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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
Active 4
  • 1
    Kane, Andrew George, Mr.
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hillery, Kate
    Legal Counsel born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Robinson, Ian Thomas
    Uk Head Of Consumer & Personal Accident, Uk Zone born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressThe Aig Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Bradfield, Michael Stephen
    Company Director born in January 1952
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2005-01-10
    OF - Director → CIF 0
  • 2
    Reilly, Brian Joseph
    Director A&H born in March 1953
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    Hitchens, Gary Anthony
    Chief Operating Officer Insura born in December 1958
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 4
    Sullivan, Martin John
    Insurance Executive born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2002-05-20
    OF - Director → CIF 0
  • 5
    Faucher, Michel
    Senior Vice President born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2014-08-29
    OF - Director → CIF 0
  • 6
    Portalatin, Julio Alfonso
    Insurance Executive born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2007-08-09
    OF - Director → CIF 0
  • 7
    Winslow, Adam Charles
    Chief Operating Officer, Emea born in January 1979
    Individual
    Officer
    icon of calendar 2014-11-12 ~ 2015-11-03
    OF - Director → CIF 0
  • 8
    Hogan, Kevin Timothy
    President Intl A & H Division born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-12 ~ 2004-01-01
    OF - Director → CIF 0
  • 9
    Nicholls, Sarah Elizabeth
    Accountant born in June 1967
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2009-03-18
    OF - Director → CIF 0
  • 10
    Smart, Steven David
    Legal Counsel born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Ogden, David
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 12
    Hillery, Kate
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 13
    Brett, Paul
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 2000-12-12
    OF - Director → CIF 0
    Brett, Paul
    Company Director
    Individual
    Officer
    icon of calendar ~ 2000-12-12
    OF - Secretary → CIF 0
  • 14
    Newby, Christopher David Seymour
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-10 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 15
    Hoyle, John Simon
    Mamanging Director born in March 1959
    Individual
    Officer
    icon of calendar 2007-05-02 ~ 2009-03-18
    OF - Director → CIF 0
  • 16
    Giblin, Michael Henry
    Insurance Manager born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-12 ~ 2007-10-22
    OF - Director → CIF 0
  • 17
    Walsh, Nicholas Charles
    Company Director born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2005-04-11
    OF - Director → CIF 0
  • 18
    Golding, Hilary Margaret Victoria
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 19
    Glaser, Daniel Scott
    Insurance Manager born in August 1960
    Individual
    Officer
    icon of calendar 2002-08-10 ~ 2007-10-22
    OF - Director → CIF 0
  • 20
    Cornille, Philip
    Managing Director born in July 1947
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2007-07-24
    OF - Director → CIF 0
  • 21
    Corbett, Patrick Michael
    Accident & Health Profit Centre Manager born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2013-08-07
    OF - Director → CIF 0
  • 22
    Brett, Edward Simon Harriman
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2000-12-12
    OF - Director → CIF 0
  • 23
    Slater, Ian Charles Stuart
    Accident And Health Profit Centre Manager born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2018-10-11
    OF - Director → CIF 0
  • 24
    Brett, Ernest
    Company Director born in February 1929
    Individual
    Officer
    icon of calendar ~ 2000-12-12
    OF - Director → CIF 0
parent relation
Company in focus

HOSPITAL PLAN INSURANCE SERVICES

Previous name
LANETRENT - 1987-07-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HOSPITAL PLAN INSURANCE SERVICES
    Info
    LANETRENT - 1987-07-21
    Registered number 02100356
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE UNLIMITED COMPANY incorporated on 1987-02-16 and dissolved on 2023-06-07 (36 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.