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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 6
  • 1
    Hirji, Karim Shamshudin
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Howell, David Robin, Mr.
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Dufresne, Nathalie
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Cope, Jonathan
    Born in June 1979
    Individual (19 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 5
    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 (4 parents, 86 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Secretary → CIF 0
  • 6
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    22, Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 27 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
Ceased 51
  • 1
    Cox, Raymond Charles
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2005-06-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Poole, Jane Carmel
    Born in August 1980
    Individual (12 offsprings)
    Officer
    2020-11-02 ~ 2021-02-15
    OF - Director → CIF 0
  • 3
    Craston, Ian Adam
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2004-07-28 ~ 2013-02-13
    OF - Director → CIF 0
  • 4
    Robinson, Hayley
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2017-04-10 ~ 2017-12-08
    OF - Director → CIF 0
  • 5
    Brown, Thomas John
    Born in February 1949
    Individual
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 6
    Spencer, Paul
    Born in January 1950
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Mcdonnell, William Rufus Benjamin
    Born in February 1973
    Individual
    Officer
    2011-06-16 ~ 2013-02-13
    OF - Director → CIF 0
    2014-12-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    Donaldson, Norman Gerald Paul
    Born in March 1955
    Individual
    Officer
    2007-11-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 9
    Lewis, Stephen
    Born in August 1968
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2019-02-05
    OF - Director → CIF 0
  • 10
    Mccorriston, Roger Kenneth
    Born in March 1955
    Individual (6 offsprings)
    Officer
    1995-04-04 ~ 1998-12-21
    OF - Director → CIF 0
  • 11
    Rash, Christopher John Roland
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2013-10-08 ~ 2014-04-23
    OF - Director → CIF 0
  • 12
    Houghton, Richard David
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2013-02-13 ~ 2015-06-09
    OF - Director → CIF 0
  • 13
    Elms, Roy Alfred
    Born in November 1932
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Watson, Steven Joseph
    Born in February 1972
    Individual
    Officer
    2021-12-09 ~ 2024-11-14
    OF - Director → CIF 0
  • 15
    Clayton, Robert John
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2007-01-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 16
    Regan, Patrick Charles
    Born in March 1966
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Richards, Gary Alan
    Born in June 1957
    Individual (3 offsprings)
    Officer
    1995-04-04 ~ 1998-08-31
    OF - Director → CIF 0
  • 18
    Brown, Adrian Peter
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2013-02-13 ~ 2014-05-14
    OF - Director → CIF 0
  • 19
    Buckle, Anthony
    Born in February 1969
    Individual
    Officer
    2018-06-27 ~ 2019-10-28
    OF - Director → CIF 0
  • 20
    Lowther, Sean William
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 21
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    1997-10-09 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 22
    Reeves, David Edward
    Born in August 1955
    Individual (6 offsprings)
    Officer
    1998-12-21 ~ 2005-05-12
    OF - Director → CIF 0
  • 23
    Egan, Scott
    Born in April 1971
    Individual (71 offsprings)
    Officer
    2015-10-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 24
    Maxwell, Helen Mary
    Born in September 1954
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 25
    Lee, Simon Philip Guy
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2013-02-13 ~ 2013-12-12
    OF - Director → CIF 0
  • 26
    Atkins, Stephen Arthur
    Born in May 1951
    Individual
    Officer
    1995-04-04 ~ 1999-12-30
    OF - Director → CIF 0
  • 27
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    2002-07-05 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 28
    Leonard, Louisa Jane
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 29
    Cockrem, Denise Patricia
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2005-12-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 30
    Mcmanus, Brendan James
    Born in November 1959
    Individual (11 offsprings)
    Officer
    2005-05-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 31
    Anderson, Kenneth Peter, Mr.
    Born in February 1973
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 32
    Wright, Jason Leslie
    Individual (22 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 33
    Possener, Julia Caroline
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 34
    Jones, Charlotte Claire
    Born in July 1968
    Individual (22 offsprings)
    Officer
    2019-07-31 ~ 2020-11-02
    OF - Director → CIF 0
    2021-09-10 ~ 2022-04-01
    OF - Director → CIF 0
  • 35
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 36
    Campbell, Leonard Neil
    Born in December 1941
    Individual
    Officer
    ~ 1998-03-30
    OF - Director → CIF 0
  • 37
    Maguire, Nicholas Joseph
    Individual (2 offsprings)
    Officer
    ~ 1997-10-09
    OF - Secretary → CIF 0
  • 38
    Culmer, Mark George
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2004-09-02 ~ 2012-05-14
    OF - Director → CIF 0
  • 39
    Hancock, Jon Lawton, Mr.
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2016-05-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 40
    Dilley, Paul John
    Born in June 1970
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 41
    Weymouth, David Avery
    Born in May 1955
    Individual (8 offsprings)
    Officer
    2013-02-13 ~ 2015-01-07
    OF - Director → CIF 0
  • 42
    Miles, Paul Lewis
    Born in June 1971
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 43
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 44
    Thomas, Luke
    Individual
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 45
    Williams, Nathan Philip
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2016-11-03 ~ 2021-06-01
    OF - Director → CIF 0
  • 46
    Whittaker, Paul
    Born in May 1959
    Individual
    Officer
    2014-10-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 47
    Hudson, Richard Owen
    Born in July 1952
    Individual (4 offsprings)
    Officer
    ~ 1998-12-21
    OF - Director → CIF 0
  • 48
    Harris, Michael
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    OF - Director → CIF 0
  • 49
    Coughlan, David Patrick
    Born in March 1972
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2017-04-20
    OF - Director → CIF 0
  • 50
    Gibbs, Robin John Llewellyn
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2020-06-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 51
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2001-11-21 ~ 2004-10-15
    PE - Director → CIF 0
parent relation
Company in focus

THE MARINE INSURANCE COMPANY LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • THE MARINE INSURANCE COMPANY LIMITED
    Info
    Registered number 00014809
    St Marks Court, Chart Way, Horsham, West Sussex RH12 1XL
    PRIVATE LIMITED COMPANY incorporated on 1881-01-01 (145 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.