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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
    South African director born in July 1956

    Registered addresses and corresponding companies
    • icon of address Kaulbachstr 89a, Munich 80802, FOREIGN, Germany

      IIF 1
  • Booth, Clement Burns
    South African member of the board of managem born in July 1954

    Registered addresses and corresponding companies
    • icon of address Seeburgstrasse 21, Berg, 82335, Germany

      IIF 2
  • Booth, Clement Burns
    German director born in July 1954

    Registered addresses and corresponding companies
  • Booth, Clement Burns
    German director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lullingstone House, Hancocks Mount, Ascot, Berkshire, SL5 9PQ

      IIF 6
  • Booth, Clement Burns
    British,german none born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kingsgate House, North Wing, Ground Floor, Newbury Road, Andover, Hampshire, SP10 4DU, England

      IIF 7
  • Booth, Clement Burns
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Allianz Park, Greenlands Lane, Hendon, London, NW4 1RL, England

      IIF 8 IIF 9
  • Booth, Clement Burns
    British director of companies born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address First Floor Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF

      IIF 10
    • icon of address One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 11 IIF 12
  • Booth, Clement Burns
    German chairman born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8 Devonshire Square, London, EC3M 4PL

      IIF 13
  • Booth, Clement Burns
    German director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8 Devonshire Square, London, EC3M 4PL

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lullingstone House, Hancocks Mount, Ascot, Berkshire, SL5 9PQ

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

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