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

Bonvarlet, Gilles Alex Maxime

    Related profiles found in government register
  • Bonvarlet, Gilles Alex Maxime
    British chief operating officer born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Bonvarlet, Gilles Alex Maxime
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 37, Koning Albert Ii- Laan, Brussels, 1030, Belgium

      IIF 6

    • 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

      IIF 7 IIF 8 IIF 9

    • 10, Philpot Lane, London, EC3M 8AA, England

      IIF 11

    • 11, Acfold Road, 11 Acfold Road, London, London, SW6 2AJ, United Kingdom

      IIF 12

    • The Leadenhall Building 122, Leadenhall Street, London, EC3V 4AG, Uk

      IIF 13

    • The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom

      IIF 14 IIF 15

    • 2, Cheetham Hill Road, Manchester, M4 4FB, England

      IIF 16
  • Bonvarlet, Gilles Alex Maxime
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • One America Square, London, EC3N 2LS

      IIF 17 IIF 18

    • 9, Market Place, Brackley, NN13 7AB, United Kingdom

      IIF 19

    • One, America Square, London, EC3N 2LS, England

      IIF 20

    • One America Square, London, EC3N 2LS, United Kingdom

      IIF 21

    • One Minster Court, Mincing Lane, Minster Court, London, EC3R 7AA, England

      IIF 22
  • Bonvarlet, Gilles Alex Maxime
    British executive director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Bonvarlet, Gilles Alex Maxime
    French director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, America Square, London, EC3N 2LS

      IIF 31
  • Bonvarlet, Gilles Alex Maxime
    French business development born in February 1964

    Registered addresses and corresponding companies

    • 9 Homestead Road, London, SW6 7DB

      IIF 32
  • Bonvarlet, Gilles Alex Maxime
    French management consultant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 17 Coleherne Road, London, SW10 9BS

      IIF 33
  • Mr Gilles Alex Maxime Bonvarlet
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 11, Acfold Road, London, SW6 2AJ, England

      IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    PLANTSHIELD LIMITED - 1987-08-18
    8 Hogarth Place, London, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    1993-07-28 ~ now
    IIF 33 - director → ME
  • 2
    CEDAR INSURANCE COMPANY LIMITED - 2011-11-15
    BURGOYNE ALFORD INSURANCE COMPANY LIMITED - 1988-01-04
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2015-09-01 ~ now
    IIF 14 - director → ME
  • 3
    The Leadenhall Building 122 Leadenhall Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2016-01-04 ~ now
    IIF 13 - member-of-an-administrative-organ → ME
  • 4
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    One America Square, London
    Corporate (11 parents)
    Officer
    2015-08-21 ~ now
    IIF 17 - director → ME
  • 5
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    One America Square, London
    Corporate (7 parents, 12 offsprings)
    Officer
    2016-11-01 ~ now
    IIF 18 - director → ME
  • 6
    BEAUFORT UNDERWRITING AGENCY LIMITED - 2019-04-23
    ENSIGN MANAGING AGENCY LIMITED - 2004-03-02
    MINMAR (525) LIMITED - 2000-11-08
    Third Floor, One Minster Court, Mincing Lane, London
    Corporate (9 parents)
    Officer
    2022-06-01 ~ now
    IIF 22 - director → ME
  • 7
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2015-02-16 ~ now
    IIF 10 - director → ME
  • 8
    HEXAGON 272 LIMITED - 2001-03-28
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (11 parents)
    Officer
    2015-02-16 ~ now
    IIF 7 - director → ME
  • 9
    AREAGALA LIMITED - 1994-03-03
    2 Cheetham Hill Road, Manchester, England
    Corporate (7 parents)
    Officer
    2021-09-28 ~ now
    IIF 16 - director → ME
  • 10
    PROOFEMIT LIMITED - 1993-05-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (11 parents)
    Officer
    2015-02-16 ~ now
    IIF 8 - director → ME
  • 11
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (11 parents)
    Officer
    2015-02-16 ~ now
    IIF 9 - director → ME
  • 12
    22 Grenville Street, St Helier
    Corporate (11 parents)
    Officer
    2024-07-24 ~ now
    IIF 31 - director → ME
  • 13
    20-22 Wenlock Road, London
    Corporate (1 parent)
    Equity (Company account)
    639 GBP2023-10-31
    Officer
    2011-10-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2020-12-11 ~ 2023-09-28
    IIF 20 - director → ME
  • 2
    One America Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-19 ~ 2023-09-28
    IIF 21 - director → ME
  • 3
    MINMAR (317) LIMITED - 1995-12-06
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (1 parent)
    Officer
    2000-09-28 ~ 2004-07-31
    IIF 24 - director → ME
    1996-02-20 ~ 1998-01-02
    IIF 32 - director → ME
  • 4
    ONE RE LTD - 2020-03-05
    AXIS RE LTD - 2013-05-21
    25 Eastcheap, 4th Floor, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    11,347,000 GBP2022-12-31
    Officer
    2014-11-27 ~ 2017-03-01
    IIF 11 - director → ME
  • 5
    TRUSHELFCO (NO. 2114) LIMITED - 1995-10-24
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-09-28 ~ 2004-07-31
    IIF 27 - director → ME
  • 6
    COUNTY DOWN LIMITED - 2013-09-09
    TRUSHELFCO (NO. 2113) LIMITED - 1995-10-25
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-09-28 ~ 2004-07-31
    IIF 29 - director → ME
  • 7
    STONEBRIDGE UNDERWRITING LIMITED - 2013-09-09
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-01-24 ~ 2004-07-31
    IIF 26 - director → ME
  • 8
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-01 ~ 2015-01-02
    IIF 19 - director → ME
  • 9
    Koning Albert Ii- Laan 37, 1030 Brussels, Belgium
    Corporate (10 parents)
    Officer
    2021-08-18 ~ 2021-08-18
    IIF 6 - director → ME
  • 10
    AMLIN UNDERWRITING LIMITED - 2016-04-29
    MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
    TASKHAWK LIMITED - 1989-03-06
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    44,951 GBP2018-12-31
    Officer
    2013-01-18 ~ 2021-11-30
    IIF 15 - director → ME
  • 11
    DWSCO 2201 LIMITED - 2001-11-14
    The Aig Building, 58 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2005-04-15 ~ 2009-04-09
    IIF 3 - director → ME
  • 12
    ALLEGHANY UNDERWRITING HOLDINGS LTD - 2001-12-13
    UNDERWRITERS RE LTD - 2000-03-31
    NEW STREET HOLDINGS LIMITED - 1999-10-01
    MINMAR (57) LIMITED - 1988-12-02
    VOLUME (5) LIMITED - 1988-09-27
    The Aig Building, 58 Fenchurch Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-22 ~ 2009-04-09
    IIF 1 - director → ME
  • 13
    ALLEGHANY UNDERWRITING LTD - 2001-12-13
    UNDERWRITERS RE AGENCIES LTD - 2000-03-31
    VENTON UNDERWRITING AGENCIES LIMITED - 1999-10-01
    MINMAR (34) LIMITED - 1988-04-19
    The Aig Building, 58 Fenchurch Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2004-11-22 ~ 2009-04-09
    IIF 4 - director → ME
  • 14
    UNDERWRITING RISK SERVICES LTD - 2012-04-05
    ALLEGHANY UNDERWRITING RISK SERVICES LTD - 2001-12-13
    UNDERWRITERS RE RISK SERVICES LTD - 2000-03-31
    VENTON RISK SERVICES LIMITED - 1999-10-01
    MARINASURE LIMITED - 1997-10-30
    The Aig Building, 58 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2004-12-16 ~ 2009-04-09
    IIF 2 - director → ME
  • 15
    ALLEGHANY UNDERWRITING SERVICES LTD - 2001-12-13
    UNDERWRITERS RE SERVICES LTD - 2000-03-31
    VENTON SERVICES LIMITED - 1999-10-01
    REFAL 457 LIMITED - 1995-06-09
    The Aig Building, 58 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2005-04-01 ~ 2009-04-09
    IIF 5 - director → ME
  • 16
    XL LONDON MARKET GROUP PLC - 2006-12-22
    XL BROCKBANK GROUP PLC - 2002-01-02
    THE BROCKBANK GROUP PLC - 2000-10-16
    HAYTER BROCKBANK PLC - 1993-01-01
    JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
    INKULU LIMITED - 1984-10-24
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1998-01-02 ~ 2004-07-31
    IIF 28 - director → ME
  • 17
    XL BROCKBANK LTD - 2002-01-02
    BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
    ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
    TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
    20 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-09-28 ~ 2004-07-31
    IIF 25 - director → ME
    1996-03-13 ~ 2000-03-08
    IIF 23 - director → ME
  • 18
    XL BROCKBANK UNDERWRITING LTD - 2002-01-02
    BROCKBANK UNDERWRITING LIMITED - 2000-10-16
    MINMAR (318) LIMITED - 1995-12-06
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (1 parent)
    Officer
    1996-02-20 ~ 2004-07-31
    IIF 30 - director → ME

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