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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
Active 9
  • 1
    Hewett, Martin Clive
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Bowles, Travis Alfred
    Solicitor born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Cheney, Elizabeth Barbara
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Luberichs, Andreas
    Managing Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Hintzen, Herman Carel
    Banker born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Hvirgel, Kim
    Chief Executive Officer born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Groenveld, Reijer
    Accountant born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Bonvarlet, Gilles Alex Maxime
    Company Director born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Illingworth, James Le Tall
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Buchanan, Nigel James Cubitt
    Chartered Accountant born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2015-09-11
    OF - Director → CIF 0
  • 2
    Graham, Elizabeth Caroll
    Head Of Operations born in May 1978
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2015-09-11
    OF - Director → CIF 0
  • 3
    Dalby, Sarah Joanne
    Company Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2013-10-07
    OF - Director → CIF 0
  • 4
    Mansell, Jeanette Mary
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 5
    Carpenter, Brian Douglas
    Lloyd'S Underwriter born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Donald, David Lindsay
    Insurance Executive born in July 1933
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Golding, Adam Jon
    Finance Director born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2015-02-27
    OF - Director → CIF 0
  • 8
    Mitchell, Charles Barrie
    Financial Controller born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-07-02
    OF - Director → CIF 0
    Mitchell, Charles Barrie
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-29 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 9
    Parker, Stephen Nicholas
    Insurance Underwriter born in January 1955
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2007-07-02
    OF - Director → CIF 0
  • 10
    Thornton, Derek
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-02 ~ 2015-09-11
    OF - Director → CIF 0
  • 11
    Moulder, Henry Roger James
    Insurance Underwriter born in March 1943
    Individual
    Officer
    icon of calendar ~ 2002-02-28
    OF - Director → CIF 0
  • 12
    Laird, Douglas Stuart
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2012-06-29
    OF - Director → CIF 0
  • 13
    Overall, David Frederick
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2014-11-19
    OF - Director → CIF 0
  • 14
    Stone, Charles John
    Insurance Underwriter born in October 1922
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Springett, Andrew Peter
    Managing Director born in May 1960
    Individual
    Officer
    icon of calendar 2013-11-15 ~ 2015-09-11
    OF - Director → CIF 0
  • 16
    Turner, David Glenn
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2015-09-11
    OF - Director → CIF 0
  • 17
    Porter, Donald George
    Chartered Secretary born in August 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-07-06
    OF - Director → CIF 0
    Porter, Donald George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-17
    OF - Secretary → CIF 0
  • 18
    Dorning, Nigel Robert
    Lloyd'S Underwriter born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2011-02-07
    OF - Director → CIF 0
  • 19
    Smeets-flier, Hermien
    Company Director born in August 1971
    Individual
    Officer
    icon of calendar 2015-04-09 ~ 2015-09-11
    OF - Director → CIF 0
  • 20
    Kubiak, Zoe Maureen Patricia
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 21
    Court, Elaine Brigid
    Insurance Manager born in December 1946
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Churchill, Andrew Philip
    Chartered Accountant born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2013-10-07
    OF - Director → CIF 0
  • 23
    Gunner, John Alan
    Insurance Underwriter born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-03
    OF - Director → CIF 0
parent relation
Company in focus

AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY

Previous names
CEDAR INSURANCE COMPANY LIMITED - 2011-11-15
BURGOYNE ALFORD INSURANCE COMPANY LIMITED - 1988-01-04
Standard Industrial Classification
65120 - Non-life Insurance

  • AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY
    Info
    CEDAR INSURANCE COMPANY LIMITED - 2011-11-15
    BURGOYNE ALFORD INSURANCE COMPANY LIMITED - 2011-11-15
    Registered number 01014026
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG
    PUBLIC LIMITED COMPANY incorporated on 1971-06-10 and dissolved on 2016-01-05 (44 years 6 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.