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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 50
  • 1
    Haywood, Peter Richard
    Insurance Manager born in September 1949
    Individual (7 offsprings)
    Officer
    1993-07-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 2
    Woodhead, Frank
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 3
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2020-03-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2020-03-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Craston, Ian Adam
    Director born in March 1966
    Individual (73 offsprings)
    Officer
    2004-07-27 ~ 2012-03-09
    OF - Director → CIF 0
  • 6
    Seaton, Shona
    Lawyer born in November 1984
    Individual (5 offsprings)
    Officer
    2017-06-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 7
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (76 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 8
    Spencer, Paul
    Accountant born in January 1950
    Individual (74 offsprings)
    Officer
    1998-12-18 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Miles, Paul Lewis
    Director born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Warwick, Richard Geoffrey
    Insurance Manager born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1992-05-28) ~ 1992-06-10
    OF - Director → CIF 0
  • 11
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (40 offsprings)
    Officer
    2016-02-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 12
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (52 offsprings)
    Officer
    1998-12-18 ~ 2002-12-18
    OF - Director → CIF 0
  • 13
    Fox, Jacqueline Elizabeth
    Individual (264 offsprings)
    Officer
    2002-07-05 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 14
    Baily, Kathryn Anna
    Assistant Company Secretary born in October 1978
    Individual (54 offsprings)
    Officer
    2012-03-09 ~ 2012-06-13
    OF - Director → CIF 0
  • 15
    Lefton, Janet
    Solicitor born in May 1958
    Individual (31 offsprings)
    Officer
    (before 1992-05-28) ~ 1997-02-28
    OF - Director → CIF 0
  • 16
    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
  • 17
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (95 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 18
    Coward, Eric George
    Insurance Manager born in June 1932
    Individual (7 offsprings)
    Officer
    (before 1992-05-28) ~ 1992-06-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    Possener, Julia Caroline
    Solicitor
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 21
    Poole, Jane Carmel
    Group Financial Controller born in August 1980
    Individual (36 offsprings)
    Officer
    2017-06-01 ~ 2021-02-15
    OF - Director → 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
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 24
    Bell, Elinor Sarah
    Chartered Secretary born in September 1969
    Individual (33 offsprings)
    Officer
    2014-11-14 ~ 2016-02-09
    OF - Director → CIF 0
  • 25
    Hudson, Richard Owen
    Insurance Executiv born in July 1952
    Individual (55 offsprings)
    Officer
    2002-12-18 ~ 2004-07-30
    OF - Director → CIF 0
  • 26
    Foreman, Peter Francis
    Insurance Manager born in March 1943
    Individual (25 offsprings)
    Officer
    (before 1993-05-28) ~ 1995-02-22
    OF - Director → CIF 0
  • 27
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 28
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 29
    Davison, Brian
    Engineering Practice Leader born in February 1946
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2001-11-19
    OF - Director → CIF 0
  • 30
    Thomas, Luke
    Individual (151 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 31
    Musgrave, Anthony Thomas
    Engineering Manager born in October 1947
    Individual (7 offsprings)
    Officer
    1992-06-10 ~ 1999-07-26
    OF - Director → CIF 0
  • 32
    Regan, Patrick Charles
    Director born in March 1966
    Individual (72 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    Wills, Eric Roland
    Individual (42 offsprings)
    Officer
    (before 1992-05-28) ~ 1997-04-23
    OF - Secretary → CIF 0
  • 34
    Watt, Archibald
    Retired born in April 1930
    Individual (2 offsprings)
    Officer
    (before 1992-05-28) ~ 1997-02-28
    OF - Director → CIF 0
  • 35
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual (53 offsprings)
    Officer
    (before 1992-05-28) ~ 1998-03-05
    OF - Director → CIF 0
  • 36
    Coghlan, John William
    Insurance Manager born in December 1935
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 37
    Latham, Anthony Piers
    Insurance Manager born in April 1950
    Individual (26 offsprings)
    Officer
    1995-02-22 ~ 1998-12-18
    OF - Director → CIF 0
  • 38
    Chambers, Mark Richard
    Individual (71 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 39
    Brock, Alan Thomas
    Marketing Director born in December 1949
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 40
    Jones, Vanessa
    Individual (106 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 41
    Miller, Jan Victor
    Group Financial Controller born in May 1951
    Individual (69 offsprings)
    Officer
    1998-03-16 ~ 1998-12-18
    OF - Director → CIF 0
  • 42
    Berg, John Hilton
    Individual (79 offsprings)
    Officer
    1997-04-24 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 43
    Taylor, Roger John
    Insurance Manager born in December 1941
    Individual (30 offsprings)
    Officer
    (before 1992-05-28) ~ 1995-02-22
    OF - Director → CIF 0
  • 44
    Sinfield, Kenneth Desmond
    Insurance Manager born in May 1946
    Individual (10 offsprings)
    Officer
    (before 1992-05-28) ~ 1997-02-28
    OF - Director → CIF 0
  • 45
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (376 offsprings)
    Officer
    2012-03-09 ~ 2014-11-14
    OF - Director → CIF 0
  • 46
    Wright, Jason Leslie
    Individual (127 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 47
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-13
    Commencement of winding up on 2024-12-10
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (52 parents, 74 offsprings)
    Officer
    2001-11-21 ~ 2004-10-15
    OF - Director → CIF 0
    2012-06-28 ~ 2017-09-29
    OF - Director → CIF 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
  • 49
    SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    - now 00163050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10
    Dissolved on 2018-06-22
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    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
  • 50
    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, 101 offsprings)
    Officer
    2010-06-09 ~ dissolved
    OF - Secretary → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-05
Dissolved on 2022-06-30
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.

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