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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

Bonvarlet, Gilles Alex Maxime

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

    Resident in England

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gilles Alex Maxime Bonvarlet
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    17 COLEHERNE ROAD RESIDENTS COMPANY LIMITED
    - now 02140328 02705622
    PLANTSHIELD LIMITED - 1987-08-18
    Active Corporate (15 parents)
    Officer
    1993-07-28 ~ now
    IIF 39 - Director → ME
  • 2
    AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY
    - now 01014026
    CEDAR INSURANCE COMPANY LIMITED - 2011-11-15
    BURGOYNE ALFORD INSURANCE COMPANY LIMITED - 1988-01-04
    Converted / Closed Corporate (32 parents)
    Officer
    2015-09-01 ~ now
    IIF 28 - Director → ME
  • 3
    AMLIN INSURANCE SE
    SE000095
    Closed Corporate (13 parents)
    Officer
    2016-01-04 ~ now
    IIF 27 - Member of an Administrative Organ → ME
  • 4
    BIHC LIMITED
    FC037860
    Active Corporate (14 parents)
    Officer
    2020-12-11 ~ 2023-09-28
    IIF 24 - Director → ME
  • 5
    BLACKWOOD MIDCO LIMITED
    12023097 12020350
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-11-19 ~ 2023-09-28
    IIF 25 - Director → ME
  • 6
    BMS GROUP LIMITED
    - now 01479949 04692685
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    Active Corporate (45 parents, 1 offspring)
    Officer
    2015-08-21 ~ now
    IIF 1 - Director → ME
  • 7
    BMS INVESTMENT HOLDINGS LIMITED
    - now 03121899
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    ALNERY NO. 1513 LIMITED - 1996-03-18
    Active Corporate (22 parents, 13 offsprings)
    Officer
    2016-11-01 ~ 2025-05-30
    IIF 37 - Director → ME
  • 8
    BROCKBANK HOLDINGS LIMITED
    - now 03108438
    MINMAR (317) LIMITED - 1995-12-06
    Dissolved Corporate (27 parents)
    Officer
    2000-09-28 ~ 2004-07-31
    IIF 8 - Director → ME
    1996-02-20 ~ 1998-01-02
    IIF 38 - Director → ME
  • 9
    BROCKBANK PERSONAL LINES LIMITED
    - now 01224970
    ZENITH UNDERWRITING AGENCY LTD - 1994-01-14
    HAYTER BROCKBANK (UK) LIMITED - 1992-12-21
    JOHN HAYTER MOTOR UNDERWRITING AGENCIES LIMITED - 1990-10-01
    Dissolved Corporate (31 parents)
    Officer
    2000-09-29 ~ 2004-07-31
    IIF 13 - Director → ME
  • 10
    BROCKBANK SYNDICATE SERVICES LIMITED
    - now 01776350
    ZENITH POLICY SERVICES LIMITED - 2000-01-04
    ZENITH MOTOR INSURANCE SERVICES LIMITED - 1990-10-11
    WELDMETRE LIMITED - 1984-01-18
    Dissolved Corporate (19 parents)
    Officer
    2001-06-26 ~ 2004-07-31
    IIF 14 - Director → ME
  • 11
    CASSIDY BROCKBANK LIMITED
    - now 02725828
    MINMAR (196) LIMITED - 1992-10-26
    Dissolved Corporate (22 parents)
    Officer
    2000-09-28 ~ 2004-07-31
    IIF 12 - Director → ME
  • 12
    CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED
    - now 04039137 04986568... (more)
    BEAUFORT UNDERWRITING AGENCY LIMITED - 2019-04-23
    ENSIGN MANAGING AGENCY LIMITED - 2004-03-02
    MINMAR (525) LIMITED - 2000-11-08
    Active Corporate (38 parents)
    Officer
    2022-06-01 ~ now
    IIF 26 - Director → ME
  • 13
    DARAG LEGACY UK LTD - now
    ONE RE LTD
    - 2020-03-05 08179596
    AXIS RE LTD - 2013-05-21
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2017-03-01
    IIF 3 - Director → ME
  • 14
    DENHAM DIRECT UNDERWRITERS LIMITED
    02729809
    Dissolved Corporate (21 parents)
    Officer
    2001-09-17 ~ 2004-07-31
    IIF 6 - Director → ME
  • 15
    DENHAM LEGAL & PROFESSIONAL RISKS LIMITED
    03200096
    Dissolved Corporate (14 parents)
    Officer
    2002-08-02 ~ 2004-07-31
    IIF 9 - Director → ME
  • 16
    DENHAM SYNDICATE MANAGEMENT LIMITED
    03576087
    Dissolved Corporate (22 parents)
    Officer
    2000-12-18 ~ 2004-07-31
    IIF 19 - Director → ME
  • 17
    DORNOCH LIMITED
    - now 03087772
    TRUSHELFCO (NO. 2114) LIMITED - 1995-10-24
    Active Corporate (33 parents)
    Officer
    2000-09-28 ~ 2004-07-31
    IIF 18 - Director → ME
  • 18
    GRACECHURCH UTG NO. 201 LIMITED - now
    COUNTY DOWN LIMITED
    - 2013-09-09 03087770
    TRUSHELFCO (NO. 2113) LIMITED - 1995-10-25
    Dissolved Corporate (25 parents)
    Officer
    2000-09-28 ~ 2004-07-31
    IIF 22 - Director → ME
  • 19
    GRACECHURCH UTG NO. 202 LIMITED - now
    STONEBRIDGE UNDERWRITING LIMITED
    - 2013-09-09 03360374
    Dissolved Corporate (24 parents)
    Officer
    2001-01-24 ~ 2004-07-31
    IIF 17 - Director → ME
  • 20
    INS-SURE HOLDINGS LIMITED
    04202239
    Active Corporate (78 parents, 3 offsprings)
    Officer
    2015-02-16 ~ 2025-09-01
    IIF 33 - Director → ME
  • 21
    INS-SURE SERVICES LIMITED
    - now 04124846
    HEXAGON 272 LIMITED - 2001-03-28
    Active Corporate (80 parents)
    Officer
    2015-02-16 ~ 2025-09-01
    IIF 30 - Director → ME
  • 22
    IRWELL INSURANCE COMPANY LIMITED
    - now 02887406
    AREAGALA LIMITED - 1994-03-03
    Active Corporate (24 parents)
    Officer
    2021-09-28 ~ now
    IIF 35 - Director → ME
  • 23
    L. A. U. (EUROPE) LIMITED
    07357626
    Dissolved Corporate (8 parents)
    Officer
    2012-06-01 ~ 2015-01-02
    IIF 2 - Director → ME
  • 24
    LONDON PROCESSING CENTRE LIMITED
    - now 02810403
    PROOFEMIT LIMITED - 1993-05-26
    Active Corporate (96 parents)
    Officer
    2015-02-16 ~ 2025-09-01
    IIF 31 - Director → ME
  • 25
    LPSO LIMITED
    03897375
    Active Corporate (78 parents)
    Officer
    2015-02-16 ~ 2025-09-01
    IIF 32 - Director → ME
  • 26
    MS AMLIN UNDERWRITING LIMITED
    - now 02323018 00422615... (more)
    AMLIN UNDERWRITING LIMITED
    - 2016-04-29 02323018 00422615... (more)
    MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
    TASKHAWK LIMITED - 1989-03-06
    Active Corporate (115 parents, 7 offsprings)
    Officer
    2013-01-18 ~ 2021-11-30
    IIF 29 - Director → ME
  • 27
    MSIG EUROPE SE - now
    MS AMLIN INSURANCE SE
    - 2025-07-23 FC038781
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-08-18 ~ 2021-08-18
    IIF 36 - Director → ME
  • 28
    SPITFIRE TOPCO LIMITED
    FC041690
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 34 - Director → ME
  • 29
    TALBOT 2002 UNDERWRITING CAPITAL LTD
    - now 04257249 03439486
    DWSCO 2201 LIMITED - 2001-11-14
    Active Corporate (19 parents)
    Officer
    2005-04-15 ~ 2009-04-09
    IIF 11 - Director → ME
  • 30
    TALBOT UNDERWRITING HOLDINGS LTD
    - now 02180028
    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
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2004-11-22 ~ 2009-04-09
    IIF 5 - Director → ME
  • 31
    TALBOT UNDERWRITING LTD
    - now 02202362 03439486... (more)
    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
    Active Corporate (69 parents, 1 offspring)
    Officer
    2004-11-22 ~ 2009-04-09
    IIF 16 - Director → ME
  • 32
    TALBOT UNDERWRITING RISK SERVICES LTD - now
    UNDERWRITING RISK SERVICES LTD
    - 2012-04-05 03260112
    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
    Active Corporate (34 parents)
    Officer
    2004-12-16 ~ 2009-04-09
    IIF 10 - Director → ME
  • 33
    TALBOT UNDERWRITING SERVICES LTD
    - now 03043304 03439486... (more)
    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
    Active Corporate (24 parents)
    Officer
    2005-04-01 ~ 2009-04-09
    IIF 21 - Director → ME
  • 34
    VERY GOOD SERVICE LTD
    07804086
    Active Corporate (1 parent)
    Officer
    2011-10-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 35
    XL LONDON MARKET GROUP LIMITED - now
    XL LONDON MARKET GROUP PLC
    - 2006-12-22 01844295
    XL BROCKBANK GROUP PLC
    - 2002-01-02 01844295
    THE BROCKBANK GROUP PLC
    - 2000-10-16 01844295
    HAYTER BROCKBANK PLC - 1993-01-01
    JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
    INKULU LIMITED - 1984-10-24
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    1998-01-02 ~ 2004-07-31
    IIF 20 - Director → ME
  • 36
    XL LONDON MARKET LTD
    - now 01515647 03108265
    XL BROCKBANK LTD
    - 2002-01-02 01515647
    BROCKBANK SYNDICATE MANAGEMENT LIMITED
    - 2000-10-16 01515647
    ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
    TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
    Active Corporate (71 parents)
    Officer
    1996-03-13 ~ 2000-03-08
    IIF 7 - Director → ME
    2000-09-28 ~ 2004-07-31
    IIF 15 - Director → ME
  • 37
    XL LONDON MARKET SERVICES LTD
    - now 03108265 01515647
    XL BROCKBANK UNDERWRITING LTD
    - 2002-01-02 03108265
    BROCKBANK UNDERWRITING LIMITED
    - 2000-10-16 03108265
    MINMAR (318) LIMITED - 1995-12-06
    Dissolved Corporate (33 parents)
    Officer
    1996-02-20 ~ 2004-07-31
    IIF 23 - Director → ME

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