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 1942Individual (2 offsprings)Officer(before 1992-10-14) ~ 1998-01-01OF - Director → CIF 0 - 2
Brown, Iain Martyn
ConsultantIndividual (3 offsprings)Officer2008-03-18 ~ 2018-08-22OF - Secretary → CIF 0 - 4
Soll, Reiner
Consultant born in January 1940Individual (3 offsprings)Officer(before 1992-10-14) ~ 1998-01-01OF - Director → CIF 0 - 5
Marshall, Ian Edward
Chartered Accountant born in February 1954Individual (8 offsprings)Officer(before 1992-10-14) ~ 1995-05-01OF - Director → CIF 01996-01-15 ~ 2002-04-05OF - Director → CIF 02005-07-25 ~ 2013-08-31OF - Director → CIF 0 - 6
Wilkinson, Simon Philip
Reinsurance Consultant born in November 1955Individual (2 offsprings)Officer1998-01-01 ~ 2001-05-14OF - Director → CIF 0 - 7
Bagshaw, Elisabeth Anne
Chartered Accountant born in November 1956Individual (9 offsprings)Officer1998-01-01 ~ 2021-04-30OF - Director → CIF 0 - 8
Fall, Jeremy
Reinsurance Consultant born in June 1964Individual (16 offsprings)Officer1998-01-01 ~ 2005-07-08OF - Director → CIF 0 - 9
Eilers, Heinz Wolfgang Herbert, Dr
Executive Board Member Hir born in January 1949Individual (5 offsprings)Officer(before 1992-10-14) ~ 1998-01-01OF - Director → CIF 0 - 10
Johnson, Elke Brigitte
Individual (3 offsprings)Officer1998-01-01 ~ 2008-03-18OF - Secretary → CIF 0 - 11
Kiverstein, Ivor
Chartered Accountant born in March 1947Individual (11 offsprings)Officer(before 1992-10-14) ~ 2002-04-30OF - Director → CIF 0Kiverstein, Ivor
Individual (11 offsprings)Officer(before 1992-10-14) ~ 1998-01-01OF - Secretary → CIF 0 - 12
Walther, Paul
Consultant born in July 1942Individual (2 offsprings)Officer(before 1992-10-14) ~ 1997-06-30OF - Director → CIF 0 - 13
Lawson, Richard Frederick
Chief Executive Officer born in March 1966Individual (6 offsprings)Officer2013-08-31 ~ 2018-08-22OF - Director → CIF 0 - 14
Donnelly, Andrew James
Born in January 1968Individual (15 offsprings)Officer2018-08-22 ~ nowOF - Director → CIF 0 - 15
Kiverstein, Lynda Dianne
Director born in August 1947Individual (5 offsprings)Officer(before 1992-10-14) ~ 2002-04-30OF - Director → CIF 0 - 16
Combes, Graham Alan
Accountant born in January 1957Individual (8 offsprings)Officer2003-04-08 ~ 2005-07-27OF - Director → CIF 0 - 17MINMAR (345) LIMITED - 1996-09-25One America Square, 17 Crosswall, London, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CHILTINGTON INTERNATIONAL LIMITED
Period: 1992-01-21 ~ now
Company number: 01658528
Registered names
CHILTINGTON INTERNATIONAL LIMITED - now
CHILTINGTON INTERMEDIARIES LIMITED - 1992-01-21 02602167
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
CHILTINGTON INTERNATIONAL LIMITED
InfoCHILTINGTON INTERMEDIARIES LIMITED - 1992-01-21Registered number 01658528Southgate House, Southgate Street, Gloucester GL1 1UBPRIVATE LIMITED COMPANY incorporated on 1982-08-16 (43 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-30CIF 0CHILTINGTON INTERNATIONAL LIMITED
SRegistered number missingHolland House, 1-4 Bury Street, London, EC3A 5AWCIF 1 CIF 2CHILTINGTON INTERNATIONAL LIMITED
SRegistered number 16585281 America Square, 17 Crosswall, London, England, EC3N 2LBCIF 3
Offspring entities and appointments
11
- 1BASKMAIN LIMITED - 1991-05-28Southgate House, Southgate Street, Gloucester, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Has significant influence or control as a member of a firm → OECIF 13 - Ownership of shares – 75% or more → OEOfficer2002-04-30 ~ nowCIF 3 - Secretary → ME
- 4CLAREMIN2 LIMITED - now
HAMBURG INTERNATIONAL REINSURANCE LIMITED
- 2016-05-20 014383904th Floor, St Clare House, 30-33 Minories, LondonDissolved Corporate (11 parents)Officer1996-08-15 ~ 1998-09-04CIF 2 - Secretary → ME2001-08-02 ~ 2014-08-27CIF 12 - Secretary → ME - 5DORIC REINSURANCE COMPANY LIMITED (THE) - 1983-11-15Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (14 parents)Officer1998-11-06 ~ dissolvedCIF 4 - Secretary → ME
- 6
HARBOUR ASSURANCE COMPANY (UK) LIMITED
01425144Tower Bridge House, St Katharines Way, LondonDissolved Corporate (11 parents)Officer1998-06-23 ~ dissolvedCIF 9 - Secretary → ME - 7One America Square, Crosswall, London, EnglandDissolved Corporate (15 parents)Officer2008-03-18 ~ 2013-10-24CIF 10 - Secretary → ME
- 8
MALAYAN INSURANCE COMPANY (U.K.) LIMITED
014206224th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (18 parents)Officer2006-12-20 ~ dissolvedCIF 5 - Secretary → ME - 9CHILTINGTON INTERMEDIARIES LIMITED - 1999-11-16BAYHALL LIMITED - 1992-01-21Southgate House, Southgate Street, Gloucester, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Has significant influence or control as a member of a firm → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OEOfficer2008-03-18 ~ nowCIF 6 - Secretary → ME
- 10SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED - nowFIS-EU LIMITED - 2012-11-02
ALON SYSTEMS (UK) LIMITED
- 2002-04-17 03595317SOUNDGREAT LIMITED
- 1998-11-12 035953174th Floor, 3 Assembly Square, Britannia Quay, Cardiff, WalesActive Corporate (21 parents)Officer1998-09-11 ~ 1999-01-28CIF 1 - Secretary → ME - 11THE WORLD MARINE & GENERAL INSURANCE LIMITED - now
WORLD MARINE & GENERAL INSURANCE P L C(THE)
- 2023-06-14 0004265271 Fenchurch Street, London, United KingdomDissolved Corporate (19 parents)Officer2002-03-31 ~ 2020-12-31CIF 7 - Secretary → ME
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