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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 8
  • 1
    Martin, Colleen
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Mavani, Vijay Anantray
    Born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Masters, Terence Rodney
    Born in October 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Snover, Brian Gerard
    Born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Hare, Christopher Peter
    Born in November 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Andrew
    Born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 7
    Amos, Karen Lesley
    Born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ now
    OF - Director → CIF 0
  • 8
    LUBRIZOL GROUP, LLP
    icon of address3555, Farnam Street, Omaha, Nebraska, United States
    Dissolved Corporate (3 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 49
  • 1
    Allvey, David Philip
    Business Consultant born in March 1945
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 2
    Baker, Stephen Paul
    Chief Operating Officer born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 3
    White, Gillian Maryjoy
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 4
    East, Anna
    Solicitor
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 5
    Brown, Bernard George
    Chief Executive born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Spencer, Paul
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-24 ~ 2005-09-06
    OF - Director → CIF 0
  • 7
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 8
    Jefferson, John Anthony
    General Manager born in August 1941
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Portman, Bryan Henry
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Haynes, William Paul Glen
    Company Director born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-18 ~ 2001-06-15
    OF - Director → CIF 0
  • 12
    Liuzzi, Joseph Rocco
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Shaw, Brian Hamilton
    Chief Executive born in April 1942
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Blakeney, Henry John Mervyn
    Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 2003-01-21
    OF - Director → CIF 0
  • 15
    Bidmead, Reginald Lawrence
    Solicitor born in January 1948
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
    Bidmead, Reginald Lawrence
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 16
    Taber, Jeremy Neil Fenton
    Accountant born in December 1956
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2004-03-12
    OF - Director → CIF 0
  • 17
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-06 ~ 2011-02-07
    OF - Director → CIF 0
  • 18
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Wyatt, Lorren Michael
    H R Director born in August 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2000-08-14
    OF - Director → CIF 0
  • 20
    Ellis, Margaret
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-27 ~ 2014-03-18
    OF - Director → CIF 0
  • 21
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Fortin, Richard Chalmers Gordon
    Consultant born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 23
    Hull, Peter Cowan
    Accountant & Secretary born in October 1936
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    Hull, Peter Cowan
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 24
    Newman, James Allen
    Accountant born in July 1964
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 25
    Macleod, Jane Elizabeth
    General Counsel born in May 1961
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2010-12-20
    OF - Director → CIF 0
    icon of calendar 2011-07-12 ~ 2014-03-18
    OF - Director → CIF 0
  • 26
    Cottam, Harold, Managing Director
    Chartered Accountant born in October 1938
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 27
    Barnes, David
    Finance Director born in March 1949
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1998-06-15
    OF - Director → CIF 0
    Barnes, David
    Finance Director
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 28
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-09-10
    OF - Director → CIF 0
  • 29
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2006-07-10
    OF - Director → CIF 0
  • 30
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-28
    OF - Director → CIF 0
  • 31
    Miles, Paul Lewis
    Deputy Finance Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-09 ~ 2012-12-19
    OF - Director → CIF 0
  • 32
    Willett, Michael Alfred Henry
    Chairman born in March 1935
    Individual
    Officer
    icon of calendar ~ 1997-05-09
    OF - Director → CIF 0
  • 33
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2008-08-22
    OF - Director → CIF 0
  • 34
    Huntley, David Charles
    Managing Director born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-06 ~ 2009-12-23
    OF - Director → CIF 0
  • 35
    Biggs, Michael Nicholas
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2006-07-10
    OF - Director → CIF 0
  • 36
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 37
    Wilson, Andrew
    Company Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2022-12-29
    OF - Director → CIF 0
  • 38
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2006-08-30
    OF - Director → CIF 0
  • 39
    Luscombe, Kerr
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-28 ~ 2008-12-19
    OF - Director → CIF 0
  • 40
    Cummins, Diarmuid
    Investment Manager born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-16 ~ 2010-12-20
    OF - Director → CIF 0
  • 41
    Pearse, Brian Gerald, Sir
    Co Chairman born in August 1933
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 2002-04-24
    OF - Director → CIF 0
  • 42
    Ferguson, Duncan George Robin
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2007-03-29
    OF - Director → CIF 0
  • 43
    Williamson, George Malcolm, Sir
    President Ceo born in March 1939
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2005-09-06
    OF - Director → CIF 0
  • 44
    Tomlins, John
    Operations Director born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 2001-05-31
    OF - Director → CIF 0
  • 45
    O'neil, Daniel
    Chief Executive born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2002-01-16
    OF - Director → CIF 0
  • 46
    Michael, Stephen Andrew
    Company Director born in September 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2018-12-31
    OF - Director → CIF 0
    Michael, Stephen Andrew
    Director born in September 1961
    Individual (12 offsprings)
    icon of calendar 2022-12-29 ~ 2024-01-03
    OF - Director → CIF 0
  • 47
    Shishmanian, Aram Edward
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2005-09-06
    OF - Director → CIF 0
  • 48
    Davidson, Anthony Beverley
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-06 ~ 2007-03-29
    OF - Director → CIF 0
  • 49
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 182 offsprings)
    Officer
    2006-09-01 ~ 2014-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

BA (GI) LIMITED

Previous name
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
Standard Industrial Classification
65120 - Non-life Insurance

  • BA (GI) LIMITED
    Info
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    Registered number 00003002
    icon of address4th Floor, 8 Fenchurch Place, London EC3M 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1866-04-12 (159 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.