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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 34
  • 1
    Picknett, Paul William
    Director born in June 1955
    Individual (26 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Laurent, Henri Jean Fernand
    Director born in March 1946
    Individual (14 offsprings)
    Officer
    1994-09-16 ~ 1999-12-17
    OF - Director → CIF 0
  • 3
    Whitfield Jones, Rosemary
    Individual (33 offsprings)
    Officer
    1992-01-01 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 4
    Roberts, Clive Timothy
    Individual (9 offsprings)
    Officer
    2013-03-21 ~ 2018-01-26
    OF - Secretary → CIF 0
  • 5
    Burlisson, Philippe-henri Jacques
    International Chief Risk Compliance & Control born in March 1969
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcgibbon, Alastair Robin Grant
    Company Director born in December 1932
    Individual (4 offsprings)
    Officer
    (before 1991-07-04) ~ 1992-02-21
    OF - Director → CIF 0
  • 7
    Du Boullay, Emmanuel
    Insurer born in March 1952
    Individual (6 offsprings)
    Officer
    1999-09-24 ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Green, Robert Leslie
    Insurance Company Executive born in March 1945
    Individual (16 offsprings)
    Officer
    1994-09-16 ~ 1998-03-11
    OF - Director → CIF 0
  • 9
    Bonnaud, Jean-jaques
    Company Director born in July 1935
    Individual (5 offsprings)
    Officer
    (before 1991-07-04) ~ 1996-12-03
    OF - Director → CIF 0
  • 10
    Hunter, Andrew Stewart
    Individual (354 offsprings)
    Officer
    2011-08-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 11
    Belinguier, Bertrand Jean Marie
    Company Director born in May 1942
    Individual (5 offsprings)
    Officer
    (before 1991-07-04) ~ 1997-03-31
    OF - Director → CIF 0
  • 12
    Lyons, Thomas Colvill Holmes
    Individual (4 offsprings)
    Officer
    (before 1991-07-04) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 13
    Sampson, Roy Leonard
    Finance Director born in July 1955
    Individual (36 offsprings)
    Officer
    2003-11-03 ~ 2012-11-14
    OF - Director → CIF 0
  • 14
    Lefevre, Pierre Paul Joseph Leon Marie Ghislain
    Insurance Company Director born in January 1956
    Individual (24 offsprings)
    Officer
    2002-03-05 ~ 2007-11-01
    OF - Director → CIF 0
    2011-01-02 ~ 2012-09-19
    OF - Director → CIF 0
  • 15
    Heilbronner, Francois
    Company Director born in March 1936
    Individual (5 offsprings)
    Officer
    (before 1991-07-04) ~ 1994-06-28
    OF - Director → CIF 0
  • 16
    Lancaster, Anthony Philip Dawson
    Director born in October 1942
    Individual (47 offsprings)
    Officer
    (before 1991-07-04) ~ 2002-02-13
    OF - Director → CIF 0
  • 17
    Speers, Benjamin Robert
    Individual (19 offsprings)
    Officer
    2009-11-27 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 18
    Maciver, Kenneth
    Chartered Accountant born in October 1957
    Individual (74 offsprings)
    Officer
    1999-04-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 19
    Thuillier, Laurent Jean
    Head Of Controlling, Risks And Compliance born in September 1969
    Individual (7 offsprings)
    Officer
    2013-02-14 ~ 2016-03-17
    OF - Director → CIF 0
  • 20
    Laparra, Michel Charles
    International General Manager born in June 1944
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Bouquin, Jean Paul
    Director born in September 1941
    Individual (10 offsprings)
    Officer
    2002-02-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2018-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Rambatomanga, Jean Anatole
    Company Director born in January 1951
    Individual (8 offsprings)
    Officer
    2000-04-05 ~ 2003-11-03
    OF - Director → CIF 0
  • 24
    Patrick Alexander Lannagan
    Individual (1 offspring)
    Insolvency
    2018-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Boisseau, Francois-xavier Bernard
    Underwriting And Claims Direct born in July 1961
    Individual (57 offsprings)
    Officer
    2007-11-01 ~ 2012-11-14
    OF - Director → CIF 0
  • 26
    Lemoux, Jean Francois Jacques Lucien Georges
    Chairman And Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    2003-10-20 ~ 2011-01-02
    OF - Director → CIF 0
  • 27
    Arnold, Lawrence Kenneth
    Finance Director born in July 1942
    Individual (17 offsprings)
    Officer
    2000-04-05 ~ 2002-07-11
    OF - Director → CIF 0
  • 28
    Cooper, Carolyn Ann
    Individual (1 offspring)
    Officer
    2018-01-26 ~ now
    OF - Secretary → CIF 0
  • 29
    Uzel, Dominique Jean Marie
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2018-07-09
    OF - Director → CIF 0
  • 30
    Pfeiffer, Didier
    Chairman & Ceo born in November 1938
    Individual (4 offsprings)
    Officer
    1996-12-17 ~ 1999-12-01
    OF - Director → CIF 0
  • 31
    De Tinguy De La Girouliere, Charles Marie Philippe
    Director born in March 1953
    Individual (16 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
    De Tinguy, Charles Marie Philippe
    Insurance Company Director born in March 1953
    Individual (16 offsprings)
    Officer
    1993-12-20 ~ 1994-09-19
    OF - Director → CIF 0
  • 32
    Beauchesne, Michel Andre Bertrand Marie
    Director born in April 1948
    Individual (7 offsprings)
    Officer
    2001-02-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 33
    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
  • 34
    8-10, Rue D'astorg, 75008, Paris, France
    Corporate (1 offspring)
    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

Period: 2008-07-29 ~ 2019-09-05
Company number: 01785803
Registered names
GUK BROKING SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-13
Dissolved on 2019-09-05
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 - 2008-07-29
    GAN UK LIMITED - 2008-07-29
    FINANCIAL HOLDINGS LIMITED - 2008-07-29
    SENSESENSE LIMITED - 2008-07-29
    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 status of the company number 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 3
  • 1
    CAROLE NASH INSURANCE CONSULTANTS LIMITED
    - now 02600841
    VOM 90576 LIMITED - 1991-10-25
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MASTERCOVER INSURANCE SERVICES LIMITED
    - now 01393740
    S.G. INSURANCE SERVICES LIMITED - 1997-01-31
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    THE BOLLINGTON GROUP (HOLDINGS) LIMITED
    - now 04601252
    THE BOLLINGTON GROUP LIMITED - 2008-01-08
    IDEAL CHALLENGE LIMITED - 2003-02-17
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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