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

FINANCIAL INSURANCE COMPANY LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • FINANCIAL INSURANCE COMPANY LIMITED
    Info
    Registered number 01515187
    icon of addressBuilding 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 company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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