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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Frazzita, Bartholomew Louis
    Consultant born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1992-10-14) ~ 1998-01-01
    OF - Director → CIF 0
  • 2
    Eilers, Heinz Wolfgang Herbert, Dr
    Executive Board Member Hir born in January 1949
    Individual (5 offsprings)
    Officer
    (before 1992-10-14) ~ 1998-01-01
    OF - Director → CIF 0
  • 3
    Combes, Graham Alan
    Accountant born in January 1957
    Individual (8 offsprings)
    Officer
    2003-04-08 ~ 2005-07-27
    OF - Director → CIF 0
  • 4
    Brown, Iain Martyn
    Consultant
    Individual (3 offsprings)
    Officer
    2008-03-18 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 5
    Donnelly, Andrew James
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Lawson, Richard Frederick
    Chief Executive Officer born in March 1966
    Individual (6 offsprings)
    Officer
    2013-08-31 ~ 2018-08-22
    OF - Director → CIF 0
  • 7
    Wilkinson, Simon Philip
    Reinsurance Consultant born in November 1955
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2001-05-14
    OF - Director → CIF 0
  • 8
    Kiverstein, Ivor
    Chartered Accountant born in March 1947
    Individual (13 offsprings)
    Officer
    (before 1992-10-14) ~ 2002-04-30
    OF - Director → CIF 0
    Kiverstein, Ivor
    Individual (13 offsprings)
    Officer
    (before 1992-10-14) ~ 1998-01-01
    OF - Secretary → CIF 0
  • 9
    Kiverstein, Lynda Dianne
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    (before 1992-10-14) ~ 2002-04-30
    OF - Director → CIF 0
  • 10
    Marshall, Ian Edward
    Chartered Accountant born in February 1954
    Individual (8 offsprings)
    Officer
    (before 1992-10-14) ~ 1995-05-01
    OF - Director → CIF 0
    1996-01-15 ~ 2002-04-05
    OF - Director → CIF 0
    2005-07-25 ~ 2013-08-31
    OF - Director → CIF 0
  • 11
    Fall, Jeremy
    Reinsurance Consultant born in June 1964
    Individual (16 offsprings)
    Officer
    1998-01-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 12
    Bagshaw, Elisabeth Anne
    Chartered Accountant born in November 1956
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Johnson, Elke Brigitte
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 14
    Walther, Paul
    Consultant born in July 1942
    Individual (2 offsprings)
    Officer
    (before 1992-10-14) ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    Soll, Reiner
    Consultant born in January 1940
    Individual (3 offsprings)
    Officer
    (before 1992-10-14) ~ 1998-01-01
    OF - Director → CIF 0
  • 16
    Dalzell, Michael Robert
    Individual (12 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Secretary → CIF 0
  • 17
    CHILTINGTON HOLDINGS LIMITED
    - now 03250917 04505766
    MINMAR (345) LIMITED - 1996-09-25
    One America Square, 17 Crosswall, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHILTINGTON INTERNATIONAL LIMITED

Period: 1992-01-21 ~ now
Company number: 01658528
Registered names
CHILTINGTON INTERNATIONAL LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • CHILTINGTON INTERNATIONAL LIMITED
    Info
    CHILTINGTON INTERMEDIARIES LIMITED - 1992-01-21
    Registered number 01658528
    Southgate House, Southgate Street, Gloucester GL1 1UB
    PRIVATE LIMITED COMPANY incorporated on 1982-08-16 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • CHILTINGTON INTERNATIONAL LIMITED
    S
    Registered number missing
    Holland House, 1-4 Bury Street, London, EC3A 5AW
    CIF 1 CIF 2 CIF 3
  • CHILTINGTON INTERNATIONAL LIMITED
    S
    Registered number missing
    Holland House, 1-4 Bury Street, London, EC3A 5AW
    CIF 4
  • CHILTINGTON INTERNATIONAL LIMITED
    S
    Registered number 1658528
    1 America Square, 17 Crosswall, London, England, EC3N 2LB
    CIF 5
  • CHILTINGTON INTERNATIONAL LIMITED
    S
    Registered number 1658528
    88, Leadenhall Street, London, England, EC3A 3BP
    ENGLAND & WALES
    CIF 6
  • CHILTINGTON INTERNATIONAL LIMITED
    S
    Registered number 1658528
    Holland House, 1-4 Bury Street, London, United Kingdom, EC3A 5AW
    ENGLAND & WALES
    CIF 7
  • CHILTINGTON INTERNATIONAL LIMITED
    S
    Registered number 1658528
    One America Square, 17 Crosswall, London, England, EC3N 2LB
    CIF 8 CIF 9
    ENGLAND
    CIF 10
  • CHILTINGTON INTERNATIONAL LIMITED
    S
    Registered number 1658528
    The Isis Building, 193 Marsh Wall, London, Great Britain, E14 9SG
    ENGLAND
    CIF 11
  • CHILTINGTON INTERNATIONAL LIMITED
    S
    Registered number 01658528
    The Isis, Building, 193 Marsh Wall, London, United Kingdom, E14 9SG
    ENGLAND
    CIF 12
    ENGLAND & WALES
    CIF 13 CIF 14
  • CHILTINGTON INTERNATIONAL LIMITED
    S
    Registered number 01658528
    One America Square, 17 Crosswall, London, England, EC3N 2LB
    Limited Liability Company in United Kingdom, England
    CIF 15 CIF 16
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    C.I.R.A.S. LIMITED
    - now 02584186
    BASKMAIN LIMITED - 1991-05-28
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors → OE
    Officer
    2002-04-30 ~ now
    CIF 5 - Secretary → ME
  • 2
    CHILTINGTON HOLDINGS LIMITED
    - now 03250917 04505766
    MINMAR (345) LIMITED - 1996-09-25
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2018-08-22
    CIF 10 - Secretary → ME
  • 3
    CHILTINGTON INTERNATIONAL HOLDINGS LIMITED
    04505766 03250917
    4th Floor, St Clare House, 30-33 Minories, London
    Dissolved Corporate (7 parents)
    Officer
    2002-08-07 ~ 2014-08-27
    CIF 13 - Secretary → ME
  • 4
    CLAREMIN2 LIMITED - now
    HAMBURG INTERNATIONAL REINSURANCE LIMITED
    - 2016-05-20 01438390
    4th Floor, St Clare House, 30-33 Minories, London
    Dissolved Corporate (11 parents)
    Officer
    2001-08-02 ~ 2014-08-27
    CIF 14 - Secretary → ME
    1996-08-15 ~ 1998-09-04
    CIF 3 - Secretary → ME
  • 5
    DEUTSCHE RUCK UK REINSURANCE COMPANY LIMITED
    - now 00995292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-16 during the appointment or period of control
    Dissolved on 2018-03-01 during the appointment or period of control
    DORIC REINSURANCE COMPANY LIMITED (THE) - 1983-11-15
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (16 parents)
    Officer
    1998-11-06 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    HARBOUR ASSURANCE COMPANY (UK) LIMITED
    01425144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22 during the appointment or period of control
    Dissolved on 2013-09-11 during the appointment or period of control
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (13 parents)
    Officer
    1998-06-23 ~ dissolved
    CIF 11 - Secretary → ME
  • 7
    HERMES PEOPLE LIMITED
    - now 03471245 07987335
    STOPSTART LIMITED
    - 2013-09-11 03471245 07987335... (more)
    One America Square, Crosswall, London, England
    Dissolved Corporate (15 parents)
    Officer
    2008-03-18 ~ 2013-10-24
    CIF 12 - Secretary → ME
  • 8
    MALAYAN INSURANCE COMPANY (U.K.) LIMITED
    01420622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-04 during the appointment or period of control
    Dissolved on 2013-10-19 during the appointment or period of control
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2006-12-20 ~ dissolved
    CIF 7 - Secretary → ME
  • 9
    PROFESSIONAL RESOURCES LIMITED
    - now 02602167
    CHILTINGTON INTERMEDIARIES LIMITED - 1999-11-16
    BAYHALL LIMITED - 1992-01-21
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Has significant influence or control as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    Officer
    2008-03-18 ~ now
    CIF 8 - Secretary → ME
  • 10
    SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED - now
    FIS-EU LIMITED - 2012-11-02
    ALON SYSTEMS (UK) LIMITED
    - 2002-04-17 03595317
    SOUNDGREAT LIMITED
    - 1998-11-12 03595317
    4th Floor, 3 Assembly Square, Britannia Quay, Cardiff, Wales
    Active Corporate (21 parents)
    Officer
    1998-09-11 ~ 1999-01-28
    CIF 2 - Secretary → ME
  • 11
    THE WORLD MARINE & GENERAL INSURANCE LIMITED - now
    WORLD MARINE & GENERAL INSURANCE P L C(THE)
    - 2023-06-14 00042652
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-03-31 ~ 2020-12-31
    CIF 9 - Secretary → ME
  • 12
    UIC INSURANCE COMPANY LIMITED
    - now 00501392
    UNIVERSAL INSURANCE COMPANY LIMITED(THE) - 1983-03-15
    The Isis Building, 193 Marsh Wall, London
    Dissolved Corporate (13 parents)
    Officer
    1994-04-29 ~ 1999-09-29
    CIF 4 - Secretary → ME
    1999-09-29 ~ 2010-05-17
    CIF 1 - Secretary → ME

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