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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

Minshall, Simon

    Related profiles found in government register
  • Minshall, Simon
    British ceo born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 24, Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom

      IIF 1
  • Minshall, Simon
    British chartered accopuntant born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 2
  • Minshall, Simon
    British chartered accountant born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 'grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England

      IIF 3
    • icon of address 65, Gresham Street, London, EC2V 7NQ, England

      IIF 4 IIF 5
    • icon of address Aragon House Business Centre, Dragonara Road, St Julians, STJ 3140, Malta

      IIF 6
  • Minshall, Simon
    British chief executive officer born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 24 Monument Street, London, EC3R 8AJ, United Kingdom

      IIF 7
    • icon of address 65, Gresham Street, London, EC2V 7NQ, England

      IIF 8
  • Minshall, Simon
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 24, Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom

      IIF 9
  • Minshall, Simon
    born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Delaware Mansions, Delaware Road, London, W9 2LH, England

      IIF 10
  • Minshall, Simon
    British chartered accountant born in November 1965

    Registered addresses and corresponding companies
  • Minshall, Simon
    British chartered accountant born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Half Moon House, Jevington Place, Beaconsfield, Buckinghamshire, HP9 2 TN

      IIF 14
    • icon of address 2, Minster Court, 7th Floor Mincing Lane, London, EC3R 7BB, United Kingdom

      IIF 15 IIF 16
  • Minshall, Simon
    British insurance executive born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7th, Floor, 2 Minster Court, London, EC3R 7BB, United Kingdom

      IIF 17
  • Minshall, Simon
    British chartered accountant

    Registered addresses and corresponding companies
    • icon of address Half Moon House, Jevington Place, Beaconsfield, Buckinghamshire, HP9 2 TN

      IIF 18
    • icon of address 16 Grange Gardens, Farnham Common, Buckinghamshire, SL2 3HL

      IIF 19
  • Simon, Minshall
    British cfo

    Registered addresses and corresponding companies
    • icon of address 9 Chacombe Place, Beaconsfield, Buckinghamshire, HP9 2WS

      IIF 20
  • Mr Simon Minshall
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
    Dissolved Corporate (36 parents)
    Net Assets/Liabilities (Company account)
    -15,312 GBP2019-04-05
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    IIF 10 - LLP Member → ME
  • 2
    icon of address 24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 8 - Director → ME
  • 3
    DUNTRADE LIMITED - 1998-10-15
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    icon of address 24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 9 - Director → ME
  • 4
    NAVIGATORS (INTERNATIONAL) COMPANY LTD. - 2016-06-15
    NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD - 2023-09-01
    icon of address 24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 1 - Director → ME
  • 5
    CMGL SYNDICATE MANAGEMENT LIMITED - 2008-06-26
    CAPITA MANAGING AGENCY LIMITED - 2022-05-03
    icon of address 'grange Park', Bishop's Cleeve, Cheltenham, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,889,083 GBP2020-12-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address 4th Floor 24 Monument Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-03 ~ now
    IIF 7 - Director → ME
Ceased 10
  • 1
    icon of address Whitehall Mansions, Ta'xbiex Seafront, Ta'xbiex Seafront, Xbx1026, Malta
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2016-10-21 ~ 2017-06-30
    IIF 6 - Director → ME
  • 2
    icon of address 2 Minster Court, Mincing Lane, 1st Floor, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2014-12-31
    IIF 17 - Director → ME
  • 3
    icon of address Minster Court 7th Floor, Mincing Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-12 ~ 2005-10-06
    IIF 20 - Secretary → ME
  • 4
    POINTFOCAL LIMITED - 2002-12-06
    icon of address 2 Minster Court, Mincing Lane, 1st Floor, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2002-06-28 ~ 2002-12-03
    IIF 13 - Director → ME
    icon of calendar 2003-01-21 ~ 2014-12-31
    IIF 15 - Director → ME
    icon of calendar 2002-06-28 ~ 2008-05-29
    IIF 19 - Secretary → ME
  • 5
    XANTUS LIMITED - 2011-12-22
    SYNAPTIX CONSULTING LIMITED - 2000-05-31
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-31 ~ 2008-09-30
    IIF 14 - Director → ME
  • 6
    MARCO CAPITAL HOLDINGS LIMITED - 2020-06-05
    icon of address 24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ 2024-12-03
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-01-22 ~ 2020-06-03
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 7
    icon of address 24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-05 ~ 2025-04-10
    IIF 2 - Director → ME
  • 8
    icon of address 24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-29 ~ 2024-12-03
    IIF 5 - Director → ME
  • 9
    REPORTMETAL LIMITED - 1999-05-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-05-14 ~ 2000-01-28
    IIF 12 - Director → ME
  • 10
    ENDURANCE WORLDWIDE HOLDINGS LIMITED - 2024-08-08
    BUSYHIRE LIMITED - 2002-06-25
    icon of address 2 Minster Court, Mincing Lane, 1st Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-07 ~ 2002-12-03
    IIF 11 - Director → ME
    icon of calendar 2003-01-21 ~ 2014-12-31
    IIF 16 - Director → ME
    icon of calendar 2002-06-07 ~ 2008-05-29
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.