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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 124
  • 1
    Grant, Andrew George
    Company Director born in August 1942
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ 2001-12-12
    OF - Director → CIF 0
  • 2
    Eyre, Howard Guy
    Company Director born in April 1952
    Individual (10 offsprings)
    Officer
    2001-07-02 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Baty, James Garland
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    1997-02-04 ~ 1998-02-28
    OF - Director → CIF 0
  • 4
    Parker, Deborah Kay
    Chartered Surveyor born in November 1963
    Individual (3 offsprings)
    Officer
    2017-03-03 ~ 2017-12-20
    OF - Director → CIF 0
  • 5
    Iniesta, Miguel
    Head Of Finance Gcuk born in November 1980
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2013-02-18
    OF - Director → CIF 0
  • 6
    Dally, Rebecca Rosa
    Chartered Accountant born in February 1955
    Individual (9 offsprings)
    Officer
    1998-04-30 ~ 1999-02-24
    OF - Director → CIF 0
  • 7
    Riddick, John
    Company Director born in April 1946
    Individual (10 offsprings)
    Officer
    1996-07-16 ~ 1999-06-21
    OF - Director → CIF 0
  • 8
    Witt, Frans Henrik
    Reinsurance Underwriter born in December 1948
    Individual (5 offsprings)
    Officer
    2004-07-29 ~ 2004-12-08
    OF - Director → CIF 0
  • 9
    Claydon, Simon George
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ 2013-11-06
    OF - Director → CIF 0
  • 10
    Torrance, Robert William
    Coo born in October 1958
    Individual (61 offsprings)
    Officer
    1999-06-21 ~ 2001-04-10
    OF - Director → CIF 0
  • 11
    Cusition, Paul Michael
    Company Director born in November 1956
    Individual (18 offsprings)
    Officer
    1996-07-16 ~ 1998-12-23
    OF - Director → CIF 0
  • 12
    Bayfield, James Alexander
    Accountant born in September 1971
    Individual (8 offsprings)
    Officer
    2009-04-08 ~ 2018-09-12
    OF - Director → CIF 0
  • 13
    Barker, Kathleen Elizabeth
    Accountant born in November 1966
    Individual (6 offsprings)
    Officer
    2011-09-21 ~ 2012-07-05
    OF - Director → CIF 0
  • 14
    Carruthers, Paul
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2012-07-05 ~ 2015-02-19
    OF - Director → CIF 0
  • 15
    Marcell, Philip Michael
    Company Director born in August 1936
    Individual (16 offsprings)
    Officer
    1996-07-16 ~ 1998-03-31
    OF - Director → CIF 0
  • 16
    Bracken, Jonathan Robert
    Individual (3 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Secretary → CIF 0
  • 17
    Lilly, Andrew
    Property & Facilities born in April 1959
    Individual (5 offsprings)
    Officer
    2007-03-12 ~ 2012-09-18
    OF - Director → CIF 0
  • 18
    Pestre, Gilles
    Company Director born in July 1956
    Individual (4 offsprings)
    Officer
    1998-02-28 ~ 1999-03-15
    OF - Director → CIF 0
  • 19
    Butterworth, Ian
    Executive Manager born in June 1953
    Individual (10 offsprings)
    Officer
    2001-05-31 ~ 2012-02-14
    OF - Director → CIF 0
  • 20
    Smith, Andrew Mark
    Chartered Surveyor born in April 1958
    Individual (54 offsprings)
    Officer
    1999-04-26 ~ 2007-09-20
    OF - Director → CIF 0
  • 21
    Machell, Simon Christopher
    Chartered Accountant born in December 1963
    Individual (76 offsprings)
    Officer
    1997-04-15 ~ 1998-02-24
    OF - Director → CIF 0
  • 22
    Lewis, Wayne
    Chartered Accountant born in November 1958
    Individual (23 offsprings)
    Officer
    2005-04-04 ~ 2012-06-08
    OF - Director → CIF 0
  • 23
    Riley, Stephen John
    Company Director born in March 1955
    Individual (32 offsprings)
    Officer
    1996-07-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Willis, Dominic Paul
    Head Of Finance Systems born in May 1974
    Individual (1 offspring)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 25
    Besnard, Yvan Charles Joseph
    Managing Director born in April 1954
    Individual (4 offsprings)
    Officer
    1997-07-04 ~ 2000-07-01
    OF - Director → CIF 0
  • 26
    Cane, Stephen Paul
    Company Director born in July 1953
    Individual (22 offsprings)
    Officer
    1996-07-16 ~ 1998-11-13
    OF - Director → CIF 0
  • 27
    Thabault, Laurent Julien Claude
    Reinsurer born in October 1950
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2000-12-14
    OF - Director → CIF 0
  • 28
    Le Duc, Karen
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2012-11-12 ~ 2018-09-06
    OF - Director → CIF 0
  • 29
    Meyer, Nigel Sinclair
    Insurance born in June 1967
    Individual (62 offsprings)
    Officer
    2008-01-16 ~ 2008-07-17
    OF - Director → CIF 0
  • 30
    Halms, Roger James
    Reinsurance Company Executive born in August 1956
    Individual (3 offsprings)
    Officer
    1999-07-16 ~ 2004-06-10
    OF - Director → CIF 0
  • 31
    Tannett, Terence Robert
    Company Director born in May 1953
    Individual (6 offsprings)
    Officer
    2000-06-21 ~ 2001-12-01
    OF - Director → CIF 0
  • 32
    Hughes, Mark Alan Craigmyle
    Company Director born in May 1955
    Individual (7 offsprings)
    Officer
    2001-12-12 ~ 2008-05-12
    OF - Director → CIF 0
  • 33
    Faure, Jerome
    Managing Director born in December 1957
    Individual (6 offsprings)
    Officer
    1996-07-16 ~ 1997-07-04
    OF - Director → CIF 0
  • 34
    Merriman, Geoffrey James
    Insurance Manager born in January 1950
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2000-11-03
    OF - Director → CIF 0
  • 35
    Faull, Michele Jean
    Accountant born in November 1960
    Individual (32 offsprings)
    Officer
    2008-07-17 ~ 2009-04-29
    OF - Director → CIF 0
  • 36
    Girvan, Tony
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2006-03-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 37
    Loxton, Keith George
    Chartered Accountant born in October 1956
    Individual (8 offsprings)
    Officer
    2004-06-10 ~ 2010-01-08
    OF - Director → CIF 0
  • 38
    Campbell, Timothy James Hunter
    Insurance Asset Management born in November 1981
    Individual (26 offsprings)
    Officer
    2014-02-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 39
    Doherty, Thomas James
    Insurance Official born in October 1958
    Individual (9 offsprings)
    Officer
    1997-10-01 ~ 1998-11-02
    OF - Director → CIF 0
  • 40
    Hemsley, Lorna Ann
    Accountant born in January 1967
    Individual (13 offsprings)
    Officer
    2008-08-11 ~ 2019-03-19
    OF - Director → CIF 0
  • 41
    Lodge, Robert Bernard
    Facilities Management born in October 1972
    Individual (3 offsprings)
    Officer
    2011-01-04 ~ 2018-09-17
    OF - Director → CIF 0
  • 42
    Watson, Lavinia Gay
    Solicitor born in February 1946
    Individual (5 offsprings)
    Officer
    1996-07-16 ~ 1999-04-13
    OF - Director → CIF 0
  • 43
    Diffey, Stuart, Mr.
    Born in July 1975
    Individual (24 offsprings)
    Officer
    2016-01-28 ~ 2017-09-26
    OF - Director → CIF 0
  • 44
    Denning, Charles Henry David
    Company Director born in May 1933
    Individual (8 offsprings)
    Officer
    1996-07-16 ~ 1998-04-30
    OF - Director → CIF 0
  • 45
    Watson, Nicholas John
    Operations Director born in April 1969
    Individual (5 offsprings)
    Officer
    2008-09-09 ~ 2009-10-01
    OF - Director → CIF 0
  • 46
    Bator, John Joseph
    Accountant born in June 1964
    Individual (11 offsprings)
    Officer
    2007-07-19 ~ 2008-08-11
    OF - Director → CIF 0
  • 47
    Howell, Alan James
    Company Director born in April 1947
    Individual (13 offsprings)
    Officer
    1996-07-16 ~ 1999-04-15
    OF - Director → CIF 0
  • 48
    Drake, Jonathan Vaughan
    Lawyer born in October 1962
    Individual (15 offsprings)
    Officer
    2001-12-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 49
    Elston, Andrew Henry
    Company Director born in February 1968
    Individual (34 offsprings)
    Officer
    2001-06-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 50
    Stephens, Huw David
    Chartered Surveyor born in March 1960
    Individual (52 offsprings)
    Officer
    2003-01-15 ~ 2006-11-07
    OF - Director → CIF 0
  • 51
    Campbell, Iain Fraser
    Company Director born in September 1945
    Individual (39 offsprings)
    Officer
    1996-07-16 ~ 1999-06-21
    OF - Director → CIF 0
  • 52
    Abbott, Peter Richard
    Charted Insurer born in March 1950
    Individual (13 offsprings)
    Officer
    2000-10-04 ~ 2004-10-31
    OF - Director → CIF 0
  • 53
    Ramsay, Caroline Frances
    Finance Director born in December 1962
    Individual (26 offsprings)
    Officer
    2001-05-31 ~ 2003-02-03
    OF - Director → CIF 0
    Ramsay, Caroline Frances
    Accountant born in December 1962
    Individual (26 offsprings)
    2006-09-19 ~ 2007-04-19
    OF - Director → CIF 0
  • 54
    Campbell, Gerard Malcolm
    Company Director born in May 1970
    Individual (5 offsprings)
    Officer
    2008-08-22 ~ 2010-06-25
    OF - Director → CIF 0
  • 55
    Davies, David Keith
    Chief Executive Officer born in January 1948
    Individual (11 offsprings)
    Officer
    2002-01-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 56
    Perkins, Michael Edward
    Chartered Surveyor born in February 1949
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 1998-11-02
    OF - Director → CIF 0
  • 57
    Haddon, Kenneth William
    Reinsurer born in April 1938
    Individual (14 offsprings)
    Officer
    1996-07-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 58
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (39 offsprings)
    Officer
    2001-05-31 ~ 2007-08-01
    OF - Director → CIF 0
  • 59
    Orton, Robert William John
    Chartered Surveyor born in May 1968
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ 2013-07-04
    OF - Director → CIF 0
  • 60
    Whale, Michael
    Individual (11 offsprings)
    Officer
    1996-07-16 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 61
    Stratford, George Richard
    General Manager born in November 1951
    Individual (27 offsprings)
    Officer
    2002-12-31 ~ 2010-09-29
    OF - Director → CIF 0
  • 62
    Frazer, Christine
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 63
    Atkins, Stephen Arthur
    Company Director born in May 1951
    Individual (16 offsprings)
    Officer
    1996-07-16 ~ 2000-01-13
    OF - Director → CIF 0
  • 64
    Sayer, David Edward John
    Manager-National Brokers born in February 1943
    Individual (2 offsprings)
    Officer
    1996-12-11 ~ 1997-04-15
    OF - Director → CIF 0
  • 65
    Wright, Stuart Alistair
    Property & Facilities Director born in March 1962
    Individual (3 offsprings)
    Officer
    2008-07-07 ~ 2008-09-09
    OF - Director → CIF 0
    Wright, Stuart Alistair
    Property And Facilities Director born in March 1962
    Individual (3 offsprings)
    2012-09-07 ~ 2018-09-05
    OF - Director → CIF 0
  • 66
    Eves, Michael John
    Actuary born in December 1957
    Individual (7 offsprings)
    Officer
    1999-03-18 ~ 1999-05-18
    OF - Director → CIF 0
  • 67
    Rowlinson, David
    Insurance Company Official born in March 1957
    Individual (10 offsprings)
    Officer
    2003-02-03 ~ 2006-09-19
    OF - Director → CIF 0
  • 68
    Williams, Mark Pritchard
    Chartered Accountant born in March 1965
    Individual (68 offsprings)
    Officer
    2000-02-06 ~ 2000-10-04
    OF - Director → CIF 0
  • 69
    Wolsey-cooper, Sonia May
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    2017-12-20 ~ 2018-09-10
    OF - Director → CIF 0
  • 70
    Rhodes, Philip John
    Company Director born in August 1937
    Individual (6 offsprings)
    Officer
    1996-07-16 ~ 1997-10-01
    OF - Director → CIF 0
  • 71
    Draper, Martin Stephen
    Chartered Surveyor born in September 1969
    Individual (8 offsprings)
    Officer
    2018-08-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 72
    Logsdon, Philip Neil
    Chartered Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2011-04-20 ~ 2012-02-14
    OF - Director → CIF 0
  • 73
    Regan, Catherine Geraldine
    Solicitor born in January 1964
    Individual (16 offsprings)
    Officer
    2005-07-29 ~ 2007-07-19
    OF - Director → CIF 0
  • 74
    Cooper, Peter James
    Chartered Accountant born in November 1954
    Individual (22 offsprings)
    Officer
    1998-04-01 ~ 2001-07-02
    OF - Director → CIF 0
  • 75
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (52 offsprings)
    Officer
    2000-09-20 ~ 2001-08-28
    OF - Director → CIF 0
  • 76
    Davies, Michael Frederick
    Ins Official born in March 1947
    Individual (4 offsprings)
    Officer
    1996-07-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 77
    Forness, Robert Joseph
    Insurance Executive born in October 1965
    Individual (19 offsprings)
    Officer
    1997-10-28 ~ 2000-06-21
    OF - Director → CIF 0
  • 78
    Blunt, Vernon Geoffrey
    Chartered Surveyor born in November 1965
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2006-03-03
    OF - Director → CIF 0
    2006-10-31 ~ 2007-02-22
    OF - Director → CIF 0
  • 79
    Brant, William David
    Business Services Director born in May 1947
    Individual (7 offsprings)
    Officer
    1998-11-02 ~ 2000-10-04
    OF - Director → CIF 0
  • 80
    Barfod, Anne Mette
    Actuary born in January 1970
    Individual (5 offsprings)
    Officer
    2004-12-08 ~ 2009-10-14
    OF - Director → CIF 0
  • 81
    Bishop, Alasdair Graham
    Insurance born in May 1961
    Individual (14 offsprings)
    Officer
    2008-07-11 ~ 2009-01-30
    OF - Director → CIF 0
  • 82
    Williams, David Frank
    Assis Gen Manager born in August 1946
    Individual (4 offsprings)
    Officer
    1996-07-16 ~ 1996-12-11
    OF - Director → CIF 0
  • 83
    Rushby, Adrian Laurence
    Chartered Surveyor born in May 1962
    Individual (5 offsprings)
    Officer
    2007-09-20 ~ 2018-07-31
    OF - Director → CIF 0
  • 84
    Joy, Clifford
    Insurer born in September 1948
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2001-03-30
    OF - Director → CIF 0
  • 85
    Scott, Charles Douglas Knowles
    Accountant born in December 1973
    Individual (133 offsprings)
    Officer
    2009-04-29 ~ 2011-04-19
    OF - Director → CIF 0
  • 86
    Barber, Kylie Deborah
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2013-07-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 87
    Neal, Roger William
    Solicitor born in December 1949
    Individual (9 offsprings)
    Officer
    1999-03-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 88
    Langer, David Keith
    Company Director born in April 1952
    Individual (57 offsprings)
    Officer
    2006-02-15 ~ 2008-08-22
    OF - Director → CIF 0
  • 89
    Mills, Douglas Stuart
    General Manager born in April 1957
    Individual (4 offsprings)
    Officer
    2001-09-10 ~ 2007-03-09
    OF - Director → CIF 0
  • 90
    Dinan, Hugh William
    Company Director born in July 1944
    Individual (3 offsprings)
    Officer
    1996-07-16 ~ 1997-05-21
    OF - Director → CIF 0
  • 91
    Rawal, Hemang
    Chartered Accountant born in November 1970
    Individual (13 offsprings)
    Officer
    2015-02-20 ~ 2017-09-26
    OF - Director → CIF 0
  • 92
    Johnston, Robert Keith
    Reinsurer born in July 1956
    Individual (4 offsprings)
    Officer
    1999-02-24 ~ 2002-01-31
    OF - Director → CIF 0
  • 93
    Mclaughlan, Gavin Bruce
    Financial Controller born in March 1964
    Individual (4 offsprings)
    Officer
    2000-12-14 ~ 2008-05-12
    OF - Director → CIF 0
  • 94
    Lowton, Mark
    Finance Director born in March 1962
    Individual (14 offsprings)
    Officer
    2006-06-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 95
    Cooper, Kirstine Ann
    Solicitor born in August 1964
    Individual (53 offsprings)
    Officer
    2007-08-01 ~ 2012-02-14
    OF - Director → CIF 0
  • 96
    Blake, Victor Harold
    Insurance Executive born in October 1935
    Individual (7 offsprings)
    Officer
    1996-07-16 ~ 2005-07-15
    OF - Director → CIF 0
  • 97
    Paumier, Jean-pierre
    Ins Dir born in July 1946
    Individual (10 offsprings)
    Officer
    1996-07-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 98
    Ek, Lars Olof
    Chief Financial Officer born in August 1952
    Individual (7 offsprings)
    Officer
    1998-12-17 ~ 2018-09-07
    OF - Director → CIF 0
  • 99
    White, Peter Martin
    Accountant born in November 1980
    Individual (4 offsprings)
    Officer
    2015-02-20 ~ 2017-04-04
    OF - Director → CIF 0
  • 100
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (25 offsprings)
    Officer
    2011-01-14 ~ 2018-09-17
    OF - Director → CIF 0
  • 101
    Lay, Richard Neville
    Chartered Surveyor born in October 1938
    Individual (24 offsprings)
    Officer
    2005-07-16 ~ now
    OF - Director → CIF 0
  • 102
    Dick, Philip
    Insurance born in February 1953
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 103
    Nichols, Thomas James
    Accountant born in June 1977
    Individual (22 offsprings)
    Officer
    2009-02-25 ~ 2011-09-21
    OF - Director → CIF 0
  • 104
    Sarkozi, Lisbeth Eva Cecilia
    Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    1996-07-16 ~ 1998-12-17
    OF - Director → CIF 0
  • 105
    Choate, Andrew
    It born in January 1957
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 106
    Dodds, Gerald Vincent
    Chief Finance Officer born in April 1964
    Individual (18 offsprings)
    Officer
    2001-05-31 ~ 2005-03-21
    OF - Director → CIF 0
  • 107
    Gilmartin, Kieran
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2013-02-18 ~ 2016-01-27
    OF - Director → CIF 0
  • 108
    Barnes, Simon Royston
    Accountant born in August 1963
    Individual (17 offsprings)
    Officer
    2017-11-23 ~ 2018-09-07
    OF - Director → CIF 0
  • 109
    Stevens, Dennis
    Accountant born in July 1954
    Individual (9 offsprings)
    Officer
    1999-12-14 ~ 2003-01-15
    OF - Director → CIF 0
  • 110
    Latter, Thomas
    Accountant born in December 1977
    Individual (7 offsprings)
    Officer
    2007-03-12 ~ 2014-09-23
    OF - Director → CIF 0
  • 111
    Taylor, Simon Richard
    Sur born in November 1955
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2004-12-09
    OF - Director → CIF 0
  • 112
    Davies, Andrew John
    Group Financial Controller born in January 1966
    Individual (40 offsprings)
    Officer
    1999-07-19 ~ 2018-09-05
    OF - Director → CIF 0
  • 113
    Backx, Martin Louis
    Chartered Surveyor born in December 1957
    Individual (4 offsprings)
    Officer
    1997-05-19 ~ 2000-02-06
    OF - Director → CIF 0
  • 114
    Young, Peter Victor
    Company Secretary born in March 1946
    Individual (9 offsprings)
    Officer
    2002-02-01 ~ 2004-07-29
    OF - Director → CIF 0
    Young, Peter Victor
    Individual (9 offsprings)
    Officer
    1997-10-28 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 115
    Sayer, Sally Christine
    Finance Manager born in February 1957
    Individual (2 offsprings)
    Officer
    1998-03-09 ~ 2001-05-31
    OF - Director → CIF 0
  • 116
    Byrne, John Garrett
    Chief Executive Officer born in March 1962
    Individual (7 offsprings)
    Officer
    2006-11-07 ~ 2012-11-12
    OF - Director → CIF 0
  • 117
    Baker, Stephen Paul
    Company Secretary born in November 1963
    Individual (7 offsprings)
    Officer
    2007-05-14 ~ now
    OF - Director → CIF 0
  • 118
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (41 offsprings)
    Officer
    2009-11-11 ~ 2011-09-21
    OF - Director → CIF 0
  • 119
    Western, Steven Roger
    Accountant born in September 1960
    Individual (13 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
  • 120
    Moulsdale, David John
    Reinsurance Company Executive born in December 1949
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2004-06-10
    OF - Director → CIF 0
  • 121
    Philo, Paul Gregory
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    1996-07-16 ~ 1997-08-20
    OF - Director → CIF 0
  • 122
    Hoch, Philipp
    Chief Financial Officer born in April 1965
    Individual (4 offsprings)
    Officer
    2004-06-10 ~ 2005-11-30
    OF - Director → CIF 0
  • 123
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1996-04-03 ~ 1996-07-16
    OF - Director → CIF 0
  • 124
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    1996-04-03 ~ 1996-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

LUC HOLDINGS LIMITED

Period: 1996-05-28 ~ 2020-07-30
Company number: 03182700
Registered names
LUC HOLDINGS LIMITED - Dissolved
SHELFCO (NO.1172) LIMITED - 1996-05-28 03182766... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LUC HOLDINGS LIMITED
    Info
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    Registered number 03182700
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1996-04-03 and dissolved on 2020-07-30 (24 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • LUC HOLDINGS LIMITED
    S
    Registered number 3182700
    C/o Aviva Plc, St Helen's, 1 Undershaft, London, England, EC3P 3DQ
    Limited Company in Companies House, England
    CIF 1
  • LUC HOLDINGS LIMITED
    S
    Registered number 3182700
    C/o Aviva Plc, St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARKET BUILDING LIMITED
    - now 02290816
    LAW 40 LIMITED - 1988-12-21
    15 Canada Square, London
    Dissolved Corporate (65 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE LONDON UNDERWRITING CENTRE LIMITED
    - now 02353345
    MARKET BUILDING (MANAGEMENT SERVICES) LIMITED - 1990-03-29
    SHELFCO (NO. 400) LIMITED - 1989-09-27
    15 Canada Square, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.