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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 5
  • 1
    Western, Steven Roger
    Accountant born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lay, Richard Neville
    Chartered Surveyor born in October 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Willis, Dominic Paul
    Head Of Finance Systems born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Baker, Stephen Paul
    Company Secretary born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    Bracken, Jonathan Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 119
  • 1
    Barber, Kylie Deborah
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Langer, David Keith
    Company Director born in April 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ 2008-08-22
    OF - Director → CIF 0
  • 3
    Barnes, Simon Royston
    Accountant born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2018-09-07
    OF - Director → CIF 0
  • 4
    Latter, Thomas
    Accountant born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2014-09-23
    OF - Director → CIF 0
  • 5
    Parker, Deborah Kay
    Chartered Surveyor born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-03 ~ 2017-12-20
    OF - Director → CIF 0
  • 6
    Dally, Rebecca Rosa
    Chartered Accountant born in February 1955
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 1999-02-24
    OF - Director → CIF 0
  • 7
    Le Duc, Karen
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2018-09-06
    OF - Director → CIF 0
  • 8
    Blake, Victor Harold
    Insurance Executive born in October 1935
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 2005-07-15
    OF - Director → CIF 0
  • 9
    Witt, Frans Henrik
    Reinsurance Underwriter born in December 1948
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2004-12-08
    OF - Director → CIF 0
  • 10
    Campbell, Iain Fraser
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 1999-06-21
    OF - Director → CIF 0
  • 11
    Bishop, Alasdair Graham
    Insurance born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2009-01-30
    OF - Director → CIF 0
  • 12
    Johnston, Robert Keith
    Reinsurer born in July 1956
    Individual
    Officer
    icon of calendar 1999-02-24 ~ 2002-01-31
    OF - Director → CIF 0
  • 13
    Lodge, Robert Bernard
    Facilities Management born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ 2018-09-17
    OF - Director → CIF 0
  • 14
    Cusition, Paul Michael
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-16 ~ 1998-12-23
    OF - Director → CIF 0
  • 15
    Scott, Charles Douglas Knowles
    Accountant born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2011-04-19
    OF - Director → CIF 0
  • 16
    Williams, David Frank
    Assis Gen Manager born in August 1946
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 1996-12-11
    OF - Director → CIF 0
  • 17
    Elston, Andrew Henry
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Baty, James Garland
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 1998-02-28
    OF - Director → CIF 0
  • 19
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-20 ~ 2001-08-28
    OF - Director → CIF 0
  • 20
    Campbell, Timothy James Hunter
    Insurance Asset Management born in November 1981
    Individual
    Officer
    icon of calendar 2014-02-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 21
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2018-09-17
    OF - Director → CIF 0
  • 22
    Draper, Martin Stephen
    Chartered Surveyor born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 23
    Forness, Robert Joseph
    Insurance Executive born in October 1965
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2000-06-21
    OF - Director → CIF 0
  • 24
    Whale, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-16 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 25
    Drake, Jonathan Vaughan
    Lawyer born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 26
    Watson, Nicholas John
    Operations Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2009-10-01
    OF - Director → CIF 0
  • 27
    Eyre, Howard Guy
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2006-05-31
    OF - Director → CIF 0
  • 28
    Joy, Clifford
    Insurer born in September 1948
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2001-03-30
    OF - Director → CIF 0
  • 29
    Eves, Michael John
    Actuary born in December 1957
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 1999-05-18
    OF - Director → CIF 0
  • 30
    Barfod, Anne Mette
    Actuary born in January 1970
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2009-10-14
    OF - Director → CIF 0
  • 31
    Besnard, Yvan Charles Joseph
    Managing Director born in April 1954
    Individual
    Officer
    icon of calendar 1997-07-04 ~ 2000-07-01
    OF - Director → CIF 0
  • 32
    Regan, Catherine Geraldine
    Solicitor born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2007-07-19
    OF - Director → CIF 0
  • 33
    Merriman, Geoffrey James
    Insurance Manager born in January 1950
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2000-11-03
    OF - Director → CIF 0
  • 34
    Meyer, Nigel Sinclair
    Insurance born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2008-07-17
    OF - Director → CIF 0
  • 35
    Young, Peter Victor
    Company Secretary born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2004-07-29
    OF - Director → CIF 0
    Young, Peter Victor
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 36
    Brant, William David
    Business Services Director born in May 1947
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2000-10-04
    OF - Director → CIF 0
  • 37
    Watson, Lavinia Gay
    Solicitor born in February 1946
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 1999-04-13
    OF - Director → CIF 0
  • 38
    Sayer, David Edward John
    Manager-National Brokers born in February 1943
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 1997-04-15
    OF - Director → CIF 0
  • 39
    Dinan, Hugh William
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 1997-05-21
    OF - Director → CIF 0
  • 40
    Haddon, Kenneth William
    Reinsurer born in April 1938
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 41
    Cooper, Kirstine Ann
    Solicitor born in August 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2012-02-14
    OF - Director → CIF 0
  • 42
    White, Peter Martin
    Accountant born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ 2017-04-04
    OF - Director → CIF 0
  • 43
    Davies, Michael Frederick
    Ins Official born in March 1947
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 44
    Faure, Jerome
    Managing Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-16 ~ 1997-07-04
    OF - Director → CIF 0
  • 45
    Hughes, Mark Alan Craigmyle
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ 2008-05-12
    OF - Director → CIF 0
  • 46
    Paumier, Jean-pierre
    Ins Dir born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 47
    Cooper, Peter James
    Chartered Accountant born in November 1954
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-07-02
    OF - Director → CIF 0
  • 48
    Marcell, Philip Michael
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 1998-03-31
    OF - Director → CIF 0
  • 49
    Butterworth, Ian
    Executive Manager born in June 1953
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2012-02-14
    OF - Director → CIF 0
  • 50
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2011-09-21
    OF - Director → CIF 0
  • 51
    Neal, Roger William
    Solicitor born in December 1949
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 52
    Machell, Simon Christopher
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-15 ~ 1998-02-24
    OF - Director → CIF 0
  • 53
    Davies, Andrew John
    Group Financial Controller born in January 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2018-09-05
    OF - Director → CIF 0
  • 54
    Abbott, Peter Richard
    Charted Insurer born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2004-10-31
    OF - Director → CIF 0
  • 55
    Diffey, Stuart, Mr.
    Born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2017-09-26
    OF - Director → CIF 0
  • 56
    Rowlinson, David
    Insurance Company Official born in March 1957
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2006-09-19
    OF - Director → CIF 0
  • 57
    Riley, Stephen John
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 58
    Lilly, Andrew
    Property & Facilities born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2012-09-18
    OF - Director → CIF 0
  • 59
    Hoch, Philipp
    Chief Financial Officer born in April 1965
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2005-11-30
    OF - Director → CIF 0
  • 60
    Pestre, Gilles
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 1998-02-28 ~ 1999-03-15
    OF - Director → CIF 0
  • 61
    Halms, Roger James
    Reinsurance Company Executive born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-16 ~ 2004-06-10
    OF - Director → CIF 0
  • 62
    Torrance, Robert William
    Coo born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2001-04-10
    OF - Director → CIF 0
  • 63
    Stratford, George Richard
    General Manager born in November 1951
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2010-09-29
    OF - Director → CIF 0
  • 64
    Stevens, Dennis
    Accountant born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2003-01-15
    OF - Director → CIF 0
  • 65
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2007-08-01
    OF - Director → CIF 0
  • 66
    Ramsay, Caroline Frances
    Finance Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2003-02-03
    OF - Director → CIF 0
    Ramsay, Caroline Frances
    Accountant born in December 1962
    Individual (4 offsprings)
    icon of calendar 2006-09-19 ~ 2007-04-19
    OF - Director → CIF 0
  • 67
    Rushby, Adrian Laurence
    Chartered Surveyor born in May 1962
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2018-07-31
    OF - Director → CIF 0
  • 68
    Blunt, Vernon Geoffrey
    Chartered Surveyor born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-09 ~ 2006-03-03
    OF - Director → CIF 0
    icon of calendar 2006-10-31 ~ 2007-02-22
    OF - Director → CIF 0
  • 69
    Gilmartin, Kieran
    Born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2016-01-27
    OF - Director → CIF 0
  • 70
    Doherty, Thomas James
    Insurance Official born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1998-11-02
    OF - Director → CIF 0
  • 71
    Orton, Robert William John
    Chartered Surveyor born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2013-07-04
    OF - Director → CIF 0
  • 72
    Thabault, Laurent Julien Claude
    Reinsurer born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2000-12-14
    OF - Director → CIF 0
  • 73
    Howell, Alan James
    Company Director born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-16 ~ 1999-04-15
    OF - Director → CIF 0
  • 74
    Sayer, Sally Christine
    Finance Manager born in February 1957
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2001-05-31
    OF - Director → CIF 0
  • 75
    Bayfield, James Alexander
    Accountant born in September 1971
    Individual
    Officer
    icon of calendar 2009-04-08 ~ 2018-09-12
    OF - Director → CIF 0
  • 76
    Lewis, Wayne
    Chartered Accountant born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-04 ~ 2012-06-08
    OF - Director → CIF 0
  • 77
    Denning, Charles Henry David
    Company Director born in May 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-16 ~ 1998-04-30
    OF - Director → CIF 0
  • 78
    Loxton, Keith George
    Chartered Accountant born in October 1956
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2010-01-08
    OF - Director → CIF 0
  • 79
    Atkins, Stephen Arthur
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 2000-01-13
    OF - Director → CIF 0
  • 80
    Mclaughlan, Gavin Bruce
    Financial Controller born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-14 ~ 2008-05-12
    OF - Director → CIF 0
  • 81
    Wolsey-cooper, Sonia May
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2018-09-10
    OF - Director → CIF 0
  • 82
    Tannett, Terence Robert
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-21 ~ 2001-12-01
    OF - Director → CIF 0
  • 83
    Moulsdale, David John
    Reinsurance Company Executive born in December 1949
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2004-06-10
    OF - Director → CIF 0
  • 84
    Ek, Lars Olof
    Chief Financial Officer born in August 1952
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2018-09-07
    OF - Director → CIF 0
  • 85
    Barker, Kathleen Elizabeth
    Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2012-07-05
    OF - Director → CIF 0
  • 86
    Philo, Paul Gregory
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 1997-08-20
    OF - Director → CIF 0
  • 87
    Rhodes, Philip John
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 1997-10-01
    OF - Director → CIF 0
  • 88
    Choate, Andrew
    It born in January 1957
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 89
    Bator, John Joseph
    Accountant born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-19 ~ 2008-08-11
    OF - Director → CIF 0
  • 90
    Girvan, Tony
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2006-03-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 91
    Grant, Andrew George
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2001-12-12
    OF - Director → CIF 0
  • 92
    Carruthers, Paul
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2015-02-19
    OF - Director → CIF 0
  • 93
    Logsdon, Philip Neil
    Chartered Accountant born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-20 ~ 2012-02-14
    OF - Director → CIF 0
  • 94
    Nichols, Thomas James
    Accountant born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-25 ~ 2011-09-21
    OF - Director → CIF 0
  • 95
    Dodds, Gerald Vincent
    Chief Finance Officer born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2005-03-21
    OF - Director → CIF 0
  • 96
    Backx, Martin Louis
    Chartered Surveyor born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-19 ~ 2000-02-06
    OF - Director → CIF 0
  • 97
    Riddick, John
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 1999-06-21
    OF - Director → CIF 0
  • 98
    Frazer, Christine
    Born in February 1965
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 99
    Claydon, Simon George
    Born in July 1964
    Individual
    Officer
    icon of calendar 2013-02-19 ~ 2013-11-06
    OF - Director → CIF 0
  • 100
    Smith, Andrew Mark
    Chartered Surveyor born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-26 ~ 2007-09-20
    OF - Director → CIF 0
  • 101
    Taylor, Simon Richard
    Sur born in November 1955
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2004-12-09
    OF - Director → CIF 0
  • 102
    Sarkozi, Lisbeth Eva Cecilia
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 1998-12-17
    OF - Director → CIF 0
  • 103
    Rawal, Hemang
    Chartered Accountant born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ 2017-09-26
    OF - Director → CIF 0
  • 104
    Iniesta, Miguel
    Head Of Finance Gcuk born in November 1980
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2013-02-18
    OF - Director → CIF 0
  • 105
    Mills, Douglas Stuart
    General Manager born in April 1957
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2007-03-09
    OF - Director → CIF 0
  • 106
    Stephens, Huw David
    Chartered Surveyor born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2006-11-07
    OF - Director → CIF 0
  • 107
    Davies, David Keith
    Chief Executive Officer born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 108
    Dick, Philip
    Insurance born in February 1953
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 109
    Campbell, Gerard Malcolm
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-22 ~ 2010-06-25
    OF - Director → CIF 0
  • 110
    Wright, Stuart Alistair
    Property & Facilities Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ 2008-09-09
    OF - Director → CIF 0
    Wright, Stuart Alistair
    Property And Facilities Director born in March 1962
    Individual (2 offsprings)
    icon of calendar 2012-09-07 ~ 2018-09-05
    OF - Director → CIF 0
  • 111
    Perkins, Michael Edward
    Chartered Surveyor born in February 1949
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-11-02
    OF - Director → CIF 0
  • 112
    Hemsley, Lorna Ann
    Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2019-03-19
    OF - Director → CIF 0
  • 113
    Cane, Stephen Paul
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-16 ~ 1998-11-13
    OF - Director → CIF 0
  • 114
    Byrne, John Garrett
    Chief Executive Officer born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2012-11-12
    OF - Director → CIF 0
  • 115
    Faull, Michele Jean
    Accountant born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2009-04-29
    OF - Director → CIF 0
  • 116
    Williams, Mark Pritchard
    Chartered Accountant born in March 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-02-06 ~ 2000-10-04
    OF - Director → CIF 0
  • 117
    Lowton, Mark
    Finance Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 118
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1996-04-03 ~ 1996-07-16
    PE - Secretary → CIF 0
  • 119
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-04-03 ~ 1996-07-16
    PE - Director → CIF 0
parent relation
Company in focus

LUC HOLDINGS LIMITED

Previous name
SHELFCO (NO.1172) LIMITED - 1996-05-28
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
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1996-04-03 and dissolved on 2020-07-30 (24 years 3 months). The company status is Dissolved.
    CIF 0
  • LUC HOLDINGS LIMITED
    S
    Registered number 3182700
    icon of addressC/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
    icon of addressC/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
Active 2
  • 1
    LAW 40 LIMITED - 1988-12-21
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MARKET BUILDING (MANAGEMENT SERVICES) LIMITED - 1990-03-29
    SHELFCO (NO. 400) LIMITED - 1989-09-27
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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