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 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 6 IIF 7 IIF 8 (more)(less)Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
IIF 10 IIF 11 IIF 12 (more)(less)
- 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 1930, Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)C/o Nomina Plc 85, Gracechurch Street, London, EC3V 0AA, England
IIF 26Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
IIF 27 IIF 28 IIF 29 (more)(less)Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 41 IIF 42
- 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 43
- 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 44
- 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 456, Lloyds Avenue, London, EC3N 3AX, United Kingdom
IIF 46Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
IIF 47 IIF 48Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 49Bridge House, Portland Road, Malvern, Worcestershire, WR14 2TA, United Kingdom
IIF 50 IIF 51Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England
IIF 52 IIF 53Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
IIF 54 IIF 55 IIF 56 (more)(less)Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
IIF 68 IIF 69 IIF 70 (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 46 - 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 62 - 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 61 - 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 50 - 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 51 - 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 45 - Director → ME
- 7BMMI MARINE MANAGEMENT LIMITED - 1997-01-16Plantation Place, 30 Fenchurch Street, London, United KingdomDissolved Corporate (30 parents)Officer2006-01-21 ~ dissolvedIIF 4 - 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 59 - 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 52 - 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 56 - Director → ME
- 11MINMAR (524) LIMITED - 2000-10-25Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (17 parents)Officer2004-02-26 ~ dissolvedIIF 3 - 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 18 - 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 63 - Director → ME - 14
GARWYN LIMITED
010304895th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (32 parents)Officer2004-11-08 ~ 2005-09-23IIF 5 - 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 12 - 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 14 - Director → ME - 17GRACECHURCH UTG NO. 155 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (22 parents)Officer2000-11-01 ~ 2013-07-05IIF 29 - Director → ME
- 18GRACECHURCH UTG NO. 156 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (23 parents)Officer2000-11-01 ~ 2013-07-05IIF 26 - 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 33 - Director → ME
- 20GRACECHURCH UTG NO. 94 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (20 parents)Officer2000-11-01 ~ 2011-09-27IIF 15 - Director → ME
- 21GRACECHURCH UTG NO. 95 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (19 parents)Officer2000-11-01 ~ 2011-09-27IIF 11 - Director → ME
- 22GRACECHURCH UTG NO. 96 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (21 parents)Officer2000-11-01 ~ 2011-09-27IIF 6 - Director → ME
- 23GRACECHURCH UTG NO. 97 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (21 parents)Officer2000-11-01 ~ 2011-09-27IIF 7 - Director → ME
- 24GRACECHURCH UTG NO. 98 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (21 parents)Officer2000-11-01 ~ 2011-09-27IIF 8 - 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 9 - Director → ME
- 26OCKHAM EUROPE LIMITED - 1997-10-3130 Fenchurch Street, London, United KingdomActive Corporate (38 parents, 2 offsprings)Officer2005-04-29 ~ 2013-02-27IIF 27 - 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 36 - Director → ME
- 28WILSCO 351 LIMITED - 2001-08-1630 Fenchurch Street, London, United KingdomActive Corporate (26 parents)Officer2005-04-29 ~ 2013-02-27IIF 39 - 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 64 - 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 70 - 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 53 - 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 37 - 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 30 - Director → ME
- 34GW 483 LIMITED - 2001-11-15Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (16 parents)Officer2005-11-07 ~ dissolvedIIF 2 - 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 54 - 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 16 - 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 67 - 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 71 - Director → ME2023-01-16 ~ 2024-05-08IIF 72 - 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 65 - Director → ME
- 43HIGHGRIP CONTRACTS LIMITED - 1995-11-0730 Fenchurch Street, London, United KingdomActive Corporate (29 parents)Officer2000-11-01 ~ 2021-02-04IIF 25 - 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 44 - 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 22 - 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 34 - 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 43 - 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 40 - 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 20 - 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 19 - 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 38 - 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 32 - 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 10 - Director → ME - 58
LASTSTAND LIMITED
- 2005-12-01 05574799Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (9 parents)Officer2005-11-21 ~ dissolvedIIF 1 - Director → ME - 59Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (8 parents)Officer2009-05-27 ~ dissolvedIIF 42 - Director → ME
- 6030 Fenchurch Street, London, United KingdomActive Corporate (16 parents)Officer2009-05-27 ~ 2019-03-21IIF 35 - 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 24 - 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 23 - 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 31 - 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 66 - 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 60 - 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 68 - Director → ME2023-10-10 ~ 2024-05-08IIF 69 - 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 57 - 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 55 - 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 58 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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