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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 57
  • 1
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-07-05 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 2
    Reeves, David Edward
    Born in August 1955
    Individual (52 offsprings)
    Officer
    1998-12-21 ~ 2005-05-12
    OF - Director → CIF 0
  • 3
    Chambers, Mark Richard
    Individual (69 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 4
    Harris, Michael
    Born in October 1965
    Individual (75 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Lewis, Stephen
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ 2019-02-05
    OF - Director → CIF 0
  • 6
    Hancock, Jon Lawton, Mr.
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2016-05-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Maguire, Nicholas Joseph
    Individual (10 offsprings)
    Officer
    ~ 1997-10-09
    OF - Secretary → CIF 0
  • 8
    Rash, Christopher John Roland
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2013-10-08 ~ 2014-04-23
    OF - Director → CIF 0
  • 9
    Brown, Adrian Peter
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2013-02-13 ~ 2014-05-14
    OF - Director → CIF 0
  • 10
    Clayton, Robert John
    Born in December 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 11
    Brown, Thomas John
    Born in March 1949
    Individual (10 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 12
    Lowther, Sean William
    Born in July 1960
    Individual (49 offsprings)
    Officer
    2015-04-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 13
    Donaldson, Norman Gerald Paul
    Born in March 1955
    Individual (21 offsprings)
    Officer
    2007-11-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 14
    Whittaker, Paul
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2014-10-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Cox, Raymond Charles
    Born in March 1958
    Individual (13 offsprings)
    Officer
    2005-06-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 16
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 17
    Howell, David Robin, Mr.
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 18
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1997-10-09 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 19
    Richards, Gary Alan
    Born in July 1957
    Individual (10 offsprings)
    Officer
    1995-04-04 ~ 1998-08-31
    OF - Director → CIF 0
  • 20
    Coughlan, David Patrick
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2013-09-23 ~ 2017-04-20
    OF - Director → CIF 0
  • 21
    Jones, Charlotte Claire
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2019-07-31 ~ 2020-11-02
    OF - Director → CIF 0
    2021-09-10 ~ 2022-04-01
    OF - Director → CIF 0
  • 22
    Culmer, Mark George
    Born in October 1962
    Individual (95 offsprings)
    Officer
    2004-09-02 ~ 2012-05-14
    OF - Director → CIF 0
  • 23
    Poole, Jane Carmel
    Born in August 1980
    Individual (36 offsprings)
    Officer
    2020-11-02 ~ 2021-02-15
    OF - Director → CIF 0
  • 24
    Buckle, Anthony
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2018-06-27 ~ 2019-10-28
    OF - Director → CIF 0
  • 25
    Egan, Scott
    Born in May 1971
    Individual (311 offsprings)
    Officer
    2015-10-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 26
    Leonard, Louisa Jane
    Born in May 1978
    Individual (6 offsprings)
    Officer
    2021-06-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 27
    Mccorriston, Roger Kenneth
    Born in March 1955
    Individual (19 offsprings)
    Officer
    1995-04-04 ~ 1998-12-21
    OF - Director → CIF 0
  • 28
    Wright, Jason Leslie
    Individual (118 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 29
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 30
    Hudson, Richard Owen
    Born in July 1952
    Individual (53 offsprings)
    Officer
    ~ 1998-12-21
    OF - Director → CIF 0
  • 31
    Cockrem, Denise Patricia
    Born in December 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 32
    Regan, Patrick Charles
    Born in March 1966
    Individual (61 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    Robinson, Hayley
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2017-04-10 ~ 2017-12-08
    OF - Director → CIF 0
  • 34
    Watson, Steven Joseph
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2021-12-09 ~ 2024-11-14
    OF - Director → CIF 0
  • 35
    Campbell, Leonard Neil
    Born in December 1941
    Individual (7 offsprings)
    Officer
    ~ 1998-03-30
    OF - Director → CIF 0
  • 36
    Atkins, Stephen Arthur
    Born in May 1951
    Individual (16 offsprings)
    Officer
    1995-04-04 ~ 1999-12-30
    OF - Director → CIF 0
  • 37
    Cope, Jonathan
    Born in July 1979
    Individual (21 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 38
    Mcmanus, Brendan James
    Born in December 1959
    Individual (123 offsprings)
    Officer
    2005-05-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 39
    Maxwell, Helen Mary
    Born in October 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 40
    Gibbs, Robin John Llewellyn
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2020-06-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 41
    Weymouth, David Avery
    Born in May 1955
    Individual (25 offsprings)
    Officer
    2013-02-13 ~ 2015-01-07
    OF - Director → CIF 0
  • 42
    Miles, Paul Lewis
    Born in July 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 43
    Possener, Julia Caroline
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 44
    Lee, Simon Philip Guy
    Born in March 1961
    Individual (26 offsprings)
    Officer
    2013-02-13 ~ 2013-12-12
    OF - Director → CIF 0
  • 45
    Dufresne, Nathalie
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 46
    Hirji, Karim Shamshudin
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 47
    Elms, Roy Alfred
    Born in December 1932
    Individual (15 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 48
    Anderson, Kenneth Peter, Mr.
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 49
    Williams, Nathan Philip
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2016-11-03 ~ 2021-06-01
    OF - Director → CIF 0
  • 50
    Spencer, Paul
    Born in January 1950
    Individual (72 offsprings)
    Officer
    1998-12-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 51
    Mcdonnell, William Rufus Benjamin
    Born in March 1973
    Individual (42 offsprings)
    Officer
    2011-06-16 ~ 2013-02-13
    OF - Director → CIF 0
    2014-12-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 52
    Houghton, Richard David
    Born in August 1965
    Individual (65 offsprings)
    Officer
    2013-02-13 ~ 2015-06-09
    OF - Director → CIF 0
  • 53
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2004-07-28 ~ 2013-02-13
    OF - Director → CIF 0
  • 54
    Dilley, Paul John
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 55
    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
    2001-11-21 ~ 2004-10-15
    OF - Director → CIF 0
  • 56
    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
    22, Bishopsgate, London, United Kingdom
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Secretary → CIF 0
  • 57
    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
    22, Bishopsgate, London, United Kingdom
    Active Corporate (78 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

THE MARINE INSURANCE COMPANY LIMITED

Period: 1881-01-01 ~ now
Company number: 00014809
Registered name
THE MARINE INSURANCE COMPANY LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • THE MARINE INSURANCE COMPANY LIMITED
    Info
    Registered number 00014809
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1881-01-01 (145 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-25
    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.