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 5
  • 1
    De Tinguy De La Girouliere, Charles Marie Philippe
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    2012-11-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Picknett, Paul William
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Burlisson, Philippe-henri Jacques
    International Chief Risk Compliance & Control born in February 1969
    Individual (1 offspring)
    Officer
    2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cooper, Carolyn Ann
    Individual (1 offspring)
    Officer
    2018-01-26 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    8-10, Rue D'astorg, 75008, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2017-12-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Laurent, Henri Jean Fernand
    Director born in February 1946
    Individual
    Officer
    1994-09-16 ~ 1999-12-17
    OF - Director → CIF 0
  • 2
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2011-08-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Boisseau, Francois-xavier Bernard
    Underwriting And Claims Direct born in July 1961
    Individual (12 offsprings)
    Officer
    2007-11-01 ~ 2012-11-14
    OF - Director → CIF 0
  • 4
    De Tinguy, Charles Marie Philippe
    Insurance Company Director born in March 1953
    Individual (4 offsprings)
    Officer
    1993-12-20 ~ 1994-09-19
    OF - Director → CIF 0
  • 5
    Du Boullay, Emmanuel
    Insurer born in March 1952
    Individual
    Officer
    1999-09-24 ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Sampson, Roy Leonard
    Finance Director born in July 1955
    Individual (3 offsprings)
    Officer
    2003-11-03 ~ 2012-11-14
    OF - Director → CIF 0
  • 7
    Pfeiffer, Didier
    Chairman & Ceo born in November 1938
    Individual
    Officer
    1996-12-17 ~ 1999-12-01
    OF - Director → CIF 0
  • 8
    Lefevre, Pierre Paul Joseph Leon Marie Ghislain
    Insurance Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2007-11-01
    OF - Director → CIF 0
    2011-01-02 ~ 2012-09-19
    OF - Director → CIF 0
  • 9
    Uzel, Dominique Jean Marie
    Company Director born in November 1966
    Individual
    Officer
    2012-12-31 ~ 2018-07-09
    OF - Director → CIF 0
  • 10
    Bonnaud, Jean-jaques
    Company Director born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1996-12-03
    OF - Director → CIF 0
  • 11
    Bouquin, Jean Paul
    Director born in September 1941
    Individual
    Officer
    2002-02-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Rambatomanga, Jean Anatole
    Company Director born in January 1951
    Individual
    Officer
    2000-04-05 ~ 2003-11-03
    OF - Director → CIF 0
  • 13
    Green, Robert Leslie
    Insurance Company Executive born in February 1945
    Individual
    Officer
    1994-09-16 ~ 1998-03-11
    OF - Director → CIF 0
  • 14
    Lancaster, Anthony Philip Dawson
    Director born in October 1942
    Individual (5 offsprings)
    Officer
    ~ 2002-02-13
    OF - Director → CIF 0
  • 15
    Belinguier, Bertrand Jean Marie
    Company Director born in May 1942
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 16
    Speers, Benjamin Robert
    Individual
    Officer
    2009-11-27 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 17
    Arnold, Lawrence Kenneth
    Finance Director born in July 1942
    Individual
    Officer
    2000-04-05 ~ 2002-07-11
    OF - Director → CIF 0
  • 18
    Heilbronner, Francois
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1994-06-28
    OF - Director → CIF 0
  • 19
    Thuillier, Laurent Jean
    Head Of Controlling, Risks And Compliance born in September 1969
    Individual
    Officer
    2013-02-14 ~ 2016-03-17
    OF - Director → CIF 0
  • 20
    Roberts, Clive Timothy
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2018-01-26
    OF - Secretary → CIF 0
  • 21
    Mcgibbon, Alastair Robin Grant
    Company Director born in December 1932
    Individual
    Officer
    ~ 1992-02-21
    OF - Director → CIF 0
  • 22
    Maciver, Kenneth
    Chartered Accountant born in October 1957
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 23
    Lemoux, Jean Francois Jacques Lucien Georges
    Chairman And Company Director born in September 1948
    Individual
    Officer
    2003-10-20 ~ 2011-01-02
    OF - Director → CIF 0
  • 24
    Whitfield Jones, Rosemary
    Individual
    Officer
    1992-01-01 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 25
    Beauchesne, Michel Andre Bertrand Marie
    Director born in April 1948
    Individual
    Officer
    2001-02-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 26
    Lyons, Thomas Colvill Holmes
    Individual (2 offsprings)
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 27
    Laparra, Michel Charles
    International General Manager born in June 1944
    Individual
    Officer
    1997-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 28
    8-10, Rue D'astorg, 75008, Paris, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GUK BROKING SERVICES LIMITED

Previous names
GAN UK HOLDINGS LIMITED - 2008-07-29
GROUPAMA UK HOLDINGS LIMITED - 2000-06-28
GAN UK LIMITED - 2000-06-01
FINANCIAL HOLDINGS LIMITED - 1994-10-04
SENSESENSE LIMITED - 1984-08-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GUK BROKING SERVICES LIMITED
    Info
    GAN UK HOLDINGS LIMITED - 2008-07-29
    GROUPAMA UK HOLDINGS LIMITED - 2000-06-28
    GAN UK LIMITED - 2000-06-01
    FINANCIAL HOLDINGS LIMITED - 1994-10-04
    SENSESENSE LIMITED - 1984-08-13
    Registered number 01785803
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    Private Limited Company incorporated on 1984-01-25 and dissolved on 2019-09-05 (35 years 7 months). The company status is Dissolved.
    CIF 0
  • GUK BROKING SERVICES LIMITED
    S
    Registered number 01785803
    Trafalgar House, 110 Manchester Road, Altrincham, England, WA14 1NU
    Limited in Companies House, England
    CIF 1
  • GUK BROKING SERVICES LIMITED
    S
    Registered number 01785803
    Trafalgar House, Manchester Road, Altrincham, England, WA14 1NU
    Private Limited Company in Companies House, Cardiff, England
    CIF 2
  • GUK BROKING LIMITED
    S
    Registered number 01785803
    Trafalgar House, 110 Manchester Road, Altrincham, England, WA14 1NU
    Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    VOM 90576 LIMITED - 1991-10-25
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    S.G. INSURANCE SERVICES LIMITED - 1997-01-31
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    THE BOLLINGTON GROUP LIMITED - 2008-01-08
    IDEAL CHALLENGE LIMITED - 2003-02-17
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.