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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
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2005-11-22 ~ 2007-06-26
    OF - Director → CIF 0
  • 2
    Bryan, John Michael
    Insurance Manager born in September 1952
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 2001-03-05
    OF - Director → CIF 0
  • 3
    Dunham, Kate
    Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2015-12-03 ~ 2017-12-20
    OF - Director → CIF 0
  • 4
    Hearn, Dennis
    Managing Director born in September 1929
    Individual (15 offsprings)
    Officer
    (before 1992-06-16) ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Stevens, David John
    Group Legal Dir born in March 1950
    Individual (222 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Director → CIF 0
  • 6
    Hamill, Keith
    Finance Director Forte Plc born in December 1952
    Individual (58 offsprings)
    Officer
    1994-06-24 ~ 1996-03-26
    OF - Director → CIF 0
  • 7
    Palmer, Nigel Anthony Frederick
    Chartered Accountant born in July 1953
    Individual (44 offsprings)
    Officer
    2005-11-21 ~ 2016-07-25
    OF - Director → CIF 0
  • 8
    Hall, Rodney Charles
    Head Of Insurance born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1992-06-16) ~ 1997-11-28
    OF - Director → CIF 0
  • 9
    Boucher, Brendan James
    Born in April 1969
    Individual (35 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 10
    Edis-bates, Jonathan Geoffrey
    Solicitor/Co Sec born in August 1950
    Individual (85 offsprings)
    Officer
    1995-03-29 ~ 1995-11-06
    OF - Director → CIF 0
  • 11
    Martin, Ronald Bede
    Company Secretary born in May 1939
    Individual (11 offsprings)
    Officer
    2001-03-05 ~ 2002-05-31
    OF - Director → CIF 0
    Martin, Ronald Bede
    Company Secretary
    Individual (11 offsprings)
    Officer
    2001-03-05 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 12
    Proctor, George Frederick Little
    Commercial Director born in August 1930
    Individual (32 offsprings)
    Officer
    (before 1992-06-16) ~ 1996-02-29
    OF - Director → CIF 0
  • 13
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    1996-04-03 ~ 2001-03-05
    OF - Director → CIF 0
  • 14
    Main, Donald Alexander
    Finance Director born in January 1935
    Individual (26 offsprings)
    Officer
    (before 1992-06-16) ~ 1994-10-20
    OF - Director → CIF 0
  • 15
    Derham, Andrew Vincent
    Individual (78 offsprings)
    Officer
    2002-05-31 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 16
    Feltham, Scott Richard
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 17
    Morley, Ronald Martin
    Company Director born in August 1952
    Individual (66 offsprings)
    Officer
    2002-05-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Carr, Laura Elizabeth
    Group Financial Controller born in June 1975
    Individual (66 offsprings)
    Officer
    2017-06-23 ~ 2018-11-20
    OF - Director → CIF 0
  • 19
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    1995-04-27 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 20
    Keeling, Christopher Maurice
    Company Director born in August 1939
    Individual (16 offsprings)
    Officer
    (before 1992-06-16) ~ 1993-05-15
    OF - Director → CIF 0
  • 21
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (210 offsprings)
    Officer
    2007-06-26 ~ 2018-09-21
    OF - Director → CIF 0
  • 22
    Lynch, Andrew Patrick
    Company Director born in December 1956
    Individual (58 offsprings)
    Officer
    2001-03-05 ~ 2005-11-21
    OF - Director → CIF 0
  • 23
    Russell, Thomas
    Company Secretary born in August 1927
    Individual (23 offsprings)
    Officer
    (before 1992-06-16) ~ 1992-07-27
    OF - Director → CIF 0
  • 24
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2019-01-02 ~ 2021-07-31
    OF - Director → CIF 0
  • 25
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Secretary → CIF 0
  • 26
    EASTGATE INSURANCE SERVICES LIMITED
    - now
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30 00645863 02741056
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    Pullman Place, Great Western Road, Gloucester
    Dissolved Corporate (41 parents, 27 offsprings)
    Officer
    (before 1992-06-16) ~ 1995-04-27
    OF - Secretary → CIF 0
  • 27
    HOSPITALITY HOLDINGS LIMITED
    - now 03960462
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (22 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE EXCELSIOR INSURANCE COMPANY LIMITED

Period: 1989-10-17 ~ now
Company number: 02396184
Registered names
THE EXCELSIOR INSURANCE COMPANY LIMITED - now
MINMAR (86) LIMITED - 1989-10-17 06435188... (more)
Standard Industrial Classification
65110 - Life Insurance

  • THE EXCELSIOR INSURANCE COMPANY LIMITED
    Info
    MINMAR (86) LIMITED - 1989-10-17
    Registered number 02396184
    Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1989-06-16 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 March 2026 and licensed under the Open Government Licence v3.0.