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 3
  • 1
    Guenther, Hans-joachim
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    2021-10-22 ~ now
    OF - director → CIF 0
  • 2
    Elliott, Mark Jean-paul
    Chief Executive born in June 1980
    Individual (3 offsprings)
    Officer
    2021-10-22 ~ now
    OF - director → CIF 0
  • 3
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Corporate (5 parents, 483 offsprings)
    Officer
    2021-09-27 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Bremner, Iain James
    Compliance Officer born in April 1964
    Individual (1 offspring)
    Officer
    2022-05-26 ~ 2023-12-31
    OF - director → CIF 0
  • 2
    Foster, Stephen Leslie
    Chief Executive Officer born in April 1959
    Individual (6 offsprings)
    Officer
    2015-09-15 ~ 2021-10-22
    OF - director → CIF 0
  • 3
    Grandi, Marcel, Dr
    Financier born in March 1961
    Individual (1 offspring)
    Officer
    2016-11-02 ~ 2021-04-15
    OF - director → CIF 0
  • 4
    Curtin, Edmond John
    Attorney born in October 1965
    Individual (6 offsprings)
    Officer
    2015-09-15 ~ 2023-02-20
    OF - director → CIF 0
parent relation
Company in focus

HUMBOLDT CORPORATE MEMBER LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • HUMBOLDT CORPORATE MEMBER LIMITED
    Info
    Registered number 09778051
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    Private Limited Company incorporated on 2015-09-15 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • HUMBOLDT CORPORATE MEMBER LIMITED
    S
    Registered number 9778051
    33, Gracechurch Street, London, England, EC3V 0BT
    Company Limited By Shares in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Corporate (5 parents)
    Equity (Company account)
    123,572 GBP2019-11-26
    Person with significant control
    2017-05-26 ~ 2017-10-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.