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
    Alistair Leighton Hutchison
    Born in June 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Marsh, Ian Kelvin
    Non-Executive Board Director born in June 1953
    Individual (1 offspring)
    Officer
    2013-03-06 ~ dissolved
    OF - Director → CIF 0
    Ian Kelvin Marsh
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Peter Alan Harris
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Christer, Mark Douglas Anthony
    Company Director born in July 1969
    Individual (5 offsprings)
    Officer
    2018-07-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    De Luis Y Lorenzo, Prudencio
    Insurance Management Consultant born in February 1960
    Individual
    Officer
    2010-06-14 ~ 2013-08-06
    OF - Director → CIF 0
  • 2
    Mulholland, Carden James
    Insurance Broking born in May 1971
    Individual
    Officer
    2011-06-02 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Carden James Mulholland
    Born in May 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 3
    Couard, Alain-francois
    Insurance Broker born in January 1950
    Individual
    Officer
    2010-06-14 ~ 2017-05-16
    OF - Director → CIF 0
  • 4
    Massingham, Adam John, Mr.
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2011-06-02 ~ 2017-06-30
    OF - Director → CIF 0
    Mr. Adam John Massingham
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
  • 5
    Campbell, Todd Michael
    Ceo, Insurance born in January 1965
    Individual
    Officer
    2013-05-24 ~ 2016-02-12
    OF - Director → CIF 0
  • 6
    Wetherill, Harvey Edward
    Insurance Management Consultant born in June 1956
    Individual (2 offsprings)
    Officer
    2010-06-14 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Cornet, Michel
    Insurance Broker born in November 1951
    Individual
    Officer
    2010-06-14 ~ 2013-07-26
    OF - Director → CIF 0
  • 8
    Clarke, Alan David
    Human Resources & Mgmt Consultant born in September 1951
    Individual (1 offspring)
    Officer
    2010-06-14 ~ 2012-08-31
    OF - Director → CIF 0
parent relation
Company in focus

EISL IBERIA LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • EISL IBERIA LIMITED
    Info
    Registered number 07283137
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    Private Limited Company incorporated on 2010-06-14 and dissolved on 2018-11-20 (8 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.