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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 59
  • 1
    Day, Bernard Victor
    Company Director & C born in December 1932
    Individual (17 offsprings)
    Officer
    (before 1992-06-09) ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Burns, Michael James
    Actuary born in June 1925
    Individual (5 offsprings)
    Officer
    (before 1992-06-09) ~ 1995-06-29
    OF - Director → CIF 0
  • 3
    Mawer, Philip John Courtney, Sir
    Secretary General Of The Gener born in July 1947
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 2002-06-27
    OF - Director → CIF 0
    Mawer, Philip John Courtney, Sir
    Public Servant born in July 1947
    Individual (6 offsprings)
    2008-02-04 ~ 2013-02-06
    OF - Director → CIF 0
  • 4
    Thomson, Clive Benjamin
    General Manager Insurance Company born in May 1935
    Individual (4 offsprings)
    Officer
    (before 1992-06-09) ~ 1996-03-29
    OF - Director → CIF 0
  • 5
    Hall, Rachael Jane
    Individual (40 offsprings)
    Officer
    1995-05-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Baines, Nicholas, The Right Reverend
    Bishop Of Croydon born in November 1957
    Individual (6 offsprings)
    Officer
    2002-06-27 ~ 2010-06-23
    OF - Director → CIF 0
  • 7
    Walker, Maria Elizabeth
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2024-07-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Maidment, Neil Patrick
    Company Director born in October 1962
    Individual (11 offsprings)
    Officer
    2020-01-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Harris, Reginald Brian, The Ven
    Archdeacon Of Manchester born in August 1934
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Winther, Angus Christian
    Company Director born in December 1967
    Individual (22 offsprings)
    Officer
    2019-03-19 ~ 2025-06-26
    OF - Director → CIF 0
  • 11
    Losse, Dieter Ronald
    Retired Reinsurance Broker born in June 1937
    Individual (16 offsprings)
    Officer
    2002-06-27 ~ 2008-03-26
    OF - Director → CIF 0
  • 12
    Lamport, Stephen Mark Jeffrey, Sir
    Born in November 1951
    Individual (11 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 13
    Mcintyre, Andrew
    Director born in September 1956
    Individual (27 offsprings)
    Officer
    2017-04-04 ~ 2023-06-22
    OF - Director → CIF 0
  • 14
    Tripp, Michael Howard
    Group Chief Executive born in May 1955
    Individual (37 offsprings)
    Officer
    2007-01-01 ~ 2013-05-21
    OF - Director → CIF 0
  • 15
    Stapleton, Derek Walter
    General Manager Insurance Company born in March 1932
    Individual (4 offsprings)
    Officer
    (before 1992-06-09) ~ 1994-03-22
    OF - Director → CIF 0
  • 16
    Samuel, William Meredith, Mr
    Investment Banker born in February 1952
    Individual (37 offsprings)
    Officer
    2006-01-01 ~ 2016-03-16
    OF - Director → CIF 0
  • 17
    Whyte, Stephanie Jacinta
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2013-07-16 ~ now
    OF - Director → CIF 0
  • 18
    Hews, Mark Christopher John
    Born in April 1969
    Individual (19 offsprings)
    Officer
    2009-06-02 ~ now
    OF - Director → CIF 0
  • 19
    Carroll, Timothy Joseph
    Company Director born in October 1955
    Individual (55 offsprings)
    Officer
    2013-04-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Latham, Anthony Piers
    Company Director born in April 1950
    Individual (25 offsprings)
    Officer
    2008-03-26 ~ 2018-06-14
    OF - Director → CIF 0
  • 21
    Wood, Steven Archibald
    Company Director born in July 1960
    Individual (28 offsprings)
    Officer
    2006-01-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 22
    Coulton, Nicholas Guy, The Very Reverend
    Sub Dean Of Christ Church born in June 1940
    Individual (6 offsprings)
    Officer
    1997-11-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 23
    Roberts, Miles Crispin Dean
    Chartered Accountant born in July 1938
    Individual (7 offsprings)
    Officer
    (before 1992-06-09) ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Couve, Mervyn Donald
    Solicitor born in September 1947
    Individual (7 offsprings)
    Officer
    2006-06-20 ~ 2012-06-21
    OF - Director → CIF 0
  • 25
    Boisseau, Francois-xavier Bernard
    Born in July 1961
    Individual (50 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 26
    Prescott, George Andrew
    Deputy Group Chief Executive born in January 1945
    Individual (28 offsprings)
    Officer
    1995-07-27 ~ 2009-06-02
    OF - Director → CIF 0
  • 27
    Sealy, Nicholas John Elliot
    Company Director born in May 1938
    Individual (23 offsprings)
    Officer
    1999-04-07 ~ 2009-06-24
    OF - Director → CIF 0
  • 28
    Clayton, Roger Ward
    Individual (10 offsprings)
    Officer
    1995-05-25 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 29
    Coyle, James
    Born in August 1956
    Individual (31 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 30
    Hylands, John Francis
    Actuary born in December 1951
    Individual (39 offsprings)
    Officer
    2007-09-01 ~ 2019-03-19
    OF - Director → CIF 0
  • 31
    Williscroft, John Edwin
    Individual (9 offsprings)
    Officer
    (before 1992-06-09) ~ 1995-05-01
    OF - Secretary → CIF 0
  • 32
    Wilson, Denise Pamela
    Customer Director born in September 1958
    Individual (14 offsprings)
    Officer
    2010-12-16 ~ 2018-08-21
    OF - Director → CIF 0
  • 33
    Cockrem, Denise Patricia
    Group Chief Finance Officer born in November 1962
    Individual (125 offsprings)
    Officer
    2019-09-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 34
    Peyton, Nigel, The Right Reverend Dr
    Bishop born in February 1951
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2012-06-21
    OF - Director → CIF 0
  • 35
    Creasy, Edward George
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2016-02-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 36
    Burdett, Kenneth John
    General Manager born in April 1946
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 37
    Christie, David
    Headmaster born in February 1942
    Individual (16 offsprings)
    Officer
    2001-01-01 ~ 2016-03-16
    OF - Director → CIF 0
  • 38
    Bracher, John Charles
    Director Of Companies born in January 1926
    Individual (3 offsprings)
    Officer
    (before 1992-06-09) ~ 1993-12-31
    OF - Director → CIF 0
  • 39
    Yates, William Hugh
    Chartered Surveyor born in December 1935
    Individual (21 offsprings)
    Officer
    (before 1992-06-09) ~ 2006-06-20
    OF - Director → CIF 0
  • 40
    Moulder, Mr Chris
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ 2024-09-24
    OF - Director → CIF 0
  • 41
    Doswell, Graham Vincent, Mr.
    Group Chief Executive born in September 1945
    Individual (25 offsprings)
    Officer
    1995-07-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 42
    Cornwall Jones, Mark Ralph
    Director Of Companies born in February 1933
    Individual (24 offsprings)
    Officer
    (before 1992-06-09) ~ 2003-06-26
    OF - Director → CIF 0
  • 43
    Taylor, Caroline Helen
    Director born in December 1962
    Individual (9 offsprings)
    Officer
    2014-09-08 ~ 2021-09-08
    OF - Director → CIF 0
  • 44
    Henderson, Robert David Charles
    Born in November 1948
    Individual (113 offsprings)
    Officer
    2016-04-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 45
    Murphy, Michael Anthony
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 46
    Dale, Jane Elizabeth
    Born in February 1960
    Individual (32 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 47
    Evans, Thomas Eric, The Very Reverend
    Dean Of St Pauls Cathedral born in February 1928
    Individual (7 offsprings)
    Officer
    (before 1992-06-09) ~ 1996-08-17
    OF - Director → CIF 0
  • 48
    Clark, Peter Nigel Stuckey
    Actuary born in January 1947
    Individual (29 offsprings)
    Officer
    2004-01-01 ~ 2006-06-11
    OF - Director → CIF 0
  • 49
    Best, Karen Belinda, Venerable
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 50
    Silk, Dennis Raoul Whitehall
    Retired Headmaster born in October 1931
    Individual (15 offsprings)
    Officer
    (before 1992-06-09) ~ 2000-12-31
    OF - Director → CIF 0
  • 51
    Campbell, Ian George
    Group Chief Financial Officer born in May 1964
    Individual (28 offsprings)
    Officer
    2014-04-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 52
    Bennett, Mark Edmund Hacquoil
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 53
    Scurfield, Hugh Hedley
    Actuary born in December 1935
    Individual (27 offsprings)
    Officer
    1994-01-27 ~ 2004-11-03
    OF - Director → CIF 0
  • 54
    Wilson, Christine Louise, The Very Revd
    Dean born in March 1958
    Individual (9 offsprings)
    Officer
    2012-06-21 ~ 2020-06-18
    OF - Director → CIF 0
  • 55
    Snelgrove, Donald George, The Rt Rev
    The Lord Bishop Of Hull born in April 1925
    Individual (8 offsprings)
    Officer
    (before 1992-06-09) ~ 1994-06-30
    OF - Director → CIF 0
  • 56
    Mcardell, John David
    Deputy Managing Director Insurance Company born in December 1931
    Individual (8 offsprings)
    Officer
    1994-06-30 ~ 1997-06-26
    OF - Director → CIF 0
  • 57
    Bajaj, Rita
    Director born in January 1969
    Individual (12 offsprings)
    Officer
    2021-07-15 ~ 2024-09-24
    OF - Director → CIF 0
  • 58
    Simpson, John Arthur, The Very Reverend
    Dean Of Canterbury Cathedral born in June 1933
    Individual (5 offsprings)
    Officer
    (before 1992-06-09) ~ 2000-06-29
    OF - Director → CIF 0
  • 59
    BENEFACT GROUP PLC
    - now 01718196
    ECCLESIASTICAL INSURANCE GROUP PLC - 2022-03-07 01718196
    ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
    LEADCOLT LIMITED - 1983-05-31
    Benefact House, 2000 Pioneer Avenue, Brockworth, Gloucester, England
    Active Corporate (52 parents, 10 offsprings)
    Person with significant control
    2016-07-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY

Period: 1887-08-03 ~ now
Company number: 00024869
Registered name
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY - now
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
    Info
    Registered number 00024869
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW
    PUBLIC LIMITED COMPANY incorporated on 1887-08-03 (138 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • ECCLESIASTICAL INSURANCE OFFICE PLC
    S
    Registered number 00024869
    Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
    Public Limited Company in Companies House, England
    CIF 1
  • ECCLESIASTICAL INSURANCE OFFICE PLC
    S
    Registered number 24869
    Beaufort House, Brunswick Road, Gloucester, Gloucestershire, England, GL1 1JZ
    Public Limited Company in Companies House, England
    CIF 2
  • ECCLESIASTICAL INSURANCE OFFICE PLC
    S
    Registered number 00024869
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AW
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    E.I.O. TRUSTEES LIMITED
    00941199
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2016-04-09 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED
    - now 02046087
    HINTON AND WILD (HOME PLANS) LIMITED - 2007-09-14
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-09 ~ 2023-01-03
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    ECCLESIASTICAL GROUP HEALTHCARE TRUSTEES LIMITED
    10988127
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    ECCLESIASTICAL LIFE LIMITED
    - now 00243111
    ALLCHURCHES LIFE ASSURANCE LIMITED - 2003-07-31
    PENDLE INSURANCE COMPANY LTD (THE) - 1985-12-04
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    EDENTREE ASSET MANAGEMENT LIMITED
    11923964
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-04-03 ~ 2023-01-03
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    EDENTREE INVESTMENT MANAGEMENT LIMITED
    - now 02519319 01811698
    ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED - 2015-07-06
    ECCLESIASTICAL INSURANCE MANAGEMENT SERVICES LIMITED - 2010-12-02
    ALDWYCH MANAGEMENT SERVICES LIMITED - 2008-04-03
    ECCINT LIMITED - 2004-05-06
    LAW 291 LIMITED - 1991-01-07
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-09 ~ 2023-01-03
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    REGIS MUTUAL MANAGEMENT LIMITED
    - now 04194000
    REGIS LIMITED - 2007-09-10
    Quadrant House, 4 Thomas More Square, London
    In Administration Corporate (19 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SOUTH ESSEX INSURANCE HOLDINGS LIMITED
    - now 06317313
    SEIG (2007) NUMBER 5 LIMITED - 2008-04-02
    HLF 3274 LIMITED - 2008-03-04
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - 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.