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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 49
  • 1
    Barrett, Peter Charles
    Senior Vice President And Global Managing Director born in June 1966
    Individual (27 offsprings)
    Officer
    2013-04-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Goings, William Clay
    Born in December 1957
    Individual (13 offsprings)
    Officer
    2001-11-06 ~ 2005-08-01
    OF - Director → CIF 0
  • 3
    Reynolds, Angus John Macmillan
    Born in March 1948
    Individual (15 offsprings)
    Officer
    1998-03-01 ~ 2000-09-27
    OF - Director → CIF 0
  • 4
    Duggan, Helen
    Individual (18 offsprings)
    Officer
    1999-12-01 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 5
    Bee, Jeffrey Peter
    Born in June 1953
    Individual (7 offsprings)
    Officer
    1997-07-25 ~ 1999-01-31
    OF - Director → CIF 0
  • 6
    Mas Murcia, Angel Guillermo
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2007-03-30 ~ 2011-06-29
    OF - Director → CIF 0
  • 7
    Caprez, Paul Charles Felix, Mr.
    Born in March 1962
    Individual (10 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 8
    Schauenberg, Trevor Alan
    Born in December 1968
    Individual (20 offsprings)
    Officer
    1999-05-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Wakeman, Glen Richard
    Born in October 1959
    Individual (5 offsprings)
    Officer
    1996-04-02 ~ 1998-05-01
    OF - Director → CIF 0
  • 10
    Davies, Roger William
    Born in November 1946
    Individual (25 offsprings)
    Officer
    2000-01-20 ~ 2003-04-01
    OF - Director → CIF 0
  • 11
    Pell, John Robert
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1997-07-25 ~ 2000-02-01
    OF - Director → CIF 0
  • 12
    Nathoo, Najib
    Born in July 1963
    Individual (53 offsprings)
    Officer
    1996-04-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 13
    Roxo, Pedro Manuel Tarouca Ferreira Da Silva
    Born in August 1956
    Individual (1 offspring)
    Officer
    1997-07-25 ~ 1999-11-09
    OF - Director → CIF 0
  • 14
    Whitaker, Marcia
    Born in November 1943
    Individual (12 offsprings)
    Officer
    1992-08-28 ~ 1996-04-15
    OF - Director → CIF 0
  • 15
    Droesch, Jerome
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2016-01-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 16
    Roday, Leon Ellis
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 17
    Wilkinson, Christopher Dow
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2003-06-19 ~ 2009-01-16
    OF - Director → CIF 0
  • 18
    Cowdery, Clive Adam
    Born in May 1963
    Individual (81 offsprings)
    Officer
    1998-07-01 ~ 2003-12-11
    OF - Director → CIF 0
  • 19
    Rember, James Lawrence
    Individual (25 offsprings)
    Officer
    2002-09-26 ~ now
    OF - Secretary → CIF 0
  • 20
    Coimbra Fernandes, Pedro Bernardo
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2007-03-30 ~ 2009-01-20
    OF - Director → CIF 0
  • 21
    Whiteus, Jeffrey Scott
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2008-09-04 ~ now
    OF - Director → CIF 0
  • 22
    Meurer, Ralf Ulrich
    Born in September 1959
    Individual (15 offsprings)
    Officer
    2003-01-07 ~ 2008-12-05
    OF - Director → CIF 0
  • 23
    Cuvillier, Gilles Daniel
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 24
    Ashall, Harry
    Born in July 1943
    Individual (7 offsprings)
    Officer
    1996-04-02 ~ 2000-02-07
    OF - Director → CIF 0
  • 25
    Chambers, Mark Richard
    Individual (75 offsprings)
    Officer
    2000-03-28 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 26
    Hales, Stephen
    Born in June 1942
    Individual (6 offsprings)
    Officer
    (before 1992-06-13) ~ 1995-04-07
    OF - Director → CIF 0
  • 27
    Kvarnstrom, Jan Eric
    Born in January 1948
    Individual (5 offsprings)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
  • 28
    Marshall, Roger Michael James
    Born in August 1948
    Individual (49 offsprings)
    Officer
    2011-01-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 29
    O'neill, John Patrick
    Born in April 1954
    Individual (8 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 30
    Raab, Dennis Lynn
    Born in August 1957
    Individual (19 offsprings)
    Officer
    1996-05-24 ~ 1999-06-01
    OF - Director → CIF 0
  • 31
    Brannock, Robert Joseph
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Director → CIF 0
    Brannock, Robert
    Born in January 1959
    Individual (16 offsprings)
    Officer
    1996-04-02 ~ 1997-07-25
    OF - Director → CIF 0
  • 32
    Fallace, Jane Elizabeth
    Born in February 1956
    Individual (6 offsprings)
    Officer
    1996-04-02 ~ 1997-06-30
    OF - Director → CIF 0
  • 33
    Coombe, Richard Denzil
    Born in September 1947
    Individual (5 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-01-01
    OF - Director → CIF 0
  • 34
    Sinclair, John
    Born in January 1948
    Individual (56 offsprings)
    Officer
    2000-05-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 35
    Tilly, Edward Arthur
    Born in July 1943
    Individual (26 offsprings)
    Officer
    (before 1992-06-13) ~ 1998-10-31
    OF - Director → CIF 0
  • 36
    Donohoe, Simon Andrew
    Born in October 1941
    Individual (8 offsprings)
    Officer
    2003-01-02 ~ 2007-06-30
    OF - Director → CIF 0
  • 37
    Raettug, Lutz
    Born in January 1947
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 38
    Basaran, Sandra Judith
    Born in April 1961
    Individual (41 offsprings)
    Officer
    (before 1992-06-13) ~ 1999-11-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (41 offsprings)
    Officer
    (before 1992-06-13) ~ 1999-11-30
    OF - Secretary → CIF 0
  • 39
    Balzano, Herve Ange
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 40
    Vitrac, Corinne Bernadette
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2016-04-08 ~ 2017-03-27
    OF - Director → CIF 0
  • 41
    Brandon-cross, Bradley Mitchell
    Born in May 1959
    Individual (23 offsprings)
    Officer
    1994-11-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 42
    Tappert, George Reinhold
    Born in January 1941
    Individual (19 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-11-12
    OF - Director → CIF 0
  • 43
    Beacroft, Guy Robert
    Born in November 1948
    Individual (25 offsprings)
    Officer
    (before 1992-06-13) ~ 1999-01-31
    OF - Director → CIF 0
  • 44
    Mcgregor, David Leonard
    Born in July 1950
    Individual (8 offsprings)
    Officer
    (before 1992-06-13) ~ 1999-01-31
    OF - Director → CIF 0
  • 45
    Armero Montes, Mario
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2009-12-10 ~ now
    OF - Director → CIF 0
  • 46
    Morrison, Graeme Sutherland Cowan, Mr.
    Born in April 1948
    Individual (21 offsprings)
    Officer
    1996-04-02 ~ 1997-07-25
    OF - Director → CIF 0
  • 47
    Wells, Stephen John Stanley
    Born in May 1948
    Individual (14 offsprings)
    Officer
    2000-05-09 ~ 2002-05-07
    OF - Director → CIF 0
  • 48
    May, William Philip
    Born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-01-01
    OF - Director → CIF 0
  • 49
    CONSOLIDATED INSURANCE GROUP LIMITED - now 01870149
    LANDUSER LIMITED - 1986-07-23
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FINANCIAL INSURANCE COMPANY LIMITED

Period: 1980-09-01 ~ 2019-02-21
Company number: 01515187 04873014... (more)
Registered name
FINANCIAL INSURANCE COMPANY LIMITED - now 04873014... (more)
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • FINANCIAL INSURANCE COMPANY LIMITED
    Info
    Registered number 01515187
    Building 6 Chiswick Park, 566 Chiswick High Road, London W4 5HR
    CONVERTED/CLOSED COMPANY incorporated on 1980-09-01 and dissolved on 2019-02-21 (38 years 5 months). The status of the company number is Converted / Closed.
    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.