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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 2
  • 1
    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 (4 parents, 86 offsprings)
    Officer
    2010-06-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    LONDON ASSURANCE (THE)
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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
Ceased 36
  • 1
    Poole, Jane Carmel
    Group Financial Controller born in August 1980
    Individual (12 offsprings)
    Officer
    2019-03-19 ~ 2021-02-15
    OF - Director → CIF 0
  • 2
    Craston, Ian Adam
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    2004-07-27 ~ 2012-03-09
    OF - Director → CIF 0
  • 3
    Postles, Martin David
    Group Manager, International Legacy Businesses born in December 1959
    Individual (11 offsprings)
    Officer
    2016-02-09 ~ 2019-09-27
    OF - Director → CIF 0
  • 4
    Neville, Roger Albert Gartside, Sir
    Insurance Manager born in December 1931
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 5
    Miller, Jan Victor
    Director born in May 1951
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2004-09-28
    OF - Director → CIF 0
  • 6
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in February 1973
    Individual
    Officer
    2011-06-16 ~ 2012-03-09
    OF - Director → CIF 0
  • 7
    Taylor, Roger John
    Insurance Manager born in December 1941
    Individual (7 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 8
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual
    Officer
    1995-04-01 ~ 1998-03-05
    OF - Director → CIF 0
  • 9
    Hutchinson, Ian David
    Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    2004-04-29 ~ 2004-09-28
    OF - Director → CIF 0
  • 10
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (2 offsprings)
    Officer
    2007-01-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 11
    Regan, Patrick Charles
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2004-04-02
    OF - Director → CIF 0
  • 13
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (5 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
    1995-04-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 14
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    1997-04-24 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 15
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual
    Officer
    ~ 1998-03-05
    OF - Director → CIF 0
  • 16
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 17
    Petty, Ralph
    Insurance Manager born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 18
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    2002-07-03 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 19
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 20
    Wright, Jason Leslie
    Individual (22 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 21
    Possener, Julia Caroline
    Solicitor
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 22
    Seaton, Shona
    Lawyer born in November 1984
    Individual
    Officer
    2017-06-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 23
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 24
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (5 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 25
    Baily, Kathryn Anna
    Assistant Company Secretary born in October 1978
    Individual (20 offsprings)
    Officer
    2012-03-09 ~ 2012-06-13
    OF - Director → CIF 0
  • 26
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 27
    Margetts, Jennifer Ann
    Regulatory Compliance Director born in March 1958
    Individual (10 offsprings)
    Officer
    2017-06-01 ~ 2019-02-26
    OF - Director → CIF 0
  • 28
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (23 offsprings)
    Officer
    2016-02-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 29
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 30
    Huke, Colin Charles William
    Insurance Manager born in June 1937
    Individual
    Officer
    1994-09-06 ~ 1995-03-31
    OF - Director → CIF 0
  • 31
    Thomas, Luke
    Individual
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 32
    Wills, Eric Roland
    Individual
    Officer
    ~ 1997-04-23
    OF - Secretary → CIF 0
  • 33
    Bell, Elinor Sarah
    Chartered Secretary born in September 1969
    Individual (5 offsprings)
    Officer
    2014-11-14 ~ 2016-02-09
    OF - Director → CIF 0
  • 34
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (6 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 35
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    2012-03-09 ~ 2014-11-14
    OF - Director → CIF 0
  • 36
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2012-06-28 ~ 2017-09-29
    PE - Director → CIF 0
parent relation
Company in focus

THE SEA INSURANCE COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • THE SEA INSURANCE COMPANY LIMITED
    Info
    Registered number 00010150
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1875-12-30 and dissolved on 2022-06-30 (146 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.