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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parry, Jonathan Wyn

    Related profiles found in government register
  • Parry, Jonathan Wyn
    British chief underwriting officer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 1 IIF 2
  • Parry, Jonathan Wyn
    British underwriter born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Paddocks House, Heydon Lane, Elmdon, Saffron Walden, Essex, CB11 4NH

      IIF 3 IIF 4
    • Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 5 IIF 6
  • Parry, Jonathan Wyn
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 56 Gibson Square, London, N1 0RA

      IIF 7
  • Parry, Jonathan Wyn
    British insurance broker born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 56 Gibson Square, London, N1 0RA

      IIF 8
  • Parry, Jonathan
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Priory Cottage, The Street, Boxgrove, Chichester, West Sussex, PO18 0EE, England

      IIF 9
  • Parry, Jonathan
    British chief operating officer born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex, PO22 9TS, England

      IIF 10
  • Parry, Jonathan
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Parry, Jonathan
    British operations director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex, PO22 9TS, England

      IIF 20 IIF 21
  • Parry, Jonathan Wyn
    British lloyds broker

    Registered addresses and corresponding companies
    • 56 Gibson Square, London, N1 0RA

      IIF 22
  • Mr Jonathan Wyn Parry
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 56, Gibson Square, London, N1 0RA, England

      IIF 23
child relation
Offspring entities and appointments 19
  • 1
    56 GIBSON SQUARE MANAGEMENT LIMITED
    02019983
    56 Gibson Square, London
    Active Corporate (7 parents)
    Officer
    1991-06-21 ~ now
    IIF 7 - Director → ME
    1991-06-21 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BELLING LEE LIMITED
    - now 02534149 00186538... (more)
    DIALIGHT BLP LIMITED - 2012-02-02
    DIALIGHT EUROPE LIMITED - 2011-01-04
    DIALIGHT LIMITED - 2005-09-29
    PRESTINCERT LIMITED - 1990-12-04
    LEGIBUS 1568 LIMITED - 1990-10-23
    60 Petty France, London, England
    Active Corporate (22 parents)
    Officer
    2014-10-06 ~ 2015-01-06
    IIF 11 - Director → ME
  • 3
    DIALIGHT CIRCUIT PROTECTION LIMITED
    - now 02822023
    BLP CIRCUIT PROTECTION LIMITED - 2012-02-02
    ARDENHAVEN LIMITED - 1993-07-19
    1st Floor, Exning Road, Newmarket, Suffolk
    Dissolved Corporate (12 parents)
    Officer
    2014-09-29 ~ 2015-01-06
    IIF 13 - Director → ME
  • 4
    DIALIGHT DISCONNECT LIMITED
    - now 00256980
    BLP DISCONNECT LIMITED - 2013-08-06
    BELLING LEE LIMITED - 2012-02-02
    BLP COMPONENTS LIMITED - 1994-01-24
    PED LIMITED - 1992-03-17
    PYE ELECTRO-DEVICES LIMITED - 1983-12-01
    PYE T.M.C.COMPONENTS LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2014-10-06 ~ 2015-01-06
    IIF 12 - Director → ME
  • 5
    DIALIGHT ELECTRO-MAGNETICS LIMITED
    - now 02822404
    BLP ELECTRO-MAGNETICS LIMITED - 2012-02-02
    BARLEYGROVE LIMITED - 1993-07-19
    1st Floor, Exning Road, Newmarket, Suffolk
    Dissolved Corporate (12 parents)
    Officer
    2014-09-29 ~ 2015-01-06
    IIF 18 - Director → ME
  • 6
    DIALIGHT EUROPE LIMITED
    - now 00186538 02534149
    DIALIGHT BLP LIMITED - 2011-01-04
    BLP COMPONENTS LIMITED - 2006-09-07
    BELLING LEE LIMITED - 1994-01-24
    BELLING & LEE LIMITED - 1982-12-23
    60 Petty France, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2015-01-06
    IIF 16 - Director → ME
  • 7
    DIALIGHT LUMIDRIVES LIMITED
    - now 04245701
    LUMIDRIVES LIMITED - 2006-03-30
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2014-09-29 ~ 2015-01-06
    IIF 15 - Director → ME
  • 8
    J C C LIGHTING PRODUCTS LIMITED
    03044848
    Lux Park Chichester Business Park, City Fields Way, Chichester, England
    Active Corporate (18 parents)
    Officer
    2011-05-16 ~ 2013-10-25
    IIF 21 - Director → ME
  • 9
    L2OPTICS LIMITED
    05185251
    1st Floor, Exning Road, Newmarket, Suffolk
    Dissolved Corporate (12 parents)
    Officer
    2014-09-29 ~ 2015-01-06
    IIF 14 - Director → ME
  • 10
    OPTINO LIMITED
    04887980
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2014-09-29 ~ 2015-01-06
    IIF 19 - Director → ME
  • 11
    PED LIMITED
    - now 02649467 00256980
    LEGIBUS 1656 LIMITED - 1992-03-17
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2014-09-29 ~ 2015-01-06
    IIF 17 - Director → ME
  • 12
    PEI-GENESIS (U.K.) LIMITED
    - now 03290190
    BODYCORP LIMITED - 1997-04-04
    Henwood House, Henwood, Ashford, Kent
    Active Corporate (17 parents)
    Officer
    2016-09-30 ~ 2024-04-30
    IIF 9 - Director → ME
  • 13
    PREMIER BIKE INSURANCE SERVICES LIMITED - now
    ALEXANDER HOWDEN UK LIMITED - 2008-07-07
    ALEXANDER HOWDEN REINSURANCE BROKERS LIMITED
    - 1995-12-07 00833836 00210725
    HALFORD,SHEAD(REINSURANCE)LIMITED - 1983-07-15
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (121 parents)
    Officer
    1994-10-01 ~ 1994-12-31
    IIF 8 - Director → ME
  • 14
    QBE INSURANCE COMPANY (UK) LIMITED
    - now 00403122 01378853
    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 (52 parents)
    Officer
    2005-09-07 ~ 2006-01-26
    IIF 3 - Director → ME
  • 15
    QBE RE (EUROPE) LIMITED
    - now 01378853
    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
    Converted / Closed Corporate (59 parents, 1 offspring)
    Officer
    2012-09-30 ~ 2018-12-31
    IIF 1 - Director → ME
  • 16
    QBE UK LIMITED - now
    QBE INSURANCE (EUROPE) LIMITED
    - 2018-12-31 01761561
    QBE INTERNATIONAL INSURANCE LIMITED
    - 2005-09-30 01761561
    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
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2008-01-01 ~ 2015-06-29
    IIF 5 - Director → ME
    2005-09-07 ~ 2006-01-26
    IIF 4 - Director → ME
  • 17
    QBE UNDERWRITING LIMITED
    - now 01035198 03515409... (more)
    LIMIT UNDERWRITING LIMITED
    - 2007-12-31 01035198 02854076
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (91 parents, 3 offsprings)
    Officer
    2019-03-29 ~ 2020-03-28
    IIF 2 - Director → ME
    2004-09-03 ~ 2015-06-29
    IIF 6 - Director → ME
  • 18
    SHIRES EMPLOYEE BENEFIT TRUSTEE LIMITED
    07103777
    Innovation Centre Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2011-05-16 ~ 2013-10-25
    IIF 20 - Director → ME
  • 19
    SHIRES HOLDINGS LIMITED
    - now 06436260
    INTERCEDE 2247 LIMITED - 2008-01-30
    Lux Park Chichester Business Park, City Fields Way, Chichester, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2011-05-16 ~ 2013-10-25
    IIF 10 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.