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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 22
  • 1
    Doubell, John Roy
    Reinsurance Broker born in May 1948
    Individual (1 offspring)
    Officer
    1997-11-04 ~ 2000-04-19
    OF - Director → CIF 0
  • 2
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Cruttwell, Edward Robert Charles
    Executive Director Finance And born in January 1954
    Individual (80 offsprings)
    Officer
    2000-04-18 ~ 2010-06-01
    OF - Director → CIF 0
    Cruttwell, Edward Robert Charles
    Individual (80 offsprings)
    Officer
    1998-12-31 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 4
    Ligues, Leonardo
    Reinsurance Broker born in September 1953
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2000-04-19
    OF - Director → CIF 0
  • 5
    Uzielli, William John
    Insurance Broker born in March 1937
    Individual (9 offsprings)
    Officer
    ~ 1994-03-07
    OF - Director → CIF 0
  • 6
    Oram, William John
    Chartered Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    2004-04-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 7
    Begley, John Patrick
    Accountant born in August 1957
    Individual (51 offsprings)
    Officer
    2006-01-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 8
    Esteban, Rafael
    Insurance Broker born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Satrustegui, Patricio
    Insurance Broker born in February 1944
    Individual (2 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Hope, Duncan Patrick Nicholson
    Solicitor born in June 1964
    Individual (53 offsprings)
    Officer
    2006-01-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 11
    Middleton, Richard Hallam
    Reinsurance Broker born in July 1944
    Individual (7 offsprings)
    Officer
    1994-05-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 12
    Hogg, John Goldsborough
    Insurance Broker born in January 1925
    Individual (2 offsprings)
    Officer
    ~ 2000-04-19
    OF - Director → CIF 0
  • 13
    Hill, John Lawrence
    Chmn Management Services born in June 1949
    Individual (53 offsprings)
    Officer
    2000-04-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (96 offsprings)
    Officer
    2009-06-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 15
    Radcliffe, Julian Guy Yonge
    Lloyds Broker born in August 1948
    Individual (13 offsprings)
    Officer
    ~ 1994-03-07
    OF - Director → CIF 0
  • 16
    Smith, David William Herbert
    Reinsurance Broker born in March 1930
    Individual (1 offspring)
    Officer
    ~ 2000-04-19
    OF - Director → CIF 0
  • 17
    Gil De Biedma, Santiago
    Chairman Director Of Insurance born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Macgregor, John Francis
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 19
    Nardiz, Santiago
    Lawyer born in March 1957
    Individual (1 offspring)
    Officer
    ~ 1998-04-28
    OF - Director → CIF 0
  • 20
    Esteban, Javier
    Reinsurance Managing Director born in December 1946
    Individual (3 offsprings)
    Officer
    ~ 2000-04-19
    OF - Director → CIF 0
  • 21
    Wall, David Neil
    Chartered Accountant born in September 1954
    Individual (48 offsprings)
    Officer
    2000-04-18 ~ 2004-04-28
    OF - Director → CIF 0
  • 22
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    8 Devonshire Square, London
    Active Corporate (31 parents, 183 offsprings)
    Officer
    2003-01-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GIL Y CARVAJAL LIMITED

Period: 1996-07-01 ~ 2012-11-15
Company number: 01505964
Registered names
GIL Y CARVAJAL LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • GIL Y CARVAJAL LIMITED
    Info
    GIL, CARVAJAL & PARTNERS LIMITED - 1996-07-01
    GIL, CARVAJAL & PARTNERS LIMITED - 1996-07-01
    Registered number 01505964
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1980-07-03 and dissolved on 2012-11-15 (32 years 4 months). The company status 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.