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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 23
  • 1
    Waters, Robert
    Chartered Accountant born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
    Waters, Robert
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - Secretary → CIF 0
  • 2
    Barr, Stephen Edward
    Underwriter born in March 1966
    Individual (1 offspring)
    Officer
    1994-06-10 ~ 1997-05-22
    OF - Director → CIF 0
  • 3
    Else, Michael
    Company Director born in May 1938
    Individual (4 offsprings)
    Officer
    (before 1991-10-25) ~ 2024-06-19
    OF - Director → CIF 0
  • 4
    Else, Christopher James
    Born in October 1964
    Individual (8 offsprings)
    Officer
    (before 1991-10-25) ~ now
    OF - Director → CIF 0
  • 5
    Childs, Christopher Hartley Patrick
    Underwriter born in March 1954
    Individual (5 offsprings)
    Officer
    1994-06-10 ~ 1994-10-10
    OF - Director → CIF 0
  • 6
    Bokszczanin, Richard
    Marine Insurance born in March 1955
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Van Velden, Mark Robert
    Lawyer born in July 1960
    Individual (1 offspring)
    Officer
    1994-06-10 ~ 1997-04-02
    OF - Director → CIF 0
  • 8
    Gibson, Jacqueline Anne
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 9
    Warren, William James
    Company Director born in June 1933
    Individual (2 offsprings)
    Officer
    ~ 1996-04-12
    OF - Director → CIF 0
    Warren, William James
    Individual (2 offsprings)
    Officer
    1992-02-27 ~ 1996-04-12
    OF - Secretary → CIF 0
  • 10
    Mutucumarana, Robert Simon Arthur
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 11
    Ritchie, Gavin John
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2012-03-06 ~ now
    OF - Director → CIF 0
  • 12
    Hillier, Thomas James
    Born in June 1979
    Individual (9 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 13
    Else, Sallie
    Marketing Manager born in May 1939
    Individual (2 offsprings)
    Officer
    ~ 2007-06-01
    OF - Director → CIF 0
  • 14
    Campbell, Robert Graham Walker
    Underwriter born in August 1962
    Individual (7 offsprings)
    Officer
    1993-06-10 ~ 1997-04-02
    OF - Director → CIF 0
  • 15
    Bradfield, Katherine Elizabeth
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 16
    Hill, Christopher Julius Starforth
    Insurance Claims Manager born in April 1932
    Individual (1 offspring)
    Officer
    ~ 2004-07-14
    OF - Director → CIF 0
  • 17
    Turner, Edward Paul
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Price, Brian Derek
    Chartered Accountant born in October 1939
    Individual (4 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Whipp, Barrie Reginald John
    It Director born in September 1960
    Individual (14 offsprings)
    Officer
    2019-02-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 20
    Skinner, Justin Mark Thomas
    Underwriter born in September 1968
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2021-05-24
    OF - Director → CIF 0
  • 21
    Wilson, Lee Kenneth
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Wilson, Lee Kenneth
    Accountant
    Individual (9 offsprings)
    Officer
    2001-08-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Brown, Christopher Paul
    Chartered Accountant born in August 1958
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 23
    MICHAEL ELSE AND COMPANY HOLDINGS LIMITED 04963214
    65, Leadenhall Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MICHAEL ELSE AND COMPANY LIMITED

Period: 1989-02-15 ~ now
Company number: 01345933
Registered names
MICHAEL ELSE AND COMPANY LIMITED - now
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
    20 Fenchurch Street, London EC3M 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1977-12-28 (48 years 3 months). The status of the company number 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
    65, Leadenhall Street, London, United Kingdom, EC3A 2AD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARTERERS MUTUAL ASSURANCE ASSOCIATION LIMITED(THE)
    - now 01874472
    CHARTERERS MUTUAL ASSOCIATION LIMITED(THE) - 1985-11-07
    INDEPENDENT MUTUAL PROTECTION AND INDEMNITY ASSOCIATION LIMITED(THE) - 1985-05-28
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-18) ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.