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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 2008-03-20 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Morris, Keith John
    Insurance Underwriter born in July 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-10-19 ~ 1998-12-31
    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
    Wraight, Keith Vincent Andrew
    Chartered Accountant born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Thompson, Brian
    Chartered Insurer born in March 1938
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Whitfield Jones, Rosemary
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 6
    Bishop, Terence Harvey
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2004-01-31
    OF - Director → CIF 0
  • 7
    Speers, Benjamin Robert
    Individual
    Officer
    icon of calendar 2009-11-27 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 8
    Blake, Steven Edward
    Actuary born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2010-12-16
    OF - Director → CIF 0
  • 9
    Boisseau, Francois-xavier Bernard
    Underwriting And Claims Direct born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Ablett, Timothy Andrew
    Chartered Accountant born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2003-04-17
    OF - Director → CIF 0
  • 11
    Lancaster, Anthony Philip Dawson
    Director born in October 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-19 ~ 2002-02-13
    OF - Director → CIF 0
  • 12
    Arnold, Lawrence Kenneth
    Finance Director born in July 1942
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 2002-07-11
    OF - Director → CIF 0
  • 13
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 14
    Bouquin, Jean Paul
    Director born in September 1941
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Bird, Philip Robert
    Insurance Underwriter born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 16
    Tarrant, John James Pinkerton
    Director born in April 1939
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 1999-04-09
    OF - Director → CIF 0
  • 17
    Picknett, Paul William
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2012-02-01
    OF - Director → CIF 0
  • 18
    Maciver, Kenneth
    Chartered Accountant born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 1999-11-12
    OF - Director → CIF 0
  • 19
    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
  • 20
    Hartigan, Stephen Alexander
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2002-02-13
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-19 ~ 1995-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROUPAMA UK SERVICES LIMITED

Previous name
GAN UK SERVICES LIMITED - 1999-10-01
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • GROUPAMA UK SERVICES LIMITED
    Info
    GAN UK SERVICES LIMITED - 1999-10-01
    Registered number 03115739
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1995-10-19 and dissolved on 2014-10-09 (18 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.