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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 45
  • 1
    Windmill, David Michael
    Ceo Roy Zoological Soc. Scotland born in June 1949
    Individual (17 offsprings)
    Officer
    1996-06-19 ~ 2012-06-27
    OF - Director → CIF 0
  • 2
    Owen, Christopher Philip
    Individual (9 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, James Hamilton
    Manager born in June 1947
    Individual (24 offsprings)
    Officer
    (before 1991-07-10) ~ 2005-03-30
    OF - Director → CIF 0
  • 4
    Allan, Alistair David Wishart
    Chartered Accountant born in December 1944
    Individual (26 offsprings)
    Officer
    (before 1991-07-10) ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Venn, Christopher Harry Dorrien
    Company Director born in December 1942
    Individual (3 offsprings)
    Officer
    1999-09-22 ~ 2011-06-29
    OF - Director → CIF 0
  • 6
    Blake, Arthur Stephen
    Individual (4 offsprings)
    Officer
    1997-03-26 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 7
    Hartog, Jaap
    Insurance Broker born in June 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 2001-03-28
    OF - Director → CIF 0
  • 8
    Alford, Jeremy David
    Consultant born in December 1962
    Individual (1 offspring)
    Officer
    2009-02-02 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Davies, Edward John
    Chief Financial Officer born in April 1978
    Individual (13 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Alan Andrew
    Company Director born in December 1955
    Individual (9 offsprings)
    Officer
    2014-04-25 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Mc Cauley, James Andrew
    Fishing Vessel Owner born in September 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1998-06-17
    OF - Director → CIF 0
  • 12
    Browne, Frederick David
    Secretary (Retired) born in March 1919
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1992-09-09
    OF - Director → CIF 0
  • 13
    Talley, Peter Ivan
    Director born in July 1945
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Hart, Trevor Frank
    Retired born in September 1944
    Individual (6 offsprings)
    Officer
    2001-10-05 ~ 2021-08-27
    OF - Director → CIF 0
  • 15
    Rutter, Thomas
    Aquaculture Manager born in March 1960
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2014-02-28
    OF - Director → CIF 0
    Rutter, Thomas
    Chief Executive born in March 1960
    Individual (4 offsprings)
    2015-10-23 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Tiffin, Douglas Lyle
    Director (Retired) born in November 1921
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1993-06-23
    OF - Director → CIF 0
  • 17
    Alden, Alison Jane
    Chartered Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Jennings, Paul Andrew
    Company Director born in October 1962
    Individual (13 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 19
    Johnson, Peter Medwell
    Chartered Accountant born in April 1948
    Individual (5 offsprings)
    Officer
    2000-12-06 ~ 2021-10-21
    OF - Director → CIF 0
  • 20
    De Groot, Jacobus Martinus
    Lawyer born in August 1960
    Individual (5 offsprings)
    Officer
    2014-04-25 ~ 2020-07-10
    OF - Director → CIF 0
  • 21
    Cradock, John Whitby
    Chartered Accountant born in June 1929
    Individual (18 offsprings)
    Officer
    (before 1991-07-10) ~ 1994-06-29
    OF - Director → CIF 0
  • 22
    Hamilton, Douglas Frank
    Managing Director born in March 1938
    Individual (3 offsprings)
    Officer
    (before 1991-07-10) ~ 2007-06-27
    OF - Director → CIF 0
  • 23
    Talijancich, Peter Ivan, Sir
    Joint Managing Director born in July 1945
    Individual (1 offspring)
    Officer
    2017-01-17 ~ 2020-07-10
    OF - Director → CIF 0
  • 24
    Denham, Kenneth William
    Chairman born in December 1925
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1992-08-01
    OF - Director → CIF 0
  • 25
    West, John
    Investment Manager
    Individual (2 offsprings)
    Officer
    1995-06-14 ~ 2000-01-13
    OF - Director → CIF 0
  • 26
    Parkinson, Geoffrey Corbett
    Insurance Officer born in February 1955
    Individual (7 offsprings)
    Officer
    1993-06-23 ~ 2015-06-30
    OF - Director → CIF 0
  • 27
    Pender, Reginald Robinson
    Company Secretary
    Individual (3 offsprings)
    Officer
    1993-06-23 ~ 1997-03-26
    OF - Secretary → CIF 0
  • 28
    Gristwood, Robert Barry
    Director born in April 1934
    Individual (4 offsprings)
    Officer
    (before 1991-07-10) ~ 2007-06-27
    OF - Director → CIF 0
  • 29
    Hussey, David Allen
    Retired born in March 1939
    Individual (1 offspring)
    Officer
    1993-06-23 ~ 2007-06-27
    OF - Director → CIF 0
  • 30
    Bobeff, Peter Athanas
    Solicitor born in July 1941
    Individual (3 offsprings)
    Officer
    (before 1991-07-10) ~ 2012-06-27
    OF - Director → CIF 0
  • 31
    Cook, Arthur Stirk
    Company Director born in November 1934
    Individual (8 offsprings)
    Officer
    1992-11-18 ~ 2007-06-27
    OF - Director → CIF 0
  • 32
    Rowland, Alan Stuart
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 33
    Crowe, William Jasper Johnston
    Independent Consultant born in August 1947
    Individual (4 offsprings)
    Officer
    2000-06-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 34
    Hilton, Christopher James
    Solicitor born in January 1950
    Individual (14 offsprings)
    Officer
    2008-03-26 ~ 2014-02-28
    OF - Director → CIF 0
  • 35
    Marr, Andrew Leslie
    Director born in February 1942
    Individual (40 offsprings)
    Officer
    (before 1991-07-10) ~ 2012-06-27
    OF - Director → CIF 0
  • 36
    Taylor, Silas William
    Consultant born in February 1953
    Individual (3 offsprings)
    Officer
    2011-03-22 ~ 2014-02-28
    OF - Director → CIF 0
  • 37
    Garrett, Edwin Charles
    Chartered Secretary born in May 1932
    Individual (80 offsprings)
    Officer
    (before 1991-07-10) ~ 2007-06-27
    OF - Director → CIF 0
  • 38
    Mattera, Frederick Joseph
    Commercial Fisherman born in October 1951
    Individual (1 offspring)
    Officer
    1998-06-17 ~ 2020-07-09
    OF - Director → CIF 0
  • 39
    Haynes, Sherman Ralph
    Insurance Broker born in April 1949
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 2002-09-01
    OF - Director → CIF 0
  • 40
    Walwyn-james, Christopher Darryl
    Accountant born in February 1952
    Individual (16 offsprings)
    Officer
    1993-06-23 ~ 2007-08-17
    OF - Director → CIF 0
    Walwyn-james, Christopher Darryl
    Individual (16 offsprings)
    Officer
    (before 1991-07-10) ~ 1993-06-23
    OF - Secretary → CIF 0
  • 41
    Crichton, James Peter
    Consultant born in April 1948
    Individual (8 offsprings)
    Officer
    2008-06-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 42
    Shirke, Pratap Baburao
    Company Director born in March 1948
    Individual (14 offsprings)
    Officer
    2014-04-25 ~ 2020-07-09
    OF - Director → CIF 0
  • 43
    Vipond, Angela Catherine
    Corporate Risk Manager born in April 1972
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 44
    Christensen, Lars Bagge
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2014-04-25 ~ 2015-11-05
    OF - Director → CIF 0
  • 45
    NORTHSTANDARD LIMITED - now 00505456 13974061... (more)
    THE NORTH OF ENGLAND PROTECTING AND INDEMNITY ASSOCIATION LIMITED - 2023-02-20 00505456
    100, The Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (114 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUNDERLAND MARINE INSURANCE COMPANY LIMITED

Period: 2014-07-31 ~ 2023-05-02
Company number: 00016432 08910311
Registered names
SUNDERLAND MARINE INSURANCE COMPANY LIMITED - Dissolved 08910311
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
    The, 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 status of the company number is Dissolved.
    CIF 0
  • SUNDERLAND MARINE INSURANCE COMPANY LIMITED
    S
    Registered number 16432
    100, 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
  • SUNDERLAND MARINE INSURANCE COMPANY LTD
    S
    Registered number missing
    100, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DU
    Private Company Limited By Guarantee Without Share Capital
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AQUACULTURE RISK (MANAGEMENT) LIMITED
    - now SC102124 07277271
    SALVUS BAIN (MANAGEMENT) LIMITED
    - 2019-02-28 SC102124 07277271... (more)
    AQUACULTURE RISK (MANAGEMENT) LIMITED
    - 2018-04-27 SC102124 07277271
    AQUACULTURE RISK CONTROL LIMITED - 1996-01-02
    AQUACULTURE RISK MANAGEMENT SERVICES LIMITED - 1987-03-03
    TOWEOAK LIMITED - 1987-01-22
    2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
  • 2
    KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED
    - now 01194084
    KNIGHTHOOD CORPORATE ASSURANCE SERVICES PLC
    - 2018-02-06 01194084
    KNIGHTHOOD ASSURANCE CONSULTANTS (SOUTHERN) LIMITED - 1998-12-15
    Knighthood House, Imberhorne Lane, East Grinstead, West Sussex
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    NORTH RISK SERVICES LIMITED
    - now 07277271
    AQUACULTURE RISK (MANAGEMENT) LIMITED
    - 2019-02-28 07277271 SC102124... (more)
    SALVUS BAIN (MANAGEMENT) LIMITED
    - 2018-04-27 07277271 SC102124... (more)
    SALVUS BAIN (NEWCO) LIMITED - 2011-03-03
    The, Quayside, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.