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

    • 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

    • 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

    • 'grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England

      IIF 3

    • 65, Gresham Street, London, EC2V 7NQ, England

      IIF 4 IIF 5

    • 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

    • 4th Floor, 24 Monument Street, London, EC3R 8AJ, United Kingdom

      IIF 7

    • 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

    • 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

    • 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

    • Half Moon House, Jevington Place, Beaconsfield, Buckinghamshire, HP9 2 TN

      IIF 14

    • 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

    • 7th, Floor, 2 Minster Court, London, EC3R 7BB, United Kingdom

      IIF 17
  • Minshall, Simon
    British chartered accountant

    Registered addresses and corresponding companies

    • Half Moon House, Jevington Place, Beaconsfield, Buckinghamshire, HP9 2 TN

      IIF 18

    • 16 Grange Gardens, Farnham Common, Buckinghamshire, SL2 3HL

      IIF 19
  • Simon, Minshall
    British cfo

    Registered addresses and corresponding companies

    • 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

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

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

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