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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 5
  • 1
    Randall, Kenneth Edward
    Director born in May 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Langridge, Mark Andrew
    Insurance Executive born in July 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Booth, Thomas Alexander
    Executive Director born in March 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    icon of address110, Fenchurch Street, London, Great Britain
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Meis, Volker
    Insurance Director born in December 1940
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-01-18
    OF - Director → CIF 0
  • 2
    Christensen, Bent Vesterguard
    Managing Director born in November 1936
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Nahrgang, Sten Vincent
    Controller born in October 1961
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 1995-09-12
    OF - Director → CIF 0
  • 4
    Andersen, Hugo
    President & Ceo born in December 1946
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 2002-02-01
    OF - Director → CIF 0
  • 5
    Duch Pedersen, Alf
    C E O born in August 1946
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 1997-06-18
    OF - Director → CIF 0
  • 6
    Groegler, Otto Alfred
    Director born in May 1942
    Individual
    Officer
    icon of calendar 2005-02-24 ~ 2006-11-10
    OF - Director → CIF 0
  • 7
    Sperling, Ivar
    Insurance Manager born in August 1953
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 2002-09-26
    OF - Director → CIF 0
  • 8
    Christiansen, Flemming
    Insurance born in March 1959
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2005-02-24
    OF - Director → CIF 0
  • 9
    Chaboseau, Jean-claude
    Insurance Manager born in November 1951
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 1997-06-18
    OF - Director → CIF 0
  • 10
    French, John Robert Gray
    Retired born in September 1927
    Individual
    Officer
    icon of calendar ~ 1992-03-17
    OF - Director → CIF 0
  • 11
    Duderstadt, Stefan Michael
    Banker born in September 1938
    Individual
    Officer
    icon of calendar ~ 1992-01-10
    OF - Director → CIF 0
  • 12
    Von Schultzendorf, Dankwart Beeno Reinhard
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 1999-12-17
    OF - Director → CIF 0
  • 13
    Quilter, Alan Kevin
    Director born in April 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2014-04-22
    OF - Director → CIF 0
  • 14
    Aggerholm, Gitte
    Manager born in January 1962
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2005-02-24
    OF - Director → CIF 0
  • 15
    Stoecker, Jutta Gabriele
    Accountant born in December 1954
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 1999-12-17
    OF - Director → CIF 0
  • 16
    Willsher, James Andrew
    Individual
    Officer
    icon of calendar 2007-08-29 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 17
    Lassker, Klaus Dieter
    Chairman Of The Board born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-02 ~ 1999-06-16
    OF - Director → CIF 0
  • 18
    Arnold, Clifford Norman Latimer
    Retired born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-18 ~ 1999-12-17
    OF - Director → CIF 0
  • 19
    Hextall, Siobhan Mary
    Accountant born in August 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2006-11-10
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 20
    Geitner, Dirk, Dr
    Board Member born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-01 ~ 1995-09-12
    OF - Director → CIF 0
  • 21
    Iversen, Penelope Jane Winder
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-22 ~ 2006-11-10
    OF - Director → CIF 0
  • 22
    Recht, Theodor
    Financial Controller born in April 1956
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1994-01-27
    OF - Director → CIF 0
  • 23
    Jorgensen, Mogens
    Chief Financial Officer born in May 1953
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 1995-09-12
    OF - Director → CIF 0
  • 24
    Marsello, Robert John
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 25
    Foged, Holger
    Insurance Manager born in August 1937
    Individual
    Officer
    icon of calendar 1993-02-26 ~ 1995-09-12
    OF - Director → CIF 0
  • 26
    Hemmingsen, Steen
    Insurance Manager born in April 1945
    Individual
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
  • 27
    Watt, Jeremy
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2007-08-29
    OF - Secretary → CIF 0
    icon of calendar 2008-02-27 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 28
    Nausester, Hartwig
    Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1991-11-01
    OF - Director → CIF 0
  • 29
    Von Krosigk, Axel
    Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1991-11-01
    OF - Director → CIF 0
  • 30
    Mccoy, Robin Edward
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-27 ~ 2010-11-10
    OF - Director → CIF 0
  • 31
    Skov, Mogens Nellemann
    Insurance Manager born in May 1955
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1996-01-31
    OF - Director → CIF 0
  • 32
    Uyt Den Bogaard, Adrian
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1991-11-01
    OF - Director → CIF 0
  • 33
    Cryer, Richard Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-02-04
    OF - Secretary → CIF 0
  • 34
    Ghassemi, Riaz
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2007-09-17
    OF - Director → CIF 0
  • 35
    Jager, Hans
    Chairman Of The Management Boa born in August 1941
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1994-05-31
    OF - Director → CIF 0
  • 36
    Hansen, John Stig
    Manager born in January 1947
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2002-09-18
    OF - Director → CIF 0
    icon of calendar 2005-02-24 ~ 2006-11-10
    OF - Director → CIF 0
  • 37
    Potter, Keith Richard
    Underwriter born in March 1948
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 38
    Singh, Charles Wesley
    Chartered Accountant born in August 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2011-09-09
    OF - Director → CIF 0
  • 39
    Seest, Niels Erik
    Insurance Manager born in October 1942
    Individual
    Officer
    icon of calendar ~ 1999-06-22
    OF - Director → CIF 0
parent relation
Company in focus

CHEVANSTELL LIMITED

Previous names
TRYG-BALTICA INTERNATIONAL (UK) LIMITED - 2003-09-09
COLONIA BALTICA INSURANCE LIMITED - 1999-10-25
COLONIA INSURANCE COMPANY (U.K.) LIMITED - 1996-11-15
Standard Industrial Classification
65120 - Non-life Insurance

  • CHEVANSTELL LIMITED
    Info
    TRYG-BALTICA INTERNATIONAL (UK) LIMITED - 2003-09-09
    COLONIA BALTICA INSURANCE LIMITED - 2003-09-09
    COLONIA INSURANCE COMPANY (U.K.) LIMITED - 2003-09-09
    Registered number 01208238
    icon of address110 Fenchurch Street, London EC3M 5JT
    PRIVATE LIMITED COMPANY incorporated on 1975-04-18 and dissolved on 2014-05-23 (39 years 1 month). The company status is Dissolved.
    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.