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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
    Doherty, Thomas James
    Insurance Official born in October 1958
    Individual (9 offsprings)
    Officer
    1997-10-01 ~ 1999-02-11
    OF - Director → CIF 0
  • 2
    Storey, Ivor Kenneth
    Manging Director/Underwriter born in April 1928
    Individual (3 offsprings)
    Officer
    1990-11-26 ~ 1991-10-31
    OF - Director → CIF 0
  • 3
    Chatterway, Dennis Alan
    Individual (49 offsprings)
    Officer
    1990-06-14 ~ 1990-10-18
    OF - Secretary → CIF 0
  • 4
    Mills, Albert Gordon
    Insurance Company Official born in September 1943
    Individual (17 offsprings)
    Officer
    1990-11-26 ~ 1991-11-21
    OF - Director → CIF 0
  • 5
    Dowling, John Patrick
    Divisional Director born in April 1944
    Individual (23 offsprings)
    Officer
    1990-11-26 ~ 1994-02-03
    OF - Director → CIF 0
  • 6
    Boyle, Duncan Macgregor
    Insurance born in September 1951
    Individual (6 offsprings)
    Officer
    2000-01-21 ~ 2003-03-12
    OF - Director → CIF 0
  • 7
    Peters, John Charles Frederick
    Director/Insurance Manager born in September 1929
    Individual (1 offspring)
    Officer
    1990-11-26 ~ 1991-09-30
    OF - Director → CIF 0
  • 8
    Montelatici, Mario
    Underwriter born in December 1944
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2003-03-27
    OF - Director → CIF 0
  • 9
    Fernandes, Ninette
    Individual (9 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Hesse, Hartmut Joachim
    Reinsurance born in June 1944
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2006-06-22
    OF - Director → CIF 0
  • 11
    Love, Robert Anthony
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
  • 12
    Lohmann, Dirk
    Chief Executive Officer Insura born in November 1958
    Individual (7 offsprings)
    Officer
    2003-03-27 ~ 2005-03-01
    OF - Director → CIF 0
  • 13
    Davies, David Wyndham
    Insurance Company Official born in September 1947
    Individual (34 offsprings)
    Officer
    1990-11-26 ~ 1992-05-05
    OF - Director → CIF 0
  • 14
    Littlefair, David
    Chief Accountant
    Individual (10 offsprings)
    Officer
    1990-10-18 ~ 2010-05-09
    OF - Secretary → CIF 0
  • 15
    De Palma, Sara Jayne
    Individual (9 offsprings)
    Officer
    2010-05-09 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 16
    Gentsch, Benjamin
    Ceo 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
  • 17
    Elms, Roy Alfred
    Insurance Executive born in November 1932
    Individual (15 offsprings)
    Officer
    1990-11-26 ~ 1996-04-01
    OF - Director → CIF 0
  • 18
    Bernhard, Peter James
    Reinsurer born in April 1955
    Individual (7 offsprings)
    Officer
    1998-06-11 ~ 2006-07-05
    OF - Director → CIF 0
  • 19
    Finney, Guy Edward
    Finance Director born in May 1966
    Individual (11 offsprings)
    Officer
    2018-10-24 ~ 2022-11-04
    OF - Director → CIF 0
  • 20
    Kroll, Claus-ulrich
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2019-04-24
    OF - Director → CIF 0
  • 21
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (52 offsprings)
    Officer
    2001-12-01 ~ 2004-02-04
    OF - Director → CIF 0
  • 22
    Snowball, Patrick Joseph Robert
    Director Of Insurance & Financ born in June 1950
    Individual (117 offsprings)
    Officer
    2001-10-08 ~ 2002-03-21
    OF - Director → CIF 0
  • 23
    Edwards, Peter Geoffrey
    Company Director born in October 1942
    Individual (6 offsprings)
    Officer
    1995-03-08 ~ 1995-10-18
    OF - Director → CIF 0
  • 24
    Crawford, Peter
    Managing Director born in August 1939
    Individual (7 offsprings)
    Officer
    1990-12-31 ~ 1996-07-05
    OF - Director → CIF 0
  • 25
    Blunck, Thomas, Dr
    Member Of The Board Munich Re born in March 1965
    Individual (5 offsprings)
    Officer
    2006-06-22 ~ 2017-04-26
    OF - Director → CIF 0
  • 26
    Creedon, Andrew James
    Chartered Accountant born in April 1962
    Individual (6 offsprings)
    Officer
    2003-11-14 ~ 2004-02-04
    OF - Director → CIF 0
  • 27
    Au, Wai-fong Fong
    Insurance born in December 1956
    Individual (14 offsprings)
    Officer
    2000-10-05 ~ 2001-12-01
    OF - Director → CIF 0
  • 28
    Carter, John Gordon Thomas, Sir
    Executive Director born in December 1937
    Individual (26 offsprings)
    Officer
    1990-11-26 ~ 1993-07-01
    OF - Director → CIF 0
  • 29
    Brown, Thomas John
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    1996-05-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 30
    Hopke, Doris Sophia, Dr
    Chief Executive born in November 1966
    Individual (3 offsprings)
    Officer
    2008-09-18 ~ 2011-03-24
    OF - Director → CIF 0
    Hopke, Doris Sophia, Dr
    Company Director born in November 1966
    Individual (3 offsprings)
    2017-04-26 ~ 2018-10-02
    OF - Director → CIF 0
  • 31
    Pye, David John
    General Manager born in July 1947
    Individual (30 offsprings)
    Officer
    1992-05-13 ~ 1993-06-21
    OF - Director → CIF 0
  • 32
    Rhodes, Philip John
    Chartered Insurer born in August 1937
    Individual (6 offsprings)
    Officer
    1996-10-09 ~ 1997-09-30
    OF - Director → CIF 0
  • 33
    Barrie, Rachel Hendrika
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Evans, Russell
    Insurance Manager born in February 1939
    Individual (5 offsprings)
    Officer
    1997-04-02 ~ 1998-04-19
    OF - Director → CIF 0
  • 35
    Krutter, Forrest Nathan
    Reinsurance Manager born in December 1954
    Individual (8 offsprings)
    Officer
    2003-03-12 ~ 2013-09-26
    OF - Director → CIF 0
  • 36
    Clarke, Terence George
    Ceo born in October 1941
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 37
    Sheridan, Philip Ogilvie
    Financial Services born in August 1934
    Individual (24 offsprings)
    Officer
    1991-11-21 ~ 1993-06-21
    OF - Director → CIF 0
  • 38
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Insurance Executive born in February 1947
    Individual (53 offsprings)
    Officer
    1996-10-30 ~ 2003-03-12
    OF - Director → CIF 0
  • 39
    Osterlein, Simone
    Born in August 1969
    Individual (1 offspring)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 40
    Latham, Anthony Piers
    Insurance Manager born in April 1950
    Individual (26 offsprings)
    Officer
    1995-05-19 ~ 2000-10-05
    OF - Director → CIF 0
  • 41
    Tasker, Alan Michael Edric
    Born in September 1956
    Individual (11 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
  • 42
    Robertson, William Nelson
    Insurance Executive born in December 1933
    Individual (26 offsprings)
    Officer
    1991-05-23 ~ 1992-09-16
    OF - Director → CIF 0
  • 43
    Dunham, William John
    Assistant General Manager born in November 1943
    Individual (9 offsprings)
    Officer
    1993-07-01 ~ 1995-03-08
    OF - Director → CIF 0
  • 44
    Parton, John Alexandre
    Insurance Executive born in October 1931
    Individual (12 offsprings)
    Officer
    1990-11-26 ~ 1993-07-01
    OF - Director → CIF 0
  • 45
    Ward, Peter Geoffrey
    Insurance Executive born in May 1942
    Individual (46 offsprings)
    Officer
    1993-07-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 46
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (285 offsprings)
    Officer
    2002-03-21 ~ 2003-03-12
    OF - Director → CIF 0
  • 47
    Riley, Stephen John
    Executive Director born in March 1955
    Individual (35 offsprings)
    Officer
    2006-07-06 ~ 2014-10-15
    OF - Director → CIF 0
  • 48
    Medniuk, Anthony John
    Insurance Underwriting born in August 1948
    Individual (21 offsprings)
    Officer
    1996-06-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 49
    Howell, Alan James
    Insurance/Reinsurance Manager born in April 1947
    Individual (13 offsprings)
    Officer
    1994-03-23 ~ 1995-10-18
    OF - Director → CIF 0
  • 50
    Lawler, Michael
    Reinsurance born in August 1971
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2007-12-31
    OF - Director → CIF 0
    Lawler, Michael
    Insurance Underwriter born in August 1971
    Individual (1 offspring)
    2013-10-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 51
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (78 offsprings)
    Officer
    2000-06-09 ~ 2001-10-08
    OF - Director → CIF 0
  • 52
    Hammond Giles, Derek
    Company Director born in May 1941
    Individual (16 offsprings)
    Officer
    1990-11-26 ~ 1992-12-31
    OF - Director → CIF 0
  • 53
    Funke, Guido, Dr
    Senior Underwriter born in June 1968
    Individual (5 offsprings)
    Officer
    2011-03-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 54
    Michael, Stephen Andrew
    Born in September 1961
    Individual (26 offsprings)
    Officer
    2003-06-24 ~ now
    OF - Director → CIF 0
  • 55
    Brown, Nicolas
    Ceo born in November 1961
    Individual (11 offsprings)
    Officer
    2009-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 56
    Frangoulis, Jason Constantine
    Insurance Executive born in July 1922
    Individual (10 offsprings)
    Officer
    1990-11-26 ~ 1991-05-23
    OF - Director → CIF 0
  • 57
    Atkins, Stephen Arthur
    Reinsurance Director born in May 1951
    Individual (17 offsprings)
    Officer
    1997-04-16 ~ 2000-01-14
    OF - Director → CIF 0
  • 58
    Brend, Anthony Louis Sidney Stacey
    Chief Executive born in May 1934
    Individual (17 offsprings)
    Officer
    1990-11-26 ~ 1993-12-02
    OF - Director → CIF 0
  • 59
    Barker Bennett, Charles Robert
    Insurance Manager born in June 1935
    Individual (4 offsprings)
    Officer
    1992-09-16 ~ 1997-04-02
    OF - Director → CIF 0
  • 60
    Wilkinson, John Curt
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 61
    Hoare, Dominick James Rolls
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2024-01-22 ~ now
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → 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 02512025... (more)
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 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    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
(more)
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 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 → OE
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → 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 shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.