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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Le Duc, Karen
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Francis, Lindsay Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    De Linares, Cedric
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Villeroy De Galhau, Sylvain
    Chief Executive Officer born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Byrne, John Garrett
    Chief Financial Officer born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Saillard, Jean Paul
    Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 2
    Nivet, Emmanuel Jean Louis
    Ceo Insurance born in September 1958
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2012-07-06
    OF - Director → CIF 0
  • 3
    Pate, Jacques Louis Bernard
    Aviation Underwriter born in December 1942
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 4
    Howe, Robert David
    Operations Manager born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 5
    Morgan, James Duncan
    Managing Director born in September 1942
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 2001-05-31
    OF - Director → CIF 0
  • 6
    Fischer, Frederic
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Haddon, Kenneth William
    Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1998-06-19
    OF - Director → CIF 0
  • 8
    Regimbeau, Pierre Franz Alexis
    General Manager born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Rignault, Jean Paul Francois
    Chief Executive Officer born in August 1957
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 10
    Abbott, Peter Richard
    Chartered Insurer born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2004-10-31
    OF - Director → CIF 0
  • 11
    Boisseau, Francois Xavier
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 2000-11-29
    OF - Director → CIF 0
  • 12
    Leclercq, Nicolas Joseph Michel
    Chief Financial Officer born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-22 ~ 2008-02-22
    OF - Director → CIF 0
  • 13
    Stevens, Dennis
    Chief Financial Officer born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-08 ~ 2002-03-20
    OF - Director → CIF 0
  • 14
    Florin, Pierre Louis
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1992-10-27 ~ 1998-06-19
    OF - Director → CIF 0
  • 15
    Beneplanc, Gilles
    Managing Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-08 ~ 2000-03-13
    OF - Director → CIF 0
  • 16
    Ducorps, Pierre Marie Jean Francois Charles
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 1999-01-07
    OF - Director → CIF 0
  • 17
    Mistral, Jacques
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1995-12-08
    OF - Director → CIF 0
  • 18
    Morgan, David William
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 19
    Walckenaer, Charles-francois
    C E O born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-08 ~ 2000-01-11
    OF - Director → CIF 0
  • 20
    Mcaweaney, Stephen Anthony
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 21
    Ballardie, Adrian
    Chief Executive Officer born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-08 ~ 2003-04-24
    OF - Director → CIF 0
  • 22
    Coleman, Beverley Brian
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Secretary → CIF 0
  • 23
    Andrews, Colin Sidney
    General Manager born in December 1950
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 1998-06-19
    OF - Director → CIF 0
    Andrews, Colin Sidney
    Director born in December 1950
    Individual
    icon of calendar 2001-11-16 ~ 2009-01-30
    OF - Director → CIF 0
    Andrews, Colin Sidney
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 24
    Taylor, Thomas Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 25
    Demoulin, Regis
    Marine Underwriter born in March 1952
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 26
    Paire, Eric
    Chief Executive Officer born in March 1964
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2000-12-21
    OF - Director → CIF 0
  • 27
    Byrne, John Garrett
    Chief Executive born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2006-07-05
    OF - Director → CIF 0
parent relation
Company in focus

PORTMAN INSURANCE PLC

Previous names
PORTMAN INSURANCE LIMITED - 2016-07-12
AXA MARINE & AVIATION INSURANCE (UK) LIMITED - 1995-12-18
AXA GLOBAL RISKS (UK) LIMITED - 2009-06-15
LONDON AND HULL MARITIME INSURANCE COMPANY LIMITED - 1992-08-24
Standard Industrial Classification
65202 - Non-life Reinsurance

  • PORTMAN INSURANCE PLC
    Info
    PORTMAN INSURANCE LIMITED - 2016-07-12
    AXA MARINE & AVIATION INSURANCE (UK) LIMITED - 2016-07-12
    AXA GLOBAL RISKS (UK) LIMITED - 2016-07-12
    LONDON AND HULL MARITIME INSURANCE COMPANY LIMITED - 2016-07-12
    Registered number 00145491
    icon of addressBrooke Lawrance House, 80 Civic Drive, Ipswich IP1 2AN
    PUBLIC LIMITED COMPANY incorporated on 1916-12-07 and dissolved on 2017-04-24 (100 years 4 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.