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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
Active 2
  • 1
    RALLI BROTHERS LIMITED - 1987-09-30
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    DUNCAN FOX & CO LIMITED - 1981-12-31
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (7 parents, 86 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-02-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 46
  • 1
    Baily, Kathryn Anna
    Assistant Company Secretary born in October 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2012-06-13
    OF - Director → CIF 0
  • 2
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual
    Officer
    icon of calendar ~ 1998-03-05
    OF - Director → CIF 0
  • 3
    Burrows, Peter Lawrence
    Insurance Manager born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ 1998-05-28
    OF - Director → CIF 0
    icon of calendar 1998-12-18 ~ 1999-12-17
    OF - Director → CIF 0
  • 4
    Spencer, Paul
    Accountant born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-18 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in February 1973
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2012-03-09
    OF - Director → CIF 0
  • 6
    Wills, Eric Roland
    Individual
    Officer
    icon of calendar ~ 1997-04-23
    OF - Secretary → CIF 0
  • 7
    Miller, Jan Victor
    Group Financial Controller born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 1998-12-18
    OF - Director → CIF 0
  • 8
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2002-12-18
    OF - Director → CIF 0
  • 9
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    OF - Director → CIF 0
  • 10
    Possener, Julia Caroline
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 11
    Regan, Patrick Charles
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Latham, Anthony Piers
    Insurance Manager born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-22 ~ 1998-12-18
    OF - Director → CIF 0
  • 13
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 14
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 15
    Coghlan, John William
    Insurance Manager born in December 1935
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Foreman, Peter Francis
    Insurance Manager born in March 1943
    Individual
    Officer
    icon of calendar ~ 1995-02-22
    OF - Director → CIF 0
  • 17
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 18
    Postles, Martin David
    Group Manager, International Legacy Businesses born in December 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ 2019-09-27
    OF - Director → CIF 0
  • 19
    Poole, Jane Carmel
    Group Financial Controller born in August 1980
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 20
    Watt, Archibald
    Retired born in April 1930
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 21
    Craston, Ian Adam
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2012-03-09
    OF - Director → CIF 0
  • 22
    Lefton, Janet
    Solicitor born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 23
    Bell, Elinor Sarah
    Chartered Secretary born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2016-02-09
    OF - Director → CIF 0
  • 24
    Wright, Jason Leslie
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 25
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 26
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 27
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 28
    Sinfield, Kenneth Desmond
    Insurance Manager born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 29
    Hudson, Richard Owen
    Insurance Executiv born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2004-07-30
    OF - Director → CIF 0
  • 30
    Seaton, Shona
    Lawyer born in November 1984
    Individual
    Officer
    icon of calendar 2017-06-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 31
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 32
    Thomas, Luke
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 33
    Davison, Brian
    Engineering Practice Leader born in February 1946
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2001-11-19
    OF - Director → CIF 0
  • 34
    Taylor, Roger John
    Insurance Manager born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-02-22
    OF - Director → CIF 0
  • 35
    Woodhead, Frank
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 36
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 37
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 38
    Warwick, Richard Geoffrey
    Insurance Manager born in March 1934
    Individual
    Officer
    icon of calendar ~ 1992-06-10
    OF - Director → CIF 0
  • 39
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 40
    Brock, Alan Thomas
    Marketing Director born in December 1949
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 41
    Musgrave, Anthony Thomas
    Engineering Manager born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-10 ~ 1999-07-26
    OF - Director → CIF 0
  • 42
    Haywood, Peter Richard
    Insurance Manager born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 43
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 44
    Coward, Eric George
    Insurance Manager born in June 1932
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 45
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2001-11-21 ~ 2004-10-15
    PE - Director → CIF 0
    2012-06-28 ~ 2017-09-29
    PE - Director → CIF 0
  • 46
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    Info
    Registered number 00001471
    icon of addressC/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1864-07-25 and dissolved on 2022-06-30 (157 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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