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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 34
  • 1
    Singer, Philip John
    Accountant born in February 1944
    Individual (5 offsprings)
    Officer
    2001-04-17 ~ 2004-03-19
    OF - Director → CIF 0
  • 2
    Cueff, Emmanuel
    General Secretary born in February 1955
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2002-05-30
    OF - Director → CIF 0
  • 3
    Dalzell, Michael Robert
    Individual (12 offsprings)
    Officer
    2014-09-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 4
    Casamayou, Jean
    Financial Director born in February 1964
    Individual (2 offsprings)
    Officer
    2003-04-25 ~ 2007-06-28
    OF - Director → CIF 0
  • 5
    Francois Henri Joseph Pinault
    Born in August 1936
    Individual (4 offsprings)
    Person with significant control
    2017-08-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Baxter, Stephen Richard
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Brivezac, Loic Philippe Marie-joseph
    Financial Control Officer born in October 1963
    Individual (1 offspring)
    Officer
    2007-06-28 ~ 2012-06-21
    OF - Director → CIF 0
    Brivezac, Loic Philippe Marie-joseph
    Financial Control Manager born in October 1963
    Individual (1 offspring)
    2013-01-16 ~ 2018-04-03
    OF - Director → CIF 0
  • 8
    Francois Jean Henri Pinault
    Born in May 1962
    Individual (13 offsprings)
    Person with significant control
    2017-08-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Miller, Hans Hugh
    Consultant And Director born in October 1952
    Individual (1 offspring)
    Officer
    2011-03-25 ~ 2012-06-21
    OF - Director → CIF 0
  • 10
    Vaughan, David Andrew
    Chartered Accountant born in May 1956
    Individual (12 offsprings)
    Officer
    2007-06-28 ~ 2012-06-21
    OF - Director → CIF 0
  • 11
    Temple-boyer, Heloise
    Deputy Ceo Of Financiere Pinault born in March 1978
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Jones, Christopher Harold Edward
    Individual (25 offsprings)
    Officer
    2003-04-25 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 13
    Carroll, Timothy Joseph
    Director born in October 1955
    Individual (55 offsprings)
    Officer
    2011-03-25 ~ 2019-06-26
    OF - Director → CIF 0
  • 14
    Truffert, Philippe
    Consultant born in March 1947
    Individual (6 offsprings)
    Officer
    2019-07-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Barbier De La Serre, Rene Paul Marie
    Former Banker born in July 1940
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2004-12-02
    OF - Director → CIF 0
  • 16
    Pagniez, Gilles Francois
    General Counsel born in February 1966
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2003-04-25
    OF - Director → CIF 0
    2004-12-02 ~ 2013-01-16
    OF - Director → CIF 0
  • 17
    Bruce, Martha Blanche Waymark
    Individual (78 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Donnelley, Andrew James
    Chief Financial Officer born in January 1968
    Individual (15 offsprings)
    Officer
    2016-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Rosenstiehl, Etienne Martin
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    2004-03-19 ~ 2007-06-26
    OF - Director → CIF 0
  • 20
    Greget, Alban
    Deputy Ceo Of Artemis born in August 1976
    Individual (3 offsprings)
    Officer
    2019-07-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 21
    Bird, Colin Graham
    Chartered Accountant born in December 1949
    Individual (31 offsprings)
    Officer
    2001-04-17 ~ 2005-03-22
    OF - Director → CIF 0
    2007-06-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 22
    Mohn, Marvin David
    Born in April 1965
    Individual (16 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 23
    Erulin, Gilles Marie Jacques
    Insurance Executive born in March 1960
    Individual (22 offsprings)
    Officer
    2001-04-17 ~ 2019-06-26
    OF - Director → CIF 0
  • 24
    Thresh, Charles Richard
    Chartered Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    2004-03-19 ~ 2005-03-22
    OF - Director → CIF 0
  • 25
    Niemczewski, Artur Pawel
    Insurance Broker/Director born in May 1965
    Individual (14 offsprings)
    Officer
    2014-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 26
    Barbizet Dussart, Patricia Marie Marguerite
    Director General born in April 1955
    Individual (5 offsprings)
    Officer
    2001-04-17 ~ 2012-06-21
    OF - Director → CIF 0
  • 27
    Richmond, Anthony James Bluett
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    2001-04-17 ~ 2001-04-17
    OF - Director → CIF 0
  • 28
    Jackson, Robin Anthony Gildart
    Insurance born in September 1935
    Individual (7 offsprings)
    Officer
    2002-02-28 ~ 2010-09-23
    OF - Director → CIF 0
  • 29
    Mcconnell, William David
    Actuary born in November 1953
    Individual (6 offsprings)
    Officer
    2005-03-22 ~ 2007-06-15
    OF - Director → CIF 0
  • 30
    Hamilton, Anthony John
    Company Chairman born in October 1941
    Individual (12 offsprings)
    Officer
    2004-03-19 ~ 2014-06-19
    OF - Director → CIF 0
  • 31
    Hendrickson, John Joseph
    Managing Director born in June 1960
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ 2012-06-21
    OF - Director → CIF 0
  • 32
    Marcell, Philip Michael
    Consultant born in August 1936
    Individual (16 offsprings)
    Officer
    2002-02-28 ~ 2004-03-19
    OF - Director → CIF 0
  • 33
    12, Rue Francois 1er, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-10
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 34
    DEWEY & LEBOEUF CORPORATE SERVICES LIMITED - now
    LEBOEUF LAMB CORPORATE SERVICES LIMITED
    - 2007-10-01 03521379
    1 Minster Court, Mincing Lane, London
    Dissolved Corporate (16 parents, 58 offsprings)
    Officer
    2001-04-17 ~ 2003-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ACHP PLC

Period: 2017-07-05 ~ now
Company number: 04200676
Registered names
ACHP PLC - now
TAWA PLC - 2014-04-04
TAWA LIMITED - 2007-07-10
TAWA UK LTD - 2007-06-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ACHP PLC
    Info
    PRO GLOBAL INSURANCE SOLUTIONS PLC - 2017-07-05
    TAWA PLC - 2017-07-05
    TAWA LIMITED - 2017-07-05
    TAWA UK LTD - 2017-07-05
    Registered number 04200676
    C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex CM1 1NT
    PUBLIC LIMITED COMPANY incorporated on 2001-04-17 (24 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-04-17
    CIF 0
  • ACHP PLC
    S
    Registered number 04200676
    118, Pall Mall, London, England, England, SW1Y 5ED
    Corporate in Companies House, England And Wales
    CIF 1
  • PRO GLOBAL INSURANCE SOLUTIONS PLC
    S
    Registered number missing
    88 Leadenhall Steet, Leadenhall Street, London, England, EC3A 3BP
    Plc
    CIF 2
  • PRO GLOBAL INSURANCE SOLUTIONS PLC
    S
    Registered number missing
    88 Leadenhall Street, Leadenhall Street, London, England, EC3A 3BP
    Plc
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ASTA CAPITAL LIMITED
    - now 07720641
    MARCELLI (NEWCO) LIMITED - 2012-04-25
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-13
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHILTINGTON HOLDINGS LIMITED
    - now 03250917 04505766
    MINMAR (345) LIMITED - 1996-09-25
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    HERMES PEOPLE LIMITED
    - now 03471245 07987335
    STOPSTART LIMITED - 2013-09-11
    One America Square, Crosswall, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    PRO INSURANCE SOLUTIONS LIMITED
    - now 02801404
    PARTICIPANT RUN-OFF LIMITED - 2001-05-14
    MINMAR (211) LIMITED - 1993-04-06
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (53 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    STRIPE GLOBAL SERVICES LIMITED
    - now 06421090
    TAWA CORPORATE CAPITAL LIMITED - 2010-03-31
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    TASCA CONSULTING LIMITED
    - now 06423047
    TAWA CONSULTING LIMITED
    - 2016-12-19 06423047
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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