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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
    Egan, Scott
    Born in April 1971
    Individual (311 offsprings)
    Officer
    2015-10-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 2
    Possener, Julia Caroline
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 3
    Hirji, Karim Shamshudin
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 5
    Maxwell, Helen Mary
    Born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 6
    Miles, Paul Lewis
    Born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2004-07-28 ~ 2013-02-13
    OF - Director → CIF 0
  • 8
    Hancock, Jon Lawton, Mr.
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2016-05-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Buckle, Anthony
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2018-06-27 ~ 2019-10-28
    OF - Director → CIF 0
  • 10
    Coughlan, David Patrick
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2013-09-23 ~ 2017-04-20
    OF - Director → CIF 0
  • 11
    Harris, Michael
    Born in October 1965
    Individual (75 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    Poole, Jane Carmel
    Born in August 1980
    Individual (36 offsprings)
    Officer
    2020-11-02 ~ 2021-02-15
    OF - Director → CIF 0
  • 13
    Gibbs, Robin John Llewellyn
    Born in February 1975
    Individual (7 offsprings)
    Officer
    2020-06-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Culmer, Mark George
    Born in October 1962
    Individual (95 offsprings)
    Officer
    2004-09-02 ~ 2012-05-14
    OF - Director → CIF 0
  • 15
    Weymouth, David Avery
    Born in May 1955
    Individual (25 offsprings)
    Officer
    2013-02-13 ~ 2015-01-07
    OF - Director → CIF 0
  • 16
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-07-05 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 17
    Anderson, Kenneth Peter, Mr.
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 18
    Clayton, Robert John
    Born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 19
    Lowther, Sean William
    Born in June 1960
    Individual (49 offsprings)
    Officer
    2015-04-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 20
    Chambers, Mark Richard
    Individual (69 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 21
    Lewis, Stephen
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ 2019-02-05
    OF - Director → CIF 0
  • 22
    Robinson, Hayley
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2017-04-10 ~ 2017-12-08
    OF - Director → CIF 0
  • 23
    Watson, Steven Joseph
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2021-12-09 ~ 2024-11-14
    OF - Director → CIF 0
  • 24
    Houghton, Richard David
    Born in August 1965
    Individual (65 offsprings)
    Officer
    2013-02-13 ~ 2015-06-09
    OF - Director → CIF 0
  • 25
    Dilley, Paul John
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 26
    Atkins, Stephen Arthur
    Born in May 1951
    Individual (16 offsprings)
    Officer
    1995-04-04 ~ 1999-12-30
    OF - Director → CIF 0
  • 27
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1997-10-09 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 28
    Lee, Simon Philip Guy
    Born in March 1961
    Individual (26 offsprings)
    Officer
    2013-02-13 ~ 2013-12-12
    OF - Director → CIF 0
  • 29
    Brown, Thomas John
    Born in February 1949
    Individual (10 offsprings)
    Officer
    (before 1992-04-26) ~ 1997-01-31
    OF - Director → CIF 0
  • 30
    Williams, Nathan Philip
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2016-11-03 ~ 2021-06-01
    OF - Director → CIF 0
  • 31
    Wright, Jason Leslie
    Individual (119 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 32
    Howell, David Robin, Mr.
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 33
    Hudson, Richard Owen
    Born in July 1952
    Individual (53 offsprings)
    Officer
    (before 1992-04-26) ~ 1998-12-21
    OF - Director → CIF 0
  • 34
    Reeves, David Edward
    Born in August 1955
    Individual (52 offsprings)
    Officer
    1998-12-21 ~ 2005-05-12
    OF - Director → CIF 0
  • 35
    Rash, Christopher John Roland
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2013-10-08 ~ 2014-04-23
    OF - Director → CIF 0
  • 36
    Elms, Roy Alfred
    Born in November 1932
    Individual (15 offsprings)
    Officer
    (before 1992-04-26) ~ 1996-12-31
    OF - Director → CIF 0
  • 37
    Dufresne, Nathalie
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2023-11-09 ~ 2026-03-20
    OF - Director → CIF 0
  • 38
    Mcdonnell, William Rufus Benjamin
    Born in February 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
  • 39
    Leonard, Louisa Jane
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2021-06-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 40
    Cox, Raymond Charles
    Born in February 1958
    Individual (13 offsprings)
    Officer
    2005-06-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 41
    Whittaker, Paul
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2014-10-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 42
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 43
    Regan, Patrick Charles
    Born in March 1966
    Individual (61 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 44
    Mccorriston, Roger Kenneth
    Born in March 1955
    Individual (19 offsprings)
    Officer
    1995-04-04 ~ 1998-12-21
    OF - Director → CIF 0
  • 45
    Mcmanus, Brendan James
    Born in November 1959
    Individual (123 offsprings)
    Officer
    2005-05-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 46
    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
  • 47
    Brown, Adrian Peter
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2013-02-13 ~ 2014-05-14
    OF - Director → CIF 0
  • 48
    Richards, Gary Alan
    Born in June 1957
    Individual (10 offsprings)
    Officer
    1995-04-04 ~ 1998-08-31
    OF - Director → CIF 0
  • 49
    Cockrem, Denise Patricia
    Born in November 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 50
    Campbell, Leonard Neil
    Born in December 1941
    Individual (7 offsprings)
    Officer
    (before 1992-04-26) ~ 1998-03-30
    OF - Director → CIF 0
  • 51
    Maguire, Nicholas Joseph
    Individual (10 offsprings)
    Officer
    (before 1992-04-26) ~ 1997-10-09
    OF - Secretary → CIF 0
  • 52
    Spencer, Paul
    Born in January 1950
    Individual (72 offsprings)
    Officer
    1998-12-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 53
    Cope, Jonathan
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 54
    Donaldson, Norman Gerald Paul
    Born in March 1955
    Individual (21 offsprings)
    Officer
    2007-11-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 55
    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
  • 56
    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
  • 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 3 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.