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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 37
  • 1
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 2
    Brown, Thomas John
    Insurance Executive born in March 1949
    Individual (10 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Hudson, Richard Owen
    Insurance Executive born in July 1952
    Individual (53 offsprings)
    Officer
    ~ 1998-12-21
    OF - Director → CIF 0
  • 4
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (39 offsprings)
    Officer
    1999-08-09 ~ 2004-04-02
    OF - Director → CIF 0
  • 5
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1997-10-09 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Craston, Ian Adam
    Director born in March 1966
    Individual (73 offsprings)
    Officer
    2004-07-27 ~ 2012-03-09
    OF - Director → CIF 0
  • 8
    Miles, Paul Lewis
    Director born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Hutchinson, Ian David
    Accountant born in October 1954
    Individual (37 offsprings)
    Officer
    1999-08-09 ~ 2004-09-28
    OF - Director → CIF 0
  • 10
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 11
    Baily, Kathryn Anna
    Assistant Company Secretary born in October 1978
    Individual (54 offsprings)
    Officer
    2012-03-09 ~ 2012-06-13
    OF - Director → CIF 0
  • 12
    Mccorriston, Roger Kenneth
    Insurance Executive born in March 1955
    Individual (19 offsprings)
    Officer
    1995-04-04 ~ 1998-12-21
    OF - Director → CIF 0
  • 13
    Regan, Patrick Charles
    Director born in March 1966
    Individual (61 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-07-11 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 15
    Chambers, Mark Richard
    Individual (69 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 16
    Campbell, Leonard Neil
    Insurance Executive born in December 1941
    Individual (7 offsprings)
    Officer
    ~ 1998-03-30
    OF - Director → CIF 0
  • 17
    Spencer, Paul
    Accountant born in January 1950
    Individual (72 offsprings)
    Officer
    1998-12-21 ~ 1999-08-09
    OF - Director → CIF 0
  • 18
    Richards, Gary Alan
    Finance Director born in June 1957
    Individual (10 offsprings)
    Officer
    1995-04-04 ~ 1998-08-31
    OF - Director → CIF 0
  • 19
    Bell, Elinor Sarah
    Chartered Secretary born in September 1969
    Individual (33 offsprings)
    Officer
    2014-11-14 ~ 2016-02-09
    OF - Director → CIF 0
  • 20
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (40 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
  • 21
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (95 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 22
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → 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
    Miller, Jan Victor
    Director born in May 1951
    Individual (65 offsprings)
    Officer
    1999-08-09 ~ 2004-09-28
    OF - Director → CIF 0
  • 25
    Possener, Julia Caroline
    Solicitor
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 26
    Elms, Roy Alfred
    Insurance Executive born in November 1932
    Individual (15 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 27
    Maguire, Nicholas Joseph
    Individual (10 offsprings)
    Officer
    ~ 1997-10-09
    OF - Secretary → CIF 0
  • 28
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in March 1973
    Individual (42 offsprings)
    Officer
    2011-06-16 ~ 2012-03-09
    OF - Director → CIF 0
  • 29
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (52 offsprings)
    Officer
    1998-12-21 ~ 1999-08-09
    OF - Director → CIF 0
  • 30
    Atkins, Stephen Arthur
    Insurance Executive born in May 1951
    Individual (16 offsprings)
    Officer
    1995-04-04 ~ 1999-08-09
    OF - Director → CIF 0
  • 31
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 32
    Postles, Martin David
    Group Manager, International Legacy Businesses born in December 1959
    Individual (29 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
  • 33
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (75 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 34
    Wright, Jason Leslie
    Individual (118 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 35
    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
    1999-08-09 ~ 2004-10-15
    OF - Director → CIF 0
    2012-06-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 36
    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
  • 37
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.