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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
    Brannon, Andrew
    Accountant born in March 1960
    Individual (25 offsprings)
    Officer
    2003-09-26 ~ 2012-01-11
    OF - Director → CIF 0
  • 2
    Watt, Jeremy
    Individual (7 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Boyle, Samuel Gerald
    Group Insurance Advisor born in May 1937
    Individual (14 offsprings)
    Officer
    1996-04-10 ~ 2001-06-07
    OF - Director → CIF 0
  • 4
    Lasserre, Jean-paul
    Reinsurance Gemeral Manager born in March 1942
    Individual (2 offsprings)
    Officer
    1996-04-10 ~ 1997-04-18
    OF - Director → CIF 0
  • 5
    Watson, Michael Clive
    Director born in July 1954
    Individual (73 offsprings)
    Officer
    2001-06-07 ~ 2003-09-26
    OF - Director → CIF 0
  • 6
    Hume, John William
    Director born in May 1952
    Individual (7 offsprings)
    Officer
    ~ 1993-07-13
    OF - Director → CIF 0
    Hume, John William
    Individual (7 offsprings)
    Officer
    ~ 1993-08-11
    OF - Secretary → CIF 0
  • 7
    Towers, Keith
    Chartered Accountant born in December 1951
    Individual (23 offsprings)
    Officer
    2003-09-26 ~ 2010-06-30
    OF - Director → CIF 0
    Towers, Keith
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2003-09-26 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 8
    Boulnois, Pierre Henri Leopold
    Director born in October 1945
    Individual (1 offspring)
    Officer
    1994-10-05 ~ 1998-02-27
    OF - Director → CIF 0
  • 9
    Pank, Edward Charles, Dr
    Director born in July 1945
    Individual (45 offsprings)
    Officer
    2004-02-09 ~ 2006-08-23
    OF - Director → CIF 0
  • 10
    Bird, Robert Arthur
    Individual (50 offsprings)
    Officer
    2007-03-01 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 11
    Rousseau, Jean-pierre, Monsieur
    Director born in December 1940
    Individual (1 offspring)
    Officer
    1994-10-05 ~ 1998-02-27
    OF - Director → CIF 0
  • 12
    Demichele, Robert Michael
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    2001-06-07 ~ 2003-09-26
    OF - Director → CIF 0
  • 13
    Ross, Coleman Devanne
    Reinsurance Executive born in March 1943
    Individual (2 offsprings)
    Officer
    2000-07-27 ~ 2002-03-29
    OF - Director → CIF 0
  • 14
    Young, Andrew Skinner
    Director born in December 1946
    Individual (26 offsprings)
    Officer
    ~ 1998-01-20
    OF - Director → CIF 0
  • 15
    Preston, Alan Lorrimore
    Director born in March 1924
    Individual (1 offspring)
    Officer
    ~ 2000-05-04
    OF - Director → CIF 0
  • 16
    Perrin, Bernard Henri Camille, Monsieur
    Reinsurance Manager born in October 1940
    Individual (1 offspring)
    Officer
    ~ 1994-03-25
    OF - Director → CIF 0
  • 17
    Micklem, James Richard Fenwick
    Chartered Accountant born in January 1956
    Individual (9 offsprings)
    Officer
    1993-11-30 ~ 1994-09-16
    OF - Director → CIF 0
    Micklem, James Richard Fenwick
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1993-11-30 ~ 1994-09-16
    OF - Secretary → CIF 0
  • 18
    Oliver, Clive Stuart
    Accountant born in October 1969
    Individual (11 offsprings)
    Officer
    2010-06-30 ~ 2012-03-23
    OF - Director → CIF 0
  • 19
    Harley, Nigel Richard Henry Osborne
    Chief Executive born in October 1945
    Individual (7 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 20
    Wibratte, Jean Luc Marie Henri
    Farmer born in August 1952
    Individual (4 offsprings)
    Officer
    1994-10-05 ~ 1995-03-24
    OF - Director → CIF 0
  • 21
    Prince, David John
    Finance Director born in January 1958
    Individual (14 offsprings)
    Officer
    2002-02-26 ~ 2003-09-26
    OF - Director → CIF 0
  • 22
    Fetto, Amanda
    Individual (32 offsprings)
    Officer
    2002-03-29 ~ 2002-11-03
    OF - Secretary → CIF 0
  • 23
    Bensinger, Steven Jay
    Insurance born in January 1955
    Individual (15 offsprings)
    Officer
    2000-07-27 ~ 2001-06-07
    OF - Director → CIF 0
  • 24
    Merrick, Joanne
    Company Secretary
    Individual (24 offsprings)
    Officer
    1995-01-09 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 25
    Ruset, Alexis
    Chairman born in October 1945
    Individual (3 offsprings)
    Officer
    1997-04-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 26
    Slade, David Martin
    Retired born in July 1940
    Individual (11 offsprings)
    Officer
    2004-02-09 ~ 2006-08-23
    OF - Director → CIF 0
  • 27
    English, Russell John
    Insurance Executive born in October 1947
    Individual (16 offsprings)
    Officer
    1994-03-25 ~ 2000-07-12
    OF - Director → CIF 0
  • 28
    Morpeth, Andrew Graham
    Born in October 1964
    Individual (25 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 29
    Giordani, Giorgio
    Deputy General Manager born in December 1954
    Individual (4 offsprings)
    Officer
    ~ 1994-03-25
    OF - Director → CIF 0
  • 30
    Billett Jr, James Frederick
    Reinsurance Executive born in May 1944
    Individual (4 offsprings)
    Officer
    1998-02-27 ~ 2003-02-07
    OF - Director → CIF 0
  • 31
    Leaper, David John
    Reinsurance Executive born in January 1955
    Individual (6 offsprings)
    Officer
    1998-02-27 ~ 2002-01-22
    OF - Director → CIF 0
  • 32
    Hunte, Alan Lester
    Reinsurance Executive born in May 1949
    Individual (4 offsprings)
    Officer
    1998-02-27 ~ 2001-06-07
    OF - Director → CIF 0
    Hunte, Alan Lester
    Executive Vice President born in May 1949
    Individual (4 offsprings)
    2002-04-04 ~ 2003-09-26
    OF - Director → CIF 0
  • 33
    Croizat, Pierre David
    Reinsurance Executive born in October 1940
    Individual (15 offsprings)
    Officer
    1993-03-19 ~ 1996-03-20
    OF - Director → CIF 0
    1998-02-27 ~ 2001-04-19
    OF - Director → CIF 0
  • 34
    Ploton, Denis Marie Claude
    General Manager born in July 1937
    Individual (3 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 35
    Angelil, Michael Henry
    Consultant born in December 1925
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-05-21
    OF - Director → CIF 0
  • 36
    Ryan, Kevin Keith
    Individual (27 offsprings)
    Officer
    2002-11-04 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 37
    Macdonagh, Gavin John
    Accountant born in July 1975
    Individual (6 offsprings)
    Officer
    2012-03-23 ~ 2016-02-19
    OF - Director → CIF 0
  • 38
    Fitzsimons, George William
    Finance Director born in October 1962
    Individual (51 offsprings)
    Officer
    2012-03-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 39
    Crouchman, Andrew Charles
    Lawyer born in October 1952
    Individual (4 offsprings)
    Officer
    2012-10-31 ~ 2013-01-29
    OF - Director → CIF 0
  • 40
    Card, Stephen
    Insurance Manager born in October 1955
    Individual (21 offsprings)
    Officer
    2013-03-04 ~ 2016-02-19
    OF - Director → CIF 0
  • 41
    Hure, Christian Marie, Monsieur
    General Manager born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1993-10-22
    OF - Director → CIF 0
  • 42
    Giordano, James Andrew
    Group Underwriting Director born in October 1952
    Individual (7 offsprings)
    Officer
    2001-06-07 ~ 2003-09-26
    OF - Director → CIF 0
  • 43
    Kane, John Richard
    Chartered Accountant born in May 1941
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2005-11-28
    OF - Director → CIF 0
  • 44
    Okell, Andrew Keith
    Financial Director born in October 1957
    Individual (18 offsprings)
    Officer
    1995-01-01 ~ 2001-06-07
    OF - Director → CIF 0
  • 45
    Tester, Paul James
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    2000-11-02 ~ 2003-09-26
    OF - Director → CIF 0
  • 46
    Handfield, Ginette
    Financial Controller born in August 1961
    Individual (3 offsprings)
    Officer
    1999-10-27 ~ 2002-03-01
    OF - Director → CIF 0
    Handfield, Ginette
    Company Secretary
    Individual (3 offsprings)
    Officer
    1994-10-05 ~ 1995-01-09
    OF - Secretary → CIF 0
  • 47
    Gowland, Steven Charles
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 48
    Laporte, Gilles Marie Francois
    Deputy General Manager born in March 1949
    Individual (4 offsprings)
    Officer
    1995-08-21 ~ 1997-04-18
    OF - Director → CIF 0
  • 49
    Wilcox, Stephen Root
    Director born in March 1934
    Individual (2 offsprings)
    Officer
    2001-06-07 ~ 2003-09-26
    OF - Director → CIF 0
  • 50
    Holden, Philip
    Solicitor born in October 1965
    Individual (52 offsprings)
    Officer
    2003-09-26 ~ 2006-04-14
    OF - Director → CIF 0
  • 51
    Game, Henry Anson
    Born in July 1952
    Individual (12 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
    Game, Henry Anson
    Lawyer born in July 1952
    Individual (12 offsprings)
    2003-09-26 ~ 2016-02-19
    OF - Director → CIF 0
  • 52
    Corbally, Marcus
    Company Director born in July 1946
    Individual (3 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
    Corbally, Marcus
    Reinsurance Underwriter
    Individual (3 offsprings)
    Officer
    1993-08-11 ~ 1993-11-30
    OF - Secretary → CIF 0
  • 53
    ASHBROOKE FINANCIAL GROUP LTD
    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
  • 54
    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
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 02689497... (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 (35 years 11 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.