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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
    Feltham, Scott Richard
    Born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Boucher, Brendan James
    Born in April 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
  • 3
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ now
    OF - Secretary → CIF 0
  • 4
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Derham, Andrew Vincent
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 2
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2007-06-26
    OF - Director → CIF 0
  • 3
    Hall, Rodney Charles
    Head Of Insurance born in October 1937
    Individual
    Officer
    icon of calendar ~ 1997-11-28
    OF - Director → CIF 0
  • 4
    Stevens, David John
    Group Legal Dir born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 2001-03-05
    OF - Director → CIF 0
  • 6
    Palmer, Nigel Anthony Frederick
    Chartered Accountant born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ 2016-07-25
    OF - Director → CIF 0
  • 7
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2018-09-21
    OF - Director → CIF 0
  • 8
    Morley, Ronald Martin
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Martin, Ronald Bede
    Company Secretary born in May 1939
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2002-05-31
    OF - Director → CIF 0
    Martin, Ronald Bede
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 11
    Dunham, Kate
    Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2017-12-20
    OF - Director → CIF 0
  • 12
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 13
    Main, Donald Alexander
    Finance Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1994-10-20
    OF - Director → CIF 0
  • 14
    Edis-bates, Jonathan Geoffrey
    Solicitor/Co Sec born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-29 ~ 1995-11-06
    OF - Director → CIF 0
  • 15
    Carr, Laura Elizabeth
    Group Financial Controller born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-23 ~ 2018-11-20
    OF - Director → CIF 0
  • 16
    Keeling, Christopher Maurice
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1993-05-15
    OF - Director → CIF 0
  • 17
    Hamill, Keith
    Finance Director Forte Plc born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-06-24 ~ 1996-03-26
    OF - Director → CIF 0
  • 18
    Bryan, John Michael
    Insurance Manager born in September 1952
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2001-03-05
    OF - Director → CIF 0
  • 19
    Proctor, George Frederick Little
    Commercial Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 20
    Russell, Thomas
    Company Secretary born in August 1927
    Individual
    Officer
    icon of calendar ~ 1992-07-27
    OF - Director → CIF 0
  • 21
    Lynch, Andrew Patrick
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-05 ~ 2005-11-21
    OF - Director → CIF 0
  • 22
    Hearn, Dennis
    Managing Director born in September 1929
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 23
    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
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    icon of addressPullman Place, Great Western Road, Gloucester
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

THE EXCELSIOR INSURANCE COMPANY LIMITED

Previous name
MINMAR (86) LIMITED - 1989-10-17
Standard Industrial Classification
65110 - Life Insurance

  • THE EXCELSIOR INSURANCE COMPANY LIMITED
    Info
    MINMAR (86) LIMITED - 1989-10-17
    Registered number 02396184
    icon of addressCompass House, Guildford Street, Chertsey, Surrey KT16 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1989-06-16 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.