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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Blanc, Amanda Jayne
    Company Director born in August 1967
    Individual (71 offsprings)
    Officer
    2011-12-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Reid, Stuart Charles
    Director born in April 1965
    Individual (56 offsprings)
    Officer
    2007-01-12 ~ 2015-04-23
    OF - Director → CIF 0
  • 3
    Boden, George
    Born in May 1946
    Individual (41 offsprings)
    Officer
    2011-12-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Clayden, Paul Francis
    Acountant born in March 1969
    Individual (183 offsprings)
    Officer
    2016-12-31 ~ 2018-08-03
    OF - Director → CIF 0
  • 5
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    2004-08-27 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 6
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2010-09-01 ~ 2013-03-06
    OF - Director → CIF 0
  • 7
    Waterton, Michael Charles
    Individual (14 offsprings)
    Officer
    1998-10-31 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 8
    Resplandy-bernard, Sophie
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2012-02-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 9
    Matras, Laurent Michel Robert
    Director born in February 1969
    Individual (21 offsprings)
    Officer
    2004-04-19 ~ 2007-06-18
    OF - Director → CIF 0
  • 10
    Bean, Jane Ann
    Company Director born in June 1966
    Individual (37 offsprings)
    Officer
    2009-04-09 ~ 2012-01-17
    OF - Director → CIF 0
  • 11
    Torrance, David Winton Watt
    Accountant born in February 1950
    Individual (62 offsprings)
    Officer
    1999-07-31 ~ 2002-01-08
    OF - Director → CIF 0
  • 12
    Webster, Martin
    Born in July 1958
    Individual (100 offsprings)
    Officer
    1996-09-19 ~ 1996-10-16
    OF - Nominee Director → CIF 0
    Webster, Martin
    Individual (100 offsprings)
    Officer
    1996-09-19 ~ 1996-10-16
    OF - Nominee Secretary → CIF 0
  • 13
    Whitwham, Graham Claude
    Company Secretary born in October 1948
    Individual (11 offsprings)
    Officer
    1996-10-29 ~ 1998-10-31
    OF - Director → CIF 0
    Whitwham, Graham Claude
    Company Secretary
    Individual (11 offsprings)
    Officer
    1996-10-16 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 14
    Daoud-o'connell, Mariana
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 15
    Davidson, Anthony Beverley
    Managing Director born in December 1947
    Individual (45 offsprings)
    Officer
    1996-10-16 ~ 1997-12-19
    OF - Director → CIF 0
  • 16
    Richardson, Ian David Lea
    Individual (134 offsprings)
    Officer
    2001-01-24 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 17
    Blackham, Christopher Layton
    Director born in April 1958
    Individual (54 offsprings)
    Officer
    2007-01-12 ~ 2008-01-25
    OF - Director → CIF 0
  • 18
    Meehan, Paul Christopher
    Director born in December 1949
    Individual (66 offsprings)
    Officer
    2007-04-23 ~ 2008-01-25
    OF - Director → CIF 0
  • 19
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (36 offsprings)
    Officer
    2007-06-18 ~ 2009-02-13
    OF - Director → CIF 0
  • 20
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual (94 offsprings)
    Officer
    1996-09-19 ~ 1996-10-16
    OF - Nominee Director → CIF 0
  • 21
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2007-04-17 ~ 2010-09-15
    OF - Director → CIF 0
  • 22
    Organ, Robert Charles William
    Born in June 1969
    Individual (115 offsprings)
    Officer
    2011-12-20 ~ 2013-03-31
    OF - Director → CIF 0
    2015-04-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Philip, Timothy Duncan
    Company Director born in February 1964
    Individual (178 offsprings)
    Officer
    2013-06-04 ~ 2015-06-12
    OF - Director → CIF 0
  • 24
    Pickford, James Michael
    Accountant born in June 1978
    Individual (74 offsprings)
    Officer
    2016-12-31 ~ 2024-06-20
    OF - Director → CIF 0
  • 25
    Judkins, Phillip Edward, Dr
    Company Director born in January 1947
    Individual (7 offsprings)
    Officer
    1996-10-16 ~ 2002-03-01
    OF - Director → CIF 0
  • 26
    Paton, William
    Director Of Operations born in March 1957
    Individual (14 offsprings)
    Officer
    1997-12-19 ~ 1999-07-31
    OF - Director → CIF 0
  • 27
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual (43 offsprings)
    Officer
    2007-06-18 ~ 2009-02-12
    OF - Director → CIF 0
  • 28
    Hodge, Dawn Jeanette
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 29
    Regan, Patrick Charles
    Finance Director born in March 1966
    Individual (72 offsprings)
    Officer
    2002-03-26 ~ 2004-02-09
    OF - Director → CIF 0
  • 30
    Brimecome, Ian
    Company Director born in April 1953
    Individual (18 offsprings)
    Officer
    2007-11-02 ~ 2013-03-06
    OF - Director → CIF 0
  • 31
    Evans, Paul James
    Born in March 1965
    Individual (76 offsprings)
    Officer
    2011-12-20 ~ 2015-01-30
    OF - Director → CIF 0
  • 32
    Godwin, Caroline Wendy
    Born in October 1962
    Individual (80 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 33
    Wilkinson, Amber
    Born in November 1979
    Individual (76 offsprings)
    Officer
    2015-12-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 34
    Hooper, Shaun Ian
    Company Director born in March 1972
    Individual (38 offsprings)
    Officer
    2007-01-12 ~ 2008-03-17
    OF - Director → CIF 0
  • 35
    Hubbard, Peter John
    Company Director born in November 1955
    Individual (65 offsprings)
    Officer
    2002-03-26 ~ 2008-04-11
    OF - Director → CIF 0
  • 36
    Boisseau, Francois Xavier
    Underwriting And Claims Direct born in July 1961
    Individual (57 offsprings)
    Officer
    2002-03-26 ~ 2003-04-22
    OF - Director → CIF 0
  • 37
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (31 offsprings)
    Officer
    2012-12-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 38
    Bruce, Michael Andrew
    Company Director born in September 1962
    Individual (151 offsprings)
    Officer
    2011-12-20 ~ 2015-04-15
    OF - Director → CIF 0
  • 39
    Mcguinness, James
    Finance Director born in April 1945
    Individual (21 offsprings)
    Officer
    1996-10-16 ~ 1999-02-28
    OF - Director → CIF 0
  • 40
    Robinson, Ian
    Director born in February 1969
    Individual (82 offsprings)
    Officer
    2008-06-10 ~ 2010-07-12
    OF - Director → CIF 0
  • 41
    Story, Ian Graham
    Director born in January 1963
    Individual (219 offsprings)
    Officer
    2007-04-23 ~ 2011-04-08
    OF - Director → CIF 0
  • 42
    Dunn, Alexander
    Company Director born in April 1953
    Individual (27 offsprings)
    Officer
    2007-12-14 ~ 2008-12-02
    OF - Director → CIF 0
  • 43
    MMC FINANCE (US) LIMITED - now
    MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED
    - 2020-11-18 09409156
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 44
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (38 parents, 122 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 45
    MARSH & MCLENNAN COMPANIES, INC. FC010607
    1166, Avenue Of Americas, New York, United States
    Active Corporate (62 parents, 22 offsprings)
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BLUEFIN INSURANCE GROUP LIMITED

Period: 2008-12-31 ~ now
Company number: 03251684 06647329
Registered names
BLUEFIN INSURANCE GROUP LIMITED - now 06647329
DIPLEMA 334 LIMITED - 1996-10-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BLUEFIN INSURANCE GROUP LIMITED
    Info
    VENTURE PREFERENCE LIMITED - 2008-12-31
    DIPLEMA 334 LIMITED - 2008-12-31
    Registered number 03251684
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1996-09-19 (29 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-02-15
    CIF 0
  • BLUEFIN INSURANCE GROUP LIMITED
    S
    Registered number 03251684
    1, Tower Place West, London, England, EC3R 5BU
    Private Limited Company in England And Wales, England
    CIF 1
  • BLUEFIN INSURANCE GROUP LIMITED
    S
    Registered number 03251684
    1, Tower Place West, Tower Place, London, EC3R 5BU
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • BLUEFIN INSURANCE GROUP LIMITED
    S
    Registered number 03251684
    1, Tower Place West, Tower Place, London, England, EC3R 5BU
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    ALLIANCE INSURANCE HOLDINGS LIMITED
    06777255
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    BBPS LIMITED
    - now 04659849 06816907
    LBBS LIMITED - 2009-04-06
    LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
    SPOKEWELL LTD - 2003-03-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    BLUEFIN INSURANCE SERVICES LIMITED
    - now 00931954 06647297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-26
    Dissolved on 2025-12-10
    SMART & COOK LIMITED - 2008-12-31
    SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (67 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BLUEFIN UNDERWRITING LIMITED
    06684776
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    EXCHANGE INSURANCE SERVICES LIMITED
    - now 02216354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-19 during the appointment or period of control
    Dissolved on 2020-07-06 during the appointment or period of control
    A.B. BIRLEY INSURANCE SERVICES LIMITED - 1990-04-30
    A.B. BIRLEY LIFE AND PENSIONS LIMITED - 1988-04-25
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    LOMOND MACDONALD LIMITED
    - now SC057090
    ALASTAIR MACDONALD LIMITED - 2013-06-21
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED
    07034606
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    NORTHERN ALLIANCE BROKERS LIMITED
    - now 06632095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26 during the appointment or period of control
    Dissolved on 2020-07-06 during the appointment or period of control
    ALLIANCE INSURANCE BROKERS LTD - 2009-09-28
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2018-10-29 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    OSBORNES INSURANCES OXFORD LIMITED
    - now 04341165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-19 during the appointment or period of control
    Dissolved on 2020-07-06 during the appointment or period of control
    NICHOLL JOSSEPH LIMITED - 2002-06-18
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-06-07 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    R G FORD BROKERS LIMITED
    08722294
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    REGIONAL INSURANCE GROUP LIMITED
    - now SC359365
    REGIONAL INSURANCE BROKERS LIMITED - 2010-11-10
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    SBJ HOLDINGS LIMITED
    - now 01660078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12 during the appointment or period of control
    Dissolved on 2021-01-20 during the appointment or period of control
    OLDCO (NO. 99) LIMITED - 2005-09-09
    STEEL BURRILL JONES GROUP PLC - 1999-04-26
    PHIMAT LIMITED - 1982-11-22
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    SBJ STEPHENSON GROUP LIMITED
    - now 02196347
    H. STEPHENSON GROUP LIMITED - 1989-03-17
    BECKDENE LIMITED - 1988-05-04
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - 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.