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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 38
  • 1
    Craston, Ian Adam
    Director born in March 1966
    Individual (73 offsprings)
    Officer
    2004-07-27 ~ 2012-03-09
    OF - Director → CIF 0
  • 2
    Sean Kenneth Croston
    Individual (3 offsprings)
    Insolvency
    2016-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (76 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 4
    Spencer, Paul
    Accountant born in January 1950
    Individual (74 offsprings)
    Officer
    1998-12-21 ~ 1999-08-09
    OF - Director → CIF 0
  • 5
    Miles, Paul Lewis
    Director born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Richards, Gary Alan
    Finance Director born in June 1957
    Individual (10 offsprings)
    Officer
    1995-04-04 ~ 1998-08-31
    OF - Director → CIF 0
  • 7
    Campbell, Leonard Neil
    Insurance Executive born in December 1941
    Individual (7 offsprings)
    Officer
    (before 1992-04-26) ~ 1998-03-30
    OF - Director → CIF 0
  • 8
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (40 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
  • 9
    Elms, Roy Alfred
    Insurance Executive born in November 1932
    Individual (15 offsprings)
    Officer
    (before 1992-04-26) ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (52 offsprings)
    Officer
    1998-12-21 ~ 1999-08-09
    OF - Director → CIF 0
  • 11
    Fox, Jacqueline Elizabeth
    Individual (264 offsprings)
    Officer
    2002-07-11 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 12
    Baily, Kathryn Anna
    Assistant Company Secretary born in October 1978
    Individual (54 offsprings)
    Officer
    2012-03-09 ~ 2012-06-13
    OF - Director → CIF 0
  • 13
    Postles, Martin David
    Group Manager, International Legacy Businesses born in December 1959
    Individual (29 offsprings)
    Officer
    2016-02-09 ~ now
    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
    Hutchinson, Ian David
    Accountant born in October 1954
    Individual (38 offsprings)
    Officer
    1999-08-09 ~ 2004-09-28
    OF - Director → CIF 0
  • 16
    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
  • 17
    Possener, Julia Caroline
    Solicitor
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 18
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (41 offsprings)
    Officer
    1999-08-09 ~ 2004-04-02
    OF - Director → CIF 0
  • 19
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 20
    Bell, Elinor Sarah
    Chartered Secretary born in September 1969
    Individual (33 offsprings)
    Officer
    2014-11-14 ~ 2016-02-09
    OF - Director → CIF 0
  • 21
    Hudson, Richard Owen
    Insurance Executive born in July 1952
    Individual (55 offsprings)
    Officer
    (before 1992-04-26) ~ 1998-12-21
    OF - Director → CIF 0
  • 22
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 23
    Brown, Thomas John
    Insurance Executive born in February 1949
    Individual (10 offsprings)
    Officer
    (before 1992-04-26) ~ 1997-01-31
    OF - Director → CIF 0
  • 24
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 25
    Thomas, Luke
    Individual (151 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 26
    Regan, Patrick Charles
    Director born in March 1966
    Individual (72 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 27
    Mccorriston, Roger Kenneth
    Insurance Executive born in March 1955
    Individual (19 offsprings)
    Officer
    1995-04-04 ~ 1998-12-21
    OF - Director → CIF 0
  • 28
    Maguire, Nicholas Joseph
    Individual (11 offsprings)
    Officer
    (before 1992-04-26) ~ 1997-10-09
    OF - Secretary → CIF 0
  • 29
    Chambers, Mark Richard
    Individual (71 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 30
    Jones, Vanessa
    Individual (106 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 31
    Miller, Jan Victor
    Director born in May 1951
    Individual (69 offsprings)
    Officer
    1999-08-09 ~ 2004-09-28
    OF - Director → CIF 0
  • 32
    Berg, John Hilton
    Individual (79 offsprings)
    Officer
    1997-10-09 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    Wright, Jason Leslie
    Individual (127 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 35
    Atkins, Stephen Arthur
    Insurance Executive born in May 1951
    Individual (17 offsprings)
    Officer
    1995-04-04 ~ 1999-08-09
    OF - Director → CIF 0
  • 36
    INTACT INSURANCE UK LIMITED - now 00093792
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19 00093792 NF003488... (more)
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (78 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 37
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (52 parents, 74 offsprings)
    Officer
    1999-08-09 ~ 2004-10-15
    OF - Director → CIF 0
    2012-06-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 38
    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

BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED

Period: 1867-08-05 ~ 2018-01-09
Company number: 00003671
Registered name
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    Info
    Registered number 00003671
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1867-08-05 and dissolved on 2018-01-09 (150 years 5 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.