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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 1
  • Gent, Michael John
    Chartered Accountant born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Simmons, Stanley, Sir
    Company Director born in July 1927
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 1998-09-11
    OF - Director → CIF 0
  • 2
    Lawson, Joanna Mary
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-18 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 3
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 4
    Gunn, Alistair John Sinclair, Mr.
    General Counsel born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-05 ~ 2012-06-28
    OF - Director → CIF 0
    Gunn, Alistair John Sinclair
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-18 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 5
    Becker, Bernard Frederick
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1992-08-06 ~ 2000-07-10
    OF - Director → CIF 0
  • 6
    Holley, Arthur Donald
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar 1992-08-06 ~ 1992-09-02
    OF - Director → CIF 0
  • 7
    Sinclair, Wayne Alan
    Senior Vice President/Corporate Counsel born in April 1946
    Individual
    Officer
    icon of calendar 1992-08-06 ~ 1993-04-08
    OF - Director → CIF 0
  • 8
    Pickering, Errol Neil
    Federation Director born in May 1938
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1998-02-10
    OF - Director → CIF 0
  • 9
    Pritchard, Frederick Arthur
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar 1995-01-18 ~ 1996-01-05
    OF - Director → CIF 0
  • 10
    Cooper, Peter James
    Chartered Accountant born in November 1954
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 2000-04-18
    OF - Director → CIF 0
  • 11
    Mcandrew, Stephen Neil
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Hajek, Anna Marie
    Insurance Executive born in July 1948
    Individual
    Officer
    icon of calendar 1993-04-08 ~ 2000-04-18
    OF - Director → CIF 0
  • 13
    Jones, Graham Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 14
    Lape, William Eugene
    Insurance Executive born in March 1957
    Individual
    Officer
    icon of calendar 1992-08-06 ~ 1996-01-05
    OF - Director → CIF 0
  • 15
    Hawkes, Andrew John
    Insurance Execative born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2002-02-14
    OF - Director → CIF 0
  • 16
    Smith, Trevor Robert
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 17
    Van Liew, Dennis John
    Director Health Management Con born in May 1957
    Individual
    Officer
    icon of calendar 1993-04-08 ~ 1996-03-07
    OF - Director → CIF 0
  • 18
    Hudson, Martin Peter
    Ceo born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    Kennedy, Andrew David
    Solicitor born in May 1943
    Individual
    Officer
    icon of calendar 1992-08-06 ~ 2000-04-18
    OF - Director → CIF 0
  • 20
    Dixon, Freda Maureen
    Managing Director born in September 1941
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 1997-05-08
    OF - Director → CIF 0
  • 21
    Bowden, David Brian Roden
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-10 ~ 1999-03-30
    OF - Director → CIF 0
  • 22
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    1992-03-30 ~ 1998-04-28
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1992-03-30 ~ 1992-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST. PAUL RISK MANAGEMENT INTERNATIONAL LIMITED

Previous names
MMI COMPANIES (INTERNATIONAL) LIMITED - 1993-02-24
HEALTHCARE RISK SOLUTIONS LIMITED - 1996-12-01
HEALTHCARE RISK RESOURCES INTERNATIONAL LIMITED - 2001-08-30
HEALTHCARE RISK SOLUTIONS LIMITED - 1996-11-05
BEALAW (322) LIMITED - 1992-08-04
Standard Industrial Classification
7414 - Business & Management Consultancy

  • ST. PAUL RISK MANAGEMENT INTERNATIONAL LIMITED
    Info
    MMI COMPANIES (INTERNATIONAL) LIMITED - 1993-02-24
    HEALTHCARE RISK SOLUTIONS LIMITED - 1993-02-24
    HEALTHCARE RISK RESOURCES INTERNATIONAL LIMITED - 1993-02-24
    HEALTHCARE RISK SOLUTIONS LIMITED - 1993-02-24
    BEALAW (322) LIMITED - 1993-02-24
    Registered number 02701900
    icon of addressExchequer Court, 33 St Mary Axe, London EC3A 8AG
    PRIVATE LIMITED COMPANY incorporated on 1992-03-30 and dissolved on 2012-09-25 (20 years 5 months). The company status is Dissolved.
    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.