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
Individuals in focus
Prenensen, Preben
Prenensen, Preben
British company director born in November 1956Registered addresses and corresponding companies
IIF 1
Hollam House, Dulverton, Somerset, TA22 9JH
Prebensen, Preben
British banker born in November 1956Registered addresses and corresponding companiesPrebenson, Preben
British company director born in November 1956Registered addresses and corresponding companiesPrebensen, Preben
Registered addresses and corresponding companies
IIF 6 Hollam House, Dulverton, Somerset, TA22 9JH
Prebensen, Preben
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesPrebensen, Preben
British chairman born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesPrebensen, Preben
British chief executive born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesPrebensen, Preben
British company director born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesPrebensen, Per Preben
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 C/o Enra Specialist Finance, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, England
Prebensen, Per Preben
British company director born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Level 1, Ifc1, Esplanade, St Helier, Je2 3bx, Jersey
Mr Preben Prebensen
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Hollam House, Hollam Estate, Dulverton, Somerset, TA22 9JH
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 Level 1, Ifc1 Esplanade, St Helier, Je2 3bx, JerseyActive Corporate (9 parents, 1 offspring)Officer
2025-01-27 ~ nowIIF 36 - Director → ME - 2 C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (7 parents, 1 offspring)Officer 2022-12-16 ~ nowIIF 35 - Director → ME
- 3 Hollam House, Hollam Estate, Dulverton, SomersetActive Corporate (2 parents)Equity (Company account)-49,551 GBP2024-02-29Officer 2009-03-23 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 4DAI-TOKYO INSURANCE COMPANY (U.K.) LIMITED - 2000-08-01 Park Gate 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (9 parents)Officer 2021-09-01 ~ nowIIF 8 - Director → ME
- 5CORNBAY LIMITED - 1996-12-05KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22 Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (10 parents)Officer 2021-09-01 ~ nowIIF 7 - Director → ME
Ceased
31
- 1
AGORA CCM 3 LTD
- nowWELLINGTON ALPHA LIMITED - 2007-05-29CATLIN ALPHA LIMITED - 2016-01-26PREMIUM ALPHA LIMITED - 2004-10-06 C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2004-12-01 ~ 2007-05-17IIF 4 - Director → ME - 2CATLIN (ONE) LIMITED - 2024-03-15WELLINGTON (ONE) LIMITED - 2007-06-04 20 Gracechurch Street, LondonActive Corporate (5 parents)Officer 2004-12-01 ~ 2007-05-17IIF 25 - Director → ME
- 3 York House, 45 Seymour Street, LondonActive Corporate (11 parents, 34 offsprings)Officer 2017-09-01 ~ 2025-01-31IIF 13 - Director → ME
- 4
CATLIN (PUL) LIMITED
- nowWELLINGTON (PUL) LIMITED - 2007-05-29PREMIUM UNDERWRITING LIMITED - 2004-10-06 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)Officer 2004-12-01 ~ 2007-05-17IIF 21 - Director → ME - 5WELLINGTON INSURANCE LIMITED - 2007-06-29WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15 C/o Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2004-09-20 ~ 2007-05-17IIF 24 - Director → ME
- 6NEVRUS TWO LIMITED - 1978-12-31WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2004-10-21 ~ 2007-08-20IIF 18 - Director → ME
- 7WELLINGTON INVESTMENT (UK) LIMITED - 2007-06-04 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2006-03-31 ~ 2007-05-17IIF 27 - Director → ME
- 8DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08WELLINGTON REINSURANCE LIMITED - 2007-06-04 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer 2004-09-20 ~ 2007-05-17IIF 29 - Director → ME
- 9
CATLIN UNDERWRITING
- nowWELLINGTON UNDERWRITING PLC - 2007-06-04CATLIN UNDERWRITING PLC - 2007-06-06 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2004-09-20 ~ 2007-05-17IIF 19 - Director → ME - 10WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04 30 Finsbury Square, LondonDissolved Corporate (5 parents, 4 offsprings)Officer 2004-09-20 ~ 2007-05-17IIF 30 - Director → ME
- 11WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04 20 Gracechurch Street, LondonActive Corporate (5 parents)Officer 2004-09-20 ~ 2007-05-17IIF 22 - Director → ME
- 12RENOWN INSURANCE AGENCY LIMITED - 1993-06-25WELLINSURED DIRECT LIMITED - 2007-06-04 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer 2004-09-20 ~ 2007-05-17IIF 28 - Director → ME
- 13
CLOSE BROTHERS GROUP PLC
- nowSAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30 10 Crown Place, LondonActive Corporate (10 parents, 1 offspring)Officer 2009-04-01 ~ 2020-09-21IIF 11 - Director → ME - 14 10 Crown Place, LondonActive Corporate (2 parents, 4 offsprings)Officer 2020-04-23 ~ 2020-09-21IIF 15 - Director → ME
- 15 10 Crown Place, LondonActive Corporate (11 parents, 23 offsprings)Officer 2009-04-01 ~ 2020-09-21IIF 12 - Director → ME
- 16THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05 Burgate Manor, Fordingbridge, HampshireActive Corporate (18 parents, 2 offsprings)Officer 2021-07-15 ~ 2025-07-31IIF 14 - Director → ME
- 17PREMIUM BETA LIMITED - 2004-10-06CATLIN BETA LIMITED - 2018-03-06WELLINGTON BETA LIMITED - 2007-05-29 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2004-12-01 ~ 2007-05-17IIF 5 - Director → ME
- 18CATLIN (FIVE) LIMITED - 2018-02-26WELLINGTON (FIVE) LIMITED - 2007-06-04 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-12-01 ~ 2007-05-17IIF 16 - Director → ME
- 19WELLINGTON DELTA LIMITED - 2007-05-29CATLIN DELTA LIMITED - 2018-02-22PREMIUM DELTA LIMITED - 2004-10-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2004-12-01 ~ 2007-05-17IIF 20 - Director → ME
- 20CATLIN EPSILON LIMITED - 2018-02-23WELLINGTON EPSILON LIMITED - 2007-05-29PREMIUM EPSILON LIMITED - 2004-10-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2004-12-01 ~ 2007-05-17IIF 17 - Director → ME
- 21PREMIUM ZETA LIMITED - 2004-10-06CATLIN ZETA LIMITED - 2018-02-23WELLINGTON ZETA LIMITED - 2007-05-29 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2004-12-01 ~ 2007-05-17IIF 34 - Director → ME
- 22WELLINGTON ETA LIMITED - 2007-05-29PREMIUM ETA LIMITED - 2004-10-06CATLIN ETA LIMITED - 2018-02-23 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2004-12-01 ~ 2007-05-17IIF 31 - Director → ME
- 23WELLINGTON (TWO) LIMITED - 2007-06-04CATLIN (TWO) LIMITED - 2018-02-26 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-12-01 ~ 2007-05-17IIF 23 - Director → ME
- 24WELLINGTON (THREE) LIMITED - 2007-06-04CATLIN (THREE) LIMITED - 2018-02-26 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-12-02 ~ 2007-05-17IIF 33 - Director → ME
- 25CATLIN (FOUR) LIMITED - 2018-02-26WELLINGTON (FOUR) LIMITED - 2007-06-04 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-12-01 ~ 2007-05-17IIF 26 - Director → ME
- 26CATLIN GAMMA LIMITED - 2018-03-06WELLINGTON GAMMA LIMITED - 2007-05-29PREMIUM GAMMA LIMITED - 2004-10-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2004-12-01 ~ 2007-05-17IIF 1 - Director → ME
- 27TRUSHELFCO (NO.2217) LIMITED - 1997-03-19 25 Bank Street, Canary Wharf, LondonActive Corporate (14 parents)Officer 1997-03-25 ~ 1998-06-17IIF 3 - Director → ME
- 28J.P. MORGAN NEWCO LIMITED - 1992-11-01TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23J.P. MORGAN SECURITIES LTD. - 2012-07-06 25 Bank Street, Canary Wharf, LondonActive Corporate (15 parents, 5 offsprings)Officer 1999-05-17 ~ 2001-11-16IIF 2 - Director → ME
- 29VITALDUAL LIMITED - 1999-08-18CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10 Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer 2009-06-09 ~ 2020-09-21IIF 9 - Director → ME
- 30HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25 C/o Mazars Llp, Tower Bridge House St Katharines Way, LondonDissolved Corporate (4 parents)Officer 2004-09-20 ~ 2009-03-02IIF 32 - Director → ME
- 31HACKREMCO (NO. 403) LIMITED - 1988-04-14 Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer 2009-06-26 ~ 2020-09-21IIF 10 - Director → ME
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