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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 38
  • 1
    Bouche, Regis Paul Marie
    Born in August 1924
    Individual (3 offsprings)
    Officer
    1995-01-17 ~ 1996-09-19
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1994-10-27 ~ 1995-01-17
    OF - Nominee Director → CIF 0
  • 3
    Laurent, Henri Jean Fernand
    Born in February 1946
    Individual (14 offsprings)
    Officer
    1999-06-09 ~ 1999-12-17
    OF - Director → CIF 0
  • 4
    Boisseau, Francois-xavier Bernard
    Born in July 1961
    Individual (58 offsprings)
    Officer
    2004-02-09 ~ 2012-02-01
    OF - Director → CIF 0
  • 5
    Allard, Jean Francois
    Born in December 1949
    Individual (3 offsprings)
    Officer
    1995-09-14 ~ 1999-12-06
    OF - Director → CIF 0
  • 6
    Tulloch, Elizabeth Anne
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 7
    Beauchesne, Michel Andre Bertrand Marie
    Born in April 1948
    Individual (7 offsprings)
    Officer
    2001-02-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 8
    Bouquin, Jean Paul
    Born in September 1941
    Individual (10 offsprings)
    Officer
    2002-02-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Simpson, David Lawrence
    Born in March 1968
    Individual (18 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Wibratte, Jean Luc Marie Henri
    Born in August 1952
    Individual (4 offsprings)
    Officer
    1995-09-14 ~ 1997-03-27
    OF - Director → CIF 0
  • 11
    Laparra, Michel Charles
    Born in June 1944
    Individual (7 offsprings)
    Officer
    1999-06-09 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Clyti, Andre
    Born in May 1933
    Individual (4 offsprings)
    Officer
    1998-12-02 ~ 2003-06-13
    OF - Director → CIF 0
  • 13
    Laporte, Gilles Marie Francois
    Born in February 1949
    Individual (4 offsprings)
    Officer
    1995-01-17 ~ 2000-06-13
    OF - Director → CIF 0
  • 14
    Rousseau, Jean-pierre Dominique
    Born in December 1940
    Individual (3 offsprings)
    Officer
    1995-01-18 ~ 2000-12-06
    OF - Director → CIF 0
  • 15
    Pages, Albert
    Born in November 1930
    Individual (3 offsprings)
    Officer
    1997-03-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Maciver, Kenneth
    Born in October 1957
    Individual (92 offsprings)
    Officer
    1998-10-02 ~ 1999-11-12
    OF - Director → CIF 0
  • 17
    Lancaster, Anthony Philip Dawson
    Born in October 1942
    Individual (47 offsprings)
    Officer
    1999-04-01 ~ 2002-02-13
    OF - Director → CIF 0
  • 18
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1994-10-27 ~ 1995-01-17
    OF - Nominee Director → CIF 0
  • 19
    Hunter, Andrew Stewart
    Individual (397 offsprings)
    Officer
    2011-08-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 20
    Picknett, Paul William
    Born in June 1955
    Individual (26 offsprings)
    Officer
    2007-11-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 21
    Whitfield Jones, Rosemary
    Individual (34 offsprings)
    Officer
    1999-06-09 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 22
    Giordani, Giorgio
    Born in December 1954
    Individual (4 offsprings)
    Officer
    1995-01-17 ~ 1999-12-17
    OF - Director → CIF 0
  • 23
    Sean Kenneth Croston
    Individual (3 offsprings)
    Insolvency
    2013-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Du Boullay, Emmanuel
    Born in March 1952
    Individual (6 offsprings)
    Officer
    1999-09-24 ~ 2001-01-31
    OF - Director → CIF 0
  • 25
    Manning, James Pius
    Individual (8 offsprings)
    Officer
    1995-04-26 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 26
    Ploton, Denis Marie Claude
    Born in June 1937
    Individual (3 offsprings)
    Officer
    1995-01-17 ~ 1995-06-30
    OF - Director → CIF 0
  • 27
    Speers, Benjamin Robert
    Individual (19 offsprings)
    Officer
    2009-11-27 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 28
    Rambatomanga, Jean Anatole
    Born in January 1951
    Individual (8 offsprings)
    Officer
    2000-04-05 ~ 2003-11-03
    OF - Director → CIF 0
  • 29
    Delas, Bernard
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1995-09-14 ~ 2000-06-13
    OF - Director → CIF 0
  • 30
    Wraight, Keith Vincent Andrew
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Lefevre, Pierre Paul Joseph Leon Marie Ghislain
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2002-03-05 ~ 2007-11-01
    OF - Director → CIF 0
  • 32
    Arnold, Lawrence Kenneth
    Born in July 1942
    Individual (17 offsprings)
    Officer
    2000-04-05 ~ 2002-07-11
    OF - Director → CIF 0
  • 33
    Sampson, Roy Leonard
    Born in July 1955
    Individual (37 offsprings)
    Officer
    2003-11-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 34
    Lemaire, Christian Hilaire
    Born in June 1943
    Individual (5 offsprings)
    Officer
    1995-09-14 ~ 2003-11-03
    OF - Director → CIF 0
  • 35
    Thomas, Rene Joseph
    Born in March 1937
    Individual (3 offsprings)
    Officer
    1995-09-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 36
    Manent, Dominique
    Born in March 1933
    Individual (3 offsprings)
    Officer
    1997-03-27 ~ 1998-08-25
    OF - Director → CIF 0
  • 37
    Laing, Andrew Keith
    Born in October 1941
    Individual (11 offsprings)
    Officer
    1995-04-26 ~ 1998-10-02
    OF - Director → CIF 0
  • 38
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1994-10-27 ~ 1995-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GROUPAMA (UK) LIMITED

Period: 1995-01-24 ~ 2014-10-09
Company number: 02984081 03115739
Registered names
GROUPAMA (UK) LIMITED - Dissolved 03115739
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-10-09
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
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1994-10-27 and dissolved on 2014-10-09 (19 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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