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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 4
  • 1
    Davies, Edward John
    Chief Financial Officer born in April 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Owen, Christopher Philip
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Jennings, Paul Andrew
    Company Director born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    NORTHSTANDARD LIMITED - now
    THE NORTH OF ENGLAND PROTECTING AND INDEMNITY ASSOCIATION LIMITED - 2023-02-20
    icon of address100, The Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (17 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Browne, Frederick David
    Secretary (Retired) born in March 1919
    Individual
    Officer
    icon of calendar ~ 1992-09-09
    OF - Director → CIF 0
  • 2
    Pender, Reginald Robinson
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1997-03-26
    OF - Secretary → CIF 0
  • 3
    Allan, Alistair David Wishart
    Chartered Accountant born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Vipond, Angela Catherine
    Corporate Risk Manager born in April 1972
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Taylor, Silas William
    Consultant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-22 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Mattera, Frederick Joseph
    Commercial Fisherman born in October 1951
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2020-07-09
    OF - Director → CIF 0
  • 7
    Christensen, Lars Bagge
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2014-04-25 ~ 2015-11-05
    OF - Director → CIF 0
  • 8
    Cradock, John Whitby
    Chartered Accountant born in June 1929
    Individual
    Officer
    icon of calendar ~ 1994-06-29
    OF - Director → CIF 0
  • 9
    Talley, Peter Ivan
    Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Bobeff, Peter Athanas
    Solicitor born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-06-27
    OF - Director → CIF 0
  • 11
    De Groot, Jacobus Martinus
    Lawyer born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-25 ~ 2020-07-10
    OF - Director → CIF 0
  • 12
    Talijancich, Peter Ivan, Sir
    Joint Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 2017-01-17 ~ 2020-07-10
    OF - Director → CIF 0
  • 13
    Hartog, Jaap
    Insurance Broker born in June 1934
    Individual
    Officer
    icon of calendar ~ 2001-03-28
    OF - Director → CIF 0
  • 14
    Hilton, Christopher James
    Solicitor born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    Alden, Alison Jane
    Chartered Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Crowe, William Jasper Johnston
    Independent Consultant born in August 1947
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 17
    Gristwood, Robert Barry
    Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 2007-06-27
    OF - Director → CIF 0
  • 18
    Hussey, David Allen
    Retired born in March 1939
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 2007-06-27
    OF - Director → CIF 0
  • 19
    Parkinson, Geoffrey Corbett
    Insurance Officer born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-23 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Garrett, Edwin Charles
    Chartered Secretary born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-06-27
    OF - Director → CIF 0
  • 21
    Brown, James Hamilton
    Manager born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-03-30
    OF - Director → CIF 0
  • 22
    Hart, Trevor Frank
    Retired born in September 1944
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2021-08-27
    OF - Director → CIF 0
  • 23
    Crichton, James Peter
    Consultant born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 24
    Walwyn-james, Christopher Darryl
    Accountant born in February 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-06-23 ~ 2007-08-17
    OF - Director → CIF 0
    Walwyn-james, Christopher Darryl
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-06-23
    OF - Secretary → CIF 0
  • 25
    West, John
    Investment Manager
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 2000-01-13
    OF - Director → CIF 0
  • 26
    Rutter, Thomas
    Aquaculture Manager born in March 1960
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2014-02-28
    OF - Director → CIF 0
    Rutter, Thomas
    Chief Executive born in March 1960
    Individual
    icon of calendar 2015-10-23 ~ 2018-06-30
    OF - Director → CIF 0
  • 27
    Marr, Andrew Leslie
    Director born in February 1942
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2012-06-27
    OF - Director → CIF 0
  • 28
    Shirke, Pratap Baburao
    Company Director born in March 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2020-07-09
    OF - Director → CIF 0
  • 29
    Windmill, David Michael
    Ceo Roy Zoological Soc. Scotland born in June 1949
    Individual
    Officer
    icon of calendar 1996-06-19 ~ 2012-06-27
    OF - Director → CIF 0
  • 30
    Denham, Kenneth William
    Chairman born in December 1925
    Individual
    Officer
    icon of calendar ~ 1992-08-01
    OF - Director → CIF 0
  • 31
    Johnson, Peter Medwell
    Chartered Accountant born in April 1948
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2021-10-21
    OF - Director → CIF 0
  • 32
    Mc Cauley, James Andrew
    Fishing Vessel Owner born in September 1931
    Individual
    Officer
    icon of calendar ~ 1998-06-17
    OF - Director → CIF 0
  • 33
    Wilson, Alan Andrew
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2019-05-31
    OF - Director → CIF 0
  • 34
    Alford, Jeremy David
    Consultant born in December 1962
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2014-02-28
    OF - Director → CIF 0
  • 35
    Hamilton, Douglas Frank
    Managing Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-06-27
    OF - Director → CIF 0
  • 36
    Venn, Christopher Harry Dorrien
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-22 ~ 2011-06-29
    OF - Director → CIF 0
  • 37
    Cook, Arthur Stirk
    Company Director born in November 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-18 ~ 2007-06-27
    OF - Director → CIF 0
  • 38
    Rowland, Alan Stuart
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 39
    Haynes, Sherman Ralph
    Insurance Broker born in April 1949
    Individual
    Officer
    icon of calendar ~ 2002-09-01
    OF - Director → CIF 0
  • 40
    Blake, Arthur Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-26 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 41
    Tiffin, Douglas Lyle
    Director (Retired) born in November 1921
    Individual
    Officer
    icon of calendar ~ 1993-06-23
    OF - Director → CIF 0
parent relation
Company in focus

SUNDERLAND MARINE INSURANCE COMPANY LIMITED

Previous name
SUNDERLAND MARINE MUTUAL INSURANCE COMPANY LIMITED - 2014-07-31
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • SUNDERLAND MARINE INSURANCE COMPANY LIMITED
    Info
    SUNDERLAND MARINE MUTUAL INSURANCE COMPANY LIMITED - 2014-07-31
    Registered number 00016432
    icon of addressThe, Quayside, Newcastle Upon Tyne NE1 3DU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1882-02-17 and dissolved on 2023-05-02 (141 years 2 months). The company status is Dissolved.
    CIF 0
  • SUNDERLAND MARINE INSURANCE COMPANY LIMITED
    S
    Registered number 16432
    icon of address100, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DU
    Private Company Limited By Guarantee Without Share Capital in England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Guarantee Without Share Capital. in England/Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AQUACULTURE RISK (MANAGEMENT) LIMITED - 2018-04-27
    AQUACULTURE RISK MANAGEMENT SERVICES LIMITED - 1987-03-03
    AQUACULTURE RISK CONTROL LIMITED - 1996-01-02
    SALVUS BAIN (MANAGEMENT) LIMITED - 2019-02-28
    TOWEOAK LIMITED - 1987-01-22
    icon of address2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • SALVUS BAIN (MANAGEMENT) LIMITED - 2018-04-27
    AQUACULTURE RISK (MANAGEMENT) LIMITED - 2019-02-28
    SALVUS BAIN (NEWCO) LIMITED - 2011-03-03
    icon of addressThe, Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-30
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.