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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Gilles Alex Maxime Bonvarlet
- British born in February 1964
Mr Gilles Alex Maxime Bonvarlet
Resident in England
Registered addresses and corresponding companies11, Acfold Road, London, SW6 2AJ, England
IIF 1
- British born in February 1964
Bonvarlet, Gilles Alex Maxime
Resident in England
Registered addresses and corresponding companies - British chief operating officer born in February 1964
Bonvarlet, Gilles Alex Maxime
Resident in England
Registered addresses and corresponding companies11 Acfold Road, London, SW6 2AJ
IIF 5 IIF 6 IIF 7 (more)(less)
- British company director born in February 1964
Bonvarlet, Gilles Alex Maxime
Resident in England
Registered addresses and corresponding companies110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
IIF 10 IIF 11 IIF 12 (more)(less)10, Philpot Lane, London, EC3M 8AA, England
IIF 14The Leadenhall Building 122, Leadenhall Street, London, EC3V 4AG, Uk
IIF 15The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
IIF 16 IIF 17
- British director born in February 1964
Bonvarlet, Gilles Alex Maxime
Resident in England
Registered addresses and corresponding companies - British executive director born in February 1964
Bonvarlet, Gilles Alex Maxime
Resident in England
Registered addresses and corresponding companies11 Acfold Road, London, SW6 2AJ
IIF 21 IIF 22 IIF 23 (more)(less)
- French born in February 1964
Bonvarlet, Gilles Alex Maxime
Resident in England
Registered addresses and corresponding companies - French company director born in February 1964
Bonvarlet, Gilles Alex Maxime
Resident in England
Registered addresses and corresponding companies37, Koning Albert Ii- Laan, Brussels, 1030, Belgium
IIF 31
- French director born in February 1964
Bonvarlet, Gilles Alex Maxime
Resident in England
Registered addresses and corresponding companiesOne America Square, London, EC3N 2LS
IIF 32
- French business development born in February 1964Registered addresses and corresponding companies
Bonvarlet, Gilles Alex Maxime
9 Homestead Road, London, SW6 7DB
IIF 33
- French born in February 1964
Bonvarlet, Gilles Alex Maxime
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4 17 Coleherne Road, London, SW10 9BS
IIF 34
Related profiles found in government register
Offspring entities and appointments
31
- 1
- 2CEDAR INSURANCE COMPANY LIMITED - 2011-11-15BURGOYNE ALFORD INSURANCE COMPANY LIMITED - 1988-01-04The Leadenhall Building, 122 Leadenhall Street, London, United KingdomConverted / Closed Corporate (32 parents)Officer2015-09-01 ~ nowIIF 16 - Director → ME
- 3
AMLIN INSURANCE SE
SE000095The Leadenhall Building 122 Leadenhall Street, London, United KingdomClosed Corporate (13 parents)Officer2016-01-04 ~ nowIIF 15 - Member of an Administrative Organ → ME - 4
BIHC LIMITED
FC03786022 Grenville Street, St Helier, JerseyActive Corporate (14 parents)Officer2020-12-11 ~ 2023-09-28IIF 19 - Director → ME - 5
- 6
- 7MINOVA ENTERPRISES LIMITED - 2015-10-01One America Square, LondonActive Corporate (21 parents, 13 offsprings)Officer2016-11-01 ~ 2025-05-30IIF 32 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-05
Dissolved on 2014-05-13MINMAR (317) LIMITED - 1995-12-06Tower Bridge House, St Katharines Way, LondonDissolved Corporate (27 parents)Officer1996-02-20 ~ 1998-01-02IIF 33 - Director → ME2000-09-28 ~ 2004-07-31IIF 22 - Director → ME - 9BEAUFORT UNDERWRITING AGENCY LIMITED - 2019-04-23ENSIGN MANAGING AGENCY LIMITED - 2004-03-02MINMAR (525) LIMITED - 2000-11-08Second Floor, 51 Lime Street, London, EnglandActive Corporate (36 parents)Officer2022-06-01 ~ nowIIF 4 - Director → ME
- 10DARAG LEGACY UK LTD - now
ONE RE LTD
- 2020-03-05 08179596AXIS RE LTD - 2013-05-2125 Eastcheap, 4th Floor, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2014-11-27 ~ 2017-03-01IIF 14 - Director → ME - 11TRUSHELFCO (NO. 2114) LIMITED - 1995-10-2420 Gracechurch Street, London, United KingdomActive Corporate (33 parents)Officer2000-09-28 ~ 2004-07-31IIF 25 - Director → ME
- 12GRACECHURCH UTG NO. 201 LIMITED - now
COUNTY DOWN LIMITED
- 2013-09-09 03087770TRUSHELFCO (NO. 2113) LIMITED - 1995-10-255th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (25 parents)Officer2000-09-28 ~ 2004-07-31IIF 27 - Director → ME - 13GRACECHURCH UTG NO. 202 LIMITED - now
STONEBRIDGE UNDERWRITING LIMITED
- 2013-09-09 033603745th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (24 parents)Officer2001-01-24 ~ 2004-07-31IIF 24 - Director → ME - 14
INS-SURE HOLDINGS LIMITED
04202239110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (78 parents, 3 offsprings)Officer2015-02-16 ~ 2025-09-01IIF 13 - Director → ME - 15HEXAGON 272 LIMITED - 2001-03-28110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (80 parents)Officer2015-02-16 ~ 2025-09-01IIF 10 - Director → ME
- 16AREAGALA LIMITED - 1994-03-032 Cheetham Hill Road, Manchester, EnglandActive Corporate (23 parents)Officer2021-09-28 ~ nowIIF 30 - Director → ME
- 17
L. A. U. (EUROPE) LIMITED
07357626Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-27
Dissolved on 2016-05-2615 Canada Square, LondonDissolved Corporate (8 parents)Officer2012-06-01 ~ 2015-01-02IIF 18 - Director → ME - 18PROOFEMIT LIMITED - 1993-05-26110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (96 parents)Officer2015-02-16 ~ 2025-09-01IIF 11 - Director → ME
- 19
LPSO LIMITED
03897375110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (78 parents)Officer2015-02-16 ~ 2025-09-01IIF 12 - Director → ME - 20MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29TASKHAWK LIMITED - 1989-03-06The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (115 parents, 7 offsprings)Officer2013-01-18 ~ 2021-11-30IIF 17 - Director → ME
- 21MSIG EUROPE SE - now
MS AMLIN INSURANCE SE
- 2025-07-23 FC038781Koning Albert Ii- Laan 37, 1030 Brussels, BelgiumActive Corporate (21 parents, 1 offspring)Officer2021-08-18 ~ 2021-08-18IIF 31 - Director → ME - 22
SPITFIRE TOPCO LIMITED
FC04169022 Grenville Street, St HelierActive Corporate (14 parents, 1 offspring)Officer2024-07-24 ~ nowIIF 29 - Director → ME - 23
- 24ALLEGHANY UNDERWRITING HOLDINGS LTD - 2001-12-13UNDERWRITERS RE LTD - 2000-03-31NEW STREET HOLDINGS LIMITED - 1999-10-01MINMAR (57) LIMITED - 1988-12-02VOLUME (5) LIMITED - 1988-09-27The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (46 parents, 2 offsprings)Officer2004-11-22 ~ 2009-04-09IIF 5 - Director → ME
- 25ALLEGHANY UNDERWRITING LTD - 2001-12-13UNDERWRITERS RE AGENCIES LTD - 2000-03-31VENTON UNDERWRITING AGENCIES LIMITED - 1999-10-01MINMAR (34) LIMITED - 1988-04-19The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (69 parents, 1 offspring)Officer2004-11-22 ~ 2009-04-09IIF 8 - Director → ME
- 26TALBOT UNDERWRITING RISK SERVICES LTD - now
UNDERWRITING RISK SERVICES LTD
- 2012-04-05 03260112ALLEGHANY UNDERWRITING RISK SERVICES LTD - 2001-12-13UNDERWRITERS RE RISK SERVICES LTD - 2000-03-31VENTON RISK SERVICES LIMITED - 1999-10-01MARINASURE LIMITED - 1997-10-30The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (34 parents)Officer2004-12-16 ~ 2009-04-09IIF 6 - Director → ME - 27ALLEGHANY UNDERWRITING SERVICES LTD - 2001-12-13UNDERWRITERS RE SERVICES LTD - 2000-03-31VENTON SERVICES LIMITED - 1999-10-01REFAL 457 LIMITED - 1995-06-09The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (24 parents)Officer2005-04-01 ~ 2009-04-09IIF 9 - Director → ME
- 28
VERY GOOD SERVICE LTD
0780408620-22 Wenlock Road, LondonActive Corporate (1 parent)Officer2011-10-10 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 29XL LONDON MARKET GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-08
Dissolved on 2022-12-26XL LONDON MARKET GROUP PLC
- 2006-12-22 01844295XL BROCKBANK GROUP PLC
- 2002-01-02 01844295THE BROCKBANK GROUP PLC
- 2000-10-16 01844295HAYTER BROCKBANK PLC - 1993-01-01JOHN HAYTER HOLDINGS LIMITED - 1988-10-28INKULU LIMITED - 1984-10-2430 Finsbury Square, LondonDissolved Corporate (40 parents, 2 offsprings)Officer1998-01-02 ~ 2004-07-31IIF 26 - Director → ME - 30
XL BROCKBANK LTD
- 2002-01-02 01515647BROCKBANK SYNDICATE MANAGEMENT LIMITED
- 2000-10-16 01515647ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-0820 Gracechurch Street, London, United KingdomActive Corporate (71 parents)Officer1996-03-13 ~ 2000-03-08IIF 21 - Director → ME2000-09-28 ~ 2004-07-31IIF 23 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-05
Dissolved on 2014-05-13XL BROCKBANK UNDERWRITING LTD
- 2002-01-02 03108265BROCKBANK UNDERWRITING LIMITED
- 2000-10-16 03108265MINMAR (318) LIMITED - 1995-12-06Tower Bridge House, St Katharines Way, LondonDissolved Corporate (33 parents)Officer1996-02-20 ~ 2004-07-31IIF 28 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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