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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 27
  • 1
    Upjohn, Gerald Ernest
    Individual (7 offsprings)
    Officer
    (before 1991-05-02) ~ 1992-10-01
    OF - Secretary → CIF 0
  • 2
    Kuczinski, Anthony Joseph
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 3
    Harling, Adrian Charles
    Born in October 1961
    Individual (10 offsprings)
    Officer
    (before 1991-05-02) ~ 1992-10-01
    OF - Director → CIF 0
  • 4
    Hootton, Alan John
    Born in March 1953
    Individual (4 offsprings)
    Officer
    1996-10-29 ~ 2002-06-24
    OF - Director → CIF 0
  • 5
    Alfieri, John J.
    Born in June 1957
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Marakas, Nicholas
    Born in November 1951
    Individual (1 offspring)
    Officer
    (before 1991-05-02) ~ 1992-10-01
    OF - Director → CIF 0
  • 7
    Iannaccone, Salvatore
    Born in October 1958
    Individual (1 offspring)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Pinto, John Charles
    Born in February 1950
    Individual (1 offspring)
    Officer
    1993-07-14 ~ 1996-10-29
    OF - Director → CIF 0
  • 9
    Beer, Albert John
    Born in September 1950
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Masters, Terence Rodney
    Born in October 1953
    Individual (13 offsprings)
    Officer
    (before 1991-05-02) ~ 1992-10-01
    OF - Director → CIF 0
  • 11
    Diment, Gordon Michie
    Born in September 1930
    Individual (3 offsprings)
    Officer
    (before 1991-05-02) ~ 1992-03-31
    OF - Director → CIF 0
  • 12
    Burgess, Robert Kyle
    Born in September 1948
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 2002-04-30
    OF - Director → CIF 0
    Burgess, Robert Kyle
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 13
    Varca, John Joseph
    Born in May 1952
    Individual (2 offsprings)
    Officer
    1996-10-29 ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Jobe, Edward Blinn
    Born in November 1929
    Individual (5 offsprings)
    Officer
    (before 1991-05-02) ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Hall, Robert Michael
    Born in January 1950
    Individual (4 offsprings)
    Officer
    (before 1991-05-02) ~ 1992-10-01
    OF - Director → CIF 0
  • 16
    Abdallah, Mahmoud Mohammed
    Born in September 1948
    Individual (4 offsprings)
    Officer
    (before 1991-05-02) ~ 2002-04-30
    OF - Director → CIF 0
  • 17
    O'shaughnessy Jr, George T
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 18
    Lestrange, Kenneth John
    Born in August 1957
    Individual (7 offsprings)
    Officer
    1996-10-29 ~ 1997-12-05
    OF - Director → CIF 0
  • 19
    Warwicker, Michael
    Born in July 1958
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 20
    Engshuber, Wolfgang Rainer
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Inderbitzin, Paul Herold
    Born in March 1948
    Individual (6 offsprings)
    Officer
    (before 1991-05-02) ~ 1997-03-14
    OF - Director → CIF 0
  • 22
    Phelan, John Patrick
    Born in February 1947
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Rivera, Ignacio
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Bartlett, Michael Raymond
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1996-10-29 ~ 1999-10-01
    OF - Director → CIF 0
  • 25
    Joye, Erwin Michael
    Born in October 1944
    Individual (4 offsprings)
    Officer
    1992-10-01 ~ 1995-04-01
    OF - Director → CIF 0
    Joye, Erwin Michael
    Individual (4 offsprings)
    Officer
    1992-10-01 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 26
    Fox, Timothy John Henry
    Born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1991-05-02) ~ 1998-09-30
    OF - Director → CIF 0
  • 27
    107, Königinstrasse, München, Germany
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

MUNICH RE AMERICA MANAGEMENT, LTD.

Period: 2006-09-05 ~ 2025-12-16
Company number: 02305956
Registered names
MUNICH RE AMERICA MANAGEMENT, LTD. - Dissolved
BUSYTHIRD LIMITED - 1988-12-06
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • MUNICH RE AMERICA MANAGEMENT, LTD.
    Info
    AMERICAN RE MANAGEMENT LIMITED - 2006-09-05
    BUSYTHIRD LIMITED - 2006-09-05
    Registered number 02305956
    1 Fen Court, London EC3M 5BN
    PRIVATE LIMITED COMPANY incorporated on 1988-10-17 and dissolved on 2025-12-16 (37 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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