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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 44
  • 1
    Recht, Theodor
    Financial Controller born in April 1956
    Individual (2 offsprings)
    Officer
    1991-11-01 ~ 1994-01-27
    OF - Director → CIF 0
  • 2
    Duderstadt, Stefan Michael
    Banker born in September 1938
    Individual (1 offspring)
    Officer
    ~ 1992-01-10
    OF - Director → CIF 0
  • 3
    Seest, Niels Erik
    Insurance Manager born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 1999-06-22
    OF - Director → CIF 0
  • 4
    Christiansen, Flemming
    Insurance born in February 1959
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ 2005-02-24
    OF - Director → CIF 0
  • 5
    Stoecker, Jutta Gabriele
    Accountant born in December 1954
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 1999-12-17
    OF - Director → CIF 0
  • 6
    Von Schultzendorf, Dankwart Beeno Reinhard
    Company Director born in November 1954
    Individual (2 offsprings)
    Officer
    1994-05-31 ~ 1999-12-17
    OF - Director → CIF 0
  • 7
    Quilter, Alan Kevin
    Director born in April 1951
    Individual (61 offsprings)
    Officer
    2006-11-10 ~ 2014-04-22
    OF - Director → CIF 0
  • 8
    Chaboseau, Jean-claude
    Insurance Manager born in November 1951
    Individual (2 offsprings)
    Officer
    1995-09-12 ~ 1997-06-18
    OF - Director → CIF 0
  • 9
    Nahrgang, Sten Vincent
    Controller born in October 1961
    Individual (2 offsprings)
    Officer
    1994-05-31 ~ 1995-09-12
    OF - Director → CIF 0
  • 10
    Willsher, James Andrew
    Individual (6 offsprings)
    Officer
    2007-08-29 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 11
    Cryer, Richard Anthony
    Individual (23 offsprings)
    Officer
    ~ 2000-02-04
    OF - Secretary → CIF 0
  • 12
    Skov, Mogens Nellemann
    Insurance Manager born in May 1955
    Individual (2 offsprings)
    Officer
    1994-01-27 ~ 1996-01-31
    OF - Director → CIF 0
  • 13
    Foged, Holger
    Insurance Manager born in August 1937
    Individual (2 offsprings)
    Officer
    1993-02-26 ~ 1995-09-12
    OF - Director → CIF 0
  • 14
    Sperling, Ivar
    Insurance Manager born in August 1953
    Individual (2 offsprings)
    Officer
    1996-02-29 ~ 2002-09-26
    OF - Director → CIF 0
  • 15
    French, John Robert Gray
    Retired born in September 1927
    Individual (1 offspring)
    Officer
    ~ 1992-03-17
    OF - Director → CIF 0
  • 16
    Geitner, Dirk, Dr
    Board Member born in September 1943
    Individual (3 offsprings)
    Officer
    1991-11-01 ~ 1995-09-12
    OF - Director → CIF 0
  • 17
    Jorgensen, Mogens
    Chief Financial Officer born in May 1953
    Individual (2 offsprings)
    Officer
    1995-02-02 ~ 1995-09-12
    OF - Director → CIF 0
  • 18
    Booth, Thomas Alexander
    Executive Director born in March 1975
    Individual (26 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 19
    Watt, Jeremy
    Individual (18 offsprings)
    Officer
    2006-11-10 ~ 2007-08-29
    OF - Secretary → CIF 0
    2008-02-27 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 20
    Arnold, Clifford Norman Latimer
    Retired born in September 1936
    Individual (3 offsprings)
    Officer
    1999-01-18 ~ 1999-12-17
    OF - Director → CIF 0
  • 21
    Hextall, Siobhan Mary
    Accountant born in August 1968
    Individual (58 offsprings)
    Officer
    2002-11-07 ~ 2006-11-10
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Chartered Accountant
    Individual (58 offsprings)
    Officer
    2000-02-04 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 22
    Jager, Hans
    Chairman Of The Management Boa born in August 1941
    Individual (2 offsprings)
    Officer
    1994-01-27 ~ 1994-05-31
    OF - Director → CIF 0
  • 23
    Singh, Charles Wesley
    Chartered Accountant born in August 1964
    Individual (27 offsprings)
    Officer
    2006-11-10 ~ 2011-09-09
    OF - Director → CIF 0
  • 24
    Aggerholm, Gitte
    Manager born in January 1962
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ 2005-02-24
    OF - Director → CIF 0
  • 25
    Groegler, Otto Alfred
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2006-11-10
    OF - Director → CIF 0
  • 26
    Hansen, John Stig
    Manager born in January 1947
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2002-09-18
    OF - Director → CIF 0
    2005-02-24 ~ 2006-11-10
    OF - Director → CIF 0
  • 27
    Nausester, Hartwig
    Director born in February 1946
    Individual (1 offspring)
    Officer
    ~ 1991-11-01
    OF - Director → CIF 0
  • 28
    Potter, Keith Richard
    Underwriter born in March 1948
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 29
    Hemmingsen, Steen
    Insurance Manager born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 30
    Meis, Volker
    Insurance Director born in December 1940
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1999-01-18
    OF - Director → CIF 0
  • 31
    Langridge, Mark Andrew
    Insurance Executive born in July 1963
    Individual (45 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 32
    Andersen, Hugo
    President & Ceo born in December 1946
    Individual (3 offsprings)
    Officer
    1997-03-06 ~ 2002-02-01
    OF - Director → CIF 0
  • 33
    Marsello, Robert John
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    2006-11-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 34
    Randall, Kenneth Edward
    Director born in May 1948
    Individual (76 offsprings)
    Officer
    2006-11-10 ~ now
    OF - Director → CIF 0
  • 35
    Von Krosigk, Axel
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    ~ 1991-11-01
    OF - Director → CIF 0
  • 36
    Mccoy, Robin Edward
    Director born in March 1966
    Individual (33 offsprings)
    Officer
    2009-05-27 ~ 2010-11-10
    OF - Director → CIF 0
  • 37
    Iversen, Penelope Jane Winder
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    1999-06-22 ~ 2006-11-10
    OF - Director → CIF 0
  • 38
    Lassker, Klaus Dieter
    Chairman Of The Board born in April 1944
    Individual (3 offsprings)
    Officer
    1995-02-02 ~ 1999-06-16
    OF - Director → CIF 0
  • 39
    Uyt Den Bogaard, Adrian
    Director born in March 1945
    Individual (5 offsprings)
    Officer
    ~ 1991-11-01
    OF - Director → CIF 0
  • 40
    Glover, Michael Logan
    Director born in October 1958
    Individual (169 offsprings)
    Officer
    2011-10-17 ~ now
    OF - Director → CIF 0
  • 41
    Duch Pedersen, Alf
    C E O born in August 1946
    Individual (4 offsprings)
    Officer
    1995-09-12 ~ 1997-06-18
    OF - Director → CIF 0
  • 42
    Ghassemi, Riaz
    Director born in May 1944
    Individual (4 offsprings)
    Officer
    2006-11-10 ~ 2007-09-17
    OF - Director → CIF 0
  • 43
    Christensen, Bent Vesterguard
    Managing Director born in November 1936
    Individual (2 offsprings)
    Officer
    1995-09-12 ~ 1999-06-30
    OF - Director → CIF 0
  • 44
    R&Q SECRETARIES LIMITED
    - now 04222508
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, Fenchurch Street, London, Great Britain
    Dissolved Corporate (10 parents, 45 offsprings)
    Officer
    2008-12-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CHEVANSTELL LIMITED

Period: 2003-09-09 ~ 2014-05-23
Company number: 01208238
Registered names
CHEVANSTELL LIMITED - Dissolved
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
    110 Fenchurch Street, London EC3M 5JT
    PRIVATE LIMITED COMPANY incorporated on 1975-04-18 and dissolved on 2014-05-23 (39 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.