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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 4
  • 1
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Postles, Martin David
    Group Manager, International Legacy Businesses born in December 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
  • 4
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (12 parents, 27 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 33
  • 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
    Spencer, Paul
    Accountant born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-21 ~ 1999-08-09
    OF - Director → CIF 0
  • 3
    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
  • 4
    Miller, Jan Victor
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-09 ~ 2004-09-28
    OF - Director → CIF 0
  • 5
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-21 ~ 1999-08-09
    OF - Director → CIF 0
  • 6
    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
  • 7
    Possener, Julia Caroline
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Hutchinson, Ian David
    Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2004-09-28
    OF - Director → CIF 0
  • 10
    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
  • 11
    Elms, Roy Alfred
    Insurance Executive born in November 1932
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 13
    Brown, Thomas John
    Insurance Executive born in February 1949
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Wright, Jason Leslie
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Mccorriston, Roger Kenneth
    Insurance Executive born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-04 ~ 1998-12-21
    OF - Director → CIF 0
  • 20
    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
  • 21
    Hudson, Richard Owen
    Insurance Executive born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-12-21
    OF - Director → CIF 0
  • 22
    Richards, Gary Alan
    Finance Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-04 ~ 1998-08-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Thomas, Luke
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 25
    Campbell, Leonard Neil
    Insurance Executive born in December 1941
    Individual
    Officer
    icon of calendar ~ 1998-03-30
    OF - Director → CIF 0
  • 26
    Atkins, Stephen Arthur
    Insurance Executive born in May 1951
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 1999-08-09
    OF - Director → CIF 0
  • 27
    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
  • 28
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 29
    Maguire, Nicholas Joseph
    Individual
    Officer
    icon of calendar ~ 1997-10-09
    OF - Secretary → CIF 0
  • 30
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-09 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 31
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 32
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-09 ~ 2004-04-02
    OF - Director → CIF 0
  • 33
    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
    1999-08-09 ~ 2004-10-15
    PE - Director → CIF 0
    2012-06-28 ~ 2017-09-29
    PE - Director → CIF 0
parent relation
Company in focus

BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    Info
    Registered number 00003671
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1867-08-05 and dissolved on 2018-01-09 (150 years 5 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.