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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 31
  • 1
    Ross, Gary Leonard
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2003-08-08 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Weigel, Herwig
    Born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 1993-06-21
    OF - Director → CIF 0
  • 3
    Woltereck, Richard
    Born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 1993-06-21
    OF - Director → CIF 0
  • 4
    Savelsberg, Fredrich Karl Maria
    Born in April 1929
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 1993-06-21
    OF - Director → CIF 0
  • 5
    Gleiss, Reiner Karl
    Born in October 1949
    Individual (8 offsprings)
    Officer
    2001-08-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 6
    Jakobi, Walter Josef, Dr
    Born in July 1938
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 7
    Nowak, Dietmar
    Born in July 1944
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    Harling, Adrian Charles
    Born in October 1961
    Individual (10 offsprings)
    Officer
    1997-01-01 ~ 2001-07-31
    OF - Director → CIF 0
    Harling, Adrian Charles
    Individual (10 offsprings)
    Officer
    1997-11-03 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 9
    Strohschen, Norbert
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1993-06-21 ~ 2002-04-01
    OF - Director → CIF 0
  • 10
    Gerling, Hans, Dr
    Born in June 1915
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 1991-08-14
    OF - Director → CIF 0
  • 11
    Grund, Frank, Dr
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 12
    Zaccar, Felix
    Born in September 1946
    Individual (6 offsprings)
    Officer
    1998-11-04 ~ 2001-07-01
    OF - Director → CIF 0
  • 13
    Jorissen, Hermann
    Born in November 1950
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 14
    Thomas, Frank
    Born in April 1934
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 1993-06-21
    OF - Director → CIF 0
  • 15
    Wagner, Paul-robert
    Born in January 1929
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Turvey, Peter
    Born in May 1943
    Individual (7 offsprings)
    Officer
    1996-08-01 ~ 2003-04-29
    OF - Director → CIF 0
  • 17
    Hayday, Terence John, Mr.
    Individual (15 offsprings)
    Officer
    2001-08-31 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 18
    Jansli, Bjorn
    Born in November 1946
    Individual (11 offsprings)
    Officer
    2001-08-01 ~ 2002-04-01
    OF - Director → CIF 0
    (before 1991-06-22) ~ 2002-04-01
    OF - Director → CIF 0
  • 19
    Mehlhorn, Peter
    Born in August 1918
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 1992-06-29
    OF - Director → CIF 0
  • 20
    Bradbury, Robert James
    Born in July 1952
    Individual (6 offsprings)
    Officer
    2007-09-17 ~ 2010-06-25
    OF - Director → CIF 0
    Bradbury, Robert James
    Individual (6 offsprings)
    Officer
    2004-04-13 ~ now
    OF - Secretary → CIF 0
  • 21
    Knipper, Stephan
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2003-04-29
    OF - Director → CIF 0
  • 22
    Baer, Thomas August, Dr
    Born in August 1937
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 1993-06-21
    OF - Director → CIF 0
  • 23
    Fink, Benard Christof
    Born in December 1949
    Individual (8 offsprings)
    Officer
    (before 1991-06-22) ~ 1996-05-15
    OF - Director → CIF 0
  • 24
    Zech, Jurgen, Dr
    Born in July 1939
    Individual (6 offsprings)
    Officer
    1993-06-21 ~ 1996-08-01
    OF - Director → CIF 0
  • 25
    Halpin, Geoffrey Michael
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2003-08-08 ~ 2007-08-31
    OF - Director → CIF 0
  • 26
    Middleton, Peter
    Born in April 1954
    Individual (11 offsprings)
    Officer
    2003-08-08 ~ 2003-11-04
    OF - Director → CIF 0
  • 27
    Gasper, Suzanne Lynette Philomena
    Individual (19 offsprings)
    Officer
    1996-10-01 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 28
    Wohlthat, Jens Holger
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Director → CIF 0
  • 29
    Carr, Alan William
    Born in October 1956
    Individual (8 offsprings)
    Officer
    1996-08-01 ~ 2001-10-01
    OF - Director → CIF 0
    Carr, Alan William
    Individual (8 offsprings)
    Officer
    (before 1991-06-22) ~ 1996-10-01
    OF - Secretary → CIF 0
  • 30
    Cox, Gerald
    Born in May 1954
    Individual (12 offsprings)
    Officer
    2003-08-08 ~ 2004-04-13
    OF - Director → CIF 0
    Cox, Gerald
    Individual (12 offsprings)
    Officer
    2003-08-08 ~ 2004-04-13
    OF - Secretary → CIF 0
  • 31
    Taylor, Richard Douglas
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2003-08-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HDI-GERLING UK SERVICE COMPANY LIMITED

Period: 2007-10-08 ~ 2011-11-01
Company number: 00459884
Registered names
HDI-GERLING UK SERVICE COMPANY LIMITED - Dissolved
GERLING UK LIMITED - 2007-10-08
Standard Industrial Classification
7487 - Other Business Activities
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • HDI-GERLING UK SERVICE COMPANY LIMITED
    Info
    GERLING UK LIMITED - 2007-10-08
    GERLING INSURANCE SERVICES COMPANY LIMITED - 2007-10-08
    Registered number 00459884
    No 1 Great Tower Street, London EC3R 5AA
    PRIVATE LIMITED COMPANY incorporated on 1948-10-11 and dissolved on 2011-11-01 (63 years). The status of the company number is Dissolved.
    CIF 0
  • GERLING UK LIMITED
    S
    Registered number missing
    50 Fenchurch Street, London, EC3M 3LE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AMTRUST AT LLOYD'S LIMITED - now
    SAGICOR AT LLOYD'S LIMITED - 2013-12-30
    GERLING AT LLOYD'S LIMITED
    - 2007-09-03 03043923
    OWEN AND WILBY UNDERWRITING AGENCY LIMITED
    - 1999-09-20 03043923
    FLIGHTHARE LIMITED - 1995-07-06
    Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Dissolved Corporate (51 parents)
    Officer
    1999-08-19 ~ 2003-07-30
    CIF 2 - Secretary → ME
  • 2
    AMTRUST SYNDICATE HOLDINGS LIMITED - now
    SAGICOR SYNDICATE HOLDINGS LIMITED - 2013-12-30
    GERLING SYNDICATE HOLDINGS LIMITED
    - 2007-09-03 03043381
    OWL HOLDINGS LIMITED
    - 1999-09-01 03043381
    PINELEAD LIMITED - 1995-07-07
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (36 parents, 3 offsprings)
    Officer
    1999-08-19 ~ 2004-03-25
    CIF 1 - Secretary → ME
  • 3
    AMTRUST SYNDICATE SERVICES LIMITED - now
    SAGICOR SYNDICATE SERVICES LIMITED - 2013-12-30
    GERLING SYNDICATE SERVICES LIMITED
    - 2007-09-03 03621999
    OWL INSURANCE SERVICES LIMITED
    - 1999-09-07 03621999
    FENSCALE LIMITED - 1998-11-27
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (37 parents)
    Officer
    1999-08-19 ~ 2003-07-30
    CIF 4 - Secretary → ME
  • 4
    FLECTAT 2 LTD - now
    AMTRUST CORPORATE MEMBER LIMITED - 2019-10-25
    SAGICOR CORPORATE CAPITAL LIMITED - 2013-12-30
    GERLING CORPORATE CAPITAL LIMITED
    - 2007-09-03 03621278
    OWL CORPORATE LIMITED
    - 1999-09-07 03621278
    PALEGROVE COMPUTERS LIMITED - 1998-10-09
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    1999-08-19 ~ 2003-07-30
    CIF 3 - Secretary → ME
  • 5
    GLOBAL GENERAL AND REINSURANCE COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-24
    Dissolved on 2014-06-05
    GERLING GLOBAL GENERAL & REINSURANCE COMPANY LIMITED
    - 2004-02-12 00360600
    Rollings Oliver Llp, 6 Snow Hill, London
    Dissolved Corporate (26 parents)
    Officer
    1998-09-11 ~ 2003-05-28
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.