logo
explain how to read the page

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
  • Simpson, David Lawrence
    Chartered Accountant born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ dissolved
    OF - Director → CIF 0
Ceased 50
  • 1
    Bradshaw, Paul Richard
    Chief Executive Life Assurance born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-18 ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Clyti, Andre
    Retired Farmer born in May 1933
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2003-06-13
    OF - Director → CIF 0
  • 3
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 1992-12-17 ~ 1993-03-18
    OF - Secretary → CIF 0
  • 4
    Lefevre, Pierre Paul Joseph Leon Marie Ghislain
    Insurance Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Laporte, Gilles Marie Francois
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 1995-04-11 ~ 2000-06-13
    OF - Director → CIF 0
  • 6
    Du Boullay, Emmanuel
    Insurer born in March 1952
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2001-01-31
    OF - Director → CIF 0
  • 7
    Drew, David William
    Insurance born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-13 ~ 1999-06-02
    OF - Director → CIF 0
  • 8
    King, Thomas Rupert
    Fund Manager born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-06-03 ~ 1994-04-18
    OF - Director → CIF 0
  • 9
    Giordani, Giorgio
    General Manager born in December 1954
    Individual
    Officer
    icon of calendar 1995-04-11 ~ 1999-12-17
    OF - Director → CIF 0
  • 10
    Dingli, Paul Adrian Francis
    Non Executive Director born in May 1932
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-10-23
    OF - Director → CIF 0
  • 11
    Laparra, Michel Charles
    International General Manager born in June 1944
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Wraight, Keith Vincent Andrew
    Chartered Accountant born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Thomas, Rene Joseph
    Chairman born in March 1937
    Individual
    Officer
    icon of calendar 1995-04-11 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Wilson, David Morrison
    Insurance Executive born in November 1951
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 1996-12-11
    OF - Director → CIF 0
    Wilson, David Morrison
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 1994-01-04
    OF - Secretary → CIF 0
  • 15
    Lemaire, Christian Hilaire
    General Manager born in June 1943
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 2003-11-03
    OF - Director → CIF 0
  • 16
    Whitfield Jones, Rosemary
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 17
    Manning, James Pius
    Accountant born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-18 ~ 1998-04-30
    OF - Director → CIF 0
    Manning, James Pius
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-04 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 18
    Jerrum, Ian Perrin
    Insurance born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    Bishop, Terence Harvey
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 20
    Speers, Benjamin Robert
    Individual
    Officer
    icon of calendar 2009-11-27 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 21
    Bouche, Regis Paul Marie
    Company Director born in August 1924
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1996-09-19
    OF - Director → CIF 0
  • 22
    Wibratte, Jean Luc Marie Henri
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1997-03-27
    OF - Director → CIF 0
  • 23
    Manent, Dominique
    Chairman born in March 1933
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1998-08-25
    OF - Director → CIF 0
  • 24
    Clench, John Anthony
    Insurance Executive born in January 1942
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 1996-05-31
    OF - Director → CIF 0
  • 25
    Boisseau, Francois-xavier Bernard
    Underwriting And Claims Direct born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2012-02-01
    OF - Director → CIF 0
  • 26
    Salter, Raymond Muir
    Insurance Consultant born in January 1934
    Individual
    Officer
    icon of calendar 1994-04-18 ~ 2000-10-16
    OF - Director → CIF 0
  • 27
    Allard, Jean Francois
    General Manager born in December 1949
    Individual
    Officer
    icon of calendar 1995-04-11 ~ 1999-12-06
    OF - Director → CIF 0
  • 28
    Laurent, Henri Jean Fernand
    Director born in February 1946
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 1999-12-17
    OF - Director → CIF 0
  • 29
    Ablett, Timothy Andrew
    Chartered Accountant born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-09 ~ 2003-04-17
    OF - Director → CIF 0
  • 30
    Rousseau, Jean-pierre Dominique
    Chairman born in December 1940
    Individual
    Officer
    icon of calendar 1995-04-11 ~ 2000-12-06
    OF - Director → CIF 0
  • 31
    Pages, Albert
    Chairman born in November 1930
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 32
    Tulloch, Elizabeth Anne
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 33
    Lancaster, Anthony Philip Dawson
    Director born in October 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2002-02-13
    OF - Director → CIF 0
  • 34
    Arnold, Lawrence Kenneth
    Finance Director born in July 1942
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2002-07-11
    OF - Director → CIF 0
  • 35
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 36
    Bouquin, Jean Paul
    Director born in September 1941
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 37
    Osborne, Timothy Peter
    Inderwriting Director Insuranc born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 38
    Young, David Tyrrell
    Chartered Accountant born in January 1938
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 2000-10-23
    OF - Director → CIF 0
  • 39
    Mcconnell, Robert Nigel
    Fund Manager born in May 1958
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1994-04-18
    OF - Director → CIF 0
  • 40
    Beauchesne, Michel Andre Bertrand Marie
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 41
    Picknett, Paul William
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 42
    Laing, Andrew Keith
    Insurance Executive born in October 1941
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 1998-10-02
    OF - Director → CIF 0
    Laing, Andrew Keith
    Retired Insurance Executive born in October 1941
    Individual
    icon of calendar 1998-12-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 43
    Maciver, Kenneth
    Chartered Accountant born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-21 ~ 1999-11-12
    OF - Director → CIF 0
  • 44
    Sampson, Roy Leonard
    Finance Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2012-02-01
    OF - Director → CIF 0
  • 45
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 1992-12-17 ~ 1993-03-18
    OF - Director → CIF 0
  • 46
    Gregson, David John
    Company Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-28 ~ 1994-04-18
    OF - Director → CIF 0
  • 47
    Delas, Bernard
    Managing Director born in August 1948
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 2000-06-13
    OF - Director → CIF 0
  • 48
    Hartigan, Stephen Alexander
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2002-02-13
    OF - Director → CIF 0
  • 49
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-12-09 ~ 1992-12-17
    PE - Nominee Secretary → CIF 0
  • 50
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-12-09 ~ 1992-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GROUPAMA INSURANCES GROUP LIMITED

Previous names
LOMBARD INSURANCE GROUP LIMITED - 2000-06-01
BESTLETTER LIMITED - 1993-01-12
Standard Industrial Classification
70100 - Activities Of Head Offices
  • GROUPAMA INSURANCES GROUP LIMITED
    Info
    LOMBARD INSURANCE GROUP LIMITED - 2000-06-01
    BESTLETTER LIMITED - 2000-06-01
    Registered number 02772002
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1992-12-09 and dissolved on 2014-10-23 (21 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.