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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 34
  • 1
    De Tinguy, Charles Marie Philippe
    Born in March 1953
    Individual (16 offsprings)
    Officer
    1992-10-27 ~ 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
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2014-01-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Jantzen, Jens
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2007-01-31 ~ 2008-05-19
    OF - Director → CIF 0
  • 5
    Laurent, Henri Jean Fernand
    Born in February 1946
    Individual (14 offsprings)
    Officer
    1994-10-17 ~ 1999-12-17
    OF - Director → CIF 0
  • 6
    Ball, Angus
    Born in July 1963
    Individual (14 offsprings)
    Officer
    1995-04-20 ~ 1999-02-05
    OF - Director → CIF 0
  • 7
    Pearlman, Mark Saul
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2008-07-02 ~ 2009-06-19
    OF - Director → CIF 0
  • 8
    Bouquin, Jean Paul
    Born in September 1941
    Individual (10 offsprings)
    Officer
    2002-07-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Corbett, Walter Charles
    Born in November 1926
    Individual (4 offsprings)
    Officer
    (before 1991-07-03) ~ 1991-09-13
    OF - Director → CIF 0
  • 10
    Tarrant, John James Pinkerton
    Born in April 1939
    Individual (10 offsprings)
    Officer
    (before 1991-07-03) ~ 1992-10-27
    OF - Director → CIF 0
    1995-04-20 ~ 1999-04-09
    OF - Director → CIF 0
  • 11
    Dunn, Alexander
    Born in April 1953
    Individual (27 offsprings)
    Officer
    1992-10-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Lancaster, Anthony Philip Dawson
    Born in October 1942
    Individual (47 offsprings)
    Officer
    (before 1991-07-03) ~ 2002-04-12
    OF - Director → CIF 0
  • 13
    Tessier, Emmanuel Rene Bernard
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2002-10-08 ~ 2003-05-30
    OF - Director → CIF 0
  • 14
    Madigan, Joseph Charles
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2008-06-02 ~ 2012-01-27
    OF - Director → CIF 0
  • 15
    Chalk, Alan
    Born in May 1967
    Individual (7 offsprings)
    Officer
    1999-10-04 ~ 2003-11-03
    OF - Director → CIF 0
  • 16
    Whitfield Jones, Rosemary
    Individual (34 offsprings)
    Officer
    (before 1991-07-03) ~ 2007-01-31
    OF - Secretary → CIF 0
  • 17
    Gilroy, Caspar Alexander Edwin Perine
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2007-01-31 ~ 2011-12-09
    OF - Director → CIF 0
  • 18
    Michael James Wellard
    Individual (1 offspring)
    Insolvency
    2014-01-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Atkinson, John
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1992-10-27 ~ 1995-02-09
    OF - Director → CIF 0
  • 20
    Rambatomanga, Jean Anatole
    Born in January 1951
    Individual (8 offsprings)
    Officer
    2002-06-17 ~ 2007-01-31
    OF - Director → CIF 0
  • 21
    Ablett, Timothy Andrew
    Born in October 1949
    Individual (61 offsprings)
    Officer
    2000-05-26 ~ 2003-04-17
    OF - Director → CIF 0
  • 22
    Barclay, Robert Lynam
    Born in May 1953
    Individual (25 offsprings)
    Officer
    2007-01-31 ~ 2008-08-05
    OF - Director → CIF 0
  • 23
    Morzaria, Tushar
    Born in February 1969
    Individual (21 offsprings)
    Officer
    2009-05-22 ~ 2009-09-03
    OF - Director → CIF 0
  • 24
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2009-05-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 25
    Demong, Peter Bradford
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 26
    Meadows, Graham John
    Born in September 1958
    Individual (34 offsprings)
    Officer
    2009-09-03 ~ 2011-11-15
    OF - Director → CIF 0
  • 27
    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
  • 28
    Arnold, Lawrence Kenneth
    Born in July 1942
    Individual (17 offsprings)
    Officer
    1995-04-20 ~ 2002-07-11
    OF - Director → CIF 0
  • 29
    Sampson, Roy Leonard
    Born in July 1955
    Individual (37 offsprings)
    Officer
    2003-05-30 ~ 2007-01-31
    OF - Director → CIF 0
  • 30
    Saitch, James Lee
    Born in January 1968
    Individual (21 offsprings)
    Officer
    2008-11-13 ~ now
    OF - Director → CIF 0
  • 31
    Mintz, Alan J
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2007-01-31 ~ 2008-05-19
    OF - Director → CIF 0
  • 32
    Morris, Keith John
    Born in July 1953
    Individual (41 offsprings)
    Officer
    (before 1991-07-03) ~ 1992-10-27
    OF - Director → CIF 0
    1995-04-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    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
  • 34
    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

MALVERN INSURANCE COMPANY LIMITED

Period: 2003-03-31 ~ 2014-10-07
Company number: 00529341
Registered names
MALVERN INSURANCE COMPANY LIMITED - 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

  • MALVERN INSURANCE COMPANY LIMITED
    Info
    TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
    MALVERN INSURANCE COMPANY LIMITED - 2003-03-31
    Registered number 00529341
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1954-02-18 and dissolved on 2014-10-07 (60 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.