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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harvey, Michael Stephen

child relation
Offspring entities and appointments 9
  • 1
    EL PASO INSURANCE COMPANY LIMITED
    01324414
    Liquidation Corporate (13 parents)
    Officer
    1995-04-20 ~ 2002-04-18
    IIF 7 - Director → ME
  • 2
    KINGSCROFT INSURANCE COMPANY LIMITED
    01277975
    Liquidation Corporate (13 parents)
    Officer
    1995-04-20 ~ 2002-04-18
    IIF 6 - Director → ME
  • 3
    LIME STREET INSURANCE COMPANY LIMITED
    01449248
    Liquidation Corporate (13 parents)
    Officer
    1995-04-20 ~ 2002-04-18
    IIF 8 - Director → ME
  • 4
    MUTUAL REINSURANCE COMPANY LIMITED
    FC007776
    Active Corporate (14 parents)
    Officer
    1995-04-20 ~ 2002-04-18
    IIF 2 - Director → ME
  • 5
    OLD SCOTTISH COMPANY LIMITED - now
    THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED - 2017-10-30
    SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
    THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED
    - 1997-06-02 SC006637
    Dissolved Corporate (47 parents)
    Officer
    (before 1991-05-15) ~ 1992-03-31
    IIF 4 - Director → ME
  • 6
    PRUDENTIAL FIVE LIMITED - now
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED
    - 1996-11-25 02448340
    CSU ELEVEN LIMITED
    - 1990-09-14 02448340
    Dissolved Corporate (56 parents)
    Officer
    (before 1991-05-15) ~ 1992-03-31
    IIF 3 - Director → ME
  • 7
    REINSURANCE GROUP MANAGERS LIMITED
    00756527
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-07-06) ~ 1993-06-25
    IIF 5 - Director → ME
  • 8
    UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED
    02997845
    Active Corporate (26 parents)
    Officer
    1995-09-18 ~ 2005-08-31
    IIF 9 - Director → ME
  • 9
    WALBROOK INSURANCE COMPANY LIMITED
    01044810
    Liquidation Corporate (16 parents)
    Officer
    1995-04-20 ~ 2002-04-18
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.