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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 17
  • 1
    Barclay, Robert Lynam
    Insurance Executive born in May 1953
    Individual (25 offsprings)
    Officer
    2007-01-31 ~ 2008-08-05
    OF - Director → CIF 0
  • 2
    Pearlman, Mark Saul
    Uk Senior Finance Officer born in December 1967
    Individual (24 offsprings)
    Officer
    2008-06-02 ~ 2009-06-19
    OF - Director → CIF 0
  • 3
    Morzaria, Tushar
    Accountant born in February 1969
    Individual (21 offsprings)
    Officer
    2009-05-22 ~ 2009-09-03
    OF - Director → CIF 0
  • 4
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (128 offsprings)
    Officer
    2009-05-21 ~ 2014-06-11
    OF - Director → CIF 0
  • 5
    Coppin, Andrew Ronald
    Financial Accountant born in February 1975
    Individual (9 offsprings)
    Officer
    2010-04-16 ~ 2010-04-16
    OF - Director → CIF 0
  • 6
    Gilroy, Caspar Alexander Edwin Perine
    Investment Banker born in August 1973
    Individual (15 offsprings)
    Officer
    2006-08-16 ~ 2011-12-09
    OF - Director → CIF 0
  • 7
    Madigan, Joseph Charles
    Financial Analyst born in June 1961
    Individual (7 offsprings)
    Officer
    2008-06-02 ~ 2012-01-27
    OF - Director → CIF 0
  • 8
    Hobson, John Richard
    Accountant born in February 1973
    Individual (97 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Director → CIF 0
  • 9
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2015-08-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Constantine, Nicola Ann
    Lawyer
    Individual (27 offsprings)
    Officer
    2007-02-28 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 11
    Mintz, Alan J
    Business Analyst born in April 1961
    Individual (7 offsprings)
    Officer
    2006-08-16 ~ 2008-05-19
    OF - Director → CIF 0
  • 12
    Demong, Peter Bradford
    Company Director born in July 1977
    Individual (7 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 13
    Roderick John Weston
    Individual (504 offsprings)
    Insolvency
    2015-08-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Jantzen, Jens
    Banker born in January 1960
    Individual (11 offsprings)
    Officer
    2006-08-16 ~ 2008-05-19
    OF - Director → CIF 0
  • 15
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2006-06-29 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 16
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 507 offsprings)
    Officer
    2006-06-29 ~ 2006-08-16
    OF - Director → CIF 0
  • 17
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 199 offsprings)
    Officer
    2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BSG INSURANCE HOLDINGS LIMITED

Period: 2006-06-29 ~ 2016-07-02
Company number: 05861597
Registered name
BSG INSURANCE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-07-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BSG INSURANCE HOLDINGS LIMITED
    Info
    Registered number 05861597
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2006-06-29 and dissolved on 2016-07-02 (10 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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