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

Poupart-lafarge, Bertrand

    Related profiles found in government register
  • Poupart-lafarge, Bertrand
    French chief finance officer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 1
  • Poupart-lafarge, Bertrand
    French company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poupart-lafarge, Bertrand
    French director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Woodsford Square, London, WI1 8DS, United Kingdom

      IIF 23
  • Poupart-lafarge, Bertrand
    French managing director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Old Broad Street, London, EC2N 1AD, United Kingdom

      IIF 24
  • Poupart-lafarge, Bertrand
    French company director born in January 1968

    Resident in France

    Registered addresses and corresponding companies
  • Poupart-lafarge, Bertrand
    French none born in January 1968

    Resident in France

    Registered addresses and corresponding companies

    • 20, Gracechurch Street, London, EC3V 0BG

      IIF 28 IIF 29

    • 313, Terrasses De L'arche, Nanterre, 92727, France

      IIF 30

    • Terrasse 1, 313 Terrasse De L'arche, Nanterre, Ile De France 9200, France

      IIF 31
child relation
Offspring entities and appointments
Active 4
  • 1
    313 Terrasses De L'arche, Nanterre Cedex, 92727, France
    Corporate (2 parents)
    Officer
    2022-02-03 ~ now
    IIF 31 - director → ME
  • 2
    313 Terrasses De L'arche, Nanterre Cedex, 92727, France
    Corporate (4 parents)
    Officer
    2022-02-03 ~ now
    IIF 30 - director → ME
  • 3
    XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03
    CATLIN INSURANCE COMPANY (UK) LTD. - 2018-03-27
    CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
    20 Gracechurch Street, London
    Corporate (11 parents)
    Officer
    2019-11-27 ~ now
    IIF 29 - director → ME
  • 4
    CATLIN UNDERWRITING AGENCIES LIMITED - 2022-02-03
    S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
    HACKREMCO (NO.177) LIMITED - 1984-08-29
    20 Gracechurch Street, London
    Corporate (11 parents)
    Officer
    2019-11-27 ~ now
    IIF 28 - director → ME
Ceased 27
  • 1
    SUN LIFE SMC LIMITED - 2017-03-28
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-28 ~ 2019-04-19
    IIF 25 - director → ME
  • 2
    NRF 100 LIMITED - 2016-08-15
    Pkf Gm, 15 Westferry Circus, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-06 ~ 2018-04-12
    IIF 1 - director → ME
  • 3
    EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
    TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-04-11 ~ 2018-12-31
    IIF 5 - director → ME
  • 4
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-09-30 ~ 2018-12-31
    IIF 8 - director → ME
  • 5
    AXA INSURANCE LIMITED - 2018-02-16
    Wolfe Tone House, Wolfe Tone Street, Dublin 1, Ireland
    Corporate (10 parents)
    Officer
    2012-10-26 ~ 2018-12-17
    IIF 23 - director → ME
  • 6
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-09-30 ~ 2018-12-31
    IIF 17 - director → ME
  • 7
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    2013-10-25 ~ 2018-12-31
    IIF 16 - director → ME
  • 8
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2013-10-25 ~ 2018-12-31
    IIF 2 - director → ME
  • 9
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-10-25 ~ 2018-12-31
    IIF 20 - director → ME
  • 10
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 9 offsprings)
    Officer
    2013-10-25 ~ 2018-12-31
    IIF 10 - director → ME
  • 11
    VENTURE PREFERENCE LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 11 offsprings)
    Officer
    2012-12-18 ~ 2016-12-31
    IIF 14 - director → ME
  • 12
    L'ILE AUX ENFANTS LIMITED - 2010-11-29
    87 Holmes Road, London, London
    Corporate (12 parents)
    Officer
    2013-12-11 ~ 2017-06-26
    IIF 22 - director → ME
  • 13
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2014-09-23 ~ 2016-10-31
    IIF 15 - director → ME
  • 14
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-09-04 ~ 2018-12-31
    IIF 7 - director → ME
  • 15
    Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, Netherlands
    Corporate (2 parents)
    Officer
    2013-05-23 ~ 2014-12-16
    IIF 24 - director → ME
  • 16
    ARCHITAS ADVISORY SERVICES LIMITED - 2020-11-10
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (4 parents)
    Officer
    2016-04-18 ~ 2019-04-19
    IIF 26 - director → ME
  • 17
    ARCHITAS MULTI-MANAGER LIMITED - 2020-11-10
    ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
    LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (4 parents)
    Officer
    2012-12-18 ~ 2019-04-19
    IIF 27 - director → ME
  • 18
    SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
    W S MOODY HOLDINGS LIMITED - 1990-12-20
    W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-18 ~ 2017-07-14
    IIF 18 - director → ME
  • 19
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2013-10-25 ~ 2016-11-01
    IIF 12 - director → ME
  • 20
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-09-27 ~ 2016-11-01
    IIF 11 - director → ME
  • 21
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2016-11-01
    IIF 13 - director → ME
  • 22
    20 Gracechurch Street, London
    Corporate (4 parents)
    Officer
    2013-09-30 ~ 2018-12-31
    IIF 6 - director → ME
  • 23
    ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-18 ~ 2017-07-14
    IIF 21 - director → ME
  • 24
    SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-12-18 ~ 2013-09-30
    IIF 4 - director → ME
  • 25
    BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
    ADVISORY SERVICES LIMITED - 2008-12-31
    ADVISORY SERVICES LIMITED - 2008-12-22
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-12-06 ~ 2014-02-18
    IIF 9 - director → ME
  • 26
    BLUEFIN GROUP LIMITED - 2017-01-12
    AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-09-04 ~ 2017-07-14
    IIF 3 - director → ME
  • 27
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-10-20 ~ 2018-12-31
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.