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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 63
  • 1
    De Tinguy, Charles Marie Philippe
    Born in March 1953
    Individual (16 offsprings)
    Officer
    (before 1991-07-04) ~ 1994-09-19
    OF - Director → CIF 0
  • 2
    Constantine, Nicola Ann
    Individual (27 offsprings)
    Officer
    2007-02-28 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 3
    Jantzen, Jens
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2007-01-31 ~ 2008-05-19
    OF - Director → CIF 0
  • 4
    Bonnaud, Jean-jaques
    Born in July 1935
    Individual (5 offsprings)
    Officer
    (before 1991-07-04) ~ 1996-12-03
    OF - Director → CIF 0
  • 5
    Laurent, Henri Jean Fernand
    Born in February 1946
    Individual (14 offsprings)
    Officer
    1994-09-16 ~ 1999-12-17
    OF - Director → CIF 0
  • 6
    Boisseau, Francois-xavier Bernard
    Born in July 1961
    Individual (58 offsprings)
    Officer
    2003-06-13 ~ 2003-11-03
    OF - Director → CIF 0
  • 7
    Fabre, Jean Marc
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2000-12-06 ~ 2003-11-03
    OF - Director → CIF 0
  • 8
    Isaacs, Vincent
    Born in October 1935
    Individual (43 offsprings)
    Officer
    (before 1991-07-04) ~ 1994-01-20
    OF - Director → CIF 0
  • 9
    Baucherel, Jean Luc
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2003-11-03
    OF - Director → CIF 0
  • 10
    Pearlman, Mark Saul
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2008-07-02 ~ 2009-06-19
    OF - Director → CIF 0
  • 11
    Pfeiffer, Didier
    Born in November 1938
    Individual (4 offsprings)
    Officer
    1996-12-17 ~ 1999-12-01
    OF - Director → CIF 0
  • 12
    Parry, Nicholas William Francis
    Born in May 1939
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Beauchesne, Michel Andre Bertrand Marie
    Born in April 1948
    Individual (7 offsprings)
    Officer
    2001-02-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 14
    Bouquin, Jean Paul
    Born in September 1941
    Individual (10 offsprings)
    Officer
    2002-02-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Drew, David William
    Born in July 1954
    Individual (9 offsprings)
    Officer
    1999-04-01 ~ 1999-06-02
    OF - Director → CIF 0
  • 16
    Mcgibbon, Alastair Robin Grant
    Born in December 1932
    Individual (4 offsprings)
    Officer
    (before 1991-07-04) ~ 1992-02-21
    OF - Director → CIF 0
  • 17
    Laparra, Michel Charles
    Born in June 1944
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    Clyti, Andre
    Born in May 1933
    Individual (4 offsprings)
    Officer
    2000-12-06 ~ 2003-06-13
    OF - Director → CIF 0
  • 19
    Corbett, Walter Charles
    Born in November 1926
    Individual (4 offsprings)
    Officer
    (before 1991-07-04) ~ 1991-09-13
    OF - Director → CIF 0
  • 20
    Lemoux, Jean Francois Jacques Lucien Georges
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2003-10-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 21
    Tarrant, John James Pinkerton
    Born in April 1939
    Individual (10 offsprings)
    Officer
    1991-07-23 ~ 1999-04-09
    OF - Director → CIF 0
  • 22
    Maciver, Kenneth
    Born in October 1957
    Individual (92 offsprings)
    Officer
    1999-04-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 23
    Dunn, Alexander
    Born in April 1953
    Individual (27 offsprings)
    Officer
    1994-09-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Lancaster, Anthony Philip Dawson
    Born in October 1942
    Individual (47 offsprings)
    Officer
    (before 1991-07-04) ~ 2002-02-13
    OF - Director → CIF 0
  • 25
    Tessier, Emmanuel Rene Bernard
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2002-10-08 ~ 2003-05-30
    OF - Director → CIF 0
  • 26
    Hartigan, Stephen Alexander
    Born in August 1952
    Individual (16 offsprings)
    Officer
    1995-03-10 ~ 2002-02-13
    OF - Director → CIF 0
  • 27
    Picknett, Paul William
    Born in June 1955
    Individual (26 offsprings)
    Officer
    1999-04-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 28
    Madigan, Joseph Charles
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2008-06-02 ~ 2012-01-27
    OF - Director → CIF 0
  • 29
    Pearce, Donald Stewart Alexander
    Born in October 1920
    Individual (2 offsprings)
    Officer
    (before 1991-07-04) ~ 1991-12-31
    OF - Director → CIF 0
  • 30
    Michael James Wellard
    Individual (14 offsprings)
    Insolvency
    2014-01-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Whitfield Jones, Rosemary
    Individual (34 offsprings)
    Officer
    (before 1991-07-04) ~ 2007-01-31
    OF - Secretary → CIF 0
  • 32
    Woirhaye, Bertrand Jean Yves
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2002-12-05
    OF - Director → CIF 0
  • 33
    Salter, Raymond Muir
    Born in January 1934
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2000-10-16
    OF - Director → CIF 0
  • 34
    Belinguier, Bertrand Jean Marie
    Born in May 1942
    Individual (5 offsprings)
    Officer
    (before 1991-07-04) ~ 1997-03-31
    OF - Director → CIF 0
  • 35
    Heilbronner, Francois
    Born in March 1936
    Individual (5 offsprings)
    Officer
    (before 1991-07-04) ~ 1994-06-28
    OF - Director → CIF 0
  • 36
    Bouchard, Gilles Olliver
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2003-03-07 ~ 2003-11-03
    OF - Director → CIF 0
  • 37
    Du Boullay, Emmanuel
    Born in March 1952
    Individual (6 offsprings)
    Officer
    1999-09-24 ~ 2001-01-31
    OF - Director → CIF 0
  • 38
    Gilroy, Caspar Alexander Edwin Perine
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2007-01-31 ~ 2011-12-09
    OF - Director → CIF 0
  • 39
    Dingli, Paul Adrian Francis
    Born in May 1932
    Individual (4 offsprings)
    Officer
    1992-03-01 ~ 2000-10-23
    OF - Director → CIF 0
  • 40
    Atkinson, John
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1994-09-16 ~ 1995-02-09
    OF - Director → CIF 0
  • 41
    Rambatomanga, Jean Anatole
    Born in January 1951
    Individual (8 offsprings)
    Officer
    2002-03-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 42
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2014-01-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 43
    Rocard, Philippe
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1997-03-18 ~ 1999-08-24
    OF - Director → CIF 0
  • 44
    Ablett, Timothy Andrew
    Born in October 1949
    Individual (61 offsprings)
    Officer
    1999-08-09 ~ 2003-04-17
    OF - Director → CIF 0
  • 45
    Barclay, Robert Lynam
    Born in May 1953
    Individual (25 offsprings)
    Officer
    2007-01-31 ~ 2008-08-05
    OF - Director → CIF 0
    2008-12-04 ~ 2011-07-31
    OF - Director → CIF 0
  • 46
    Stoop, Christian
    Born in January 1956
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2007-01-31
    OF - Director → CIF 0
  • 47
    Darboux, Jack Noel Andre
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2000-12-06 ~ 2003-11-03
    OF - Director → CIF 0
  • 48
    Morzaria, Tushar
    Born in February 1969
    Individual (21 offsprings)
    Officer
    2009-05-22 ~ 2009-09-03
    OF - Director → CIF 0
  • 49
    Bishop, Terence Harvey
    Born in June 1949
    Individual (9 offsprings)
    Officer
    1999-04-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 50
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2009-05-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 51
    Demong, Peter Bradford
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 52
    Meadows, Graham John
    Born in September 1958
    Individual (34 offsprings)
    Officer
    2009-09-03 ~ 2011-11-15
    OF - Director → CIF 0
  • 53
    Lefevre, Pierre Paul Joseph Leon Marie Ghislain
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2002-03-05 ~ 2007-01-31
    OF - Director → CIF 0
  • 54
    Arnold, Lawrence Kenneth
    Born in July 1942
    Individual (17 offsprings)
    Officer
    1994-09-16 ~ 2002-07-11
    OF - Director → CIF 0
  • 55
    Sampson, Roy Leonard
    Born in July 1955
    Individual (37 offsprings)
    Officer
    2003-05-30 ~ 2007-01-31
    OF - Director → CIF 0
  • 56
    Saitch, James Lee
    Born in January 1968
    Individual (21 offsprings)
    Officer
    2008-11-13 ~ now
    OF - Director → CIF 0
  • 57
    Lemaire, Christian Hilaire
    Born in June 1943
    Individual (5 offsprings)
    Officer
    2000-12-06 ~ 2003-11-03
    OF - Director → CIF 0
  • 58
    Young, David Tyrrell
    Born in January 1938
    Individual (18 offsprings)
    Officer
    1999-04-01 ~ 2000-10-23
    OF - Director → CIF 0
  • 59
    Mintz, Alan J
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2007-01-31 ~ 2008-05-19
    OF - Director → CIF 0
  • 60
    Morris, Keith John
    Born in July 1953
    Individual (41 offsprings)
    Officer
    1991-07-23 ~ 1998-12-31
    OF - Director → CIF 0
  • 61
    Green, Robert Leslie
    Born in February 1945
    Individual (16 offsprings)
    Officer
    1994-03-23 ~ 1998-03-11
    OF - Director → CIF 0
  • 62
    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
  • 63
    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

MINSTER INSURANCE COMPANY LIMITED

Period: 2003-03-31 ~ 2015-01-07
Company number: 00361302
Registered names
MINSTER INSURANCE COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2015-01-07
Standard Industrial Classification
65120 - Non-life Insurance

  • MINSTER INSURANCE COMPANY LIMITED
    Info
    GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
    GAN INSURANCE COMPANY LIMITED - 2003-03-31
    GAN MINSTER INSURANCE COMPANY LIMITED - 2003-03-31
    MINSTER INSURANCE COMPANY LIMITED - 2003-03-31
    Registered number 00361302
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1940-05-13 and dissolved on 2015-01-07 (74 years 7 months). The status of the company number is Dissolved.
    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.