006-03-23
    STARABLE LIMITED - 1989-12-14
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-21 ~ 2008-05-22
    IIF 20 - Director → ME
  • 9
    WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
    SAVILL GOUGH & HAY LIMITED - 1991-12-11
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-03-30 ~ 2007-05-15
    IIF 22 - Director → ME
  • 10
    FLAGFIRST DATA LIMITED - 1996-07-24
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2008-05-22
    IIF 8 - Director → ME
  • 11
    COVERYS 1975 LIMITED - 2018-05-29
    icon of address 25 Fenchurch Avenue, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-07-26 ~ 2024-06-06
    IIF 34 - Director → ME
  • 12
    icon of address 25 Fenchurch Avenue, 1st Floor, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2024-06-06
    IIF 45 - Director → ME
  • 13
    R&Q MANAGING AGENCY LIMITED - 2017-12-01
    CAVELL MANAGING AGENCY LIMITED - 2010-03-04
    icon of address 25 Fenchurch Avenue, 1st Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    650,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-26 ~ 2024-06-06
    IIF 33 - Director → ME
  • 14
    icon of address 25 Fenchurch Avenue, 1st Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    130,000 GBP2023-12-31
    Officer
    icon of calendar 2023-02-21 ~ 2024-06-06
    IIF 35 - Director → ME
  • 15
    COVERYS MA SERVICES LIMITED - 2024-09-11
    R&Q MA SERVICES LIMITED - 2017-12-04
    icon of address 25 Fenchurch Avenue, 1st Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-26 ~ 2024-06-06
    IIF 36 - Director → ME
  • 16
    EUROPEAN BROKERS ALLIANCE LIMITED - 2013-09-24
    EUROPEAN BROKERS ASSOCIATED LIMITED - 2008-10-30
    icon of address 52-56 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-02-22
    IIF 41 - Director → ME
  • 17
    icon of address The Hallmark Building, 52 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2019-02-22
    IIF 46 - Director → ME
  • 18
    AMTRUST CORPORATE MEMBER LIMITED - 2019-10-25
    SAGICOR CORPORATE CAPITAL LIMITED - 2013-12-30
    GERLING CORPORATE CAPITAL LIMITED - 2007-09-03
    OWL CORPORATE LIMITED - 1999-09-07
    PALEGROVE COMPUTERS LIMITED - 1998-10-09
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2016-11-08
    IIF 24 - Director → ME
  • 19
    FUIT ONE LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-05-22
    IIF 9 - Director → ME
  • 20
    FUIT TWO LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-05-22
    IIF 19 - Director → ME
  • 21
    FUIT THREE LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-05-22
    IIF 5 - Director → ME
  • 22
    FUIT FOUR LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-05-22
    IIF 13 - Director → ME
  • 23
    FUIT FIVE LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-05-22
    IIF 4 - Director → ME
  • 24
    MASTHEAD A LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-05-22
    IIF 14 - Director → ME
  • 25
    MASTHEAD B LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-05-22
    IIF 21 - Director → ME
  • 26
    MASTHEAD C LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-05-22
    IIF 17 - Director → ME
  • 27
    MASTHEAD D LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-05-22
    IIF 2 - Director → ME
  • 28
    MASTHEAD E LIMITED - 2012-02-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-05-22
    IIF 11 - Director → ME
  • 29
    HCG ALPHA LIMITED - 2012-02-02
    ARLINGHURST LIMITED - 1993-10-27
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-05-22
    IIF 12 - Director → ME
  • 30
    HCG BRAVO LIMITED - 2012-02-02
    ARLINGMARSH LIMITED - 1993-10-27
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-05-22
    IIF 16 - Director → ME
  • 31
    HCG CHARLIE LIMITED - 2012-02-02
    CAMBERBAY LIMITED - 1993-10-27
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-05-22
    IIF 3 - Director → ME
  • 32
    HCG DELTA LIMITED - 2012-02-02
    ARLINGMIST LIMITED - 1993-10-27
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-05-22
    IIF 10 - Director → ME
  • 33
    HCG ECHO LIMITED - 2012-02-02
    CAMBERBUSH LIMITED - 1993-10-27
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-05-22
    IIF 15 - Director → ME
  • 34
    HCG FOXTROT LIMITED - 2012-02-02
    FOXGRANGE LIMITED - 1993-10-27
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-05-22
    IIF 18 - Director → ME
  • 35
    NEXUS UNDERWRITING MANAGEMENT LIMITED - 2022-02-22
    GAG307 LIMITED - 2010-01-29
    icon of address 52-56 Leadenhall Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-02-22
    IIF 39 - Director → ME
  • 36
    icon of address 92 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2008-05-22
    IIF 7 - Director → ME
  • 37
    icon of address 52-56 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-02-22
    IIF 38 - Director → ME
  • 38
    icon of address 52-56 Leadenhall Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-02-22
    IIF 43 - Director → ME
  • 39
    GAG357 LIMITED - 2012-09-06
    icon of address 52-56 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-02-22
    IIF 44 - Director → ME
  • 40
    icon of address 52-56 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-02-22
    IIF 42 - Director → ME
  • 41
    ARGO FINANCIAL PRODUCTS LIMITED - 2011-02-14
    NEXUS UNDERWRITING MANAGEMENT LIMITED - 2008-09-11
    GAG287 LIMITED - 2008-07-18
    icon of address 52-56 Leadenhall Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-02-22
    IIF 40 - Director → ME
  • 42
    BRIT INSURANCE LIMITED - 2012-10-15
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    NEVRUS (590) LIMITED - 1993-08-19
    icon of address 68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-03-30 ~ 2007-05-15
    IIF 23 - Director → ME
    icon of calendar 1998-12-09 ~ 2003-08-14
    IIF 1 - Director → ME
  • 43
    WRBC (SH) LIMITED - 2009-03-19
    MINMAR (894) LIMITED - 2008-07-01
    icon of address 14th Floor 52, Lime Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2013-10-04
    IIF 48 - Director → ME
  • 44
    WRBC (ST) LIMITED - 2009-03-19
    MINMAR (895) LIMITED - 2008-07-01
    icon of address 14th Floor 52, Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-07 ~ 2013-10-04
    IIF 50 - Director → ME
  • 45
    icon of address 14th Floor 52, Lime Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-20 ~ 2013-10-04
    IIF 47 - Director → ME
  • 46
    TREASUREWAY LIMITED - 2009-04-24
    icon of address 14th Floor 52, Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2013-10-04
    IIF 49 - Director → ME

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