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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 54
  • 1
    Hume, John William
    Born in May 1952
    Individual (9 offsprings)
    Officer
    (before 1991-04-22) ~ 1993-07-13
    OF - Director → CIF 0
    Hume, John William
    Individual (9 offsprings)
    Officer
    (before 1991-04-22) ~ 1993-08-11
    OF - Secretary → CIF 0
  • 2
    Macdonagh, Gavin John
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2012-03-23 ~ 2016-02-19
    OF - Director → CIF 0
  • 3
    Oliver, Clive Stuart
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2010-06-30 ~ 2012-03-23
    OF - Director → CIF 0
  • 4
    Ruset, Alexis
    Born in October 1945
    Individual (3 offsprings)
    Officer
    1997-04-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 5
    Morpeth, Andrew Graham
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Gowland, Steven Charles
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 7
    Angelil, Michael Henry
    Born in December 1925
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-05-21
    OF - Director → CIF 0
  • 8
    Wibratte, Jean Luc Marie Henri
    Born in August 1952
    Individual (4 offsprings)
    Officer
    1994-10-05 ~ 1995-03-24
    OF - Director → CIF 0
  • 9
    Ryan, Kevin Keith
    Individual (29 offsprings)
    Officer
    2002-11-04 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 10
    Corbally, Marcus
    Born in July 1946
    Individual (3 offsprings)
    Officer
    (before 1991-04-22) ~ 1994-07-01
    OF - Director → CIF 0
    Corbally, Marcus
    Individual (3 offsprings)
    Officer
    1993-08-11 ~ 1993-11-30
    OF - Secretary → CIF 0
  • 11
    Laporte, Gilles Marie Francois
    Born in February 1949
    Individual (4 offsprings)
    Officer
    1995-08-21 ~ 1997-04-18
    OF - Director → CIF 0
  • 12
    Boyle, Samuel Gerald
    Born in May 1937
    Individual (18 offsprings)
    Officer
    1996-04-10 ~ 2001-06-07
    OF - Director → CIF 0
  • 13
    Boulnois, Pierre Henri Leopold
    Born in October 1945
    Individual (1 offspring)
    Officer
    1994-10-05 ~ 1998-02-27
    OF - Director → CIF 0
  • 14
    Brannon, Andrew
    Born in February 1960
    Individual (26 offsprings)
    Officer
    2003-09-26 ~ 2012-01-11
    OF - Director → CIF 0
  • 15
    Ross, Coleman Devanne
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2000-07-27 ~ 2002-03-29
    OF - Director → CIF 0
  • 16
    English, Russell John
    Born in September 1947
    Individual (17 offsprings)
    Officer
    1994-03-25 ~ 2000-07-12
    OF - Director → CIF 0
  • 17
    Rousseau, Jean-pierre, Monsieur
    Born in December 1940
    Individual (1 offspring)
    Officer
    1994-10-05 ~ 1998-02-27
    OF - Director → CIF 0
  • 18
    Bensinger, Steven Jay
    Born in January 1955
    Individual (17 offsprings)
    Officer
    2000-07-27 ~ 2001-06-07
    OF - Director → CIF 0
  • 19
    Fetto, Amanda
    Individual (36 offsprings)
    Officer
    2002-03-29 ~ 2002-11-03
    OF - Secretary → CIF 0
  • 20
    Handfield, Ginette
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1999-10-27 ~ 2002-03-01
    OF - Director → CIF 0
    Handfield, Ginette
    Individual (3 offsprings)
    Officer
    1994-10-05 ~ 1995-01-09
    OF - Secretary → CIF 0
  • 21
    Card, Stephen
    Born in September 1955
    Individual (21 offsprings)
    Officer
    2013-03-04 ~ 2016-02-19
    OF - Director → CIF 0
  • 22
    Watt, Jeremy
    Individual (7 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Secretary → CIF 0
  • 23
    Croizat, Pierre David
    Born in September 1940
    Individual (16 offsprings)
    Officer
    1993-03-19 ~ 1996-03-20
    OF - Director → CIF 0
    1998-02-27 ~ 2001-04-19
    OF - Director → CIF 0
  • 24
    Giordano, James Andrew
    Born in September 1952
    Individual (8 offsprings)
    Officer
    2001-06-07 ~ 2003-09-26
    OF - Director → CIF 0
  • 25
    Merrick, Joanne
    Individual (29 offsprings)
    Officer
    1995-01-09 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 26
    Micklem, James Richard Fenwick
    Born in January 1956
    Individual (12 offsprings)
    Officer
    1993-11-30 ~ 1994-09-16
    OF - Director → CIF 0
    Micklem, James Richard Fenwick
    Individual (12 offsprings)
    Officer
    1993-11-30 ~ 1994-09-16
    OF - Secretary → CIF 0
  • 27
    Billett Jr, James Frederick
    Born in April 1944
    Individual (4 offsprings)
    Officer
    1998-02-27 ~ 2003-02-07
    OF - Director → CIF 0
  • 28
    Holden, Philip
    Born in October 1965
    Individual (57 offsprings)
    Officer
    2003-09-26 ~ 2006-04-14
    OF - Director → CIF 0
  • 29
    Game, Henry Anson
    Born in July 1952
    Individual (12 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
    2003-09-26 ~ 2016-02-19
    OF - Director → CIF 0
  • 30
    Bird, Robert Arthur
    Individual (54 offsprings)
    Officer
    2007-03-01 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 31
    Leaper, David John
    Born in January 1955
    Individual (4 offsprings)
    Officer
    1998-02-27 ~ 2002-01-22
    OF - Director → CIF 0
  • 32
    Fitzsimons, George William
    Born in October 1962
    Individual (53 offsprings)
    Officer
    2012-03-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 33
    Giordani, Giorgio
    Born in December 1954
    Individual (4 offsprings)
    Officer
    (before 1991-04-22) ~ 1994-03-25
    OF - Director → CIF 0
  • 34
    Demichele, Robert Michael
    Born in November 1944
    Individual (3 offsprings)
    Officer
    2001-06-07 ~ 2003-09-26
    OF - Director → CIF 0
  • 35
    Lasserre, Jean-paul
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1996-04-10 ~ 1997-04-18
    OF - Director → CIF 0
  • 36
    Kane, John Richard
    Born in May 1941
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2005-11-28
    OF - Director → CIF 0
  • 37
    Prince, David John
    Born in January 1958
    Individual (15 offsprings)
    Officer
    2002-02-26 ~ 2003-09-26
    OF - Director → CIF 0
  • 38
    Okell, Andrew Keith
    Born in October 1957
    Individual (19 offsprings)
    Officer
    1995-01-01 ~ 2001-06-07
    OF - Director → CIF 0
  • 39
    Slade, David Martin
    Born in July 1940
    Individual (11 offsprings)
    Officer
    2004-02-09 ~ 2006-08-23
    OF - Director → CIF 0
  • 40
    Ploton, Denis Marie Claude
    Born in June 1937
    Individual (3 offsprings)
    Officer
    (before 1991-04-22) ~ 1995-06-30
    OF - Director → CIF 0
  • 41
    Harley, Nigel Richard Henry Osborne
    Born in September 1945
    Individual (7 offsprings)
    Officer
    (before 1991-04-22) ~ 1994-07-01
    OF - Director → CIF 0
  • 42
    Pank, Edward Charles, Dr
    Born in June 1945
    Individual (57 offsprings)
    Officer
    2004-02-09 ~ 2006-08-23
    OF - Director → CIF 0
  • 43
    Tester, Paul James
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2000-11-02 ~ 2003-09-26
    OF - Director → CIF 0
  • 44
    Crouchman, Andrew Charles
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2012-10-31 ~ 2013-01-29
    OF - Director → CIF 0
  • 45
    Watson, Michael Clive
    Born in June 1954
    Individual (77 offsprings)
    Officer
    2001-06-07 ~ 2003-09-26
    OF - Director → CIF 0
  • 46
    Hure, Christian Marie, Monsieur
    Born in May 1932
    Individual (1 offspring)
    Officer
    (before 1991-04-22) ~ 1993-10-22
    OF - Director → CIF 0
  • 47
    Towers, Keith
    Born in November 1951
    Individual (29 offsprings)
    Officer
    2003-09-26 ~ 2010-06-30
    OF - Director → CIF 0
    Towers, Keith
    Individual (29 offsprings)
    Officer
    2003-09-26 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 48
    Young, Andrew Skinner
    Born in December 1946
    Individual (29 offsprings)
    Officer
    (before 1991-04-22) ~ 1998-01-20
    OF - Director → CIF 0
  • 49
    Perrin, Bernard Henri Camille, Monsieur
    Born in October 1940
    Individual (1 offspring)
    Officer
    (before 1991-04-22) ~ 1994-03-25
    OF - Director → CIF 0
  • 50
    Hunte, Alan Lester
    Born in April 1949
    Individual (5 offsprings)
    Officer
    1998-02-27 ~ 2001-06-07
    OF - Director → CIF 0
    2002-04-04 ~ 2003-09-26
    OF - Director → CIF 0
  • 51
    Wilcox, Stephen Root
    Born in February 1934
    Individual (2 offsprings)
    Officer
    2001-06-07 ~ 2003-09-26
    OF - Director → CIF 0
  • 52
    Preston, Alan Lorrimore
    Born in March 1924
    Individual (1 offspring)
    Officer
    (before 1991-04-22) ~ 2000-05-04
    OF - Director → CIF 0
  • 53
    CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
    - now 03413040
    AMBERMAGIC LIMITED - 2001-12-18
    Standard House 12-13, Essex Street, London
    Active Corporate (33 parents, 81 offsprings)
    Officer
    2011-01-28 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 54
    ASHBROOKE FINANCIAL GROUP LIMITED 09678901
    8, Eagle Court, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BESTPARK INTERNATIONAL LIMITED

Period: 2003-10-13 ~ now
Company number: 02494812
Registered names
BESTPARK INTERNATIONAL LIMITED - now
SOREMA (UK) LIMITED - 1998-03-02
SOREMA (UK) LIMITED - 1991-04-25
MINMAR (119) LIMITED - 1990-07-17 02488312... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • BESTPARK INTERNATIONAL LIMITED
    Info
    TRENWICK INTERNATIONAL LIMITED - 2003-10-13
    SOREMA (UK) LIMITED - 2003-10-13
    SOREMA (UK) REINSURANCE LIMITED - 2003-10-13
    SOREMA (UK) LIMITED - 2003-10-13
    MINMAR (119) LIMITED - 2003-10-13
    Registered number 02494812
    8 Eagle Court, London EC1M 5QD
    PRIVATE LIMITED COMPANY incorporated on 1990-04-23 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.