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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 71
  • 1
    Buxton, Andrew Edward
    Born in March 1935
    Individual (17 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Macneil, Glenn Garry
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2004-11-10 ~ 2007-10-10
    OF - Director → CIF 0
  • 3
    Parker, David Ernest
    Individual (33 offsprings)
    Officer
    1997-10-01 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 4
    Anderson, James Michael
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ 2020-02-25
    OF - Director → CIF 0
  • 5
    Kearney, Carl Anthony
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2010-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Hennessy, John Bernard
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2009-09-22 ~ 2014-08-17
    OF - Director → CIF 0
  • 7
    Thorpe-apps, Philip Lionel
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2001-09-07
    OF - Director → CIF 0
  • 8
    Calver, Ronald
    Born in February 1945
    Individual (24 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Paul, George William
    Born in February 1940
    Individual (20 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Skeels, Lisa Ann
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 11
    Thomas, Heather Irene
    Born in December 1952
    Individual (25 offsprings)
    Officer
    2010-10-19 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    1992-12-31 ~ 1993-08-31
    OF - Director → CIF 0
  • 13
    Holmes, Peter Geoffrey
    Born in November 1927
    Individual (3 offsprings)
    Officer
    (before 1992-05-07) ~ 1993-05-07
    OF - Director → CIF 0
  • 14
    Westdale, Mary-margaret
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2003-11-10 ~ 2004-10-14
    OF - Director → CIF 0
  • 15
    Motamed, Thomas Firouz
    Born in December 1948
    Individual (4 offsprings)
    Officer
    2014-08-14 ~ 2017-03-13
    OF - Director → CIF 0
  • 16
    Coyne, Michael William
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2009-09-24
    OF - Director → CIF 0
  • 17
    Blease, Stephen John
    Born in September 1949
    Individual (12 offsprings)
    Officer
    1992-12-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Copeman, Geoffrey Henry Charles
    Born in August 1936
    Individual (41 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Thomson, Robert
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Hemme, Dennis Richard
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2010-04-09 ~ 2010-05-21
    OF - Director → CIF 0
  • 21
    Basset, Bryan Ronald
    Born in October 1932
    Individual (12 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Enoizi, Julian Antony Peter
    Born in July 1967
    Individual (30 offsprings)
    Officer
    2005-10-12 ~ 2009-04-28
    OF - Director → CIF 0
  • 23
    Cashion, Marvin John
    Born in February 1945
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 2000-05-09
    OF - Director → CIF 0
    Cashion, Marvin John
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 24
    Harvey, Richard John
    Born in July 1950
    Individual (41 offsprings)
    Officer
    1993-09-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 25
    Oxbury, Michael David
    Individual (16 offsprings)
    Officer
    1993-03-10 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 26
    Bridgewater, Allan
    Born in August 1936
    Individual (34 offsprings)
    Officer
    (before 1992-05-07) ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    Morland, Hugh John Charles
    Born in September 1944
    Individual (10 offsprings)
    Officer
    1998-06-30 ~ 2001-07-19
    OF - Director → CIF 0
  • 28
    Sheridan, Philip Ogilvie
    Born in August 1934
    Individual (24 offsprings)
    Officer
    1992-12-31 ~ 1994-12-31
    OF - Director → CIF 0
  • 29
    Wilson, Peter Whittingham
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2001-03-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (102 offsprings)
    Officer
    2001-03-07 ~ 2004-08-31
    OF - Director → CIF 0
  • 31
    Wood, Simon Vincent
    Born in May 1967
    Individual (24 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 32
    Worman, Douglas Merle
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2017-09-07 ~ 2025-04-10
    OF - Director → CIF 0
  • 33
    Lindquist, Scott Robert
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 34
    Jaffray, Dawn
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2004-09-13 ~ 2005-11-30
    OF - Director → CIF 0
  • 35
    Szerlong, Timothy James
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2009-11-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 36
    Corcoran, John Francis
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2002-02-27 ~ 2003-09-30
    OF - Director → CIF 0
  • 37
    Scurfield, Hugh Hedley
    Born in December 1935
    Individual (28 offsprings)
    Officer
    (before 1992-05-07) ~ 1993-05-07
    OF - Director → CIF 0
  • 38
    Rohrer, Jeffrey Thomas
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2001-12-07
    OF - Director → CIF 0
  • 39
    Fraser, Thomas Aird
    Born in November 1959
    Individual (54 offsprings)
    Officer
    1997-09-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 40
    Gonzalez, Jose Ramon
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ 2021-03-05
    OF - Director → CIF 0
  • 41
    Davies, David Keith
    Born in January 1948
    Individual (13 offsprings)
    Officer
    2001-11-05 ~ 2005-12-07
    OF - Director → CIF 0
  • 42
    Fortin, Daniel Scott
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2006-03-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 43
    Rowley, Thomas Haskell
    Born in April 1942
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2000-12-15
    OF - Director → CIF 0
  • 44
    Hennessy, Paul Vladimir
    Born in March 1948
    Individual (8 offsprings)
    Officer
    2001-11-05 ~ 2005-04-12
    OF - Director → CIF 0
  • 45
    Gage, Patrick James
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2015-05-28 ~ 2018-12-12
    OF - Director → CIF 0
  • 46
    Baker, Stephen Paul
    Born in November 1963
    Individual (10 offsprings)
    Officer
    1998-06-30 ~ 2003-01-23
    OF - Director → CIF 0
    Baker, Stephen Paul
    Individual (10 offsprings)
    Officer
    1998-06-30 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 47
    Stone, Susan Ann
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2021-12-02 ~ 2025-04-10
    OF - Director → CIF 0
  • 48
    Mills, Albert Gordon
    Born in September 1943
    Individual (20 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-12-31
    OF - Director → CIF 0
  • 49
    Keys, David Chaloner
    Born in February 1934
    Individual (15 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-12-31
    OF - Director → CIF 0
  • 50
    Lewis, James Ray
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2004-02-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 51
    Utting, Harry William
    Individual (4 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-12-21
    OF - Secretary → CIF 0
  • 52
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    1995-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 53
    Stevens, David John
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
  • 54
    Falcon, Michael Gascoigne
    Born in January 1928
    Individual (19 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-12-31
    OF - Director → CIF 0
  • 55
    Cator, Francis
    Born in June 1928
    Individual (10 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-12-31
    OF - Director → CIF 0
  • 56
    Possell, Jane Elizabeth
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 57
    Cleminson, James Arnold Stacey, Sir
    Born in August 1921
    Individual (10 offsprings)
    Officer
    (before 1992-05-07) ~ 1993-05-07
    OF - Director → CIF 0
  • 58
    Forrest, Ronald William
    Born in June 1942
    Individual (26 offsprings)
    Officer
    2010-10-19 ~ 2015-10-21
    OF - Director → CIF 0
  • 59
    Brosnan, David John
    Born in May 1962
    Individual (17 offsprings)
    Officer
    2013-09-17 ~ 2020-08-31
    OF - Director → CIF 0
  • 60
    Rehman, Jalil Ur
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 61
    Owcar, Gary John
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1999-09-09 ~ 2004-02-02
    OF - Director → CIF 0
  • 62
    Herman, Mark Irving
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2013-01-29 ~ 2015-09-10
    OF - Director → CIF 0
  • 63
    Williams, Anthony David
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2018-12-04 ~ 2021-12-03
    OF - Director → CIF 0
  • 64
    D'hulster, Anna Maria Louisa Andrea
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2015-10-19 ~ 2022-07-17
    OF - Director → CIF 0
  • 65
    Sharman, Peter William
    Born in June 1924
    Individual (11 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-12-31
    OF - Director → CIF 0
  • 66
    Jenkins, Nigel Thomas
    Born in April 1949
    Individual (7 offsprings)
    Officer
    1992-12-31 ~ 2006-04-18
    OF - Director → CIF 0
  • 67
    Hamer, Phillip John
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2018-12-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 68
    Peel, Jonathan Sidney, Reverend
    Born in June 1937
    Individual (8 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-12-31
    OF - Director → CIF 0
  • 69
    Starling, Gary James
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2015-09-24 ~ 2017-09-07
    OF - Director → CIF 0
  • 70
    Nardiello, Michael Anthony
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 71
    CNA EUROPE HOLDINGS LIMITED
    - now 03526047
    CNA UK HOLDINGS LIMITED - 1999-02-18
    20, Fenchurch Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CNA INSURANCE COMPANY LIMITED

Period: 2002-02-01 ~ now
Company number: 00000950 04000324
Registered names
CNA INSURANCE COMPANY LIMITED - now 04000324
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • CNA INSURANCE COMPANY LIMITED
    Info
    MARITIME INSURANCE COMPANY LIMITED - 2002-02-01
    Registered number 00000950
    20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1864-02-08 (162 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • CNA INSURANCE COMPANY LIMITED
    S
    Registered number 00000950
    20, Fenchurch Street, London, United Kingdom, EC3M 3BY
    Company Limited By Shares in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARITIME INSURANCE COMPANY LIMITED
    - now 04000324 00000950
    CNA INSURANCE COMPANY LIMITED - 2002-02-01
    20 Fenchurch Street, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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