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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 5
  • 1
    Morpeth, Andrew Graham
    Born in September 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Gowland, Steven Charles
    Born in October 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Watt, Jeremy
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Game, Henry Anson
    Born in July 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ now
    OF - Director → CIF 0
  • 5
    ASHBROOKE FINANCIAL GROUP LIMITED
    icon of address8, Eagle Court, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 50
  • 1
    Bensinger, Steven Jay
    Insurance born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2001-06-07
    OF - Director → CIF 0
  • 2
    Merrick, Joanne
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 3
    Fitzsimons, George William
    Finance Director born in October 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Laporte, Gilles Marie Francois
    Deputy General Manager born in February 1949
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 1997-04-18
    OF - Director → CIF 0
  • 5
    Corbally, Marcus
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
    Corbally, Marcus
    Reinsurance Underwriter
    Individual
    Officer
    icon of calendar 1993-08-11 ~ 1993-11-30
    OF - Secretary → CIF 0
  • 6
    Young, Andrew Skinner
    Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1998-01-20
    OF - Director → CIF 0
  • 7
    Preston, Alan Lorrimore
    Director born in March 1924
    Individual
    Officer
    icon of calendar ~ 2000-05-04
    OF - Director → CIF 0
  • 8
    Giordani, Giorgio
    Deputy General Manager born in December 1954
    Individual
    Officer
    icon of calendar ~ 1994-03-25
    OF - Director → CIF 0
  • 9
    Hure, Christian Marie, Monsieur
    General Manager born in May 1932
    Individual
    Officer
    icon of calendar ~ 1993-10-22
    OF - Director → CIF 0
  • 10
    Crouchman, Andrew Charles
    Lawyer born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-31 ~ 2013-01-29
    OF - Director → CIF 0
  • 11
    Ploton, Denis Marie Claude
    General Manager born in June 1937
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Kane, John Richard
    Chartered Accountant born in May 1941
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2005-11-28
    OF - Director → CIF 0
  • 13
    Croizat, Pierre David
    Reinsurance Executive born in September 1940
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 1996-03-20
    OF - Director → CIF 0
    icon of calendar 1998-02-27 ~ 2001-04-19
    OF - Director → CIF 0
  • 14
    Slade, David Martin
    Retired born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-09 ~ 2006-08-23
    OF - Director → CIF 0
  • 15
    Wilcox, Stephen Root
    Director born in February 1934
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2003-09-26
    OF - Director → CIF 0
  • 16
    Oliver, Clive Stuart
    Accountant born in September 1969
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2012-03-23
    OF - Director → CIF 0
  • 17
    Towers, Keith
    Chartered Accountant born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2010-06-30
    OF - Director → CIF 0
    Towers, Keith
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 18
    Handfield, Ginette
    Financial Controller born in August 1961
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2002-03-01
    OF - Director → CIF 0
    Handfield, Ginette
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 1995-01-09
    OF - Secretary → CIF 0
  • 19
    Wibratte, Jean Luc Marie Henri
    Farmer born in August 1952
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 1995-03-24
    OF - Director → CIF 0
  • 20
    Rousseau, Jean-pierre, Monsieur
    Director born in December 1940
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 1998-02-27
    OF - Director → CIF 0
  • 21
    Demichele, Robert Michael
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2003-09-26
    OF - Director → CIF 0
  • 22
    Giordano, James Andrew
    Group Underwriting Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-07 ~ 2003-09-26
    OF - Director → CIF 0
  • 23
    Hume, John William
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-13
    OF - Director → CIF 0
    Hume, John William
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-11
    OF - Secretary → CIF 0
  • 24
    Perrin, Bernard Henri Camille, Monsieur
    Reinsurance Manager born in October 1940
    Individual
    Officer
    icon of calendar ~ 1994-03-25
    OF - Director → CIF 0
  • 25
    Lasserre, Jean-paul
    Reinsurance Gemeral Manager born in February 1942
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 1997-04-18
    OF - Director → CIF 0
  • 26
    Ruset, Alexis
    Chairman born in October 1945
    Individual
    Officer
    icon of calendar 1997-04-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 27
    Hunte, Alan Lester
    Reinsurance Executive born in April 1949
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 2001-06-07
    OF - Director → CIF 0
    Hunte, Alan Lester
    Executive Vice President born in April 1949
    Individual
    icon of calendar 2002-04-04 ~ 2003-09-26
    OF - Director → CIF 0
  • 28
    Ross, Coleman Devanne
    Reinsurance Executive born in March 1943
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2002-03-29
    OF - Director → CIF 0
  • 29
    Prince, David John
    Finance Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2003-09-26
    OF - Director → CIF 0
  • 30
    Harley, Nigel Richard Henry Osborne
    Chief Executive born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 31
    Holden, Philip
    Solicitor born in October 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2006-04-14
    OF - Director → CIF 0
  • 32
    Fetto, Amanda
    Individual
    Officer
    icon of calendar 2002-03-29 ~ 2002-11-03
    OF - Secretary → CIF 0
  • 33
    Bird, Robert Arthur
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 34
    Billett Jr, James Frederick
    Reinsurance Executive born in April 1944
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 2003-02-07
    OF - Director → CIF 0
  • 35
    Okell, Andrew Keith
    Financial Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 2001-06-07
    OF - Director → CIF 0
  • 36
    English, Russell John
    Insurance Executive born in September 1947
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 2000-07-12
    OF - Director → CIF 0
  • 37
    Brannon, Andrew
    Accountant born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2012-01-11
    OF - Director → CIF 0
  • 38
    Game, Henry Anson
    Lawyer born in July 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2016-02-19
    OF - Director → CIF 0
  • 39
    Macdonagh, Gavin John
    Accountant born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2016-02-19
    OF - Director → CIF 0
  • 40
    Boyle, Samuel Gerald
    Group Insurance Advisor born in May 1937
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 2001-06-07
    OF - Director → CIF 0
  • 41
    Micklem, James Richard Fenwick
    Chartered Accountant born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-30 ~ 1994-09-16
    OF - Director → CIF 0
    Micklem, James Richard Fenwick
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-30 ~ 1994-09-16
    OF - Secretary → CIF 0
  • 42
    Tester, Paul James
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-02 ~ 2003-09-26
    OF - Director → CIF 0
  • 43
    Card, Stephen
    Insurance Manager born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2016-02-19
    OF - Director → CIF 0
  • 44
    Ryan, Kevin Keith
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 45
    Watson, Michael Clive
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2003-09-26
    OF - Director → CIF 0
  • 46
    Leaper, David John
    Reinsurance Executive born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-27 ~ 2002-01-22
    OF - Director → CIF 0
  • 47
    Angelil, Michael Henry
    Consultant born in December 1925
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-05-21
    OF - Director → CIF 0
  • 48
    Boulnois, Pierre Henri Leopold
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 1998-02-27
    OF - Director → CIF 0
  • 49
    Pank, Edward Charles, Dr
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2004-02-09 ~ 2006-08-23
    OF - Director → CIF 0
  • 50
    AMBERMAGIC LIMITED - 2001-12-18
    icon of addressStandard House 12-13, Essex Street, London
    Active Corporate (4 parents, 73 offsprings)
    Officer
    2011-01-28 ~ 2016-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

BESTPARK INTERNATIONAL LIMITED

Previous names
MINMAR (119) LIMITED - 1990-07-17
SOREMA (UK) REINSURANCE LIMITED - 1995-12-21
TRENWICK INTERNATIONAL LIMITED - 2003-10-13
SOREMA (UK) LIMITED - 1998-03-02
SOREMA (UK) LIMITED - 1991-04-25
Standard Industrial Classification
65120 - Non-life Insurance

  • BESTPARK INTERNATIONAL LIMITED
    Info
    MINMAR (119) LIMITED - 1990-07-17
    SOREMA (UK) REINSURANCE LIMITED - 1990-07-17
    TRENWICK INTERNATIONAL LIMITED - 1990-07-17
    SOREMA (UK) LIMITED - 1990-07-17
    SOREMA (UK) LIMITED - 1990-07-17
    Registered number 02494812
    icon of address8 Eagle Court, London EC1M 5QD
    PRIVATE LIMITED COMPANY incorporated on 1990-04-23 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.