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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

Simon, Minshall

    Related profiles found in government register
  • Simon, Minshall
    British cfo

    Registered addresses and corresponding companies
    • 9 Chacombe Place, Beaconsfield, Buckinghamshire, HP9 2WS

      IIF 1
  • Minshall, Simon
    British chartered accountant

    Registered addresses and corresponding companies
    • Half Moon House, Jevington Place, Beaconsfield, Buckinghamshire, HP9 2 TN

      IIF 2
    • 16 Grange Gardens, Farnham Common, Buckinghamshire, SL2 3HL

      IIF 3
  • Minshall, Simon
    British chartered accountant born in November 1965

    Registered addresses and corresponding companies
    • 9 Chacombe Place, Beaconsfield, Buckinghamshire, HP9 2WS

      IIF 4 IIF 5 IIF 6
  • Minshall, Simon
    born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 6, Delaware Mansions, Delaware Road, London, W9 2LH, England

      IIF 7
  • Minshall, Simon
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 'grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England

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

      IIF 9 IIF 10 IIF 11
    • 4th Floor, 24 Monument Street, London, EC3R 8AJ, United Kingdom

      IIF 12
  • 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 13
  • Minshall, Simon
    British chartered accountant born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 65, Gresham Street, London, EC2V 7NQ, England

      IIF 14 IIF 15
    • Aragon House Business Centre, Dragonara Road, St Julians, STJ 3140, Malta

      IIF 16
  • 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 17
  • Minshall, Simon
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Monument Street, 4th Floor, London, EC3R 8AJ, England

      IIF 18
    • Aragon House Business Centre, Dragonara Road, St. Julians, STJ 3140, Malta

      IIF 19
  • 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 20
    • 2, Minster Court, 7th Floor Mincing Lane, London, EC3R 7BB, United Kingdom

      IIF 21 IIF 22
  • 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 23
child relation
Offspring entities and appointments 18
  • 1
    ARCADE FILMS 2 LLP
    OC317295 OC345147... (more)
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
    Dissolved Corporate (37 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 7 - LLP Member → ME
  • 2
    BRITISH RESERVE INSURANCE COMPANY LIMITED
    00307622
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2020-12-31 ~ now
    IIF 9 - Director → ME
  • 3
    DARAG SERVICES LIMITED
    FC033772
    Whitehall Mansions, Ta'xbiex Seafront, Ta'xbiex Seafront, Xbx1026, Malta
    Converted / Closed Corporate (7 parents)
    Officer
    2016-10-21 ~ 2017-06-30
    IIF 16 - Director → ME
  • 4
    ENDURANCE GLOBAL WEATHER RISK ADVISORS LIMITED
    08541065
    2 Minster Court, Mincing Lane, 1st Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2013-05-23 ~ 2014-12-31
    IIF 23 - Director → ME
  • 5
    ENDURANCE SERVICES LIMITED
    05012681
    Minster Court 7th Floor, Mincing Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2004-01-12 ~ 2005-10-06
    IIF 1 - Secretary → ME
  • 6
    ENDURANCE WORLDWIDE INSURANCE LIMITED
    - now 04413524
    POINTFOCAL LIMITED
    - 2002-12-06 04413524
    5th Floor, 40 Leadenhall, Leadenhall Street, London, England
    Active Corporate (48 parents)
    Officer
    2002-06-28 ~ 2002-12-03
    IIF 6 - Director → ME
    2003-01-21 ~ 2014-12-31
    IIF 21 - Director → ME
    2002-06-28 ~ 2008-05-29
    IIF 3 - Secretary → ME
  • 7
    INCEPTUM INSURANCE COMPANY LIMITED
    - now 03581552 07709722
    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
    Active Corporate (74 parents)
    Officer
    2024-11-28 ~ now
    IIF 11 - Director → ME
  • 8
    KPMG CIO ADVISORY LIMITED - now
    XANTUS LIMITED
    - 2011-12-22 03906440
    SYNAPTIX CONSULTING LIMITED - 2000-05-31
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2001-07-31 ~ 2008-09-30
    IIF 20 - Director → ME
  • 9
    MARCO CAPITAL HOLDINGS (UK) LIMITED
    - now 12419351
    MARCO CAPITAL HOLDINGS LIMITED
    - 2020-06-05 12419351
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-01-22 ~ 2024-12-03
    IIF 14 - Director → ME
    Person with significant control
    2020-01-22 ~ 2020-06-03
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 10
    MARCO CORPORATE CAPITAL LIMITED
    13492720
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-07-05 ~ 2025-04-10
    IIF 13 - Director → ME
  • 11
    MARCO GAMMA LIMITED
    - now 01335239
    R&Q GAMMA COMPANY LIMITED
    - 2025-11-17 01335239
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    24 Monument Street, 4th Floor, London, England
    Active Corporate (48 parents)
    Officer
    2025-11-05 ~ now
    IIF 18 - Director → ME
  • 12
    MARCO GROUP SERVICES LIMITED
    12632131
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-05-29 ~ 2024-12-03
    IIF 15 - Director → ME
  • 13
    MARCO INSURANCE PCC LIMITED
    FC043164
    171 Old Bakery Street, Valetta, Vlt, Malta
    Active Corporate (8 parents)
    Officer
    2026-03-13 ~ now
    IIF 19 - Director → ME
  • 14
    MARCO INTERNATIONAL INSURANCE COMPANY LIMITED
    - now 09232287
    NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD
    - 2023-09-01 09232287
    NAVIGATORS (INTERNATIONAL) COMPANY LTD. - 2016-06-15
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2023-06-07 ~ now
    IIF 10 - Director → ME
  • 15
    POLO MANAGING AGENCY LIMITED
    - now 03935227
    CAPITA MANAGING AGENCY LIMITED - 2022-05-03
    CMGL SYNDICATE MANAGEMENT LIMITED - 2008-06-26
    'grange Park', Bishop's Cleeve, Cheltenham, England
    Active Corporate (43 parents)
    Officer
    2022-11-08 ~ now
    IIF 8 - Director → ME
  • 16
    POLOPARTNERS LIMITED
    15613423
    4th Floor 24 Monument Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-03 ~ now
    IIF 12 - Director → ME
  • 17
    RSA CRS (US) LIMITED
    - now 03715939
    REPORTMETAL LIMITED
    - 1999-05-17 03715939
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1999-05-14 ~ 2000-01-28
    IIF 5 - Director → ME
  • 18
    SOMPO WORLDWIDE HOLDINGS LIMITED - now
    ENDURANCE WORLDWIDE HOLDINGS LIMITED
    - 2024-08-08 04413520 06169758
    BUSYHIRE LIMITED
    - 2002-06-25 04413520
    5th Floor, 40 Leadenhall, Leadenhall Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-01-21 ~ 2014-12-31
    IIF 22 - Director → ME
    2002-06-07 ~ 2002-12-03
    IIF 4 - Director → ME
    2002-06-07 ~ 2008-05-29
    IIF 2 - Secretary → ME

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