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 4
  • 1
    Caprez, Paul Charles Felix, Mr.
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    2019-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gourier, Philippe Alex Gilles
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    2019-04-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rember, James Lawrence
    Individual (8 offsprings)
    Officer
    2002-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    FINANCIAL ASSURANCE COMPANY LIMITED - now
    FINANCIAL NEW LIFE COMPANY LIMITED - 2004-11-01
    INTERCEDE 1883 LIMITED - 2003-09-25
    313 Terrasses De L'arche, 92727, 313 Terrasses De L'arche, Nanterre Cedex, France
    Converted / Closed Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 40
  • 1
    Cowdery, Clive Adam
    Chief Executive born in May 1963
    Individual (29 offsprings)
    Officer
    1998-07-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Dixon, Roger Harry Vernon
    Solicitor born in June 1929
    Individual
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
  • 3
    Sinclair, Anthony John
    Director born in April 1948
    Individual (4 offsprings)
    Officer
    1995-12-05 ~ 1997-03-26
    OF - Director → CIF 0
  • 4
    Fallace, Jane Elizabeth
    Hr Manager born in February 1956
    Individual (2 offsprings)
    Officer
    1996-04-02 ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Gibbs, Thomas Edward
    Executive Vice President And born in January 1953
    Individual
    Officer
    1993-12-31 ~ 1994-11-07
    OF - Director → CIF 0
  • 6
    Schauenberg, Trevor Alan
    Finance Director born in December 1968
    Individual
    Officer
    1999-05-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Vitrac, Corinne Bernadette
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2016-04-19 ~ 2017-03-27
    OF - Director → CIF 0
  • 8
    Brandon-cross, Bradley Mitchell
    Insurance Executive born in May 1959
    Individual (13 offsprings)
    Officer
    1994-03-23 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Whiteus, Jeffrey Scott
    Chief Financial Officer born in April 1957
    Individual (4 offsprings)
    Officer
    2009-01-27 ~ 2019-04-25
    OF - Director → CIF 0
  • 10
    Coimbra Fernandes, Pedro Bernardo
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2009-01-20
    OF - Director → CIF 0
  • 11
    Ashall, Harry
    Director born in July 1943
    Individual
    Officer
    1996-04-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Beacroft, Guy Robert
    Director born in November 1948
    Individual (6 offsprings)
    Officer
    1996-04-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 13
    Meurer, Ralf Ulrich
    Accountant born in September 1959
    Individual
    Officer
    2002-12-12 ~ 2008-12-05
    OF - Director → CIF 0
  • 14
    Blackburn, Alan
    Individual (1 offspring)
    Officer
    ~ 1994-11-07
    OF - Secretary → CIF 0
  • 15
    Mcgregor, David Leonard
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    1996-04-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 16
    Brannock, Robert Joseph
    It Dir born in January 1959
    Individual (6 offsprings)
    Officer
    1996-04-02 ~ 2002-12-12
    OF - Director → CIF 0
    Brannock, Robert Joseph
    Director born in January 1959
    Individual (6 offsprings)
    2005-08-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Reynolds, Angus John Macmillan
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2000-09-27
    OF - Director → CIF 0
  • 18
    Basaran, Sandra Judith
    Lawyer born in April 1961
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 1999-11-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Lawyer
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 19
    Wakeman, Glen Richard
    Finance Manager born in October 1959
    Individual
    Officer
    1996-04-02 ~ 1998-05-01
    OF - Director → CIF 0
  • 20
    Tilly, Edward Arthur
    Insurance Executive born in July 1943
    Individual
    Officer
    1994-11-07 ~ 1998-08-01
    OF - Director → CIF 0
  • 21
    Mylchreest, Gordon
    Insurance Marketing born in September 1944
    Individual (1 offspring)
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
  • 22
    Berry, Andrew Keith
    Company Director born in May 1927
    Individual
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
  • 23
    Nathoo, Najib
    Insurance Executive born in July 1963
    Individual (15 offsprings)
    Officer
    1996-04-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 24
    Goings, William Clay
    Ceo born in December 1957
    Individual
    Officer
    2003-05-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 25
    Joannes, Mark
    Director born in November 1956
    Individual
    Officer
    1996-04-02 ~ 2001-05-18
    OF - Director → CIF 0
  • 26
    Buchanan, Kim Patrick
    Insurance born in September 1952
    Individual
    Officer
    1993-12-31 ~ 1994-11-07
    OF - Director → CIF 0
  • 27
    Raab, Dennis Lynn
    Finance Dir born in August 1957
    Individual
    Officer
    1996-06-06 ~ 1999-06-01
    OF - Director → CIF 0
  • 28
    Haslam, John David
    Insurance Executive born in September 1946
    Individual (1 offspring)
    Officer
    ~ 1994-12-02
    OF - Director → CIF 0
  • 29
    Whitaker, Marcia
    Insurance Executive born in November 1943
    Individual
    Officer
    1994-11-07 ~ 1996-07-25
    OF - Director → CIF 0
  • 30
    Morrison, Graeme Sutherland Cowan, Mr.
    Director born in April 1948
    Individual (1 offspring)
    Officer
    1996-04-02 ~ 1998-02-17
    OF - Director → CIF 0
  • 31
    Cooper, Nicholas George
    Company Director born in December 1949
    Individual (7 offsprings)
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
  • 32
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 33
    Dufton, Peter Anthony Howes
    Instance Executive born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
  • 34
    Rothman, Robert
    Business Executive born in March 1953
    Individual (2 offsprings)
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
  • 35
    Davies, Roger William
    Actuary born in November 1946
    Individual
    Officer
    2000-09-27 ~ 2003-05-01
    OF - Director → CIF 0
  • 36
    Balzano, Herve Ange
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2017-03-28 ~ 2019-02-28
    OF - Director → CIF 0
  • 37
    Rothman, Joseph George
    President & Coo born in November 1949
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 38
    Duggan, Helen
    Solicitor
    Individual
    Officer
    1999-12-01 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 39
    Mitchell, Michael
    Integration Miner born in May 1961
    Individual (1 offspring)
    Officer
    1996-04-02 ~ 2001-06-18
    OF - Director → CIF 0
  • 40
    Grinsted, Judith Helen
    Actuary born in September 1952
    Individual (1 offspring)
    Officer
    1992-11-10 ~ 1994-11-02
    OF - Director → CIF 0
parent relation
Company in focus

CONSOLIDATED INSURANCE GROUP LIMITED

Previous name
LANDUSER LIMITED - 1986-07-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CONSOLIDATED INSURANCE GROUP LIMITED
    Info
    LANDUSER LIMITED - 1986-07-23
    Registered number 01870149
    Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG
    Private Limited Company incorporated on 1984-12-10 and dissolved on 2020-03-03 (35 years 2 months). The company status is Dissolved.
    CIF 0
  • AXA FRANCE IARD
    S
    Registered number 1870149
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
    Limited in England And Wales, Enland And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Converted / Closed Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.