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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 75
  • 1
    Bouche, Regis Paul Marie
    Born in August 1924
    Individual (3 offsprings)
    Officer
    1995-05-24 ~ 1996-09-19
    OF - Director → CIF 0
  • 2
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    2012-11-14 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Habig, Michel Bernard Georges
    Born in February 1947
    Individual (1 offspring)
    Officer
    2003-12-29 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Laurent, Henri Jean Fernand
    Born in February 1946
    Individual (14 offsprings)
    Officer
    1999-06-09 ~ 1999-12-17
    OF - Director → CIF 0
  • 5
    Boisseau, Francois-xavier Bernard
    Born in July 1961
    Individual (58 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Allard, Jean Francois
    Born in December 1949
    Individual (3 offsprings)
    Officer
    1995-04-11 ~ 1999-12-06
    OF - Director → CIF 0
  • 7
    Fabre, Jean Marc
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2000-12-06 ~ 2011-06-01
    OF - Director → CIF 0
  • 8
    Clench, John Anthony
    Born in January 1942
    Individual (6 offsprings)
    Officer
    1993-05-28 ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Tulloch, Elizabeth Anne
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 10
    Baucherel, Jean Luc
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Marchesani, Michael James
    Born in May 1951
    Individual (3 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-04-06
    OF - Director → CIF 0
  • 12
    Matras, Laurent Michel Robert
    Born in February 1969
    Individual (22 offsprings)
    Officer
    2008-04-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Beauchesne, Michel Andre Bertrand Marie
    Born in April 1948
    Individual (7 offsprings)
    Officer
    2001-02-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 14
    Bouquin, Jean Paul
    Born in September 1941
    Individual (10 offsprings)
    Officer
    2002-02-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Drew, David William
    Born in July 1954
    Individual (9 offsprings)
    Officer
    1995-05-24 ~ 1999-06-02
    OF - Director → CIF 0
  • 16
    Wibratte, Jean Luc Marie Henri
    Born in August 1952
    Individual (4 offsprings)
    Officer
    1995-05-24 ~ 1997-03-27
    OF - Director → CIF 0
  • 17
    Laparra, Michel Charles
    Born in June 1944
    Individual (7 offsprings)
    Officer
    1999-06-09 ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    Pickford, Helen Alison
    Born in January 1971
    Individual (27 offsprings)
    Officer
    2014-05-20 ~ 2015-09-30
    OF - Director → CIF 0
  • 19
    Clyti, Andre
    Born in May 1933
    Individual (4 offsprings)
    Officer
    1998-12-02 ~ 2003-06-13
    OF - Director → CIF 0
  • 20
    Lemoux, Jean Francois Jacques Lucien Georges
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2003-10-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Laporte, Gilles Marie Francois
    Born in February 1949
    Individual (4 offsprings)
    Officer
    1995-04-11 ~ 2000-06-13
    OF - Director → CIF 0
  • 22
    Rousseau, Jean-pierre Dominique
    Born in December 1940
    Individual (3 offsprings)
    Officer
    1995-04-11 ~ 2000-12-06
    OF - Director → CIF 0
  • 23
    Pages, Albert
    Born in November 1930
    Individual (3 offsprings)
    Officer
    1997-03-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Maciver, Kenneth
    Born in October 1957
    Individual (92 offsprings)
    Officer
    1994-11-28 ~ 1999-11-12
    OF - Director → CIF 0
  • 25
    Lancaster, Anthony Philip Dawson
    Born in October 1942
    Individual (47 offsprings)
    Officer
    1999-04-01 ~ 2002-02-13
    OF - Director → CIF 0
  • 26
    Decool, Jean Pierre
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2004-04-07 ~ 2012-11-14
    OF - Director → CIF 0
  • 27
    Bernardie, Guy Jean Emile
    Born in April 1952
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2012-11-14
    OF - Director → CIF 0
  • 28
    Smale, Robert James
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2013-07-08 ~ 2013-11-01
    OF - Director → CIF 0
  • 29
    Pottier, Bernard Andre
    Born in March 1943
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2012-11-14
    OF - Director → CIF 0
  • 30
    Cornut Chauvinc, Amaury Pierre Marie
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2005-03-24 ~ 2009-07-01
    OF - Director → CIF 0
  • 31
    Hunter, Andrew Stewart
    Individual (397 offsprings)
    Officer
    2011-10-31 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 32
    Tessier, Emmanuel Rene Bernard
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2002-10-08 ~ 2003-05-30
    OF - Director → CIF 0
  • 33
    Smith, Barry Duncan
    Born in January 1954
    Individual (30 offsprings)
    Officer
    2012-11-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 34
    Dolle, Claude Rene
    Born in June 1951
    Individual (1 offspring)
    Officer
    2004-02-09 ~ 2012-06-01
    OF - Director → CIF 0
  • 35
    Hartigan, Stephen Alexander
    Born in August 1952
    Individual (16 offsprings)
    Officer
    1999-04-01 ~ 2002-02-13
    OF - Director → CIF 0
  • 36
    Picknett, Paul William
    Born in June 1955
    Individual (26 offsprings)
    Officer
    1998-07-01 ~ 2012-11-13
    OF - Director → CIF 0
  • 37
    Dobbs, William Victor
    Born in May 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-04-06
    OF - Director → CIF 0
  • 38
    Harvey, Julian Robert Mark
    Born in July 1957
    Individual (18 offsprings)
    Officer
    2012-11-14 ~ 2013-11-01
    OF - Director → CIF 0
  • 39
    Callander, David Lachlan
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2012-11-14 ~ 2013-05-23
    OF - Director → CIF 0
  • 40
    Ilias, Peter Joseph
    Born in December 1939
    Individual (4 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-04-06
    OF - Director → CIF 0
  • 41
    Whitfield Jones, Rosemary
    Individual (34 offsprings)
    Officer
    1999-06-09 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 42
    Woirhaye, Bertrand Jean Yves
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2002-12-05
    OF - Director → CIF 0
  • 43
    Salter, Raymond Muir
    Born in January 1934
    Individual (7 offsprings)
    Officer
    1995-06-23 ~ 2000-10-16
    OF - Director → CIF 0
  • 44
    Giordani, Giorgio
    Born in December 1954
    Individual (4 offsprings)
    Officer
    1995-04-11 ~ 1999-12-17
    OF - Director → CIF 0
  • 45
    Bouchard, Gilles Olliver
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2003-03-07 ~ 2004-02-24
    OF - Director → CIF 0
  • 46
    Jerrum, Ian Perrin
    Born in February 1955
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 47
    Logue, Stuart Bruce
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 48
    Du Boullay, Emmanuel
    Born in March 1952
    Individual (6 offsprings)
    Officer
    1999-09-24 ~ 2001-01-31
    OF - Director → CIF 0
  • 49
    Watson, Andrew Stuart
    Born in December 1962
    Individual (52 offsprings)
    Officer
    2013-02-08 ~ 2014-05-20
    OF - Director → CIF 0
  • 50
    Manning, James Pius
    Born in May 1941
    Individual (8 offsprings)
    Officer
    1993-05-28 ~ 1998-04-30
    OF - Director → CIF 0
    Manning, James Pius
    Individual (8 offsprings)
    Officer
    1994-01-31 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 51
    Dingli, Paul Adrian Francis
    Born in May 1932
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2000-10-23
    OF - Director → CIF 0
  • 52
    Rozier, Jean Jacques Gilbert
    Born in January 1947
    Individual (1 offspring)
    Officer
    2004-04-08 ~ 2012-06-01
    OF - Director → CIF 0
  • 53
    Ploton, Denis Marie Claude
    Born in June 1937
    Individual (3 offsprings)
    Officer
    1995-05-24 ~ 1995-06-30
    OF - Director → CIF 0
  • 54
    Osborne, Timothy Peter
    Born in October 1955
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 55
    Marsh, Claire Catherine
    Individual (2 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Secretary → CIF 0
  • 56
    Ragan, David Cameron
    Individual (19 offsprings)
    Officer
    2009-12-01 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 57
    Ablett, Timothy Andrew
    Born in October 1949
    Individual (61 offsprings)
    Officer
    1999-08-09 ~ 2003-04-17
    OF - Director → CIF 0
  • 58
    Delas, Bernard
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1995-09-14 ~ 2000-06-13
    OF - Director → CIF 0
  • 59
    Darboux, Jack Noel Andre
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2000-12-06 ~ 2005-01-06
    OF - Director → CIF 0
  • 60
    Joalland, Gerard Jean Henri Michel
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2004-02-20 ~ 2012-11-14
    OF - Director → CIF 0
  • 61
    Morgan, James Duncan
    Born in September 1942
    Individual (10 offsprings)
    Officer
    2004-12-08 ~ 2012-11-14
    OF - Director → CIF 0
  • 62
    Bishop, Terence Harvey
    Born in June 1949
    Individual (9 offsprings)
    Officer
    1999-04-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 63
    Lefevre, Pierre Paul Joseph Leon Marie Ghislain
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2002-03-05 ~ 2007-11-01
    OF - Director → CIF 0
    2011-01-02 ~ 2012-09-19
    OF - Director → CIF 0
  • 64
    Wilson, David Morrison
    Born in November 1951
    Individual (8 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-12-11
    OF - Director → CIF 0
    Wilson, David Morrison
    Individual (8 offsprings)
    Officer
    1993-05-28 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 65
    Arnold, Lawrence Kenneth
    Born in July 1942
    Individual (17 offsprings)
    Officer
    1999-04-01 ~ 2002-07-11
    OF - Director → CIF 0
  • 66
    Sampson, Roy Leonard
    Born in July 1955
    Individual (37 offsprings)
    Officer
    2003-05-30 ~ 2014-05-20
    OF - Director → CIF 0
  • 67
    Lemaire, Christian Hilaire
    Born in June 1943
    Individual (5 offsprings)
    Officer
    1995-05-24 ~ 2005-06-08
    OF - Director → CIF 0
  • 68
    Thomas, Rene Joseph
    Born in March 1937
    Individual (3 offsprings)
    Officer
    1995-04-11 ~ 2000-06-30
    OF - Director → CIF 0
  • 69
    Young, David Tyrrell
    Born in January 1938
    Individual (18 offsprings)
    Officer
    1995-05-24 ~ 2000-10-23
    OF - Director → CIF 0
  • 70
    Manent, Dominique
    Born in March 1933
    Individual (3 offsprings)
    Officer
    1997-03-27 ~ 1998-08-25
    OF - Director → CIF 0
  • 71
    Viet, Jean-luc
    Born in October 1947
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2008-06-05
    OF - Director → CIF 0
  • 72
    Laing, Andrew Keith
    Born in October 1941
    Individual (11 offsprings)
    Officer
    (before 1992-05-24) ~ 1998-10-02
    OF - Director → CIF 0
    1998-12-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 73
    Winlow, Mark
    Born in April 1962
    Individual (55 offsprings)
    Officer
    2012-11-14 ~ 2013-11-01
    OF - Director → CIF 0
  • 74
    Clarke, Adam James
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2013-07-08 ~ 2013-11-01
    OF - Director → CIF 0
  • 75
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GICL 2013 LIMITED

Period: 2013-11-12 ~ 2017-03-21
Company number: 00995253 03292515
Registered names
GICL 2013 LIMITED - Dissolved 03292515
Standard Industrial Classification
74990 - Non-trading Company

  • GICL 2013 LIMITED
    Info
    GROUPAMA INSURANCE COMPANY LIMITED - 2013-11-12
    GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2013-11-12
    LOMBARD GENERAL INSURANCE COMPANY LTD. - 2013-11-12
    LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 2013-11-12
    ELIZABETHAN INSURANCE COMPANY LIMITED - 2013-11-12
    ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) - 2013-11-12
    Registered number 00995253
    6th Floor One America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 1970-11-25 and dissolved on 2017-03-21 (46 years 3 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.