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
Individuals in focus
Mr. Alistair John Sinclair Gunn
Mr. Alistair John Sinclair Gunn
British born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Abbey House, 51, High Street, Saffron Walden, CB10 1AF, United Kingdom
Gunn, Alistair John Sinclair
British company secretary born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesGunn, Alistair John Sinclair
British director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Rook End Cottage Rook End, Debden, Saffron Walden, Essex, CB11 3LR
Gunn, Alistair John Sinclair
British general counsel born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesGunn, Alistair John Sinclair
British solicitor born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Rook End Cottage Rook End, Debden, Saffron Walden, Essex, CB11 3LR
Gunn, Alistair John Sinclair, Mr.
British consultant born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Abbey House, 51, High Street, Saffron Walden, CB10 1AF, United Kingdom
Gunn, Alistair John Sinclair, Mr.
British general counsel born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesGunn, Alistair John Sinclair, Mr.
British insurance executive born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Pullman Place, Great Western Road, Gloucester, Gloucestershire Gl13ea
Gunn, Alistair John Sinclair, Mr.
British solicitor born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Exchequer Court, 33 St. Mary Axe, London, EC3A 8AG
Gunn, Alistair John Sinclair
British Registered addresses and corresponding companiesGunn, Alistair John Sinclair
British company secretary in house conRegistered addresses and corresponding companies
IIF 32 Rook End Cottage Rook End, Debden, Saffron Walden, Essex, CB11 3LR
Gunn, Alistair John Sinclair
British insurance executiveRegistered addresses and corresponding companiesGunn, Alistair John Sinclair
British solicitorRegistered addresses and corresponding companies
IIF 35 Rook End Cottage Rook End, Debden, Saffron Walden, Essex, CB11 3LR
Gunn, Alistair John Sinclair
Registered addresses and corresponding companies
IIF 36 Rook End Cottage Rook End, Debden, Saffron Walden, Essex, CB11 3LR
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 C/o Benten & Co., Abbey House, 51 High Street, Saffron Walden, United KingdomDissolved Corporate (1 parent)Officer
2016-10-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-10-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
Ceased
21
- 1 30 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2003-06-16 ~ 2012-06-28IIF 12 - Director → ME
- 2 Suite L-100 32 Lockerman Square, City Of Dover, 19904 County Of Kent, Delaware, United StatesActive Corporate (4 parents)Officer 1996-05-01 ~ 2012-06-28IIF 21 - Director → ME
- 3TASKMART SERVICES LIMITED - 1995-11-17 30 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2003-06-19 ~ 2012-06-28IIF 6 - Director → ME
- 4CAMPERDOWN UK LIMITED - 2020-01-16FRAMLEYFROST LIMITED - 1995-10-30 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1996-05-01 ~ 2003-12-31IIF 3 - Director → ME 1997-01-15 ~ 2001-06-25IIF 36 - Secretary → ME
- 5DLCM NO. 1 LIMITED - 2020-01-21JAGO CAPITAL LIMITED - 2013-04-11 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-01-19 ~ 2012-06-28IIF 13 - Director → ME 2008-09-17 ~ 2012-06-28IIF 24 - Secretary → ME
- 6DLCM NO. 2 LIMITED - 2020-01-23MFCM LIMITED - 2013-04-11MARKETFORM CORPORATE MEMBER LIMITED - 2005-12-22 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-01-19 ~ 2012-06-28IIF 5 - Director → ME
- 7 Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (3 parents)Officer 2009-01-09 ~ 2012-06-28IIF 8 - Director → ME 2008-09-29 ~ 2012-06-28IIF 31 - Secretary → ME
- 8LEGAL AND PROFESSIONAL CLAIMS LIMITED - 2010-07-23SOLICITORS INDEMNITY FUND OPERATIONS LIMITED - 2007-07-30SOLICITORS PROFESSIONAL INDEMNITY LIMITED - 2004-10-11 113 Chancery Lane, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-10-31Officer 2000-04-19 ~ 2000-06-20IIF 10 - Director → ME 2000-08-21 ~ 2004-10-01IIF 35 - Secretary → ME
- 9
MINET GROUP HOLDINGS
- nowST. PAUL (UK) LIMITED - 1996-11-11ST. PAUL (U.K.) LIMITED - 1988-03-07TEMPLEMAN LIMITED - 1987-10-22 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 1994-07-25 ~ 1997-05-16IIF 2 - Director → ME 1992-10-01 ~ 1997-05-16IIF 34 - Secretary → ME - 10MISLEX (297) LIMITED - 2001-01-18 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2001-03-01 ~ 2004-08-19IIF 4 - Director → ME 2001-03-01 ~ 2001-03-01IIF 32 - Secretary → ME
- 11HEALTHCARE RISK RESOURCES INTERNATIONAL LIMITED - 2001-08-30HEALTHCARE RISK SOLUTIONS LIMITED - 1996-12-01HEALTHCARE RISK SOLUTIONS LIMITED - 1996-11-05MMI COMPANIES (INTERNATIONAL) LIMITED - 1993-02-24BEALAW (322) LIMITED - 1992-08-04 Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (1 parent)Officer 2002-03-05 ~ 2012-06-28IIF 16 - Director → ME 2000-04-18 ~ 2012-06-28IIF 25 - Secretary → ME
- 12ST. KATHERINE INSURANCE SERVICES COMPANY LIMITED - 1997-07-18ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED - 1992-10-01PERMITROLE LIMITED - 1992-07-20 23-27 Alie Street, London, EnglandDissolved Corporate (3 parents)Officer 1994-02-28 ~ 2012-06-28IIF 19 - Director → ME 1993-07-22 ~ 2012-06-28IIF 26 - Secretary → ME
- 13ST. PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED - 2007-04-27ST PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED - 2005-02-24TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE, LIMITED - 2004-12-21GULF INSURANCE COMPANY U.K. LIMITED - 2003-07-18AETNA NATIONAL ACCOUNTS U.K. LIMITED - 1997-11-25LAW 421 LIMITED - 1992-08-13 23-27 Alie Street, London, EnglandDissolved Corporate (4 parents)Officer 2006-03-27 ~ 2012-04-25IIF 20 - Director → ME
- 14SPT CORPORATE TRUSTEE LTD - 2008-02-01 30 Fenchurch Street, London, EnglandActive Corporate (7 parents)Officer 2009-09-01 ~ 2012-06-28IIF 28 - Secretary → ME
- 15ST. PAUL TRAVELERS INSURANCE COMPANY LIMITED - 2008-02-01ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED - 2004-10-29ST. KATHERINE INSURANCE COMPANY LIMITED - 1992-10-01 30 Fenchurch Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 1994-03-28 ~ 2010-12-23IIF 14 - Director → ME 1992-10-01 ~ 2012-06-28IIF 23 - Secretary → ME
- 16
TRAVELERS LONDON LIMITED
- nowST. PAUL TRAVELERS LONDON LIMITED - 2008-02-01ST. PAUL LONDON LIMITED - 2004-10-29UNCERTAINTY LIMITED - 2002-07-22HEALTHCARE RISK RESOURCES LIMITED - 2002-04-15UNCERTAINTY LIMITED - 2002-01-25CUSIHUD LIMITED - 2000-11-17SOLICITORS PROFESSIONAL INDEMNITY LIMITED - 2000-04-19 30 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2000-04-19 ~ 2012-06-28IIF 15 - Director → ME 1999-12-22 ~ 2012-06-28IIF 27 - Secretary → ME - 17ST. PAUL TRAVELERS MANAGEMENT LIMITED - 2008-02-01ST. PAUL MANAGEMENT LIMITED - 2004-10-29ST PAUL MANAGEMENT LIMITED - 1988-01-29PRESCOT UNDERWRITING & MANAGEMENT SERVICES LIMITED - 1988-01-04PRESCOT UNDERWRITING AGENCIES LIMITED - 1979-12-31MINET UNDERWRITING SERVICES LIMITED - 1977-12-31J. AKIN GEORGE, MINET & CO. LIMITED - 1976-12-31 30 Fenchurch Street, London, EnglandActive Corporate (7 parents)Officer ~ 2012-06-28IIF 18 - Director → ME 2002-08-15 ~ 2012-06-28IIF 30 - Secretary → ME 1992-10-01 ~ 2002-08-14IIF 33 - Secretary → ME
- 18ST. PAUL TRAVELERS SPECIAL SERVICES LIMITED - 2008-02-01ST. PAUL SPECIALIST SERVICES LIMITED - 2006-01-13UNIONAMERICA MANAGEMENT COMPANY LIMITED - 2003-06-02UA MANAGEMENT COMPANY - 1998-03-31 30 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2004-01-27 ~ 2012-06-28IIF 17 - Director → ME 2009-05-11 ~ 2012-06-22IIF 29 - Secretary → ME
- 19ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED - 2008-02-01ST. PAUL SYNDICATE MANAGEMENT LIMITED - 2004-10-29ST PAUL SYNDICATE MANAGEMENT LIMITED - 2000-02-02GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED - 1998-11-06MINMAR (336) LIMITED - 1996-06-24 30 Fenchurch Street, London, EnglandActive Corporate (9 parents)Officer 2011-01-12 ~ 2012-06-28IIF 22 - Secretary → ME
- 203066TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-07 C/o Mazors Llp, Tower Bridge House St Katharines Way, LondonDissolved Corporate (2 parents)Officer 2009-02-09 ~ 2012-06-28IIF 7 - Director → ME
- 21 3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (6 parents)Officer 2008-04-25 ~ 2008-12-30IIF 9 - Director → ME
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