logo
explain how to read the page

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 33
  • 1
    Constantine, Nicola Ann
    Individual (27 offsprings)
    Officer
    2007-02-28 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 2
    Jantzen, Jens
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2007-01-31 ~ 2008-05-19
    OF - Director → CIF 0
  • 3
    Laurent, Henri Jean Fernand
    Born in March 1946
    Individual (14 offsprings)
    Officer
    (before 1991-07-03) ~ 1999-12-17
    OF - Director → CIF 0
  • 4
    Luffin, Jacques, Monsieur
    Born in September 1944
    Individual (1 offspring)
    Officer
    1992-01-31 ~ 1992-07-20
    OF - Director → CIF 0
  • 5
    Pearlman, Mark Saul
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2008-07-02 ~ 2009-06-19
    OF - Director → CIF 0
  • 6
    Bouquin, Jean Paul
    Born in September 1941
    Individual (10 offsprings)
    Officer
    2002-07-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Lancaster, Anthony Philip Dawson
    Born in October 1942
    Individual (47 offsprings)
    Officer
    (before 1991-07-03) ~ 2002-04-12
    OF - Director → CIF 0
  • 8
    Tessier, Emmanuel Rene Bernard
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2002-10-08 ~ 2003-05-30
    OF - Director → CIF 0
  • 9
    Cado, Rene Roger
    Born in June 1955
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 2001-04-05
    OF - Director → CIF 0
  • 10
    Picknett, Paul William
    Born in June 1955
    Individual (26 offsprings)
    Officer
    2003-11-03 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Madigan, Joseph Charles
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2008-06-02 ~ 2012-01-27
    OF - Director → CIF 0
  • 12
    Michael James Wellard
    Individual (1 offspring)
    Insolvency
    2014-01-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Millequant, Bernard
    Born in March 1957
    Individual (1 offspring)
    Officer
    1994-09-16 ~ 1999-01-31
    OF - Director → CIF 0
  • 14
    Whitfield Jones, Rosemary
    Individual (34 offsprings)
    Officer
    (before 1991-07-03) ~ 2007-01-31
    OF - Secretary → CIF 0
  • 15
    Belinguier, Bertrand Jean Marie
    Born in May 1942
    Individual (5 offsprings)
    Officer
    (before 1991-07-03) ~ 1992-01-15
    OF - Director → CIF 0
  • 16
    Gilroy, Caspar Alexander Edwin Perine
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2007-01-31 ~ 2011-12-09
    OF - Director → CIF 0
  • 17
    Rambatomanga, Jean Anatole
    Born in January 1951
    Individual (8 offsprings)
    Officer
    2002-06-17 ~ 2007-01-31
    OF - Director → CIF 0
  • 18
    Ablett, Timothy Andrew
    Born in October 1949
    Individual (61 offsprings)
    Officer
    2002-06-17 ~ 2003-04-17
    OF - Director → CIF 0
  • 19
    Barclay, Robert Lynam
    Born in May 1953
    Individual (25 offsprings)
    Officer
    2007-01-31 ~ 2008-08-05
    OF - Director → CIF 0
  • 20
    Szejnbaum, Henri
    Born in December 1948
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2002-01-17
    OF - Director → CIF 0
  • 21
    Morzaria, Tushar
    Born in March 1969
    Individual (21 offsprings)
    Officer
    2009-05-22 ~ 2009-09-03
    OF - Director → CIF 0
  • 22
    Lyall, Ian Robert
    Born in March 1951
    Individual (145 offsprings)
    Officer
    2009-05-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 23
    Demong, Peter Bradford
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 24
    Meadows, Graham John
    Born in September 1958
    Individual (34 offsprings)
    Officer
    2009-09-03 ~ 2011-11-15
    OF - Director → CIF 0
  • 25
    Lefevre, Pierre Paul Joseph Leon Marie Ghislain
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2002-06-17 ~ 2007-01-31
    OF - Director → CIF 0
  • 26
    Arnold, Lawrence Kenneth
    Born in July 1942
    Individual (17 offsprings)
    Officer
    2000-04-26 ~ 2002-07-11
    OF - Director → CIF 0
  • 27
    Sampson, Roy Leonard
    Born in July 1955
    Individual (37 offsprings)
    Officer
    2003-05-30 ~ 2007-01-31
    OF - Director → CIF 0
  • 28
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2014-01-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Saitch, James Lee
    Born in January 1968
    Individual (21 offsprings)
    Officer
    2008-11-13 ~ now
    OF - Director → CIF 0
  • 30
    Mintz, Alan J
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2007-01-31 ~ 2008-05-19
    OF - Director → CIF 0
  • 31
    Morris, Keith John
    Born in July 1953
    Individual (41 offsprings)
    Officer
    (before 1991-07-03) ~ 1998-12-31
    OF - Director → CIF 0
  • 32
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 216 offsprings)
    Officer
    2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2007-01-31 ~ 2007-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CONTINGENCY INSURANCE COMPANY,LIMITED(THE)

Period: 1918-05-13 ~ 2014-10-07
Company number: 00150422
Registered name
CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2014-10-07
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
    Info
    Registered number 00150422
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1918-05-13 and dissolved on 2014-10-07 (96 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.