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
Individuals in focus
Winkett, David James
- British born in September 1969
Winkett, David James
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in September 1969
Winkett, David James
Resident in United Kingdom
Registered addresses and corresponding companies15, Canada Square, London, E14 5GL
IIF 430, Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)C/o Nomina Plc 85, Gracechurch Street, London, EC3V 0AA, England
IIF 11Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
IIF 12 IIF 13 IIF 14 (more)(less)Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 26 IIF 27
- British chief financial officer born in September 1969
Winkett, David James
Resident in United Kingdom
Registered addresses and corresponding companiesPlantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 28
- British company director born in September 1969
Winkett, David James
Resident in United Kingdom
Registered addresses and corresponding companies37, Boulevard Du Régent, 1000 Bruxelles, Belgium
IIF 29
- British director born in September 1969
Winkett, David James
Resident in United Kingdom
Registered addresses and corresponding companiesHestia House, Edgewest Road, Lincoln, LN6 7EL, United Kingdom
IIF 306, Lloyds Avenue, London, EC3N 3AX, United Kingdom
IIF 31Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
IIF 32 IIF 33Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 34Bridge House, Portland Road, Malvern, Worcestershire, WR14 2TA, United Kingdom
IIF 35 IIF 36Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England
IIF 37 IIF 38Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
IIF 39 IIF 40 IIF 41 (more)(less)Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)
- British born in September 1969Registered addresses and corresponding companies
Winkett, David James
- British chartered accountant born in September 1969Registered addresses and corresponding companies
Winkett, David James
85, Gracechurch Street, London, EC3V 0AA
IIF 63 IIF 64 IIF 65 (more)(less)Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
IIF 67 IIF 68 IIF 69 (more)(less)
Related profiles found in government register
Offspring entities and appointments
70
- 1
ACQUINEX LIMITED
106371526 Lloyds Avenue, London, United KingdomActive Corporate (20 parents)Officer2023-01-16 ~ 2024-05-08IIF 31 - Director → ME - 2
ARLINGTON INSURANCE SERVICES LIMITED
05356494Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (26 parents)Officer2023-01-16 ~ 2024-05-08IIF 47 - Director → ME - 3B.K. (INSURANCE) AGENCIES LIMITED - 1994-10-25Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandDissolved Corporate (15 parents)Officer2023-01-16 ~ 2023-09-25IIF 46 - Director → ME
- 4
BALENS INSURANCE FINANCE SERVICES LIMITED
06508297Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (21 parents)Officer2023-01-16 ~ 2024-05-08IIF 35 - Director → ME - 5
BALENS LIMITED
04931050Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United KingdomActive Corporate (22 parents)Officer2023-01-16 ~ 2024-05-08IIF 36 - Director → ME - 6ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08HANOVER PARK COMMERCIAL LIMITED - 2006-11-28GLASSMASTER LIMITED - 1996-01-29Hestia House, Edgewest Road, LincolnActive Corporate (58 parents, 9 offsprings)Officer2023-01-16 ~ 2024-05-08IIF 30 - Director → ME
- 7BMMI MARINE MANAGEMENT LIMITED - 1997-01-16Plantation Place, 30 Fenchurch Street, London, United KingdomDissolved Corporate (30 parents)Officer2006-01-21 ~ dissolvedIIF 61 - Director → ME
- 8CITYNET RESOURCES LIMITED - 2003-05-07Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (34 parents)Officer2023-01-16 ~ 2024-05-08IIF 44 - Director → ME
- 9COBRA INSURANCE BROKERS LIMITED - 2006-01-13Rossington's Business Park, West Carr Road, Retford, EnglandDissolved Corporate (26 parents)Officer2023-01-16 ~ 2023-09-25IIF 37 - Director → ME
- 10COOPER BUSINESS SOLUTIONS LIMITED - 2005-01-14Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (25 parents, 1 offspring)Officer2023-01-16 ~ 2024-05-08IIF 41 - Director → ME
- 11MINMAR (524) LIMITED - 2000-10-25Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (17 parents)Officer2004-02-26 ~ dissolvedIIF 60 - Director → ME
- 12BARTLEET SCOTT LIMITED - 2015-11-30Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandDissolved Corporate (20 parents, 3 offsprings)Officer2023-01-16 ~ 2024-05-08IIF 3 - Director → ME
- 13
FISH ADMINISTRATION LIMITED
04214119Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (39 parents)Officer2023-01-16 ~ 2024-05-08IIF 48 - Director → ME - 14
GARWYN LIMITED
010304895th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (32 parents)Officer2004-11-08 ~ 2005-09-23IIF 62 - Director → ME - 15GRACECHURCH UTG NO. 100 LIMITED - now
SRL UNDERWRITING LIMITED
- 2011-12-05 04071164MINMAR (528) LIMITED - 2001-11-195th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (19 parents)Officer2004-03-22 ~ 2011-09-27IIF 69 - Director → ME - 16GRACECHURCH UTG NO. 101 LIMITED - now
TORCH DEDICATED CORPORATE MEMBER LIMITED
- 2011-12-05 032716335th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (27 parents)Officer2003-02-21 ~ 2011-09-27IIF 71 - Director → ME - 17GRACECHURCH UTG NO. 155 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (22 parents)Officer2000-11-01 ~ 2013-07-05IIF 14 - Director → ME
- 18GRACECHURCH UTG NO. 156 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (23 parents)Officer2000-11-01 ~ 2013-07-05IIF 11 - Director → ME
- 19GRACECHURCH UTG NO. 324 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2000-11-01 ~ 2015-05-29IIF 18 - Director → ME
- 20GRACECHURCH UTG NO. 94 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (20 parents)Officer2000-11-01 ~ 2011-09-27IIF 72 - Director → ME
- 21GRACECHURCH UTG NO. 95 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (19 parents)Officer2000-11-01 ~ 2011-09-27IIF 68 - Director → ME
- 22GRACECHURCH UTG NO. 96 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (21 parents)Officer2000-11-01 ~ 2011-09-27IIF 63 - Director → ME
- 23GRACECHURCH UTG NO. 97 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (21 parents)Officer2000-11-01 ~ 2011-09-27IIF 64 - Director → ME
- 24GRACECHURCH UTG NO. 98 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (21 parents)Officer2000-11-01 ~ 2011-09-27IIF 65 - Director → ME
- 25GRACECHURCH UTG NO. 99 LIMITED - nowMINMAR (527) LIMITED - 2000-12-215th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (20 parents)Officer2004-02-23 ~ 2011-09-27IIF 66 - Director → ME
- 26OCKHAM EUROPE LIMITED - 1997-10-3130 Fenchurch Street, London, United KingdomActive Corporate (38 parents, 2 offsprings)Officer2005-04-29 ~ 2013-02-27IIF 12 - Director → ME
- 27GREENHILL STURGE INSURANCE UNDERWRITING LIMITED - 2004-11-08STURGE INSURANCE UNDERWRITING LIMITED - 2004-10-14STURGE INSURANCE AGENCIES LIMITED - 2000-12-13FINEFROST LIMITED - 1997-09-2330 Fenchurch Street, London, United KingdomActive Corporate (30 parents)Officer2005-04-29 ~ 2013-02-27IIF 21 - Director → ME
- 28WILSCO 351 LIMITED - 2001-08-1630 Fenchurch Street, London, United KingdomActive Corporate (26 parents)Officer2005-04-29 ~ 2013-02-27IIF 24 - Director → ME
- 29
INTERNET INSURANCE SERVICES UK LTD
03928028Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (25 parents)Officer2023-01-16 ~ 2024-05-08IIF 49 - Director → ME - 30NCI VEHICLE RESCUE PLC - 2019-09-26NCI TEMP PLC - 2004-03-05Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, United KingdomActive Corporate (28 parents, 7 offsprings)Officer2023-10-10 ~ 2024-05-08IIF 55 - Director → ME
- 31JRT BROKERS LIMITED - 2015-05-14Rossington's Business Park, West Carr Road, Retford, EnglandDissolved Corporate (13 parents)Officer2023-01-16 ~ 2024-05-08IIF 38 - Director → ME
- 32LIMIT UNDERWRITING LIMITED - 1999-10-25LIMIT (NO.13) LIMITED - 1999-03-31LIMIT LIMITED - 1997-08-27LIMIT (NO.13) LIMITED - 1997-06-20LIMIT 13 LIMITED - 1993-11-02HACKREMCO (NO.855) LIMITED - 1993-10-20Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (14 parents)Officer2000-11-01 ~ dissolvedIIF 22 - Director → ME
- 33LONDON INSURANCE MARKET HOLDINGS LIMITED - 1993-10-20HACKREMCO (NO.853) LIMITED - 1993-10-06Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2000-11-01 ~ dissolvedIIF 15 - Director → ME
- 34GW 483 LIMITED - 2001-11-15Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (16 parents)Officer2005-11-07 ~ dissolvedIIF 59 - Director → ME
- 35
MORTON MICHEL LIMITED
05120835Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (24 parents)Officer2023-01-16 ~ 2024-05-08IIF 39 - Director → ME - 36
- 37
PAISLEY MIDCO LIMITED
FC038314East Wing, Trafalgar Court, Les Banques, St Peter Port, GuernseyActive Corporate (8 parents, 1 offspring)Officer2023-06-23 ~ 2025-10-16IIF 1 - Director → ME - 38
- 39P. J. FRANKLAND LIMITED - 2019-01-02Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (26 parents, 2 offsprings)Officer2023-01-16 ~ 2024-05-08IIF 52 - Director → ME
- 40
- 41COOKE & MASON PLC - 2017-03-29PIB RISK SERVICES PLC - 2017-03-29COOKE & MASON COMMERCIAL LIMITED - 1995-06-01FORAY 362 LIMITED - 1992-11-24Rossington's Business Park, West Carr Road, Retford, NottinghamshireActive Corporate (40 parents, 1 offspring)Officer2024-05-08 ~ 2024-09-30IIF 56 - Director → ME2023-01-16 ~ 2024-05-08IIF 57 - Director → ME
- 42TFP SCHEMES LIMITED - 2019-01-15PIB LIMITED - 2017-01-17Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (28 parents, 1 offspring)Officer2023-01-16 ~ 2024-05-08IIF 50 - Director → ME
- 43HIGHGRIP CONTRACTS LIMITED - 1995-11-0730 Fenchurch Street, London, United KingdomActive Corporate (29 parents)Officer2000-11-01 ~ 2021-02-04IIF 10 - Director → ME
- 44
QBE EUROPE SA/NV, UK BRANCH
FC035518Place Du Champ De Mars 5, 1050 Brussels, BelgiumActive Corporate (16 parents)Officer2018-08-22 ~ 2020-11-02IIF 29 - Director → ME - 45
QBE INTERNATIONAL HOLDINGS (UK) PLC.
- 2011-12-29 02641728QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-20MINMAR (175) LIMITED - 1992-02-2730 Fenchurch Street, London, United KingdomActive Corporate (42 parents, 5 offsprings)Officer2004-09-17 ~ 2021-02-04IIF 7 - Director → ME - 46
QBE (STAFFORD) LIMITED
- 2010-10-12 01064228MINIBUS PLUS LIMITED - 1995-10-13BAYLISS & COOKE LIMITED - 1995-09-22BAYLISS & MORRIS (INVESTMENTS) LIMITED - 1980-12-3130 Fenchurch Street, London, United KingdomActive Corporate (33 parents)Officer2005-11-07 ~ 2019-03-21IIF 19 - Director → ME - 47
QBE FINANCE HOLDINGS (EO) LIMITED
0904243730 Fenchurch Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-05-15 ~ 2019-03-21IIF 28 - Director → ME - 48
QBE GROUP SHARED SERVICES LIMITED
0830043630 Fenchurch Street, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2013-05-09 ~ 2014-05-13IIF 25 - Director → ME - 49HACKREMCO (NO. 2584) LIMITED - 2008-11-1130 Fenchurch Street, London, United KingdomActive Corporate (17 parents, 7 offsprings)Officer2008-11-18 ~ 2021-02-04IIF 5 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2017-06-21 during the appointment or period of controlLONDON INSURANCE MARKET INVESTMENT TRUST PLC - 1997-08-27HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-2215 Canada Square, LondonDissolved Corporate (31 parents)Officer2000-12-15 ~ dissolvedIIF 4 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-18 during the appointment or period of control
Dissolved on 2013-04-23 during the appointment or period of controlIRON TRADES INSURANCE COMPANY LIMITED - 2003-10-31IRON TRADES MUTUAL INSURANCE COMPANY LIMITED - 1989-12-31Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (54 parents)Officer2004-09-17 ~ dissolvedIIF 23 - Director → ME - 52
- 53
- 54ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23Plantation Place, 30 Fenchurch Street, LondonConverted / Closed Corporate (59 parents, 1 offspring)Officer2004-09-17 ~ nowIIF 17 - Director → ME
- 55
- 56
- 57QBE STRATEGIC CAPITAL (EUROPE) LIMITED - now
QBE HOLDINGS (UK) LIMITED
- 2017-10-18 02324824MINMAR (70) LIMITED - 1989-03-1030 Fenchurch Street, London, United KingdomActive Corporate (38 parents)Officer2004-09-17 ~ 2010-06-22IIF 67 - Director → ME - 58
LASTSTAND LIMITED
- 2005-12-01 05574799Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (9 parents)Officer2005-11-21 ~ dissolvedIIF 58 - Director → ME - 59Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (8 parents)Officer2009-05-27 ~ dissolvedIIF 27 - Director → ME
- 6030 Fenchurch Street, London, United KingdomActive Corporate (16 parents)Officer2009-05-27 ~ 2019-03-21IIF 20 - Director → ME
- 61
QBE INSURANCE (EUROPE) LIMITED
- 2018-12-31 01761561QBE INTERNATIONAL INSURANCE LIMITED
- 2005-09-30 01761561QBE REINSURANCE (LONDON) LIMITED - 1992-03-04IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03LEGIBUS 373 LIMITED - 1984-04-1130 Fenchurch Street, London, United KingdomActive Corporate (80 parents, 4 offsprings)Officer2004-09-17 ~ 2021-02-04IIF 9 - Director → ME - 62JANSON GREEN LIMITED - 1999-10-25MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-1630 Fenchurch Street, London, United KingdomActive Corporate (91 parents, 3 offsprings)Officer2000-11-01 ~ 2021-02-04IIF 8 - Director → ME
- 63
- 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-15
Dissolved on 2021-02-20DONALD FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - 1984-10-2315 Canada Square, LondonDissolved Corporate (33 parents)Officer2004-09-17 ~ 2013-01-29IIF 16 - Director → ME - 65MAUDE PROPERTIES MANAGEMENT LIMITED - 1979-12-31Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2023-01-16 ~ 2024-05-08IIF 51 - Director → ME
- 66
SIMPLY INSURANCE SERVICES LIMITED
03904070Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (23 parents)Officer2023-01-16 ~ 2024-05-08IIF 45 - Director → ME - 67
ST. GILES INSURANCE & FINANCE SERVICES LIMITED
01040641Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (20 parents)Officer2024-05-08 ~ 2024-10-14IIF 53 - Director → ME2023-10-10 ~ 2024-05-08IIF 54 - Director → ME - 68JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06JLT CORPORATE RISKS LIMITED - 2007-07-02JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02JARDINE INSURANCE SERVICES LIMITED - 1999-04-01JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29JARDINE GLANVILL LIMITED - 1987-05-29GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (89 parents, 17 offsprings)Officer2023-01-16 ~ 2024-05-08IIF 42 - Director → ME
- 69COBRA UK & IRELAND LIMITED - 2015-10-29U.K. & IRELAND INSURANCE SERVICES LIMITED - 2008-03-07COUNTYWAY LIMITED - 1993-04-06Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (27 parents, 1 offspring)Officer2023-01-16 ~ 2024-05-08IIF 40 - Director → ME
- 70
ZORAB INSURANCE SERVICES LIMITED
02550599Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (19 parents)Officer2023-01-16 ~ 2024-05-08IIF 43 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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