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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 23
  • 1
    Umezu, Masaru
    Ned born in March 1957
    Individual (5 offsprings)
    Officer
    2015-07-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Kaczorek, Frank Thomas
    Md, Group It Integration Director born in February 1966
    Individual (3 offsprings)
    Officer
    2015-07-06 ~ 2017-01-18
    OF - Director → CIF 0
    Kaczorek, Frank Thomas
    Company Director born in February 1966
    Individual (3 offsprings)
    2018-08-08 ~ 2025-02-01
    OF - Director → CIF 0
  • 3
    Goettlinger, Florian Herbert
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Nakazawa, Hideki
    Md, Group Integration Corporate Planning Director born in February 1964
    Individual (2 offsprings)
    Officer
    2015-07-21 ~ 2017-04-20
    OF - Director → CIF 0
  • 5
    Steele, Adrian
    Md, Group Integration Director born in August 1964
    Individual (3 offsprings)
    Officer
    2015-07-20 ~ 2017-01-18
    OF - Director → CIF 0
  • 6
    Verrall, John Elliot
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Loxton-read, Nigel Spencer
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2016-04-07 ~ 2017-01-18
    OF - Director → CIF 0
  • 8
    Haynes, Andrew Charles
    Ceo, Joint born in February 1954
    Individual (11 offsprings)
    Officer
    2014-02-07 ~ 2018-04-03
    OF - Director → CIF 0
  • 9
    Cox, Julie Maureen
    Finance Director born in December 1968
    Individual (2 offsprings)
    Officer
    2014-02-07 ~ 2014-07-16
    OF - Director → CIF 0
  • 10
    Brockman, Michael John
    Ceo, Joint born in November 1957
    Individual (17 offsprings)
    Officer
    2014-02-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Swanborough, Michael John
    Company Director born in May 1960
    Individual (11 offsprings)
    Officer
    2017-04-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Grant, Mark Henderson
    Business Development Director born in September 1957
    Individual (15 offsprings)
    Officer
    2014-02-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    Wiley, Derek Ashley
    Non Executive Director born in February 1947
    Individual (6 offsprings)
    Officer
    2014-02-07 ~ 2015-06-26
    OF - Director → CIF 0
  • 14
    Trebble, Richard John
    Partnerships Director born in March 1961
    Individual (37 offsprings)
    Officer
    2013-07-07 ~ 2018-01-16
    OF - Director → CIF 0
  • 15
    Hormann, Jorg Johannes
    Ned born in September 1969
    Individual (1 offspring)
    Officer
    2014-02-07 ~ 2015-06-29
    OF - Director → CIF 0
  • 16
    Alt, Christian Wolfgang
    Md, Group Integration Project Director born in May 1976
    Individual (2 offsprings)
    Officer
    2015-07-20 ~ 2017-01-18
    OF - Director → CIF 0
  • 17
    Accad, Selim
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
  • 18
    Boakes, Simon Alexander
    Group Chief Financial Officer born in June 1966
    Individual (16 offsprings)
    Officer
    2014-11-20 ~ 2015-09-29
    OF - Director → CIF 0
  • 19
    Costello, Tracy Jean
    Chief Information Officer born in April 1966
    Individual (4 offsprings)
    Officer
    2015-04-24 ~ 2017-01-18
    OF - Director → CIF 0
  • 20
    Ohnishi, Kohji
    Company Director born in April 1963
    Individual (7 offsprings)
    Officer
    2018-08-14 ~ 2021-10-05
    OF - Director → CIF 0
  • 21
    Kainzbauer, Michael Rainer
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 22
    STM LIFE ASSURANCE PCC PLC BR016442
    Sovereign Place, 117 Main Street, Gibraltar, Gx11 1aa, Gibraltar
    Open Corporate (1 parent, 31 offsprings)
    Officer
    2014-02-07 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 23
    SOVEREIGN SECRETARIES LTD.
    Sovereign Place, 117 Main Street, Gibraltar
    Dissolved Corporate (10 parents, 343 offsprings)
    Officer
    2023-01-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INSURE THE BOX LIMITED

Period: 2013-02-04 ~ now
Company number: FC031762 OE031045... (more)
Registered name
INSURE THE BOX LIMITED - now OE031045... (more)
Standard Industrial Classification
None Supplied - None Supplied

  • INSURE THE BOX LIMITED
    Info
    Registered number FC031762
    Sovereign Place 117 Main Street, Gibraltar GX11 1AA
    OVERSEAS COMPANY incorporated on 2013-02-04 (13 years 3 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.