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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 3
  • 1
    Demong, Peter Bradford
    Company Director born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Saitch, James Lee
    Chief Executive Officer born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 58
  • 1
    Morris, Keith John
    Insurance Company Director born in July 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 1991-07-23 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Clyti, Andre
    Retired Farmer born in May 1933
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2003-06-13
    OF - Director → CIF 0
  • 3
    Lefevre, Pierre Paul Joseph Leon Marie Ghislain
    Insurance Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Bonnaud, Jean-jaques
    Company Director born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-03
    OF - Director → CIF 0
  • 5
    Du Boullay, Emmanuel
    Insurer born in March 1952
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-05-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Drew, David William
    Insurance born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 1999-06-02
    OF - Director → CIF 0
  • 8
    Tessier, Emmanuel Rene Bernard
    Financial Director born in September 1963
    Individual
    Officer
    icon of calendar 2002-10-08 ~ 2003-05-30
    OF - Director → CIF 0
  • 9
    Dunn, Alexander
    Insurance Company Executive born in April 1953
    Individual
    Officer
    icon of calendar 1994-09-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Heilbronner, Francois
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-28
    OF - Director → CIF 0
  • 11
    Dingli, Paul Adrian Francis
    Non-Executive Director born in May 1932
    Individual
    Officer
    icon of calendar 1992-03-01 ~ 2000-10-23
    OF - Director → CIF 0
  • 12
    Laparra, Michel Charles
    International General Manager born in June 1944
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Gilroy, Caspar Alexander Edwin Perine
    Investment Banker born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2011-12-09
    OF - Director → CIF 0
  • 14
    Lemaire, Christian Hilaire
    General Manager born in June 1943
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2003-11-03
    OF - Director → CIF 0
  • 15
    Whitfield Jones, Rosemary
    Individual
    Officer
    icon of calendar ~ 2007-01-31
    OF - Secretary → CIF 0
  • 16
    Stoop, Christian
    Actuarial Director born in January 1956
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2007-01-31
    OF - Director → CIF 0
  • 17
    Barclay, Robert Lynam
    Insurance Executive born in May 1953
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2008-08-05
    OF - Director → CIF 0
    icon of calendar 2008-12-04 ~ 2011-07-31
    OF - Director → CIF 0
  • 18
    Baucherel, Jean Luc
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2003-11-03
    OF - Director → CIF 0
  • 19
    Bishop, Terence Harvey
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 20
    Isaacs, Vincent
    Company Director born in October 1935
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 1994-01-20
    OF - Director → CIF 0
  • 21
    Darboux, Jack Noel Andre
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2003-11-03
    OF - Director → CIF 0
  • 22
    Meadows, Graham John
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2011-11-15
    OF - Director → CIF 0
  • 23
    Pearce, Donald Stewart Alexander
    Company Director born in October 1920
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 24
    Green, Robert Leslie
    Customer Services Director born in February 1945
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1998-03-11
    OF - Director → CIF 0
  • 25
    Bouchard, Gilles Olliver
    Managing Director born in November 1958
    Individual
    Officer
    icon of calendar 2003-03-07 ~ 2003-11-03
    OF - Director → CIF 0
  • 26
    Belinguier, Bertrand Jean Marie
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 27
    Lemoux, Jean Francois Jacques Lucien Georges
    Chairman And Company Director born in September 1948
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 28
    Parry, Nicholas William Francis
    Insurance Underwriter & Manage born in May 1939
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Pearlman, Mark Saul
    Uk Senior Finance Officer born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ 2009-06-19
    OF - Director → CIF 0
  • 30
    De Tinguy, Charles Marie Philippe
    Company Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-09-19
    OF - Director → CIF 0
  • 31
    Morzaria, Tushar
    Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2009-09-03
    OF - Director → CIF 0
  • 32
    Constantine, Nicola Ann
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 33
    Boisseau, Francois-xavier Bernard
    Underwriting And Claims Direct born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2003-11-03
    OF - Director → CIF 0
  • 34
    Atkinson, John
    Insurance Company Executive born in June 1944
    Individual
    Officer
    icon of calendar 1994-09-16 ~ 1995-02-09
    OF - Director → CIF 0
  • 35
    Salter, Raymond Muir
    Insurance Consultant born in January 1934
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-10-16
    OF - Director → CIF 0
  • 36
    Fabre, Jean Marc
    Agricultural Farmer born in April 1951
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2003-11-03
    OF - Director → CIF 0
  • 37
    Laurent, Henri Jean Fernand
    Director born in February 1946
    Individual
    Officer
    icon of calendar 1994-09-16 ~ 1999-12-17
    OF - Director → CIF 0
  • 38
    Ablett, Timothy Andrew
    Chartered Accountant born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-09 ~ 2003-04-17
    OF - Director → CIF 0
  • 39
    Rambatomanga, Jean Anatole
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 2002-03-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 40
    Jantzen, Jens
    Banker born in January 1960
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2008-05-19
    OF - Director → CIF 0
  • 41
    Lancaster, Anthony Philip Dawson
    Director born in October 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-02-13
    OF - Director → CIF 0
  • 42
    Pfeiffer, Didier
    Chairman & Ceo born in November 1938
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1999-12-01
    OF - Director → CIF 0
  • 43
    Arnold, Lawrence Kenneth
    Finance Director born in July 1942
    Individual
    Officer
    icon of calendar 1994-09-16 ~ 2002-07-11
    OF - Director → CIF 0
  • 44
    Woirhaye, Bertrand Jean Yves
    Executive Director born in May 1955
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2002-12-05
    OF - Director → CIF 0
  • 45
    Mcgibbon, Alastair Robin Grant
    Investment Banker born in December 1932
    Individual
    Officer
    icon of calendar ~ 1992-02-21
    OF - Director → CIF 0
  • 46
    Mintz, Alan J
    Business Analyst born in April 1961
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2008-05-19
    OF - Director → CIF 0
  • 47
    Bouquin, Jean Paul
    Director born in September 1941
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 48
    Tarrant, John James Pinkerton
    Insurance Company Director born in April 1939
    Individual
    Officer
    icon of calendar 1991-07-23 ~ 1999-04-09
    OF - Director → CIF 0
  • 49
    Young, David Tyrrell
    Chartered Accountant born in January 1938
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-10-23
    OF - Director → CIF 0
  • 50
    Madigan, Joseph Charles
    Financial Analyst born in June 1961
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2012-01-27
    OF - Director → CIF 0
  • 51
    Corbett, Walter Charles
    Insurance Director born in November 1926
    Individual
    Officer
    icon of calendar ~ 1991-09-13
    OF - Director → CIF 0
  • 52
    Rocard, Philippe
    Director born in September 1958
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 1999-08-24
    OF - Director → CIF 0
  • 53
    Beauchesne, Michel Andre Bertrand Marie
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 54
    Picknett, Paul William
    Operations Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 55
    Maciver, Kenneth
    Chartered Accountant born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 56
    Sampson, Roy Leonard
    Financial Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2007-01-31
    OF - Director → CIF 0
  • 57
    Hartigan, Stephen Alexander
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-10 ~ 2002-02-13
    OF - Director → CIF 0
  • 58
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2007-01-31 ~ 2007-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

MINSTER INSURANCE COMPANY LIMITED

Previous names
MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
GAN INSURANCE COMPANY LIMITED - 2000-06-01
GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
Standard Industrial Classification
65120 - Non-life Insurance
  • MINSTER INSURANCE COMPANY LIMITED
    Info
    MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
    GAN INSURANCE COMPANY LIMITED - 1992-01-01
    GROUPAMA INSURANCE COMPANY LIMITED - 1992-01-01
    GAN MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
    Registered number 00361302
    icon of address25 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 company status is Dissolved.
    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.