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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 39
  • 1
    Randall, Mark Edward
    Born in August 1971
    Individual (31 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Meis, Volker
    Born in December 1940
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 1997-10-14
    OF - Director → CIF 0
  • 3
    Nahrgang, Sten Vincent
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1994-05-31 ~ 1995-09-12
    OF - Director → CIF 0
  • 4
    Christensen, Bent Vesterguard
    Born in November 1936
    Individual (3 offsprings)
    Officer
    1995-09-12 ~ 1997-10-14
    OF - Director → CIF 0
  • 5
    Andersen, Hugo
    Born in December 1946
    Individual (5 offsprings)
    Officer
    1997-03-06 ~ 1997-10-14
    OF - Director → CIF 0
  • 6
    Von Schultzendorf, Dankwart Beeno Reinhard
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1994-05-31 ~ 1997-10-14
    OF - Director → CIF 0
  • 7
    Hemmingsen, Steen
    Born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1991-10-30) ~ 1993-02-26
    OF - Director → CIF 0
  • 8
    Quilter, Alan Kevin
    Born in April 1951
    Individual (65 offsprings)
    Officer
    2006-11-10 ~ 2011-10-14
    OF - Director → CIF 0
  • 9
    Hansen, John Stig
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2006-11-10
    OF - Director → CIF 0
  • 10
    Seest, Niels Erik
    Born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1991-10-30) ~ 1999-06-22
    OF - Director → CIF 0
  • 11
    Langridge, Mark Andrew
    Born in July 1963
    Individual (36 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Randall, Kenneth Edward
    Born in May 1948
    Individual (80 offsprings)
    Officer
    2006-11-10 ~ 2007-02-01
    OF - Director → CIF 0
  • 13
    Mccoy, Robin Edward
    Born in March 1966
    Individual (34 offsprings)
    Officer
    2007-02-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Lassker, Klaus Dieter
    Born in April 1944
    Individual (4 offsprings)
    Officer
    1995-02-02 ~ 1997-10-14
    OF - Director → CIF 0
  • 15
    Aggerholm, Gitte
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2002-09-26 ~ 2005-02-24
    OF - Director → CIF 0
  • 16
    Iversen, Penelope Jane Winder
    Born in April 1958
    Individual (8 offsprings)
    Officer
    1999-06-22 ~ 2006-11-10
    OF - Director → CIF 0
  • 17
    Von Krosigk, Axel
    Born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1991-10-30) ~ 1992-11-01
    OF - Director → CIF 0
  • 18
    Geitner, Dirk, Dr
    Born in September 1943
    Individual (5 offsprings)
    Officer
    1991-11-01 ~ 1995-09-12
    OF - Director → CIF 0
  • 19
    Willsher, James Andrew
    Individual (7 offsprings)
    Officer
    2007-10-25 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 20
    Uyt Den Bogaard, Adrian
    Born in March 1945
    Individual (6 offsprings)
    Officer
    (before 1991-10-30) ~ 1991-11-01
    OF - Director → CIF 0
  • 21
    Cryer, Richard Anthony
    Born in October 1947
    Individual (25 offsprings)
    Officer
    (before 1991-10-30) ~ 2000-02-04
    OF - Director → CIF 0
    Cryer, Richard Anthony
    Individual (25 offsprings)
    Officer
    1998-10-27 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 22
    Christiansen, Flemming
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2002-09-26 ~ 2005-02-24
    OF - Director → CIF 0
  • 23
    Watt, Jeremy
    Individual (22 offsprings)
    Officer
    2006-11-10 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 24
    Pocock, Albert Peter
    Born in August 1931
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1992-04-30
    OF - Director → CIF 0
  • 25
    Duch Pedersen, Alf
    Born in August 1946
    Individual (5 offsprings)
    Officer
    1995-09-12 ~ 1997-06-18
    OF - Director → CIF 0
  • 26
    Chaboseau, Jean-claude
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1995-09-12 ~ 1997-10-14
    OF - Director → CIF 0
  • 27
    Jorgensen, Mogens
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1991-12-13 ~ 1995-09-12
    OF - Director → CIF 0
  • 28
    Arnold, Clifford Norman Latimer
    Born in September 1936
    Individual (3 offsprings)
    Officer
    (before 1991-10-30) ~ 1999-12-17
    OF - Director → CIF 0
  • 29
    Foged, Holger
    Born in August 1937
    Individual (3 offsprings)
    Officer
    1993-02-26 ~ 1995-09-12
    OF - Director → CIF 0
  • 30
    Jager, Hans
    Born in August 1941
    Individual (4 offsprings)
    Officer
    1994-01-27 ~ 1994-05-31
    OF - Director → CIF 0
  • 31
    Webb, Paul Ernest
    Born in September 1948
    Individual (4 offsprings)
    Officer
    (before 1991-10-30) ~ 1998-10-27
    OF - Director → CIF 0
    Webb, Paul Ernest
    Individual (4 offsprings)
    Officer
    (before 1991-10-30) ~ 1998-10-27
    OF - Secretary → CIF 0
  • 32
    Recht, Theodor
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1991-12-13 ~ 1994-01-27
    OF - Director → CIF 0
  • 33
    Webster, Adrian Eugene
    Born in July 1952
    Individual (6 offsprings)
    Officer
    (before 1991-10-30) ~ 1994-10-06
    OF - Director → CIF 0
  • 34
    Groegler, Otto Alfred
    Born in May 1942
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2006-11-10
    OF - Director → CIF 0
  • 35
    Potter, Keith Richard
    Born in March 1948
    Individual (3 offsprings)
    Officer
    (before 1991-10-30) ~ 2002-02-28
    OF - Director → CIF 0
  • 36
    Hextall, Siobhan Mary
    Born in August 1968
    Individual (67 offsprings)
    Officer
    1999-07-01 ~ 2006-11-10
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Individual (67 offsprings)
    Officer
    2000-02-04 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 37
    Sperling, Ivar
    Born in August 1953
    Individual (3 offsprings)
    Officer
    1996-02-29 ~ 1997-10-14
    OF - Director → CIF 0
  • 38
    Skov, Mogens Nellemann
    Born in May 1955
    Individual (3 offsprings)
    Officer
    1994-05-31 ~ 1996-01-31
    OF - Director → CIF 0
  • 39
    R&Q SECRETARIES LIMITED
    - now 04222508
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (10 parents, 47 offsprings)
    Officer
    2009-01-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CHEVANSTELL MANAGEMENT LIMITED

Period: 2003-09-22 ~ 2013-06-11
Company number: 01425571
Registered names
CHEVANSTELL MANAGEMENT LIMITED - Dissolved
CHERILKARN LIMITED - 1979-12-31
Standard Industrial Classification
65120 - Non-life Insurance

  • CHEVANSTELL MANAGEMENT LIMITED
    Info
    TRYG-BALTICA INSURANCE MANAGEMENT LIMITED - 2003-09-22
    COLONIA-BALTICA INSURANCE MANAGEMENT LIMITED - 2003-09-22
    AIM ASSOCIATED INSURANCE MANAGEMENT LIMITED - 2003-09-22
    CHERILKARN LIMITED - 2003-09-22
    Registered number 01425571
    110 Fenchurch Street, London EC3M 5JT
    PRIVATE LIMITED COMPANY incorporated on 1979-06-05 and dissolved on 2013-06-11 (34 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.