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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
  • Simpson, David Lawrence
    Chartered Accountant born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    OF - Director → CIF 0
Ceased 36
  • 1
    Clyti, Andre
    Retired Farmer born in May 1933
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2003-06-13
    OF - Director → CIF 0
  • 2
    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
  • 3
    Laporte, Gilles Marie Francois
    Chairman And Managing Director born in February 1949
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 2000-06-13
    OF - Director → CIF 0
  • 4
    Du Boullay, Emmanuel
    Insurer born in March 1952
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Giordani, Giorgio
    General Manager born in December 1954
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 1999-12-17
    OF - Director → CIF 0
  • 6
    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
  • 7
    Wraight, Keith Vincent Andrew
    Chartered Accountant born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Thomas, Rene Joseph
    Chairman born in March 1937
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Lemaire, Christian Hilaire
    General Manager born in June 1943
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 2003-11-03
    OF - Director → CIF 0
  • 10
    Whitfield Jones, Rosemary
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 11
    Ploton, Denis Marie Claude
    Managing Director born in June 1937
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Manning, James Pius
    Insurance Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-26 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 13
    Speers, Benjamin Robert
    Individual
    Officer
    icon of calendar 2009-11-27 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 14
    Bouche, Regis Paul Marie
    Wine Grower And Fruit Grower born in August 1924
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 1996-09-19
    OF - Director → CIF 0
  • 15
    Wibratte, Jean Luc Marie Henri
    Chairman born in August 1952
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 1997-03-27
    OF - Director → CIF 0
  • 16
    Manent, Dominique
    Chairman born in March 1933
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1998-08-25
    OF - Director → CIF 0
  • 17
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-27 ~ 1995-01-17
    OF - Nominee Director → CIF 0
  • 18
    Boisseau, Francois-xavier Bernard
    Chairman born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2012-02-01
    OF - Director → CIF 0
  • 19
    Allard, Jean Francois
    General Manager born in December 1949
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 1999-12-06
    OF - Director → CIF 0
  • 20
    Laurent, Henri Jean Fernand
    Director born in February 1946
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 1999-12-17
    OF - Director → CIF 0
  • 21
    Rambatomanga, Jean Anatole
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2003-11-03
    OF - Director → CIF 0
  • 22
    Rousseau, Jean-pierre Dominique
    Vice President Chairman Farmer born in December 1940
    Individual
    Officer
    icon of calendar 1995-01-18 ~ 2000-12-06
    OF - Director → CIF 0
  • 23
    Pages, Albert
    Chairman born in November 1930
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Tulloch, Elizabeth Anne
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Arnold, Lawrence Kenneth
    Finance Director born in July 1942
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2002-07-11
    OF - Director → CIF 0
  • 27
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 28
    Bouquin, Jean Paul
    Director born in September 1941
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 29
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-10-27 ~ 1995-01-17
    OF - Nominee Director → CIF 0
  • 30
    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
  • 31
    Picknett, Paul William
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 32
    Laing, Andrew Keith
    Insurance Executive born in October 1941
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1998-10-02
    OF - Director → CIF 0
  • 33
    Maciver, Kenneth
    Chartered Accountant born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 1999-11-12
    OF - Director → CIF 0
  • 34
    Sampson, Roy Leonard
    Finance Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 35
    Delas, Bernard
    Managing Director born in August 1948
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 2000-06-13
    OF - Director → CIF 0
  • 36
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-10-27 ~ 1995-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROUPAMA (UK) LIMITED

Previous name
TWEEDGRANGE PLC - 1995-01-24
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GROUPAMA (UK) LIMITED
    Info
    TWEEDGRANGE PLC - 1995-01-24
    Registered number 02984081
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1994-10-27 and dissolved on 2014-10-09 (19 years 11 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.