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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 36
  • 1
    Herzog, David Lawrence
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2005-10-07 ~ 2013-05-14
    OF - Director → CIF 0
  • 2
    Holland, Andrew Robert
    Individual (2 offsprings)
    Officer
    2009-02-20 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 3
    Tizzio, Thomas Ralph
    Born in January 1938
    Individual (5 offsprings)
    Officer
    1993-06-16 ~ 2004-11-15
    OF - Director → CIF 0
  • 4
    Fields, David Neil
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2006-05-22 ~ 2013-04-25
    OF - Director → CIF 0
  • 5
    Kelley, Kevin
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1993-06-16 ~ 2008-12-09
    OF - Director → CIF 0
  • 6
    Greenberg, Maurice Raymond
    Born in May 1925
    Individual (4 offsprings)
    Officer
    1993-06-16 ~ 2004-11-15
    OF - Director → CIF 0
  • 7
    Butkovic, Denis
    Individual (1 offspring)
    Officer
    2010-09-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Tuck, Elizabeth Margaret
    Individual (3 offsprings)
    Officer
    1993-06-16 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 9
    Faulkner, Neil Anthony
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2006-05-22 ~ 2007-07-09
    OF - Director → CIF 0
  • 10
    Mitrovic, Michael
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1997-12-05 ~ 2000-01-21
    OF - Director → CIF 0
  • 11
    Bensinger, Steven Jay
    Born in January 1955
    Individual (17 offsprings)
    Officer
    2005-10-07 ~ 2006-05-22
    OF - Director → CIF 0
  • 12
    Castelli, Michael Joseph
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1993-06-16 ~ 1999-11-15
    OF - Director → CIF 0
    2004-11-15 ~ 2005-05-26
    OF - Director → CIF 0
  • 13
    Schimek, Robert Scott Higgins
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
    2005-10-07 ~ 2012-01-26
    OF - Director → CIF 0
  • 14
    Knight, Jr., Worth Gordon
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2007-07-09 ~ 2008-02-25
    OF - Director → CIF 0
  • 15
    Bracken, James
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2012-01-26 ~ now
    OF - Director → CIF 0
  • 16
    Harkins, Kenneth Vincent
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2005-10-07
    OF - Director → CIF 0
  • 17
    Renton, Sucanne
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 18
    Keogh, John William
    Born in June 1964
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ 1999-07-09
    OF - Director → CIF 0
    2004-11-15 ~ 2005-11-07
    OF - Director → CIF 0
  • 19
    Baugh, Alexander Ross
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
  • 20
    Hogan, Kevin Timothy
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 21
    Willis, Mark Timothy
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2008-02-25 ~ now
    OF - Director → CIF 0
    2005-03-15 ~ 2005-10-07
    OF - Director → CIF 0
  • 22
    Jacobson, Robert Paul
    Born in November 1948
    Individual (3 offsprings)
    Officer
    1999-11-15 ~ 2005-10-07
    OF - Director → CIF 0
  • 23
    Hoskins, Richard
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2013-05-14 ~ 2014-10-28
    OF - Director → CIF 0
  • 24
    Dangelo, Charles Henry
    Born in February 1950
    Individual (5 offsprings)
    Officer
    2005-10-07 ~ 2009-02-26
    OF - Director → CIF 0
  • 25
    Aidinoff, Merton Bernard
    Born in February 1929
    Individual (3 offsprings)
    Officer
    2000-03-13 ~ 2009-05-14
    OF - Director → CIF 0
  • 26
    Patrikis, Ernest Theodore
    Born in December 1943
    Individual (3 offsprings)
    Officer
    2000-07-04 ~ 2006-05-22
    OF - Director → CIF 0
  • 27
    Greenberg, Evan Glenn
    Born in January 1955
    Individual (4 offsprings)
    Officer
    1997-08-09 ~ 2000-09-18
    OF - Director → CIF 0
  • 28
    Hancock, Peter Douglas
    Born in June 1958
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2014-08-31
    OF - Director → CIF 0
  • 29
    Edgecliffe-johnson, Jeremy David
    Born in January 1971
    Individual (1 offspring)
    Officer
    2013-05-04 ~ now
    OF - Director → CIF 0
  • 30
    Machon, Monika Maria
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2009-02-20 ~ 2013-12-02
    OF - Director → CIF 0
  • 31
    Rivera, Susan
    Born in February 1965
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 1999-06-22
    OF - Director → CIF 0
  • 32
    Moor, Kristian Philip
    Born in April 1959
    Individual (3 offsprings)
    Officer
    1999-03-15 ~ 2011-06-08
    OF - Director → CIF 0
  • 33
    Smith, Howard Ian
    Born in January 1938
    Individual (4 offsprings)
    Officer
    1993-06-16 ~ 2004-11-15
    OF - Director → CIF 0
  • 34
    Neuger, Win Jay
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1995-03-09 ~ 2009-02-20
    OF - Director → CIF 0
  • 35
    Doyle, John Quinlan
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2008-12-09 ~ now
    OF - Director → CIF 0
  • 36
    Manton, Edwin Alfred Grenville
    Born in January 1909
    Individual (2 offsprings)
    Officer
    1993-02-16 ~ 2003-05-12
    OF - Director → CIF 0
parent relation
Company in focus

LEXINGTON INSURANCE COMPANY

Period: 1971-01-08 ~ 2018-02-13
Company number: FC006934
Registered name
LEXINGTON INSURANCE COMPANY - now

  • LEXINGTON INSURANCE COMPANY
    Info
    Registered number FC006934
    100 Summer Street, Boston, Ma 02110
    OVERSEAS COMPANY incorporated on 1971-01-08 and dissolved on 2018-02-13 (47 years 1 month). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.