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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 223
  • 1
    Hallett, Philip Howard Arthur
    Born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 2
    Rutty, Richard Graham
    Born in April 1953
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Carter, Victoria Louise
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2011-11-24 ~ 2021-10-08
    OF - Director → CIF 0
  • 4
    Foster, Ian Duncan
    Born in January 1940
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 5
    Bromley, Geoffrey Ian Kenneth
    Born in February 1955
    Individual (8 offsprings)
    Officer
    1994-12-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 6
    Sheane, Peter Murray
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Millard, David George James
    Born in December 1935
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Pleasant, Christopher John
    Born in October 1956
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 9
    Fahie, Jonathan William
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 10
    Hall, Julian
    Born in April 1963
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 11
    Asquith, Anthony Michael Edward
    Born in April 1952
    Individual (5 offsprings)
    Officer
    1997-07-07 ~ 2004-06-01
    OF - Director → CIF 0
  • 12
    Baker, Clive Stuart
    Born in January 1956
    Individual (1 offspring)
    Officer
    1999-04-12 ~ 2004-07-09
    OF - Director → CIF 0
  • 13
    Fox, Adam Nigel Greville
    Born in August 1966
    Individual (7 offsprings)
    Officer
    1995-10-31 ~ 2004-04-15
    OF - Director → CIF 0
  • 14
    Murphy-o'connor, Patrick George
    Born in August 1958
    Individual (4 offsprings)
    Officer
    1999-04-12 ~ 1999-09-12
    OF - Director → CIF 0
  • 15
    Pease, Robert Patrick
    Born in April 1945
    Individual (8 offsprings)
    Officer
    1995-07-31 ~ 1997-03-31
    OF - Director → CIF 0
  • 16
    Saunders, Anthony Maximillian
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 17
    Burr, George Edward Hugh
    Born in July 1941
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 18
    Whiting, David Robert
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1996-10-23 ~ 1998-05-01
    OF - Director → CIF 0
  • 19
    Jones, Richard Huw
    Born in April 1966
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 20
    Neale, Paul Graham
    Born in January 1952
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 21
    Daoud-o'connell, Mariana
    Individual (29 offsprings)
    Officer
    2020-02-12 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 22
    Lewin, David Bonsey
    Born in July 1964
    Individual (1 offspring)
    Officer
    1996-03-08 ~ 1998-05-01
    OF - Director → CIF 0
  • 23
    Dicker, Michael William Gerard
    Born in September 1961
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 24
    Hibbert, Brian Richard Ewart
    Born in July 1932
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 25
    Walker, Richard Lloyd
    Born in May 1948
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 26
    Hibbert, John Michael
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 27
    Smith, Roger Keith
    Born in February 1963
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1995-08-11
    OF - Director → CIF 0
  • 28
    Marshall, Alistair Ferguson
    Born in August 1957
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 1998-05-01
    OF - Director → CIF 0
  • 29
    Maddison, Roy Phillip
    Born in April 1958
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 1998-05-01
    OF - Director → CIF 0
    2015-11-02 ~ 2019-10-02
    OF - Director → CIF 0
  • 30
    Hodges, Dawn Jeanette
    Individual (2 offsprings)
    Officer
    2014-01-21 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 31
    Kerton, Ian Michael James
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 32
    Leeds, Robert Arthur
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 33
    Sayers, Jeffrey Edward
    Born in September 1970
    Individual (5 offsprings)
    Officer
    1997-08-19 ~ 1998-05-01
    OF - Director → CIF 0
  • 34
    Fowler, Nicola
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 35
    Boyce, James
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 36
    Smith, Alan
    Born in February 1963
    Individual (12 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 37
    Gray, Kirsty Elizabeth
    Born in September 1963
    Individual (1 offspring)
    Officer
    1997-03-11 ~ 1998-05-01
    OF - Director → CIF 0
  • 38
    Bloom, Samuel
    Born in February 1942
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 39
    Kingsbury, Gordon Malcolm Midleton
    Born in October 1944
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2002-06-14
    OF - Director → CIF 0
  • 40
    Brennan, Michael Ian Newbold
    Born in July 1956
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 41
    Cocks, Richard Mervyn
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 42
    Fortescue, Anthony Frederick
    Born in May 1934
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-12-02
    OF - Director → CIF 0
    1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 43
    Tuckfield, John William
    Born in June 1950
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 44
    Keeling, Henry Charles Vaughan
    Born in March 1955
    Individual (20 offsprings)
    Officer
    2010-05-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 45
    Hitchcock, Barry Vaughan
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 46
    Wheeler, Dennis Bruce
    Born in March 1951
    Individual (8 offsprings)
    Officer
    2001-10-25 ~ 2004-06-11
    OF - Director → CIF 0
  • 47
    Street, Charles John Rustat
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 1998-05-01
    OF - Director → CIF 0
  • 48
    Summers, James Edward
    Reinsurance Broker born in November 1967
    Individual (5 offsprings)
    Officer
    2013-04-18 ~ 2025-06-11
    OF - Director → CIF 0
  • 49
    Plymen, David John
    Born in July 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1992-12-18
    OF - Director → CIF 0
  • 50
    Quill, Roderick Michael
    Born in June 1932
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-02-28
    OF - Director → CIF 0
  • 51
    Knight, Robert Charles
    Born in July 1957
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 52
    Nash, James Harwood
    Born in April 1965
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 1998-05-01
    OF - Director → CIF 0
    2017-02-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 53
    Free, Alan Victor
    Born in December 1941
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-07-12
    OF - Director → CIF 0
  • 54
    Robertson, Jonathan Charles
    Born in August 1963
    Individual (1 offspring)
    Officer
    1996-04-22 ~ 2004-06-21
    OF - Director → CIF 0
  • 55
    Rundle, Robert John
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 56
    Pedlow, David
    Born in June 1984
    Individual (7 offsprings)
    Officer
    2021-01-22 ~ 2022-09-28
    OF - Director → CIF 0
  • 57
    O`riley, Alban Aubrey
    Born in June 1941
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 58
    Paire, Eric
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2014-05-30 ~ 2017-09-07
    OF - Director → CIF 0
  • 59
    Cooper, David John
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2001-07-06
    OF - Director → CIF 0
  • 60
    Reynolds, John Edwin
    Born in April 1941
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 61
    Burridge, Anthony Stephen
    Born in December 1956
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 62
    Drake, Tom Courtney
    Born in March 1959
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 63
    Bassett, John Harold Champion
    Born in July 1959
    Individual (4 offsprings)
    Officer
    1996-11-11 ~ 1998-05-01
    OF - Director → CIF 0
  • 64
    Hewett, Mark James
    Born in May 1956
    Individual (15 offsprings)
    Officer
    1995-01-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 65
    Sage, James Lionel
    Born in August 1963
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 66
    Bolton, Brian William
    Born in September 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 67
    Merrion, John Michael
    Born in July 1951
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 68
    Rich, Christopher John
    Born in April 1958
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 69
    Morley, Carolyn Jane
    Born in November 1961
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2004-12-15
    OF - Director → CIF 0
    Morley Kendrick, Carolyn Jane
    Born in November 1961
    Individual (1 offspring)
    Officer
    2007-03-07 ~ 2010-05-24
    OF - Director → CIF 0
  • 70
    Beagley, Nicholas Ashley
    Born in April 1963
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1998-05-01
    OF - Director → CIF 0
    1998-10-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 71
    Burrough, James Martin
    Born in July 1946
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 2004-06-14
    OF - Director → CIF 0
  • 72
    Stewart, Adrian Roy
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2004-06-11
    OF - Director → CIF 0
    2007-03-07 ~ 2010-05-21
    OF - Director → CIF 0
  • 73
    Harries, Camilla Louise Tillyard
    Solicitor born in May 1978
    Individual (1 offspring)
    Officer
    2021-02-22 ~ 2024-12-04
    OF - Director → CIF 0
  • 74
    Freeman, Andrew Stuart
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1999-04-12 ~ 1999-08-31
    OF - Director → CIF 0
  • 75
    Green, Howard
    Born in May 1951
    Individual (7 offsprings)
    Officer
    1992-07-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 76
    Tyndall, Roger Blair-craig
    Born in March 1945
    Individual (6 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 77
    Edwards, Marie Elizabeth
    Individual (43 offsprings)
    Officer
    2007-06-13 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 78
    Macfarlane, Thomas
    Born in June 1954
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 79
    Colraine, Thomas
    Accountant born in June 1958
    Individual (42 offsprings)
    Officer
    2020-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 80
    Dwyer, Clement Story
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1996-06-18
    OF - Director → CIF 0
  • 81
    Cater, Andrew John
    Born in September 1962
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 82
    Wroughton, Philip Lavallin
    Born in April 1933
    Individual (15 offsprings)
    Officer
    1995-01-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 83
    Moody, Paul Edward
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 84
    Wiggins, Robin Charles
    Born in December 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 85
    Henderson, Stewart John Leith
    Born in August 1949
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 86
    Boyle, William Russell
    Born in February 1945
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 87
    Oliver, Stephen Andrew
    Born in August 1947
    Individual (4 offsprings)
    Officer
    1997-09-03 ~ 1998-05-01
    OF - Director → CIF 0
  • 88
    Samengo-turner, Dominic Michael Adrian
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2021-05-04 ~ 2021-09-13
    OF - Director → CIF 0
  • 89
    Ivey, David Leslie
    Born in June 1959
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 90
    Watson, John Peter Gordon
    Born in February 1953
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1992-12-11
    OF - Director → CIF 0
  • 91
    Banks, Miles Jocelyn
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1998-04-20
    OF - Director → CIF 0
  • 92
    Mills, William Lee Hallam
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1997-12-28
    OF - Director → CIF 0
  • 93
    Rooke, John
    Born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-04-27
    OF - Director → CIF 0
  • 94
    Aldridge, Timothy James
    Born in September 1956
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 95
    Naher, Polly
    Individual (35 offsprings)
    Officer
    2008-11-17 ~ 2010-07-29
    OF - Secretary → CIF 0
    2010-08-17 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 96
    Barnes, John William
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1999-04-12 ~ 2003-09-15
    OF - Director → CIF 0
  • 97
    Fisher, Kevin John
    Born in March 1964
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 2004-06-18
    OF - Director → CIF 0
    2006-01-27 ~ 2010-05-24
    OF - Director → CIF 0
    2014-05-21 ~ 2019-01-02
    OF - Director → CIF 0
    2021-05-07 ~ 2021-10-08
    OF - Director → CIF 0
  • 98
    Reina, Massimo Antonio
    Born in April 1963
    Individual (1 offspring)
    Officer
    2014-04-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 99
    Karpus, Stephen Colin
    Born in July 1949
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 100
    Sato, Teisuke
    Born in June 1947
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 101
    Wakefield, Gerald Hugo Cropper
    Born in September 1938
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 102
    Salmeron, Roberto
    Born in January 1965
    Individual (1 offspring)
    Officer
    1996-01-09 ~ 1998-05-01
    OF - Director → CIF 0
  • 103
    Mellows, John Herbert
    Born in July 1943
    Individual (5 offsprings)
    Officer
    1998-12-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 104
    Mcgarey, James Hudson
    Born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 105
    Lightfoot, David Mershon
    Born in July 1961
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2006-06-29
    OF - Director → CIF 0
  • 106
    Young, John Todd
    Born in January 1957
    Individual (34 offsprings)
    Officer
    2020-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 107
    Hodgett, Keith David
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1999-04-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 108
    Williams, Susan Elizabeth
    Born in August 1955
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 109
    Keefe, James Francis
    Born in November 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 110
    Gbagonah, Dorothy
    Individual (1 offspring)
    Officer
    2010-07-29 ~ 2010-08-17
    OF - Secretary → CIF 0
  • 111
    Cormack, Adrianne Helen Marie
    Individual (77 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-12-01
    OF - Secretary → CIF 0
    1998-02-10 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 112
    Culff, Roger Leonard
    Born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-11-05
    OF - Director → CIF 0
  • 113
    Bird, James Graham Lyster
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 114
    Dallas, Andrew Nicholas Blandford
    Born in August 1961
    Individual (2 offsprings)
    Officer
    1999-04-12 ~ 2003-02-28
    OF - Director → CIF 0
  • 115
    Daniels, Martin Sydney
    Born in December 1960
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1992-07-02
    OF - Director → CIF 0
  • 116
    Hardinge, Mark Alexander
    Born in September 1958
    Individual (11 offsprings)
    Officer
    2000-04-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 117
    Hyde, John Frederick Stanley
    Born in March 1932
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 118
    Reilly, Patrick Andrew Callcott
    Born in August 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 119
    Hudson-evans, Timothy Morel
    Born in November 1946
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 120
    Stark, David Anthony
    Born in April 1945
    Individual (1 offspring)
    Officer
    1999-04-12 ~ 2004-07-20
    OF - Director → CIF 0
  • 121
    Dowlen, Andrew David
    Born in August 1940
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 122
    Fisher, Simon Patrick
    Born in March 1947
    Individual (4 offsprings)
    Officer
    1998-12-17 ~ 2000-10-31
    OF - Director → CIF 0
  • 123
    Howe, Russell
    Born in December 1935
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 124
    Canavan, John Robert
    Born in March 1955
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2010-05-24
    OF - Director → CIF 0
  • 125
    Kiddie, Colin Francis
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 126
    Adams, James Shirley
    Born in October 1951
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 127
    Troiano, Gabriele John
    Born in November 1941
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2004-04-16
    OF - Director → CIF 0
  • 128
    Villiers, Sarah Jane Amanda
    Born in January 1956
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 2004-06-20
    OF - Director → CIF 0
  • 129
    Frankland, Nicholas Charles
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2006-01-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 130
    Drakeford, Christopher John Lowndes
    Born in May 1955
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 2003-10-05
    OF - Director → CIF 0
  • 131
    Whyte, Ronald Dennis
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2006-01-27 ~ 2007-04-04
    OF - Director → CIF 0
  • 132
    Stevenson, Raymond Percy
    Born in February 1945
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 133
    Hills, Christopher Martin
    Born in September 1955
    Individual (14 offsprings)
    Officer
    1995-01-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 134
    Kemp, Andrew David Nicholas
    Born in December 1953
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 135
    Mccallum, Anthony Colin
    Born in March 1947
    Individual (24 offsprings)
    Officer
    1994-12-01 ~ 1997-06-10
    OF - Director → CIF 0
  • 136
    Grimwade, Benjamin
    Born in April 1966
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 137
    Crickmore, William Leonard
    Born in November 1950
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 138
    Fenwick, Keith George
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2000-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 139
    Harvey, William Thomas
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 140
    Watson, Michael Peter
    Born in February 1956
    Individual (7 offsprings)
    Officer
    1996-01-08 ~ 1997-01-20
    OF - Director → CIF 0
  • 141
    Vaughan, Robin Edward
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-04-30
    OF - Director → CIF 0
  • 142
    Gilbert, Gray Sherwin
    Born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 143
    Gesso, John Anthony Di
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 144
    Manwaring, David Randle
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1995-12-15
    OF - Director → CIF 0
  • 145
    Atkinson, Julian Robert
    Born in July 1951
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2004-06-11
    OF - Director → CIF 0
  • 146
    Marsh, Wendy Patricia
    Individual (10 offsprings)
    Officer
    2008-07-09 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 147
    Griffith, John Mciver
    Born in July 1932
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 148
    White, Roy Ian
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 149
    Richardson, Elliot
    Born in December 1971
    Individual (23 offsprings)
    Officer
    1998-01-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 150
    Ridd, Michael
    Born in August 1940
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-10-14
    OF - Director → CIF 0
  • 151
    Ramage, James William
    Born in November 1948
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 2005-08-25
    OF - Director → CIF 0
  • 152
    Smith, Raymond Anthony
    Born in November 1955
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 153
    Garrett, Edward James Sutcliffe
    Born in June 1949
    Individual (12 offsprings)
    Officer
    1996-03-08 ~ 1998-05-01
    OF - Director → CIF 0
  • 154
    Nicely, Allen Howard
    Born in November 1957
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-01-31
    OF - Director → CIF 0
  • 155
    Bissett, John Arthur
    Born in August 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 156
    Holland, Raymond Leslie
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 157
    Goodman, Robin David Ernest
    Born in July 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 158
    Lee, Jeremy England
    Born in January 1960
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 159
    Dear, John David Robert
    Born in May 1956
    Individual (17 offsprings)
    Officer
    1999-01-27 ~ 2000-07-27
    OF - Director → CIF 0
  • 160
    Stone, Robert George
    Born in October 1942
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 161
    Wilson, Bryon Derek
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 162
    Griffiths, Stephen John
    Born in January 1961
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 163
    Whitaker, Richard Piers Edmund
    Born in April 1961
    Individual (17 offsprings)
    Officer
    1996-10-01 ~ 1998-05-01
    OF - Director → CIF 0
    2006-06-29 ~ 2010-04-30
    OF - Director → CIF 0
  • 164
    Smith, Simon Gregory Wyville
    Born in October 1956
    Individual (5 offsprings)
    Officer
    1997-09-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 165
    Evans, Graham Robert
    Born in September 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 166
    Burton, Alan
    Born in April 1937
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 167
    Hitt, Martin John
    Born in February 1960
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1996-10-27
    OF - Director → CIF 0
  • 168
    Ramseyer, Ashton
    Individual (7 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 169
    Lewis, Max Barrie
    Born in August 1947
    Individual (18 offsprings)
    Officer
    1999-04-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 170
    Flahive, Jeremiah
    Born in August 1960
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ 2023-02-23
    OF - Director → CIF 0
  • 171
    Mcgarry, Michael Anthony
    Born in March 1954
    Individual (1 offspring)
    Officer
    1997-07-02 ~ 1998-05-01
    OF - Director → CIF 0
  • 172
    Bolton, Anthony Hale
    Born in August 1942
    Individual (13 offsprings)
    Officer
    1992-07-01 ~ 1994-12-02
    OF - Director → CIF 0
  • 173
    Salter, Lawrence George
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 174
    David, Priebe
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2004-11-03 ~ 2007-01-17
    OF - Director → CIF 0
  • 175
    North, Steven Anthony
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 176
    Sinniah, Bertram Shaun Nishant
    Chief Operating Officer, Reinsurance born in October 1984
    Individual (7 offsprings)
    Officer
    2021-01-29 ~ 2023-07-10
    OF - Director → CIF 0
  • 177
    Gibbons, Jon Albert
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 178
    Hayes, William Kinlock
    Born in August 1957
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 179
    Robertson, Anthony Neil
    Born in June 1936
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 180
    Gibson, Mark Grant
    Born in July 1965
    Individual (2 offsprings)
    Officer
    1997-02-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 181
    Nightingale, Richard John
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1995-04-28
    OF - Director → CIF 0
  • 182
    Sweitzer, Brandon Weller
    Born in April 1942
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1999-11-19
    OF - Director → CIF 0
  • 183
    Williamson, Peter Edward
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 184
    Hatfield, Henry Francis
    Born in March 1955
    Individual (3 offsprings)
    Officer
    1997-09-03 ~ 1998-05-01
    OF - Director → CIF 0
  • 185
    Haynes, Timothy Andrew
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2009-01-23 ~ 2009-09-01
    OF - Director → CIF 0
  • 186
    Tighe, Gerald Kelly
    Born in January 1960
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 187
    Stubbings, Peter Noel
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2012-12-06 ~ 2014-01-21
    OF - Director → CIF 0
  • 188
    Martin, Andrew Maclaren
    Born in October 1948
    Individual (7 offsprings)
    Officer
    1999-04-12 ~ 2001-12-28
    OF - Director → CIF 0
  • 189
    Lawrence, Michael Sidney
    Born in July 1944
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 190
    Sanfey, Susan Joan
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2005-04-27 ~ 2005-11-30
    OF - Director → CIF 0
  • 191
    Ellis, Simon Richard
    Born in January 1960
    Individual (2 offsprings)
    Officer
    1997-02-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 192
    Newhouse, Paul Britton
    Born in November 1953
    Individual (1 offspring)
    Officer
    2010-05-24 ~ 2011-11-24
    OF - Director → CIF 0
  • 193
    Freeman, Peter John
    Born in December 1962
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 194
    Garland, Duncan Alexander Charles
    Born in June 1959
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 195
    Follett, Roger
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 196
    Parshall, Harry Alcock Field
    Born in June 1956
    Individual (15 offsprings)
    Officer
    1995-01-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 197
    Adams, Steven Henry
    Born in September 1957
    Individual (6 offsprings)
    Officer
    1997-02-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 198
    Glynn, Robert Jolyon Hutchison
    Born in February 1960
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 199
    Marcell, Andrew Paul
    Born in October 1967
    Individual (1 offspring)
    Officer
    2009-11-09 ~ 2012-07-12
    OF - Director → CIF 0
  • 200
    Barber, Jonathan Charles
    Born in January 1960
    Individual (5 offsprings)
    Officer
    1996-02-27 ~ 1997-01-07
    OF - Director → CIF 0
  • 201
    Beresford, James Guy Chichester
    Born in January 1963
    Individual (4 offsprings)
    Officer
    1997-02-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 202
    Foster, Toni Elisabeth
    Individual (38 offsprings)
    Officer
    1994-12-01 ~ 1998-02-10
    OF - Secretary → CIF 0
  • 203
    Harrowell, Douglas
    Born in October 1934
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1994-03-31
    OF - Director → CIF 0
  • 204
    Tackling, Clive Charles
    Born in December 1950
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 205
    Mcgowan, Stephen Mark
    Born in January 1964
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 206
    Ritchie, Hamish Martin John
    Born in February 1942
    Individual (20 offsprings)
    Officer
    1997-06-12 ~ 1999-04-08
    OF - Director → CIF 0
  • 207
    Lacy, Richard Patrick James
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 208
    Hayes, Simon Leigh
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2004-06-11
    OF - Director → CIF 0
  • 209
    Maclellan, Ian Kenneth Robert
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 210
    Wiltshire, Norman David
    Born in November 1950
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 211
    Summers, Paul Terence
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 212
    Harrison, John Michael Innes
    Born in July 1960
    Individual (6 offsprings)
    Officer
    1997-09-03 ~ 1998-05-01
    OF - Director → CIF 0
  • 213
    Hibberd, Sally-ann
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2005-09-20 ~ 2007-09-25
    OF - Director → CIF 0
  • 214
    Nicholls, Elizabeth Ann
    Individual (15 offsprings)
    Officer
    2023-02-23 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 215
    Carter, Nicholas William Cato
    Born in October 1950
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 216
    Thornton, Gerald Anthony
    Born in June 1960
    Individual (3 offsprings)
    Officer
    1997-08-19 ~ 1998-05-01
    OF - Director → CIF 0
  • 217
    Earthrowl, Roger Norman
    Born in September 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 218
    Hamilton, Katherine Jane
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2021-04-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 219
    Blum, Richard Henry
    Born in March 1939
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1996-01-29
    OF - Director → CIF 0
  • 220
    Prinn, Jonathan Michael George
    Born in April 1968
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2008-05-30
    OF - Director → CIF 0
  • 221
    Samengo-turner, Julian Mark Andrew
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2002-02-08 ~ 2004-06-17
    OF - Director → CIF 0
  • 222
    Sheridan, Peter Richard
    Born in April 1958
    Individual (2 offsprings)
    Officer
    1997-02-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 223
    MARSH LIMITED
    - now 01507274 NF003719... (more)
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    MARCLEN LIMITED - 1982-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (103 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GUY CARPENTER & COMPANY LIMITED

Period: 1998-01-01 ~ now
Company number: 00335308
Registered names
GUY CARPENTER & COMPANY LIMITED - now
Recent Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
  • GUY CARPENTER & COMPANY LIMITED
    Info
    CARPENTER BOWRING LIMITED - 1998-01-01
    BOWRING MARINE & ENERGY LIMITED - 1998-01-01
    BOWRING MARINE & ENERGY INSURANCE BROKERS LIMITED - 1998-01-01
    BOWRING MARINE INSURANCE BROKERS LIMITED - 1998-01-01
    C.C.DOUTY & SONS(INSURANCE BROKERS)LIMITED - 1998-01-01
    Registered number 00335308
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1938-01-01 (88 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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