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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 11
  • 1
    Cowan, Ralph
    Director born in December 1927
    Individual (6 offsprings)
    Officer
    (before 1991-05-03) ~ 1995-08-17
    OF - Director → CIF 0
  • 2
    White, Keith Hamilton
    Born in August 1944
    Individual (3 offsprings)
    Officer
    1993-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Clifton, Brian Francis
    Director born in June 1942
    Individual (4 offsprings)
    Officer
    (before 1991-05-03) ~ 1993-08-31
    OF - Director → CIF 0
  • 4
    Goodwin, John Arthur, Mr.
    Born in July 1943
    Individual (12 offsprings)
    Officer
    1995-08-17 ~ now
    OF - Director → CIF 0
    Goodwin, John Arthur, Mr.
    Chartered Insurer & Co Sec
    Individual (12 offsprings)
    Officer
    1994-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Double, David Charles, Mr.
    Claims Manager born in July 1947
    Individual (2 offsprings)
    Officer
    2009-12-16 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Bisset, Thomas Melville, Mister
    Director born in September 1927
    Individual (3 offsprings)
    Officer
    (before 1991-05-03) ~ 1995-08-17
    OF - Director → CIF 0
  • 7
    Tribe, Edward Stanley Dunlop
    Director born in June 1925
    Individual (1 offspring)
    Officer
    (before 1991-05-03) ~ 2009-12-16
    OF - Director → CIF 0
  • 8
    Bray, Gary Ronald
    Born in January 1961
    Individual (1 offspring)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Boucher, Thomas Frederick Knowles
    Director born in October 1930
    Individual (2 offsprings)
    Officer
    (before 1991-05-03) ~ 1998-09-14
    OF - Director → CIF 0
  • 10
    Hartwell, David
    Individual (2 offsprings)
    Officer
    (before 1991-05-03) ~ 1994-11-30
    OF - Secretary → CIF 0
  • 11
    Beck, Clive
    Director born in April 1937
    Individual (10 offsprings)
    Officer
    (before 1991-05-03) ~ 2000-04-03
    OF - Director → CIF 0
parent relation
Company in focus

BAI (RUN-OFF) LTD

Period: 1995-09-05 ~ now
Company number: 00015228
Registered names
BAI (RUN-OFF) LTD - now
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • BAI (RUN-OFF) LTD
    Info
    BUILDERS ACCIDENT INSURANCE LIMITED (THE) - 1995-09-05
    BUILDERS' ACCIDENT LIMITED(THE) - 1995-09-05
    Registered number 00015228
    7 More London, Riverside, London SE1 2RT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1881-04-12 (145 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • BAI RUN OFF LIMITED
    S
    Registered number 00015228
    7, More London Riverside, England, Uk, England, SE1 2RT
    Limited Liability Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAI CLAIMS SERVICES LTD
    05758781
    Poplar House Park West, Sealand Road, Chester, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.