logo
explain how to read the page

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 48
  • 1
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-07-05 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 2
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (52 offsprings)
    Officer
    1998-12-18 ~ 2002-12-18
    OF - Director → CIF 0
  • 3
    Chambers, Mark Richard
    Individual (69 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 4
    Musgrave, Anthony Thomas
    Engineering Manager born in October 1947
    Individual (7 offsprings)
    Officer
    1992-06-10 ~ 1999-07-26
    OF - Director → CIF 0
  • 5
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (40 offsprings)
    Officer
    2016-02-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (75 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 7
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 8
    Lefton, Janet
    Solicitor born in May 1958
    Individual (30 offsprings)
    Officer
    (before 1992-05-28) ~ 1997-02-28
    OF - Director → CIF 0
  • 9
    Coghlan, John William
    Insurance Manager born in December 1935
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Coward, Eric George
    Insurance Manager born in June 1932
    Individual (7 offsprings)
    Officer
    (before 1992-05-28) ~ 1992-06-30
    OF - Director → CIF 0
  • 11
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 12
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1997-04-24 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 13
    Davison, Brian
    Engineering Practice Leader born in February 1946
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2001-11-19
    OF - Director → CIF 0
  • 14
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (95 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 15
    Latham, Anthony Piers
    Insurance Manager born in April 1950
    Individual (25 offsprings)
    Officer
    1995-02-22 ~ 1998-12-18
    OF - Director → CIF 0
  • 16
    Poole, Jane Carmel
    Group Financial Controller born in August 1980
    Individual (36 offsprings)
    Officer
    2017-06-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 17
    Postles, Martin David
    Group Manager, International Legacy Businesses born in December 1959
    Individual (29 offsprings)
    Officer
    2016-02-09 ~ 2019-09-27
    OF - Director → CIF 0
  • 18
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual (51 offsprings)
    Officer
    (before 1992-05-28) ~ 1998-03-05
    OF - Director → CIF 0
  • 19
    Seaton, Shona
    Lawyer born in November 1984
    Individual (5 offsprings)
    Officer
    2017-06-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 20
    Wills, Eric Roland
    Individual (38 offsprings)
    Officer
    (before 1992-05-28) ~ 1997-04-23
    OF - Secretary → CIF 0
  • 21
    Wright, Jason Leslie
    Individual (118 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 22
    Burrows, Peter Lawrence
    Insurance Manager born in May 1953
    Individual (18 offsprings)
    Officer
    1995-09-01 ~ 1998-05-28
    OF - Director → CIF 0
    1998-12-18 ~ 1999-12-17
    OF - Director → CIF 0
  • 23
    Watt, Archibald
    Retired born in April 1930
    Individual (2 offsprings)
    Officer
    (before 1992-05-28) ~ 1997-02-28
    OF - Director → CIF 0
  • 24
    Haywood, Peter Richard
    Insurance Manager born in September 1949
    Individual (7 offsprings)
    Officer
    1993-07-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 25
    Miller, Jan Victor
    Group Financial Controller born in May 1951
    Individual (65 offsprings)
    Officer
    1998-03-16 ~ 1998-12-18
    OF - Director → CIF 0
  • 26
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 27
    Hudson, Richard Owen
    Insurance Executiv born in July 1952
    Individual (53 offsprings)
    Officer
    2002-12-18 ~ 2004-07-30
    OF - Director → CIF 0
  • 28
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 29
    Warwick, Richard Geoffrey
    Insurance Manager born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1992-05-28) ~ 1992-06-10
    OF - Director → CIF 0
  • 30
    Sinfield, Kenneth Desmond
    Insurance Manager born in May 1946
    Individual (10 offsprings)
    Officer
    (before 1992-05-28) ~ 1997-02-28
    OF - Director → CIF 0
  • 31
    Regan, Patrick Charles
    Director born in March 1966
    Individual (61 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 32
    Brock, Alan Thomas
    Marketing Director born in December 1949
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 33
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 34
    Woodhead, Frank
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 35
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2012-03-09 ~ 2014-11-14
    OF - Director → CIF 0
  • 36
    Miles, Paul Lewis
    Director born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 37
    Possener, Julia Caroline
    Solicitor
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 38
    Spencer, Paul
    Accountant born in January 1950
    Individual (72 offsprings)
    Officer
    1998-12-18 ~ 2002-03-31
    OF - Director → CIF 0
  • 39
    Taylor, Roger John
    Insurance Manager born in December 1941
    Individual (30 offsprings)
    Officer
    (before 1992-05-28) ~ 1995-02-22
    OF - Director → CIF 0
  • 40
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in February 1973
    Individual (42 offsprings)
    Officer
    2011-06-16 ~ 2012-03-09
    OF - Director → CIF 0
  • 41
    Baily, Kathryn Anna
    Assistant Company Secretary born in October 1978
    Individual (54 offsprings)
    Officer
    2012-03-09 ~ 2012-06-13
    OF - Director → CIF 0
  • 42
    Bell, Elinor Sarah
    Chartered Secretary born in September 1969
    Individual (33 offsprings)
    Officer
    2014-11-14 ~ 2016-02-09
    OF - Director → CIF 0
  • 43
    Craston, Ian Adam
    Director born in March 1966
    Individual (73 offsprings)
    Officer
    2004-07-27 ~ 2012-03-09
    OF - Director → CIF 0
  • 44
    Foreman, Peter Francis
    Insurance Manager born in March 1943
    Individual (24 offsprings)
    Officer
    (before 1993-05-28) ~ 1995-02-22
    OF - Director → CIF 0
  • 45
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (50 parents, 68 offsprings)
    Officer
    2001-11-21 ~ 2004-10-15
    OF - Director → CIF 0
    2012-06-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 46
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2010-06-09 ~ dissolved
    OF - Secretary → CIF 0
  • 47
    SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    - now 00163050
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    SUN ALLIANCE AND LONDON INSURANCE LIMITED
    - now 00638918
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18 00638918
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (61 parents, 9 offsprings)
    Person with significant control
    2017-02-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED

Period: 1864-07-25 ~ 2022-06-30
Company number: 00001471 NF001459
Registered name
NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED - Dissolved NF001459
Standard Industrial Classification
74990 - Non-trading Company

  • NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    Info
    Registered number 00001471
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.