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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 126
  • 1
    Mills, Douglas Stuart
    General Manager born in April 1957
    Individual (4 offsprings)
    Officer
    2001-09-10 ~ 2007-03-09
    OF - Director → CIF 0
  • 2
    Hughes, Mark Alan Craigmyle
    Company Director born in May 1955
    Individual (8 offsprings)
    Officer
    2001-12-12 ~ 2008-05-12
    OF - Director → CIF 0
  • 3
    Doherty, Thomas James
    Insurance Official born in October 1958
    Individual (9 offsprings)
    Officer
    1997-10-01 ~ 1998-11-02
    OF - Director → CIF 0
  • 4
    Rawal, Hemang
    Chartered Accountant born in November 1970
    Individual (13 offsprings)
    Officer
    2015-02-20 ~ 2017-09-26
    OF - Director → CIF 0
  • 5
    Regan, Catherine Geraldine
    Solicitor born in January 1964
    Individual (16 offsprings)
    Officer
    2005-07-29 ~ 2007-07-19
    OF - Director → CIF 0
  • 6
    Barfod, Anne Mette
    Actuary born in January 1970
    Individual (6 offsprings)
    Officer
    2004-12-08 ~ 2009-10-14
    OF - Director → CIF 0
  • 7
    Girvan, Tony
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2006-03-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Meyer, Nigel Sinclair
    Insurance born in June 1967
    Individual (62 offsprings)
    Officer
    2008-01-16 ~ 2008-07-17
    OF - Director → CIF 0
  • 9
    Denning, Charles Henry David
    Company Director born in May 1933
    Individual (8 offsprings)
    Officer
    1996-07-16 ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Stratford, George Richard
    General Manager born in November 1951
    Individual (34 offsprings)
    Officer
    2002-12-31 ~ 2010-09-29
    OF - Director → CIF 0
  • 11
    Parker, Deborah Kay
    Chartered Surveyor born in November 1963
    Individual (3 offsprings)
    Officer
    2017-03-03 ~ 2017-12-20
    OF - Director → CIF 0
  • 12
    Drake, Jonathan Vaughan
    Lawyer born in October 1962
    Individual (15 offsprings)
    Officer
    2001-12-01 ~ 2002-12-18
    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
    Draper, Martin Stephen
    Chartered Surveyor born in September 1969
    Individual (8 offsprings)
    Officer
    2018-08-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 15
    Lewis, Wayne
    Chartered Accountant born in November 1958
    Individual (25 offsprings)
    Officer
    2005-04-04 ~ 2012-06-08
    OF - Director → CIF 0
  • 16
    Davies, Andrew John
    Group Financial Controller born in January 1966
    Individual (40 offsprings)
    Officer
    1999-07-19 ~ 2018-09-05
    OF - Director → CIF 0
  • 17
    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
  • 18
    Besnard, Yvan Charles Joseph
    Managing Director born in April 1954
    Individual (4 offsprings)
    Officer
    1997-07-04 ~ 2000-07-01
    OF - Director → CIF 0
  • 19
    Bracken, Jonathan Robert
    Individual (3 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Secretary → CIF 0
  • 20
    Dinan, Hugh William
    Company Director born in July 1944
    Individual (3 offsprings)
    Officer
    1996-07-16 ~ 1997-05-21
    OF - Director → CIF 0
  • 21
    Cane, Stephen Paul
    Company Director born in July 1953
    Individual (22 offsprings)
    Officer
    1996-07-16 ~ 1998-11-13
    OF - Director → CIF 0
  • 22
    Willis, Dominic Paul
    Head Of Finance Systems born in May 1974
    Individual (1 offspring)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 23
    Dodds, Gerald Vincent
    Chief Finance Officer born in April 1964
    Individual (20 offsprings)
    Officer
    2001-05-31 ~ 2005-03-21
    OF - Director → CIF 0
  • 24
    Pestre, Gilles
    Company Director born in July 1956
    Individual (4 offsprings)
    Officer
    1998-02-28 ~ 1999-03-15
    OF - Director → CIF 0
  • 25
    Brant, William David
    Business Services Director born in May 1947
    Individual (9 offsprings)
    Officer
    1998-11-02 ~ 2000-10-04
    OF - Director → CIF 0
  • 26
    Grant, Andrew George
    Company Director born in August 1942
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ 2001-12-12
    OF - Director → CIF 0
  • 27
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (26 offsprings)
    Officer
    2011-01-14 ~ 2018-09-17
    OF - Director → CIF 0
  • 28
    Claydon, Simon George
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ 2013-11-06
    OF - Director → CIF 0
  • 29
    Western, Steven Roger
    Accountant born in September 1960
    Individual (13 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
  • 30
    Johnston, Robert Keith
    Reinsurer born in July 1956
    Individual (4 offsprings)
    Officer
    1999-02-24 ~ 2002-01-31
    OF - Director → CIF 0
  • 31
    Williams, David Frank
    Assis Gen Manager born in August 1946
    Individual (5 offsprings)
    Officer
    1996-07-16 ~ 1996-12-11
    OF - Director → CIF 0
  • 32
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2018-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Ek, Lars Olof
    Chief Financial Officer born in August 1952
    Individual (7 offsprings)
    Officer
    1998-12-17 ~ 2018-09-07
    OF - Director → CIF 0
  • 34
    Logsdon, Philip Neil
    Chartered Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2011-04-20 ~ 2012-02-14
    OF - Director → CIF 0
  • 35
    Forness, Robert Joseph
    Insurance Executive born in October 1965
    Individual (19 offsprings)
    Officer
    1997-10-28 ~ 2000-06-21
    OF - Director → CIF 0
  • 36
    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
  • 37
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (52 offsprings)
    Officer
    2000-09-20 ~ 2001-08-28
    OF - Director → CIF 0
  • 38
    Taylor, Simon Richard
    Sur born in November 1955
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2004-12-09
    OF - Director → CIF 0
  • 39
    Rowlinson, David
    Insurance Company Official born in March 1957
    Individual (13 offsprings)
    Officer
    2003-02-03 ~ 2006-09-19
    OF - Director → CIF 0
  • 40
    Dally, Rebecca Rosa
    Chartered Accountant born in February 1955
    Individual (9 offsprings)
    Officer
    1998-04-30 ~ 1999-02-24
    OF - Director → CIF 0
  • 41
    Tannett, Terence Robert
    Company Director born in May 1953
    Individual (6 offsprings)
    Officer
    2000-06-21 ~ 2001-12-01
    OF - Director → CIF 0
  • 42
    Campbell, Iain Fraser
    Company Director born in September 1945
    Individual (46 offsprings)
    Officer
    1996-07-16 ~ 1999-06-21
    OF - Director → CIF 0
  • 43
    Faull, Michele Jean
    Accountant born in November 1960
    Individual (33 offsprings)
    Officer
    2008-07-17 ~ 2009-04-29
    OF - Director → CIF 0
  • 44
    Latter, Thomas
    Accountant born in December 1977
    Individual (8 offsprings)
    Officer
    2007-03-12 ~ 2014-09-23
    OF - Director → CIF 0
  • 45
    Choate, Andrew
    It born in January 1957
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 46
    Merriman, Geoffrey James
    Insurance Manager born in January 1950
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2000-11-03
    OF - Director → CIF 0
  • 47
    Thabault, Laurent Julien Claude
    Reinsurer born in October 1950
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2000-12-14
    OF - Director → CIF 0
  • 48
    Bishop, Alasdair Graham
    Insurance born in May 1961
    Individual (17 offsprings)
    Officer
    2008-07-11 ~ 2009-01-30
    OF - Director → CIF 0
  • 49
    Marcell, Philip Michael
    Company Director born in August 1936
    Individual (16 offsprings)
    Officer
    1996-07-16 ~ 1998-03-31
    OF - Director → CIF 0
  • 50
    Sayer, Sally Christine
    Finance Manager born in February 1957
    Individual (2 offsprings)
    Officer
    1998-03-09 ~ 2001-05-31
    OF - Director → CIF 0
  • 51
    Rushby, Adrian Laurence
    Chartered Surveyor born in May 1962
    Individual (5 offsprings)
    Officer
    2007-09-20 ~ 2018-07-31
    OF - Director → CIF 0
  • 52
    Byrne, John Garrett
    Chief Executive Officer born in March 1962
    Individual (7 offsprings)
    Officer
    2006-11-07 ~ 2012-11-12
    OF - Director → CIF 0
  • 53
    Bayfield, James Alexander
    Accountant born in September 1971
    Individual (8 offsprings)
    Officer
    2009-04-08 ~ 2018-09-12
    OF - Director → CIF 0
  • 54
    Eves, Michael John
    Actuary born in December 1957
    Individual (8 offsprings)
    Officer
    1999-03-18 ~ 1999-05-18
    OF - Director → CIF 0
  • 55
    Halms, Roger James
    Reinsurance Company Executive born in August 1956
    Individual (3 offsprings)
    Officer
    1999-07-16 ~ 2004-06-10
    OF - Director → CIF 0
  • 56
    Perkins, Michael Edward
    Chartered Surveyor born in February 1949
    Individual (10 offsprings)
    Officer
    1997-01-01 ~ 1998-11-02
    OF - Director → CIF 0
  • 57
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (44 offsprings)
    Officer
    2001-05-31 ~ 2007-08-01
    OF - Director → CIF 0
  • 58
    Smith, Andrew Mark
    Chartered Surveyor born in April 1958
    Individual (55 offsprings)
    Officer
    1999-04-26 ~ 2007-09-20
    OF - Director → CIF 0
  • 59
    Sarkozi, Lisbeth Eva Cecilia
    Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    1996-07-16 ~ 1998-12-17
    OF - Director → CIF 0
  • 60
    Campbell, Gerard Malcolm
    Company Director born in May 1970
    Individual (6 offsprings)
    Officer
    2008-08-22 ~ 2010-06-25
    OF - Director → CIF 0
  • 61
    Hemsley, Lorna Ann
    Accountant born in January 1967
    Individual (13 offsprings)
    Officer
    2008-08-11 ~ 2019-03-19
    OF - Director → CIF 0
  • 62
    Carruthers, Paul
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2012-07-05 ~ 2015-02-19
    OF - Director → CIF 0
  • 63
    Williams, Mark Pritchard
    Chartered Accountant born in March 1965
    Individual (71 offsprings)
    Officer
    2000-02-06 ~ 2000-10-04
    OF - Director → CIF 0
  • 64
    Mclaughlan, Gavin Bruce
    Financial Controller born in March 1964
    Individual (4 offsprings)
    Officer
    2000-12-14 ~ 2008-05-12
    OF - Director → CIF 0
  • 65
    Langer, David Keith
    Company Director born in April 1952
    Individual (57 offsprings)
    Officer
    2006-02-15 ~ 2008-08-22
    OF - Director → CIF 0
  • 66
    Machell, Simon Christopher
    Chartered Accountant born in December 1963
    Individual (88 offsprings)
    Officer
    1997-04-15 ~ 1998-02-24
    OF - Director → CIF 0
  • 67
    Blake, Victor Harold
    Insurance Executive born in October 1935
    Individual (7 offsprings)
    Officer
    1996-07-16 ~ 2005-07-15
    OF - Director → CIF 0
  • 68
    White, Peter Martin
    Accountant born in November 1980
    Individual (5 offsprings)
    Officer
    2015-02-20 ~ 2017-04-04
    OF - Director → CIF 0
  • 69
    Davies, David Keith
    Chief Executive Officer born in January 1948
    Individual (13 offsprings)
    Officer
    2002-01-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 70
    Cooper, Peter James
    Chartered Accountant born in November 1954
    Individual (28 offsprings)
    Officer
    1998-04-01 ~ 2001-07-02
    OF - Director → CIF 0
  • 71
    Rhodes, Philip John
    Company Director born in August 1937
    Individual (6 offsprings)
    Officer
    1996-07-16 ~ 1997-10-01
    OF - Director → CIF 0
  • 72
    Torrance, Robert William
    Coo born in October 1958
    Individual (80 offsprings)
    Officer
    1999-06-21 ~ 2001-04-10
    OF - Director → CIF 0
  • 73
    Abbott, Peter Richard
    Charted Insurer born in March 1950
    Individual (13 offsprings)
    Officer
    2000-10-04 ~ 2004-10-31
    OF - Director → CIF 0
  • 74
    Lodge, Robert Bernard
    Facilities Management born in October 1972
    Individual (3 offsprings)
    Officer
    2011-01-04 ~ 2018-09-17
    OF - Director → CIF 0
  • 75
    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
  • 76
    Orton, Robert William John
    Chartered Surveyor born in May 1968
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ 2013-07-04
    OF - Director → CIF 0
  • 77
    Hoch, Philipp
    Chief Financial Officer born in April 1965
    Individual (4 offsprings)
    Officer
    2004-06-10 ~ 2005-11-30
    OF - Director → CIF 0
  • 78
    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
  • 79
    Stevens, Dennis
    Accountant born in July 1954
    Individual (11 offsprings)
    Officer
    1999-12-14 ~ 2003-01-15
    OF - Director → CIF 0
  • 80
    Backx, Martin Louis
    Chartered Surveyor born in December 1957
    Individual (4 offsprings)
    Officer
    1997-05-19 ~ 2000-02-06
    OF - Director → CIF 0
  • 81
    Cooper, Kirstine Ann
    Solicitor born in August 1964
    Individual (80 offsprings)
    Officer
    2007-08-01 ~ 2012-02-14
    OF - Director → CIF 0
  • 82
    Whale, Michael
    Individual (11 offsprings)
    Officer
    1996-07-16 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 83
    Faure, Jerome
    Managing Director born in December 1957
    Individual (6 offsprings)
    Officer
    1996-07-16 ~ 1997-07-04
    OF - Director → CIF 0
  • 84
    Gilmartin, Kieran
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2013-02-18 ~ 2016-01-27
    OF - Director → CIF 0
  • 85
    Wolsey-cooper, Sonia May
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    2017-12-20 ~ 2018-09-10
    OF - Director → CIF 0
  • 86
    Lilly, Andrew
    Property & Facilities born in April 1959
    Individual (6 offsprings)
    Officer
    2007-03-12 ~ 2012-09-18
    OF - Director → CIF 0
  • 87
    Dick, Philip
    Insurance born in February 1953
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 88
    Paumier, Jean-pierre
    Ins Dir born in July 1946
    Individual (10 offsprings)
    Officer
    1996-07-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 89
    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
  • 90
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (42 offsprings)
    Officer
    2009-11-11 ~ 2011-09-21
    OF - Director → CIF 0
  • 91
    Scott, Charles Douglas Knowles
    Accountant born in December 1973
    Individual (133 offsprings)
    Officer
    2009-04-29 ~ 2011-04-19
    OF - Director → CIF 0
  • 92
    Iniesta, Miguel
    Head Of Finance Gcuk born in November 1980
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2013-02-18
    OF - Director → CIF 0
  • 93
    Frazer, Christine
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 94
    Moulsdale, David John
    Reinsurance Company Executive born in December 1949
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2004-06-10
    OF - Director → CIF 0
  • 95
    Ramsay, Caroline Frances
    Finance Director born in December 1962
    Individual (27 offsprings)
    Officer
    2001-05-31 ~ 2003-02-03
    OF - Director → CIF 0
    Ramsay, Caroline Frances
    Accountant born in December 1962
    Individual (27 offsprings)
    2006-09-19 ~ 2007-04-19
    OF - Director → CIF 0
  • 96
    Baker, Stephen Paul
    Company Secretary born in November 1963
    Individual (9 offsprings)
    Officer
    2007-05-14 ~ now
    OF - Director → CIF 0
  • 97
    Watson, Lavinia Gay
    Solicitor born in February 1946
    Individual (5 offsprings)
    Officer
    1996-07-16 ~ 1999-04-13
    OF - Director → CIF 0
  • 98
    Riddick, John
    Company Director born in April 1946
    Individual (10 offsprings)
    Officer
    1996-07-16 ~ 1999-06-21
    OF - Director → CIF 0
  • 99
    Butterworth, Ian
    Executive Manager born in June 1953
    Individual (11 offsprings)
    Officer
    2001-05-31 ~ 2012-02-14
    OF - Director → CIF 0
  • 100
    Riley, Stephen John
    Company Director born in March 1955
    Individual (35 offsprings)
    Officer
    1996-07-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 101
    Barber, Kylie Deborah
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2013-07-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 102
    Neal, Roger William
    Solicitor born in December 1949
    Individual (9 offsprings)
    Officer
    1999-03-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 103
    Howell, Alan James
    Company Director born in April 1947
    Individual (13 offsprings)
    Officer
    1996-07-16 ~ 1999-04-15
    OF - Director → CIF 0
  • 104
    Davies, Michael Frederick
    Ins Official born in March 1947
    Individual (9 offsprings)
    Officer
    1996-07-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 105
    Stephens, Huw David
    Chartered Surveyor born in March 1960
    Individual (53 offsprings)
    Officer
    2003-01-15 ~ 2006-11-07
    OF - Director → CIF 0
  • 106
    Le Duc, Karen
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2012-11-12 ~ 2018-09-06
    OF - Director → CIF 0
  • 107
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2018-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 108
    Haddon, Kenneth William
    Reinsurer born in April 1938
    Individual (15 offsprings)
    Officer
    1996-07-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 109
    Philo, Paul Gregory
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    1996-07-16 ~ 1997-08-20
    OF - Director → CIF 0
  • 110
    Bator, John Joseph
    Accountant born in June 1964
    Individual (11 offsprings)
    Officer
    2007-07-19 ~ 2008-08-11
    OF - Director → CIF 0
  • 111
    Lowton, Mark
    Finance Director born in March 1962
    Individual (19 offsprings)
    Officer
    2006-06-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 112
    Barnes, Simon Royston
    Accountant born in August 1963
    Individual (18 offsprings)
    Officer
    2017-11-23 ~ 2018-09-07
    OF - Director → CIF 0
  • 113
    Diffey, Stuart, Mr.
    Born in July 1975
    Individual (27 offsprings)
    Officer
    2016-01-28 ~ 2017-09-26
    OF - Director → CIF 0
  • 114
    Lay, Richard Neville
    Chartered Surveyor born in October 1938
    Individual (25 offsprings)
    Officer
    2005-07-16 ~ now
    OF - Director → CIF 0
  • 115
    Elston, Andrew Henry
    Company Director born in February 1968
    Individual (34 offsprings)
    Officer
    2001-06-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 116
    Loxton, Keith George
    Chartered Accountant born in October 1956
    Individual (10 offsprings)
    Officer
    2004-06-10 ~ 2010-01-08
    OF - Director → CIF 0
  • 117
    Atkins, Stephen Arthur
    Company Director born in May 1951
    Individual (17 offsprings)
    Officer
    1996-07-16 ~ 2000-01-13
    OF - Director → CIF 0
  • 118
    Nichols, Thomas James
    Accountant born in June 1977
    Individual (22 offsprings)
    Officer
    2009-02-25 ~ 2011-09-21
    OF - Director → CIF 0
  • 119
    Cusition, Paul Michael
    Company Director born in November 1956
    Individual (19 offsprings)
    Officer
    1996-07-16 ~ 1998-12-23
    OF - Director → CIF 0
  • 120
    Eyre, Howard Guy
    Company Director born in April 1952
    Individual (14 offsprings)
    Officer
    2001-07-02 ~ 2006-05-31
    OF - Director → CIF 0
  • 121
    Witt, Frans Henrik
    Reinsurance Underwriter born in December 1948
    Individual (5 offsprings)
    Officer
    2004-07-29 ~ 2004-12-08
    OF - Director → CIF 0
  • 122
    Joy, Clifford
    Insurer born in September 1948
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2001-03-30
    OF - Director → CIF 0
  • 123
    Baty, James Garland
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    1997-02-04 ~ 1998-02-28
    OF - Director → CIF 0
  • 124
    Watson, Nicholas John
    Operations Director born in April 1969
    Individual (5 offsprings)
    Officer
    2008-09-09 ~ 2009-10-01
    OF - Director → CIF 0
  • 125
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1996-04-03 ~ 1996-07-16
    OF - Secretary → CIF 0
  • 126
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    1996-04-03 ~ 1996-07-16
    OF - Director → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2020-07-30
SHELFCO (NO.1172) LIMITED - 1996-05-28 03165164... (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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2020-07-30 during the appointment or period of control
    LAW 40 LIMITED - 1988-12-21
    15 Canada Square, London
    Dissolved Corporate (67 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE LONDON UNDERWRITING CENTRE LIMITED
    - now 02353345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2020-07-30 during the appointment or period of control
    MARKET BUILDING (MANAGEMENT SERVICES) LIMITED - 1990-03-29
    SHELFCO (NO. 400) LIMITED - 1989-09-27
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.