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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 38
  • 1
    Lawton, Michael Francis
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Wacek, Michael Gerard
    Managing Director born in February 1956
    Individual (7 offsprings)
    Officer
    (before 1992-06-08) ~ 1998-01-16
    OF - Director → CIF 0
  • 3
    Chester, Anthony William
    Insurance Executive born in October 1929
    Individual (1 offspring)
    Officer
    (before 1992-06-08) ~ 1992-12-21
    OF - Director → CIF 0
  • 4
    Bergmann, Thomas Edward
    Treasurer born in May 1966
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2002-01-04
    OF - Director → CIF 0
  • 5
    Wilkinson, Duncan James
    Managing Director born in December 1958
    Individual (14 offsprings)
    Officer
    1993-01-04 ~ 2002-01-28
    OF - Director → CIF 0
  • 6
    Dilley, Anthony John
    Coo born in March 1954
    Individual (14 offsprings)
    Officer
    1994-08-22 ~ 2010-06-07
    OF - Director → CIF 0
  • 7
    Mahoney, Thomas Joseph
    Managing Director born in September 1948
    Individual (3 offsprings)
    Officer
    2000-09-11 ~ 2002-12-04
    OF - Director → CIF 0
  • 8
    Jones, Graham Keith
    Individual (24 offsprings)
    Officer
    2002-11-08 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 9
    Cooper, Peter James
    Chartered Accountant born in November 1954
    Individual (22 offsprings)
    Officer
    2002-11-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Fiore, Esterina Elena
    Individual (8 offsprings)
    Officer
    2022-11-14 ~ 2024-03-11
    OF - Secretary → CIF 0
  • 11
    Mason, Kira
    Individual (16 offsprings)
    Officer
    2004-12-20 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 12
    Liston, James Gerard
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2019-09-09 ~ 2026-01-07
    OF - Director → CIF 0
  • 13
    Pabst, Mark Lindell
    President & Ceo born in March 1946
    Individual (8 offsprings)
    Officer
    1999-12-03 ~ 2000-11-13
    OF - Director → CIF 0
  • 14
    Ayres, George
    Insurance Executive born in June 1945
    Individual (6 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-05-17
    OF - Director → CIF 0
  • 15
    Bishop, Alasdair Graham
    Statistician born in May 1961
    Individual (14 offsprings)
    Officer
    2006-06-27 ~ 2023-02-28
    OF - Director → CIF 0
  • 16
    Houston, Sarah Jane
    Hr Director born in May 1960
    Individual (6 offsprings)
    Officer
    2000-12-14 ~ 2010-05-07
    OF - Director → CIF 0
  • 17
    Mcconnell, Peter Richard
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 18
    Butler, Guy Ross
    Finance Director born in August 1957
    Individual (4 offsprings)
    Officer
    1994-08-22 ~ 2002-11-01
    OF - Director → CIF 0
  • 19
    Boghos, Vartkis Torus
    Insurance Executive born in April 1934
    Individual (6 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-04-05
    OF - Director → CIF 0
  • 20
    Gunn, Alistair John Sinclair, Mr.
    General Counsel born in July 1955
    Individual (22 offsprings)
    Officer
    (before 1992-06-08) ~ 2012-06-28
    OF - Director → CIF 0
    Gunn, Alistair John Sinclair
    Insurance Executive
    Individual (22 offsprings)
    Officer
    1992-10-01 ~ 2002-08-14
    OF - Secretary → CIF 0
    Gunn, Alistair John Sinclair
    Individual (22 offsprings)
    2002-08-15 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 21
    Larwood, David Ronald
    Certified Accountant born in January 1946
    Individual (12 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-08-10
    OF - Director → CIF 0
    Larwood, David Ronald
    Individual (12 offsprings)
    Officer
    (before 1992-06-08) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 22
    Dziurman, Tadeusz Jozef
    Company Director born in September 1951
    Individual (4 offsprings)
    Officer
    1994-08-22 ~ 1995-06-27
    OF - Director → CIF 0
  • 23
    Hudson, Martin Peter
    Ceo born in March 1959
    Individual (21 offsprings)
    Officer
    2003-06-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 24
    Gent, Michael John
    Chartered Accountant born in May 1964
    Individual (18 offsprings)
    Officer
    2010-12-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Duncan, James
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 26
    Moore, Neville John
    Insurance Executive born in March 1936
    Individual (3 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-03-31
    OF - Director → CIF 0
  • 27
    Abramson, John Matthew
    Solicitor born in August 1961
    Individual (24 offsprings)
    Officer
    2012-07-12 ~ 2022-09-30
    OF - Director → CIF 0
    Abramson, John Matthew
    Individual (24 offsprings)
    Officer
    2012-07-12 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 28
    Gordon, Bruce Wallace
    Motor Manager born in November 1939
    Individual (3 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-01-07
    OF - Director → CIF 0
  • 29
    Redshaw, Ian Benedict
    General Manager Human Resources born in November 1972
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 30
    Schell, Michael Jack
    Managing Director born in May 1950
    Individual (9 offsprings)
    Officer
    1998-02-06 ~ 2000-08-28
    OF - Director → CIF 0
  • 31
    Lawson, Joanna Mary
    Individual (18 offsprings)
    Officer
    1998-05-18 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 32
    Hathaway, Rodney Francis
    Company Secretary
    Individual (11 offsprings)
    Officer
    2002-08-14 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 33
    Howie, Joanne
    Born in January 1980
    Individual (8 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 34
    Bignell, Graham Edward
    Insurance Executive born in July 1948
    Individual (7 offsprings)
    Officer
    (before 1992-06-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 35
    Foley, Jennifer Anne
    Individual (8 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Secretary → CIF 0
  • 36
    O'brien, Ann
    Born in May 1970
    Individual (1 offspring)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
  • 37
    Urness, Kent Douglas
    Insurance Executive born in November 1948
    Individual (12 offsprings)
    Officer
    1993-01-04 ~ 2000-10-06
    OF - Director → CIF 0
    2000-12-10 ~ 2005-04-30
    OF - Director → CIF 0
  • 38
    385, Washington Street, St. Paul, Minnesota, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAVELERS MANAGEMENT LIMITED

Period: 2008-02-01 ~ now
Company number: 00972175 03207530... (more)
Registered names
TRAVELERS MANAGEMENT LIMITED - now 03207530... (more)
ST. PAUL TRAVELERS MANAGEMENT LIMITED - 2008-02-01 03207530... (more)
ST. PAUL MANAGEMENT LIMITED - 2004-10-29 03207530... (more)
ST PAUL MANAGEMENT LIMITED - 1988-01-29 03207530... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • TRAVELERS MANAGEMENT LIMITED
    Info
    ST. PAUL TRAVELERS MANAGEMENT LIMITED - 2008-02-01
    ST. PAUL MANAGEMENT LIMITED - 2008-02-01
    ST PAUL MANAGEMENT LIMITED - 2008-02-01
    PRESCOT UNDERWRITING & MANAGEMENT SERVICES LIMITED - 2008-02-01
    PRESCOT UNDERWRITING AGENCIES LIMITED - 2008-02-01
    MINET UNDERWRITING SERVICES LIMITED - 2008-02-01
    J. AKIN GEORGE, MINET & CO. LIMITED - 2008-02-01
    Registered number 00972175
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1970-02-12 (56 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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