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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
    Dobbs, William Victor
    Insurance Co Executive born in May 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 2
    Ploton, Denis Marie Claude
    Directeur General Of The Ccama born in June 1937
    Individual (3 offsprings)
    Officer
    1995-05-24 ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    Wilson, David Morrison
    Underwriting Manager born in November 1951
    Individual (6 offsprings)
    Officer
    ~ 1996-12-11
    OF - Director → CIF 0
    Wilson, David Morrison
    Insurance Executive
    Individual (6 offsprings)
    Officer
    1993-05-28 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 4
    Giordani, Giorgio
    General Manager born in December 1954
    Individual (4 offsprings)
    Officer
    1995-04-11 ~ 1999-12-17
    OF - Director → CIF 0
  • 5
    Tulloch, Elizabeth Anne
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 6
    Fabre, Jean Marc
    Agricultural Farmer born in April 1951
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2011-06-01
    OF - Director → CIF 0
  • 7
    Sampson, Roy Leonard
    Financial Director born in July 1955
    Individual (31 offsprings)
    Officer
    2003-05-30 ~ 2014-05-20
    OF - Director → CIF 0
  • 8
    Maciver, Kenneth
    Chartered Accountant born in October 1957
    Individual (70 offsprings)
    Officer
    1994-11-28 ~ 1999-11-12
    OF - Director → CIF 0
  • 9
    Manning, James Pius
    Company Director born in May 1941
    Individual (5 offsprings)
    Officer
    1993-05-28 ~ 1998-04-30
    OF - Director → CIF 0
    Manning, James Pius
    Company Secretary
    Individual (5 offsprings)
    Officer
    1994-01-31 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 10
    Delas, Bernard
    Managing Director born in August 1948
    Individual (3 offsprings)
    Officer
    1995-09-14 ~ 2000-06-13
    OF - Director → CIF 0
  • 11
    Whitfield Jones, Rosemary
    Individual (27 offsprings)
    Officer
    1999-06-09 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 12
    Pages, Albert
    Chairman born in November 1930
    Individual (3 offsprings)
    Officer
    1997-03-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Lefevre, Pierre Paul Joseph Leon Marie Ghislain
    Insurance Company Director born in January 1956
    Individual (20 offsprings)
    Officer
    2002-03-05 ~ 2007-11-01
    OF - Director → CIF 0
    2011-01-02 ~ 2012-09-19
    OF - Director → CIF 0
  • 14
    Boisseau, Francois-xavier Bernard
    Underwriting And Claims Direct born in July 1961
    Individual (50 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
  • 15
    Lancaster, Anthony Philip Dawson
    Director born in October 1942
    Individual (44 offsprings)
    Officer
    1999-04-01 ~ 2002-02-13
    OF - Director → CIF 0
  • 16
    Laparra, Michel Charles
    International General Manager born in June 1944
    Individual (7 offsprings)
    Officer
    1999-06-09 ~ 1999-06-30
    OF - Director → CIF 0
  • 17
    Clyti, Andre
    Retired Farmer born in May 1933
    Individual (4 offsprings)
    Officer
    1998-12-02 ~ 2003-06-13
    OF - Director → CIF 0
  • 18
    Joalland, Gerard Jean Henri Michel
    Director Of Operations born in April 1952
    Individual (2 offsprings)
    Officer
    2004-02-20 ~ 2012-11-14
    OF - Director → CIF 0
  • 19
    Ablett, Timothy Andrew
    Chartered Accountant born in October 1949
    Individual (53 offsprings)
    Officer
    1999-08-09 ~ 2003-04-17
    OF - Director → CIF 0
  • 20
    Smith, Barry Duncan
    Company Director born in January 1954
    Individual (28 offsprings)
    Officer
    2012-11-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 21
    Decool, Jean Pierre
    Farmer born in June 1954
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2012-11-14
    OF - Director → CIF 0
  • 22
    Logue, Stuart Bruce
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 23
    Lemaire, Christian Hilaire
    General Manager Groupama Maine born in June 1943
    Individual (4 offsprings)
    Officer
    1995-05-24 ~ 2005-06-08
    OF - Director → CIF 0
  • 24
    Baucherel, Jean Luc
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2004-11-30
    OF - Director → CIF 0
  • 25
    Hartigan, Stephen Alexander
    Director born in August 1952
    Individual (16 offsprings)
    Officer
    1999-04-01 ~ 2002-02-13
    OF - Director → CIF 0
  • 26
    Ilias, Peter Joseph
    Company Director born in December 1939
    Individual (4 offsprings)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 27
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2011-10-31 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 28
    Dolle, Claude Rene
    Director General born in June 1951
    Individual (1 offspring)
    Officer
    2004-02-09 ~ 2012-06-01
    OF - Director → CIF 0
  • 29
    Dingli, Paul Adrian Francis
    Non Executive Director born in May 1932
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2000-10-23
    OF - Director → CIF 0
  • 30
    Thomas, Rene Joseph
    Chairman born in March 1937
    Individual (3 offsprings)
    Officer
    1995-04-11 ~ 2000-06-30
    OF - Director → CIF 0
  • 31
    Pickford, Helen Alison
    Director born in January 1971
    Individual (27 offsprings)
    Officer
    2014-05-20 ~ 2015-09-30
    OF - Director → CIF 0
  • 32
    Urmston, Michael Norris
    Company Director born in March 1949
    Individual (65 offsprings)
    Officer
    2012-11-14 ~ 2013-11-01
    OF - Director → CIF 0
  • 33
    Marchesani, Michael James
    Pres Continental Intl born in May 1951
    Individual (2 offsprings)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 34
    Habig, Michel Bernard Georges
    Farmer born in February 1947
    Individual (1 offspring)
    Officer
    2003-12-29 ~ 2012-06-01
    OF - Director → CIF 0
  • 35
    Clench, John Anthony
    Insurance Executive born in January 1942
    Individual (4 offsprings)
    Officer
    1993-05-28 ~ 1996-05-31
    OF - Director → CIF 0
  • 36
    Beauchesne, Michel Andre Bertrand Marie
    Director born in April 1948
    Individual (7 offsprings)
    Officer
    2001-02-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 37
    Morgan, James Duncan
    Non Executive Director born in September 1942
    Individual (9 offsprings)
    Officer
    2004-12-08 ~ 2012-11-14
    OF - Director → CIF 0
  • 38
    Manent, Dominique
    Chairman born in March 1933
    Individual (3 offsprings)
    Officer
    1997-03-27 ~ 1998-08-25
    OF - Director → CIF 0
  • 39
    Smale, Robert James
    Company Director born in April 1963
    Individual (8 offsprings)
    Officer
    2013-07-08 ~ 2013-11-01
    OF - Director → CIF 0
  • 40
    Clarke, Adam James
    Company Director born in August 1972
    Individual (5 offsprings)
    Officer
    2013-07-08 ~ 2013-11-01
    OF - Director → CIF 0
  • 41
    Allard, Jean Francois
    General Manager born in December 1949
    Individual (3 offsprings)
    Officer
    1995-04-11 ~ 1999-12-06
    OF - Director → CIF 0
  • 42
    Wibratte, Jean Luc Marie Henri
    Chairman Groupama Grand-Est born in August 1952
    Individual (4 offsprings)
    Officer
    1995-05-24 ~ 1997-03-27
    OF - Director → CIF 0
  • 43
    Salter, Raymond Muir
    Insurance Consultant born in January 1934
    Individual (7 offsprings)
    Officer
    1995-06-23 ~ 2000-10-16
    OF - Director → CIF 0
  • 44
    Bishop, Terence Harvey
    Director born in June 1949
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 45
    Callander, David Lachlan
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2012-11-14 ~ 2013-05-23
    OF - Director → CIF 0
  • 46
    Rousseau, Jean-pierre Dominique
    Chairman born in December 1940
    Individual (3 offsprings)
    Officer
    1995-04-11 ~ 2000-12-06
    OF - Director → CIF 0
  • 47
    Laporte, Gilles Marie Francois
    Company Director born in February 1949
    Individual (4 offsprings)
    Officer
    1995-04-11 ~ 2000-06-13
    OF - Director → CIF 0
  • 48
    Harvey, Julian Robert Mark
    Company Director born in July 1957
    Individual (16 offsprings)
    Officer
    2012-11-14 ~ 2013-11-01
    OF - Director → CIF 0
  • 49
    Marsh, Claire Catherine
    Individual (2 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Secretary → CIF 0
  • 50
    Laurent, Henri Jean Fernand
    Director born in February 1946
    Individual (12 offsprings)
    Officer
    1999-06-09 ~ 1999-12-17
    OF - Director → CIF 0
  • 51
    Bouquin, Jean Paul
    Director born in September 1941
    Individual (10 offsprings)
    Officer
    2002-02-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 52
    Du Boullay, Emmanuel
    Insurer born in March 1952
    Individual (6 offsprings)
    Officer
    1999-09-24 ~ 2001-01-31
    OF - Director → CIF 0
  • 53
    Woirhaye, Bertrand Jean Yves
    Executive Director born in May 1955
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2002-12-05
    OF - Director → CIF 0
  • 54
    Winlow, Mark
    Company Director born in April 1962
    Individual (54 offsprings)
    Officer
    2012-11-14 ~ 2013-11-01
    OF - Director → CIF 0
  • 55
    Ragan, David Cameron
    Individual (19 offsprings)
    Officer
    2009-12-01 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 56
    Watson, Andrew Stuart
    Company Director born in December 1962
    Individual (51 offsprings)
    Officer
    2013-02-08 ~ 2014-05-20
    OF - Director → CIF 0
  • 57
    Picknett, Paul William
    Operations Director born in June 1955
    Individual (22 offsprings)
    Officer
    1998-07-01 ~ 2012-11-13
    OF - Director → CIF 0
  • 58
    Lemoux, Jean Francois Jacques Lucien Georges
    Chairman And Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    2003-10-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 59
    Cornut Chauvinc, Amaury Pierre Marie
    Agricultural Farmer born in January 1953
    Individual (1 offspring)
    Officer
    2005-03-24 ~ 2009-07-01
    OF - Director → CIF 0
  • 60
    Young, David Tyrrell
    Chartered Accountant born in January 1938
    Individual (18 offsprings)
    Officer
    1995-05-24 ~ 2000-10-23
    OF - Director → CIF 0
  • 61
    Jerrum, Ian Perrin
    Insurance born in February 1955
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 62
    Bouche, Regis Paul Marie
    Non-Exec Chairman Of The Ccama born in August 1924
    Individual (3 offsprings)
    Officer
    1995-05-24 ~ 1996-09-19
    OF - Director → CIF 0
  • 63
    Laing, Andrew Keith
    Insurance Executive born in October 1941
    Individual (10 offsprings)
    Officer
    ~ 1998-10-02
    OF - Director → CIF 0
    Laing, Andrew Keith
    Retired Insurance Executive born in October 1941
    Individual (10 offsprings)
    1998-12-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 64
    Darboux, Jack Noel Andre
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2005-01-06
    OF - Director → CIF 0
  • 65
    Rozier, Jean Jacques Gilbert
    Farmer born in January 1947
    Individual (1 offspring)
    Officer
    2004-04-08 ~ 2012-06-01
    OF - Director → CIF 0
  • 66
    Matras, Laurent Michel Robert
    Managing Director born in February 1969
    Individual (19 offsprings)
    Officer
    2008-04-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 67
    Drew, David William
    General Manager Sales & Region born in July 1954
    Individual (7 offsprings)
    Officer
    1995-05-24 ~ 1999-06-02
    OF - Director → CIF 0
  • 68
    Pottier, Bernard Andre
    Retired born in March 1943
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2012-11-14
    OF - Director → CIF 0
  • 69
    Bouchard, Gilles Olliver
    Managing Director born in November 1958
    Individual (2 offsprings)
    Officer
    2003-03-07 ~ 2004-02-24
    OF - Director → CIF 0
  • 70
    Bernardie, Guy Jean Emile
    Farmer born in April 1952
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2012-11-14
    OF - Director → CIF 0
  • 71
    Viet, Jean-luc
    Chief Of Farming born in October 1947
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2008-06-05
    OF - Director → CIF 0
  • 72
    Tessier, Emmanuel Rene Bernard
    Financial Director born in September 1963
    Individual (5 offsprings)
    Officer
    2002-10-08 ~ 2003-05-30
    OF - Director → CIF 0
  • 73
    Arnold, Lawrence Kenneth
    Director born in July 1942
    Individual (15 offsprings)
    Officer
    1999-04-01 ~ 2002-07-11
    OF - Director → CIF 0
  • 74
    Osborne, Timothy Peter
    Underwriting Director Insuranc born in October 1955
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 75
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    ~ 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
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.