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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 7
  • 1
    Turner, Edward Paul
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ritchie, Gavin John
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Mutucumarana, Robert Simon Arthur
    Born in July 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Lee Kenneth
    Born in October 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Director → CIF 0
    Wilson, Lee Kenneth
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Else, Christopher James
    Born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Hillier, Thomas James
    Born in July 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 7
    MICHAEL ELSE AND COMPANY HOLDINGS LIMITED
    icon of address65, Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -99,731 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Else, Michael
    Company Director born in May 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2024-06-19
    OF - Director → CIF 0
  • 2
    Bokszczanin, Richard
    Marine Insurance born in March 1955
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Campbell, Robert Graham Walker
    Underwriter born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-10 ~ 1997-04-02
    OF - Director → CIF 0
  • 4
    Else, Sallie
    Marketing Manager born in May 1939
    Individual
    Officer
    icon of calendar ~ 2007-06-01
    OF - Director → CIF 0
  • 5
    Whipp, Barrie Reginald John
    It Director born in October 1960
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 6
    Skinner, Justin Mark Thomas
    Underwriter born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2021-05-24
    OF - Director → CIF 0
  • 7
    Childs, Christopher Hartley Patrick
    Underwriter born in March 1954
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 1994-10-10
    OF - Director → CIF 0
  • 8
    Waters, Robert
    Chartered Accountant born in August 1946
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
    Waters, Robert
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Secretary → CIF 0
  • 9
    Warren, William James
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1996-04-12
    OF - Director → CIF 0
    Warren, William James
    Individual
    Officer
    icon of calendar 1992-02-27 ~ 1996-04-12
    OF - Secretary → CIF 0
  • 10
    Hill, Christopher Julius Starforth
    Insurance Claims Manager born in May 1932
    Individual
    Officer
    icon of calendar ~ 2004-07-14
    OF - Director → CIF 0
  • 11
    Gibson, Jacqueline Anne
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 12
    Brown, Christopher Paul
    Chartered Accountant born in August 1958
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 13
    Van Velden, Mark Robert
    Lawyer born in July 1960
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 1997-04-02
    OF - Director → CIF 0
  • 14
    Bradfield, Katherine Elizabeth
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 15
    Price, Brian Derek
    Chartered Accountant born in October 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Barr, Stephen Edward
    Underwriter born in March 1966
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 1997-05-22
    OF - Director → CIF 0
parent relation
Company in focus

MICHAEL ELSE AND COMPANY LIMITED

Previous name
ELSE ALLAN GROUP LIMITED(THE) - 1989-02-15
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • MICHAEL ELSE AND COMPANY LIMITED
    Info
    ELSE ALLAN GROUP LIMITED(THE) - 1989-02-15
    Registered number 01345933
    icon of address65 Leadenhall Street, London EC3A 2AD
    PRIVATE LIMITED COMPANY incorporated on 1977-12-28 (48 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • MICHAEL ELSE AND COMPANY LIMITED
    S
    Registered number 01345933
    icon of address65, Leadenhall Street, London, United Kingdom, EC3A 2AD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARTERERS MUTUAL ASSOCIATION LIMITED(THE) - 1985-11-07
    INDEPENDENT MUTUAL PROTECTION AND INDEMNITY ASSOCIATION LIMITED(THE) - 1985-05-28
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 1 - Secretary → ME

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