The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Booth, Clement Burns

    Related profiles found in government register
  • Booth, Clement Burns
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allianz Park, Greenlands Lane, Hendon, London, NW4 1RL, England

      IIF 1 IIF 2
  • Booth, Clement Burns
    British director of companies born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF

      IIF 3

    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 4 IIF 5
  • Booth, Clement Burns
    German chairman born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Devonshire Square, London, EC3M 4PL

      IIF 6
  • Booth, Clement Burns
    German director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Devonshire Square, London, EC3M 4PL

      IIF 7
  • Booth, Clement Burns
    British,german none born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Kingsgate House, North Wing, Ground Floor, Newbury Road, Andover, Hampshire, SP10 4DU, England

      IIF 8
  • Booth, Clement Burns
    German director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Lullingstone House, Hancocks Mount, Ascot, Berkshire, SL5 9PQ

      IIF 9
  • Booth, Clement Burns
    South African member of the board of managem born in July 1954

    Registered addresses and corresponding companies

    • Seeburgstrasse 21, Berg, 82335, Germany

      IIF 10
  • Booth, Clement Burns
    German director born in July 1954

    Registered addresses and corresponding companies
  • Booth, Clement Burns
    South African director born in July 1956

    Registered addresses and corresponding companies

    • Kaulbachstr 89a, Munich 80802, FOREIGN, Germany

      IIF 14
  • Mr Clement Burns Booth
    German born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Lullingstone House, Hancocks Mount, Ascot, Berkshire, SL5 9PQ

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    Lullingstone House, Hancocks Mount, Ascot, Berkshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    One, Creechurch Place, London, United Kingdom
    Corporate (15 parents, 2 offsprings)
    Officer
    2022-01-25 ~ now
    IIF 5 - director → ME
  • 3
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London, United Kingdom
    Corporate (14 parents, 5 offsprings)
    Officer
    2015-10-12 ~ now
    IIF 4 - director → ME
Ceased 11
  • 1
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2014-12-31
    IIF 11 - director → ME
  • 2
    ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
    ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
    BEALAW (707) LIMITED - 2004-07-28
    57 Ladymead, Guildford, Surrey
    Corporate (10 parents, 9 offsprings)
    Officer
    2006-01-01 ~ 2014-12-31
    IIF 13 - director → ME
  • 3
    ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
    CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
    57 Ladymead, Guildford, Surrey
    Corporate (10 parents, 6 offsprings)
    Officer
    2006-01-01 ~ 2014-12-31
    IIF 12 - director → ME
  • 4
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (11 parents, 11 offsprings)
    Officer
    2004-01-28 ~ 2005-06-30
    IIF 7 - director → ME
  • 5
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Corporate (8 parents, 18 offsprings)
    Officer
    2015-10-12 ~ 2018-10-01
    IIF 3 - director → ME
  • 6
    Munich Re Group, Plantation Place, 30 Fenchurch Street, London
    Corporate (7 parents)
    Officer
    2001-07-01 ~ 2003-09-30
    IIF 10 - director → ME
  • 7
    MUNCHENER RUCKVERSICHERUNGS- GESELLSCHAFT - 2010-04-01
    Königinstrasse 107 80802, Munich, Germany
    Corporate (11 parents)
    Officer
    1999-01-01 ~ 2003-09-30
    IIF 14 - director → ME
  • 8
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -15,120,342 GBP2020-06-30
    Officer
    2012-09-05 ~ 2018-06-01
    IIF 1 - director → ME
  • 9
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    5,295,310 GBP2022-07-01 ~ 2023-06-30
    Officer
    2012-09-05 ~ 2018-06-01
    IIF 2 - director → ME
  • 10
    Estate Office St Ann's Park, Sandhills Lane, Virginia Water, Surrey
    Corporate (6 parents)
    Officer
    2004-06-18 ~ 2006-12-31
    IIF 6 - director → ME
  • 11
    SALMON & TROUT CONSERVATION UK - 2022-07-05
    THE SALMON & TROUT ASSOCIATION LIMITED - 2015-08-04
    Kingsgate House North Wing, Ground Floor, Newbury Road, Andover, Hampshire, England
    Corporate (14 parents)
    Officer
    2019-09-25 ~ 2024-05-02
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.