logo
explain how to read the page

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
    French born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Cheetham Hill Road, Manchester, M4 4FB, England

      IIF 1
  • Bonvarlet, Gilles Alex Maxime
    French company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Koning Albert Ii- Laan, Brussels, 1030, Belgium

      IIF 2
  • Bonvarlet, Gilles Alex Maxime
    French director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One America Square, London, EC3N 2LS

      IIF 3

    • icon of address 1, America Square, London, EC3N 2LS

      IIF 4
  • Bonvarlet, Gilles Alex Maxime
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One America Square, London, EC3N 2LS

      IIF 5

    • icon of address 11, Acfold Road, 11 Acfold Road, London, London, SW6 2AJ, United Kingdom

      IIF 6

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

      IIF 7
  • 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

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

      IIF 13 IIF 14 IIF 15

    • icon of address 10, Philpot Lane, London, EC3M 8AA, England

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20
  • Bonvarlet, Gilles Alex Maxime
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Market Place, Brackley, NN13 7AB, United Kingdom

      IIF 21

    • icon of address One, America Square, London, EC3N 2LS, England

      IIF 22

    • icon of address One America Square, London, EC3N 2LS, United Kingdom

      IIF 23
  • Bonvarlet, Gilles Alex Maxime
    British executive director born in February 1964

    Resident in England

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

    Registered addresses and corresponding companies

    • icon of address 9 Homestead Road, London, SW6 7DB

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 11, Acfold Road, London, SW6 2AJ, England

      IIF 34
child relation
Offspring entities and appointments
Active 8
  • 1
    PLANTSHIELD LIMITED - 1987-08-18
    icon of address 13 Crescent Place, London, Greater London, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,000 GBP2025-03-31
    Officer
    icon of calendar 1993-07-28 ~ now
    IIF 33 - Director → ME
  • 2
    CEDAR INSURANCE COMPANY LIMITED - 2011-11-15
    BURGOYNE ALFORD INSURANCE COMPANY LIMITED - 1988-01-04
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 19 - Director → ME
  • 3
    icon of address The Leadenhall Building 122 Leadenhall Street, London, United Kingdom
    Closed Corporate (9 parents)
    Officer
    icon of calendar 2016-01-04 ~ now
    IIF 18 - Member of an Administrative Organ → ME
  • 4
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    icon of address One America Square, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-21 ~ now
    IIF 5 - Director → ME
  • 5
    ENSIGN MANAGING AGENCY LIMITED - 2004-03-02
    BEAUFORT UNDERWRITING AGENCY LIMITED - 2019-04-23
    MINMAR (525) LIMITED - 2000-11-08
    icon of address Third Floor, One Minster Court, Mincing Lane, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 7 - Director → ME
  • 6
    AREAGALA LIMITED - 1994-03-03
    icon of address 2 Cheetham Hill Road, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-09-28 ~ now
    IIF 1 - Director → ME
  • 7
    icon of address 22 Grenville Street, St Helier
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 4 - Director → ME
  • 8
    icon of address 20-22 Wenlock Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    398 GBP2024-10-31
    Officer
    icon of calendar 2011-10-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-11 ~ 2023-09-28
    IIF 22 - Director → ME
  • 2
    icon of address One America Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2023-09-28
    IIF 23 - Director → ME
  • 3
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    icon of address One America Square, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2025-05-30
    IIF 3 - Director → ME
  • 4
    MINMAR (317) LIMITED - 1995-12-06
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-09-28 ~ 2004-07-31
    IIF 25 - Director → ME
    icon of calendar 1996-02-20 ~ 1998-01-02
    IIF 32 - Director → ME
  • 5
    AXIS RE LTD - 2013-05-21
    ONE RE LTD - 2020-03-05
    icon of address 25 Eastcheap, 4th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,347,000 GBP2022-12-31
    Officer
    icon of calendar 2014-11-27 ~ 2017-03-01
    IIF 17 - Director → ME
  • 6
    TRUSHELFCO (NO. 2114) LIMITED - 1995-10-24
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2004-07-31
    IIF 28 - Director → ME
  • 7
    COUNTY DOWN LIMITED - 2013-09-09
    TRUSHELFCO (NO. 2113) LIMITED - 1995-10-25
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2004-07-31
    IIF 30 - Director → ME
  • 8
    STONEBRIDGE UNDERWRITING LIMITED - 2013-09-09
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-24 ~ 2004-07-31
    IIF 27 - Director → ME
  • 9
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2025-09-01
    IIF 16 - Director → ME
  • 10
    HEXAGON 272 LIMITED - 2001-03-28
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2015-02-16 ~ 2025-09-01
    IIF 13 - Director → ME
  • 11
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-01 ~ 2015-01-02
    IIF 21 - Director → ME
  • 12
    PROOFEMIT LIMITED - 1993-05-26
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2015-02-16 ~ 2025-09-01
    IIF 14 - Director → ME
  • 13
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2015-02-16 ~ 2025-09-01
    IIF 15 - Director → ME
  • 14
    AMLIN UNDERWRITING LIMITED - 2016-04-29
    MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
    TASKHAWK LIMITED - 1989-03-06
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    44,951 GBP2018-12-31
    Officer
    icon of calendar 2013-01-18 ~ 2021-11-30
    IIF 20 - Director → ME
  • 15
    MS AMLIN INSURANCE SE - 2025-07-23
    icon of address Koning Albert Ii- Laan 37, 1030 Brussels, Belgium
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-18 ~ 2021-08-18
    IIF 2 - Director → ME
  • 16
    DWSCO 2201 LIMITED - 2001-11-14
    icon of address The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-15 ~ 2009-04-09
    IIF 10 - Director → ME
  • 17
    ALLEGHANY UNDERWRITING HOLDINGS LTD - 2001-12-13
    NEW STREET HOLDINGS LIMITED - 1999-10-01
    MINMAR (57) LIMITED - 1988-12-02
    VOLUME (5) LIMITED - 1988-09-27
    UNDERWRITERS RE LTD - 2000-03-31
    icon of address The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2009-04-09
    IIF 8 - Director → ME
  • 18
    VENTON UNDERWRITING AGENCIES LIMITED - 1999-10-01
    ALLEGHANY UNDERWRITING LTD - 2001-12-13
    UNDERWRITERS RE AGENCIES LTD - 2000-03-31
    MINMAR (34) LIMITED - 1988-04-19
    icon of address The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-22 ~ 2009-04-09
    IIF 11 - Director → ME
  • 19
    VENTON RISK SERVICES LIMITED - 1999-10-01
    UNDERWRITING RISK SERVICES LTD - 2012-04-05
    UNDERWRITERS RE RISK SERVICES LTD - 2000-03-31
    ALLEGHANY UNDERWRITING RISK SERVICES LTD - 2001-12-13
    MARINASURE LIMITED - 1997-10-30
    icon of address The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-16 ~ 2009-04-09
    IIF 9 - Director → ME
  • 20
    REFAL 457 LIMITED - 1995-06-09
    UNDERWRITERS RE SERVICES LTD - 2000-03-31
    VENTON SERVICES LIMITED - 1999-10-01
    ALLEGHANY UNDERWRITING SERVICES LTD - 2001-12-13
    icon of address The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2009-04-09
    IIF 12 - Director → ME
  • 21
    XL LONDON MARKET GROUP PLC - 2006-12-22
    THE BROCKBANK GROUP PLC - 2000-10-16
    INKULU LIMITED - 1984-10-24
    XL BROCKBANK GROUP PLC - 2002-01-02
    JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
    HAYTER BROCKBANK PLC - 1993-01-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-01-02 ~ 2004-07-31
    IIF 29 - Director → ME
  • 22
    ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
    XL BROCKBANK LTD - 2002-01-02
    BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
    TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2004-07-31
    IIF 26 - Director → ME
    icon of calendar 1996-03-13 ~ 2000-03-08
    IIF 24 - Director → ME
  • 23
    MINMAR (318) LIMITED - 1995-12-06
    BROCKBANK UNDERWRITING LIMITED - 2000-10-16
    XL BROCKBANK UNDERWRITING LTD - 2002-01-02
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-02-20 ~ 2004-07-31
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.