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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 54
  • 1
    Sims, Andrew Mitford
    Individual (3 offsprings)
    Officer
    1994-04-14 ~ 1997-11-13
    OF - Secretary → CIF 0
  • 2
    Commune, Francois Pascal
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 2005-11-17
    OF - Director → CIF 0
  • 3
    Herdman, Jeffrey Niven
    Born in January 1953
    Individual (37 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Leroy, Patrick Henri Rene
    International Director born in April 1957
    Individual (10 offsprings)
    Officer
    1995-06-19 ~ 1998-05-11
    OF - Director → CIF 0
    Leroy, Patrick Henri Rene
    Director born in April 1957
    Individual (10 offsprings)
    2008-11-17 ~ 2013-10-02
    OF - Director → CIF 0
  • 5
    Clarke, Richard Paul
    Financial Controller born in February 1973
    Individual (21 offsprings)
    Officer
    2018-08-20 ~ 2022-09-23
    OF - Director → CIF 0
  • 6
    Chauvin, Jean Louis
    Generali France Group Technica born in November 1947
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2005-03-11
    OF - Director → CIF 0
  • 7
    Robinson, Peter Norman Osmond
    Director born in January 1940
    Individual (15 offsprings)
    Officer
    2006-04-25 ~ 2009-12-18
    OF - Director → CIF 0
  • 8
    Collignon, Odile, Madame
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2012-05-10
    OF - Director → CIF 0
  • 9
    Vial, Martin Marie Charles Francois
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2005-06-09 ~ 2012-05-10
    OF - Director → CIF 0
  • 10
    Evans, David John Neil
    Company Director born in October 1976
    Individual (59 offsprings)
    Officer
    2013-10-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Sayani, Latif Noorali
    Director born in July 1957
    Individual (21 offsprings)
    Officer
    2010-08-16 ~ 2013-10-02
    OF - Director → CIF 0
  • 12
    Roberts, Sheridan Parry
    Divisional Director Eagle Star born in December 1945
    Individual (4 offsprings)
    Officer
    ~ 1998-12-16
    OF - Director → CIF 0
  • 13
    Balbinot, Sergio, Doctor
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
  • 14
    Coombes, Stephen Mark
    Director born in October 1957
    Individual (12 offsprings)
    Officer
    2005-06-15 ~ 2005-11-30
    OF - Director → CIF 0
  • 15
    Walckenaer, Charles Francois Jacques Marie
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    2005-10-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Escott, Paul
    Born in August 1967
    Individual (28 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Escott, Paul
    Company Director born in August 1967
    Individual (28 offsprings)
    2013-10-02 ~ 2014-05-12
    OF - Director → CIF 0
  • 17
    Iona, Paolo
    Company Director born in August 1932
    Individual (1 offspring)
    Officer
    ~ 1994-09-06
    OF - Director → CIF 0
  • 18
    Fordham, Scott
    Chartered Accountant born in August 1975
    Individual (33 offsprings)
    Officer
    2013-10-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Jones, Simon Andrew
    Company Director born in September 1974
    Individual (4 offsprings)
    Officer
    2015-12-11 ~ 2020-04-01
    OF - Director → CIF 0
  • 20
    Hampton, Mark Richard
    Individual (135 offsprings)
    Officer
    2014-05-01 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 21
    Coleman, Richard
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2018-04-10 ~ 2019-12-01
    OF - Director → CIF 0
  • 22
    Everett, Paul John
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2005-11-17 ~ 2011-03-18
    OF - Director → CIF 0
  • 23
    Reynolds, Christopher Charles
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2005-06-15 ~ 2006-02-16
    OF - Director → CIF 0
  • 24
    Crapnell, David Neil
    Certified Accountant born in June 1959
    Individual (8 offsprings)
    Officer
    2005-03-11 ~ 2010-05-14
    OF - Director → CIF 0
    Crapnell, David Neil
    Individual (8 offsprings)
    Officer
    1997-11-13 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 25
    Lawson, Gregory James
    Born in January 1971
    Individual (13 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Director → CIF 0
  • 26
    Ablett, Timothy Andrew
    Company Director born in October 1949
    Individual (53 offsprings)
    Officer
    2010-01-28 ~ 2013-06-21
    OF - Director → CIF 0
  • 27
    Van Der Woude, Reinier Gerrit Anton
    Company Director born in September 1920
    Individual (2 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 28
    Totty, Martin Richard
    Born in September 1956
    Individual (39 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Tiberini, Alberto
    Insurance born in July 1944
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 1999-05-25
    OF - Director → CIF 0
  • 30
    Chrismas, Trevor Martin
    Director born in December 1962
    Individual (12 offsprings)
    Officer
    2005-11-17 ~ 2013-10-02
    OF - Director → CIF 0
  • 31
    Dunlop, Anthony Edward
    Company Director born in June 1940
    Individual (6 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 32
    Bradbury, John Hugh
    Solicitor
    Individual (5 offsprings)
    Officer
    2009-02-26 ~ 2013-10-02
    OF - Secretary → CIF 0
  • 33
    Evans, Colin Robert
    Company Director born in February 1947
    Individual (65 offsprings)
    Officer
    2013-10-02 ~ 2015-04-29
    OF - Director → CIF 0
  • 34
    Ollivier, Yvon
    Vice President born in August 1943
    Individual (1 offspring)
    Officer
    1994-09-06 ~ 1999-09-13
    OF - Director → CIF 0
  • 35
    Van Klaveren, William Robert Cheney
    Self Employed born in February 1944
    Individual (2 offsprings)
    Officer
    2003-09-11 ~ 2013-10-02
    OF - Director → CIF 0
  • 36
    Miller, John William Henry
    Company Director born in November 1932
    Individual (7 offsprings)
    Officer
    1993-02-26 ~ 2003-05-21
    OF - Director → CIF 0
  • 37
    Daboni, Giorgio
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2005-11-17 ~ 2010-02-28
    OF - Director → CIF 0
  • 38
    Boudin, Daniel
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2005-06-09 ~ 2005-11-17
    OF - Director → CIF 0
  • 39
    Hayward, Susan Elizabeth
    Born in May 1972
    Individual (66 offsprings)
    Officer
    2022-01-21 ~ 2023-08-31
    OF - Director → CIF 0
    Hayward, Susan Elizabeth
    Individual (66 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 40
    Brockman, Michael John
    Consulting Actuary born in November 1957
    Individual (17 offsprings)
    Officer
    2001-03-27 ~ 2005-03-09
    OF - Director → CIF 0
  • 41
    Absalom, Gareth
    Insurance Manager born in January 1959
    Individual (5 offsprings)
    Officer
    2013-10-02 ~ 2016-07-08
    OF - Director → CIF 0
  • 42
    Filer, Paul Andrew
    Individual (63 offsprings)
    Officer
    ~ 1994-04-14
    OF - Secretary → CIF 0
  • 43
    Reid, Richard Michael
    Chartered Accountant born in December 1956
    Individual (9 offsprings)
    Officer
    1999-03-23 ~ 2001-03-19
    OF - Director → CIF 0
  • 44
    Roome, John William Joseph
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    2021-08-16 ~ 2023-05-17
    OF - Director → CIF 0
  • 45
    Spindloe, Robert Charles
    Insurance Claims Manager born in January 1972
    Individual (4 offsprings)
    Officer
    2013-10-02 ~ 2019-07-05
    OF - Director → CIF 0
  • 46
    Watts, Lawrence David
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 47
    Cousins, Alan Michael
    General Manager born in December 1957
    Individual (13 offsprings)
    Officer
    1995-07-01 ~ 2004-12-22
    OF - Director → CIF 0
  • 48
    Gooderson, David Robert
    Individual (85 offsprings)
    Officer
    2013-10-02 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 49
    Konig, Stephan Manfred Pascal
    Finance Director born in March 1970
    Individual (2 offsprings)
    Officer
    2004-03-22 ~ 2005-06-08
    OF - Director → CIF 0
  • 50
    Monks, Paul David
    Company Director born in October 1953
    Individual (5 offsprings)
    Officer
    1995-07-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 51
    Kramarz, Jean Laurent
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 52
    Galland, Yves
    Director born in March 1941
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2003-03-18
    OF - Director → CIF 0
  • 53
    COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
    15409599
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Secretary → CIF 0
  • 54
    COLLINSON INSURANCE GROUP LIMITED
    - now 06312711
    COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27
    COLLINSON INSURANCE GROUP LIMITED
    - 2007-10-30
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COLLINSON INSURANCE SERVICES LIMITED

Period: 2012-07-02 ~ now
Company number: 00758979
Registered names
COLLINSON INSURANCE SERVICES LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • COLLINSON INSURANCE SERVICES LIMITED
    Info
    EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
    EUROP ASSISTANCE LIMITED - 2012-07-02
    Registered number 00758979
    3 More London Riverside, 5th Floor, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1963-04-26 (62 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.