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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 63
  • 1
    Barker Bennett, Charles Robert
    Born in June 1935
    Individual (4 offsprings)
    Officer
    1992-09-16 ~ 1997-04-02
    OF - Director → CIF 0
  • 2
    Brend, Anthony Louis Sidney Stacey
    Born in May 1934
    Individual (21 offsprings)
    Officer
    1990-11-26 ~ 1993-12-02
    OF - Director → CIF 0
  • 3
    Edwards, Peter Geoffrey
    Born in October 1942
    Individual (6 offsprings)
    Officer
    1995-03-08 ~ 1995-10-18
    OF - Director → CIF 0
  • 4
    Hoare, Dominick James Rolls
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Storey, Ivor Kenneth
    Born in April 1928
    Individual (3 offsprings)
    Officer
    1990-11-26 ~ 1991-10-31
    OF - Director → CIF 0
  • 6
    Carter, John Gordon Thomas, Sir
    Born in December 1937
    Individual (27 offsprings)
    Officer
    1990-11-26 ~ 1993-07-01
    OF - Director → CIF 0
  • 7
    Medniuk, Anthony John
    Born in August 1948
    Individual (21 offsprings)
    Officer
    1996-06-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Clarke, Terence George
    Born in October 1941
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 9
    Funke, Guido, Dr
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2011-03-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Evans, Russell
    Born in February 1939
    Individual (5 offsprings)
    Officer
    1997-04-02 ~ 1998-04-19
    OF - Director → CIF 0
  • 11
    Doherty, Thomas James
    Born in October 1958
    Individual (9 offsprings)
    Officer
    1997-10-01 ~ 1999-02-11
    OF - Director → CIF 0
  • 12
    Lohmann, Dirk
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2003-03-27 ~ 2005-03-01
    OF - Director → CIF 0
  • 13
    Ward, Peter Geoffrey
    Born in May 1942
    Individual (48 offsprings)
    Officer
    1993-07-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 14
    Michael, Stephen Andrew
    Born in September 1961
    Individual (26 offsprings)
    Officer
    2003-06-24 ~ now
    OF - Director → CIF 0
  • 15
    Littlefair, David
    Individual (10 offsprings)
    Officer
    1990-10-18 ~ 2010-05-09
    OF - Secretary → CIF 0
  • 16
    Boyle, Duncan Macgregor
    Born in September 1951
    Individual (7 offsprings)
    Officer
    2000-01-21 ~ 2003-03-12
    OF - Director → CIF 0
  • 17
    Latham, Anthony Piers
    Born in April 1950
    Individual (26 offsprings)
    Officer
    1995-05-19 ~ 2000-10-05
    OF - Director → CIF 0
  • 18
    Creedon, Andrew James
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2003-11-14 ~ 2004-02-04
    OF - Director → CIF 0
  • 19
    Dunham, William John
    Born in November 1943
    Individual (9 offsprings)
    Officer
    1993-07-01 ~ 1995-03-08
    OF - Director → CIF 0
  • 20
    Crawford, Peter
    Born in August 1939
    Individual (7 offsprings)
    Officer
    1990-12-31 ~ 1996-07-05
    OF - Director → CIF 0
  • 21
    Hesse, Hartmut Joachim
    Born in June 1944
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2006-06-22
    OF - Director → CIF 0
  • 22
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in February 1947
    Individual (53 offsprings)
    Officer
    1996-10-30 ~ 2003-03-12
    OF - Director → CIF 0
  • 23
    Dowling, John Patrick
    Born in April 1944
    Individual (23 offsprings)
    Officer
    1990-11-26 ~ 1994-02-03
    OF - Director → CIF 0
  • 24
    Brown, Nicolas
    Born in November 1961
    Individual (11 offsprings)
    Officer
    2009-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 25
    Fernandes, Ninette
    Individual (9 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Secretary → CIF 0
  • 26
    Frangoulis, Jason Constantine
    Born in July 1922
    Individual (11 offsprings)
    Officer
    1990-11-26 ~ 1991-05-23
    OF - Director → CIF 0
  • 27
    Sheridan, Philip Ogilvie
    Born in August 1934
    Individual (24 offsprings)
    Officer
    1991-11-21 ~ 1993-06-21
    OF - Director → CIF 0
  • 28
    Peters, John Charles Frederick
    Born in September 1929
    Individual (1 offspring)
    Officer
    1990-11-26 ~ 1991-09-30
    OF - Director → CIF 0
  • 29
    Finney, Guy Edward
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2018-10-24 ~ 2022-11-04
    OF - Director → CIF 0
  • 30
    Krutter, Forrest Nathan
    Born in December 1954
    Individual (8 offsprings)
    Officer
    2003-03-12 ~ 2013-09-26
    OF - Director → CIF 0
  • 31
    Robertson, William Nelson
    Born in December 1933
    Individual (26 offsprings)
    Officer
    1991-05-23 ~ 1992-09-16
    OF - Director → CIF 0
  • 32
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (52 offsprings)
    Officer
    2001-12-01 ~ 2004-02-04
    OF - Director → CIF 0
  • 33
    Davies, David Wyndham
    Born in September 1947
    Individual (34 offsprings)
    Officer
    1990-11-26 ~ 1992-05-05
    OF - Director → CIF 0
  • 34
    Tasker, Alan Michael Edric
    Born in September 1956
    Individual (11 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
  • 35
    Parton, John Alexandre
    Born in October 1931
    Individual (12 offsprings)
    Officer
    1990-11-26 ~ 1993-07-01
    OF - Director → CIF 0
  • 36
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2001-10-08 ~ 2002-03-21
    OF - Director → CIF 0
  • 37
    Rhodes, Philip John
    Born in August 1937
    Individual (6 offsprings)
    Officer
    1996-10-09 ~ 1997-09-30
    OF - Director → CIF 0
  • 38
    Barrie, Rachel Hendrika
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 39
    Chatterway, Dennis Alan
    Individual (51 offsprings)
    Officer
    1990-06-14 ~ 1990-10-18
    OF - Secretary → CIF 0
  • 40
    Mills, Albert Gordon
    Born in September 1943
    Individual (20 offsprings)
    Officer
    1990-11-26 ~ 1991-11-21
    OF - Director → CIF 0
  • 41
    De Palma, Sara Jayne
    Individual (9 offsprings)
    Officer
    2010-05-09 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 42
    Love, Robert Anthony
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
  • 43
    Wilkinson, John Curt
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 44
    Blunck, Thomas, Dr
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2006-06-22 ~ 2017-04-26
    OF - Director → CIF 0
  • 45
    Osterlein, Simone
    Born in August 1969
    Individual (1 offspring)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 46
    Elms, Roy Alfred
    Born in November 1932
    Individual (16 offsprings)
    Officer
    1990-11-26 ~ 1996-04-01
    OF - Director → CIF 0
  • 47
    Bernhard, Peter James
    Born in April 1955
    Individual (7 offsprings)
    Officer
    1998-06-11 ~ 2006-07-05
    OF - Director → CIF 0
  • 48
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    2000-06-09 ~ 2001-10-08
    OF - Director → CIF 0
  • 49
    Hopke, Doris Sophia, Dr
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2008-09-18 ~ 2011-03-24
    OF - Director → CIF 0
    2017-04-26 ~ 2018-10-02
    OF - Director → CIF 0
  • 50
    Au, Wai-fong Fong
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2000-10-05 ~ 2001-12-01
    OF - Director → CIF 0
  • 51
    Gentsch, Benjamin
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2003-03-27 ~ 2005-03-01
    OF - Director → CIF 0
    2005-03-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 52
    Riley, Stephen John
    Born in March 1955
    Individual (35 offsprings)
    Officer
    2006-07-06 ~ 2014-10-15
    OF - Director → CIF 0
  • 53
    Howell, Alan James
    Born in April 1947
    Individual (14 offsprings)
    Officer
    1994-03-23 ~ 1995-10-18
    OF - Director → CIF 0
  • 54
    Lawler, Michael
    Born in August 1971
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2007-12-31
    OF - Director → CIF 0
    2013-10-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 55
    Brown, Thomas John
    Born in February 1949
    Individual (10 offsprings)
    Officer
    1996-05-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 56
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2002-03-21 ~ 2003-03-12
    OF - Director → CIF 0
  • 57
    Atkins, Stephen Arthur
    Born in May 1951
    Individual (17 offsprings)
    Officer
    1997-04-16 ~ 2000-01-14
    OF - Director → CIF 0
  • 58
    Hammond Giles, Derek
    Born in May 1941
    Individual (16 offsprings)
    Officer
    1990-11-26 ~ 1992-12-31
    OF - Director → CIF 0
  • 59
    Kroll, Claus-ulrich
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2019-04-24
    OF - Director → CIF 0
  • 60
    Montelatici, Mario
    Born in December 1944
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2003-03-27
    OF - Director → CIF 0
  • 61
    Pye, David John
    Born in July 1947
    Individual (31 offsprings)
    Officer
    1992-05-13 ~ 1993-06-21
    OF - Director → CIF 0
  • 62
    1305, Corporate Center Dr., Suite 460, St. Paul, Minnesota 55121, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 63
    MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN
    OE010656 FC005275... (more)
    107, Königinstrasse, Munich, Germany
    Registered Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED

Period: 2000-09-27 ~ now
Company number: 02512067 04029372
Registered names
GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED - now 04029372
HACKREMCO (NO.595) LIMITED - 1990-08-01 03899652... (more)
Recent Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED
    Info
    BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
    BAIG UNDERWRITING AGENCY LIMITED - 2000-09-27
    HACKREMCO (NO.595) LIMITED - 2000-09-27
    Registered number 02512067
    Fitzwilliam House, 10 St Mary Axe, London EC3A 8EQ
    PRIVATE LIMITED COMPANY incorporated on 1990-06-14 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-25
    CIF 0
  • GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED
    S
    Registered number 2512067
    Fitzwilliam House, St. Mary Axe, London, England, EC3A 8EQ
    CIF 1 CIF 2 CIF 3
  • GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED
    S
    Registered number 2512067
    Fitzwilliam House, St. Mary Axe, London, England, EC3A 8EQ
    CIF 4 CIF 5 CIF 6
  • GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED
    S
    Registered number 02512067
    10, St. Mary Axe, London, England, EC3A 8EQ
    Limited Company in England
    CIF 7
    Limited Company in England & Wales
    CIF 8
    Limited Company in England & Wales, England
    CIF 9
    Limited Company in England, England & Wales
    CIF 10 CIF 11
    Registered In England & Wales And Governed By English Law in Companies House, England
    CIF 12
    Registered In England & Wales And Governed By English Law in Fitzwilliam House, England
    CIF 13
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    ASSOCIATED AVIATION UNDERWRITERS LIMITED
    - now 04615368
    PRECIS (2305) LIMITED - 2003-01-22
    Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (11 parents)
    Officer
    2022-05-03 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    BAIG LIMITED
    - now 02512076
    HACKREMCO (NO.594) LIMITED - 1990-07-31
    Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (11 parents)
    Officer
    2022-05-03 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED
    - now 03277960 03365781... (more)
    HACKREMCO (NO.1194) LIMITED - 1996-12-11
    Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (14 parents)
    Officer
    2022-05-03 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED
    - now 03365781 03277960... (more)
    HACKREMCO (NO.1229) LIMITED - 1997-06-25
    Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (26 parents)
    Officer
    2022-05-03 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    GLOBAL AEROSPACE PENSION TRUSTEE LIMITED
    05911797
    Fitzwilliam House, 10 St Mary Axe, London, Greater London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    GLOBAL AEROSPACE UNDERWRITERS LIMITED
    04000608
    Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (11 parents)
    Officer
    2022-05-03 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    GLOBAL LIMITED
    - now 04029372
    GLOBAL (BAIG) LIMITED - 2001-10-04
    GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED - 2000-09-27
    Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (11 parents)
    Officer
    2022-05-03 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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