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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 50
  • 1
    Woodford, Julian Ray
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    2013-10-22 ~ 2014-06-20
    OF - Director → CIF 0
  • 2
    Clayden, Dominic John
    Insurance Company Official born in June 1966
    Individual (20 offsprings)
    Officer
    2012-02-24 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (49 offsprings)
    Officer
    2001-03-31 ~ 2005-06-09
    OF - Director → CIF 0
  • 4
    Wilkinson, Andrew Michael
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2020-11-02 ~ 2023-07-28
    OF - Director → CIF 0
  • 5
    Morrish, Andrew James
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ 2021-04-16
    OF - Director → CIF 0
  • 6
    Kitson, John Robert
    Insurance Company Official born in July 1960
    Individual (20 offsprings)
    Officer
    2006-05-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Foster, Peter James
    Finance Director born in August 1946
    Individual (19 offsprings)
    Officer
    1994-01-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 8
    Senior, Paul
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2021-05-25 ~ 2022-12-07
    OF - Director → CIF 0
  • 9
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (104 offsprings)
    Officer
    2005-06-09 ~ 2007-01-01
    OF - Director → CIF 0
  • 10
    Macdonald, David Gavin
    Chartered Accountant born in December 1953
    Individual (12 offsprings)
    Officer
    1998-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 11
    Webb, John Howard
    Group Actuary born in January 1934
    Individual (9 offsprings)
    Officer
    (before 1992-03-19) ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (117 offsprings)
    Officer
    2000-11-14 ~ 2006-05-09
    OF - Director → CIF 0
  • 13
    Latter, Thomas James
    Accountant born in December 1977
    Individual (8 offsprings)
    Officer
    2018-05-04 ~ 2020-11-08
    OF - Director → CIF 0
    2021-03-22 ~ 2021-08-23
    OF - Director → CIF 0
  • 14
    Spicker, Richard Harold
    Insurance Company Official
    Individual (28 offsprings)
    Officer
    2007-07-12 ~ 2013-08-12
    OF - Secretary → CIF 0
  • 15
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2008-08-11 ~ 2008-09-01
    OF - Director → CIF 0
    2008-11-04 ~ 2009-01-02
    OF - Director → CIF 0
    2010-02-23 ~ 2012-09-17
    OF - Director → CIF 0
  • 16
    Watson, David Kenneth
    Insurance Company Official born in April 1959
    Individual (76 offsprings)
    Officer
    2009-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Lovely, David John
    Global Claims Director, Aviva Gi born in February 1962
    Individual (2 offsprings)
    Officer
    2015-03-27 ~ 2018-03-23
    OF - Director → CIF 0
    Lovely, David John
    Director born in February 1962
    Individual (2 offsprings)
    2021-07-27 ~ 2021-11-22
    OF - Director → CIF 0
  • 18
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (44 offsprings)
    Officer
    1998-07-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 19
    Poole, Jane Carmel
    Chief Financial Officer born in August 1980
    Individual (36 offsprings)
    Officer
    2021-08-23 ~ 2024-04-09
    OF - Director → CIF 0
  • 20
    Malik, Waseem Ullah
    Director born in July 1976
    Individual (20 offsprings)
    Officer
    2023-02-28 ~ 2025-04-25
    OF - Director → CIF 0
  • 21
    Holmes, Colm Joseph
    Director born in January 1966
    Individual (29 offsprings)
    Officer
    2014-06-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Townend, Robert Ian Leyman
    Insurance Company Official born in July 1967
    Individual (12 offsprings)
    Officer
    2016-11-22 ~ 2019-12-20
    OF - Director → CIF 0
  • 23
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (88 offsprings)
    Officer
    2006-05-09 ~ 2007-07-12
    OF - Director → CIF 0
  • 24
    Carter, John Gordon Thomas, Sir
    Executive Director Of Cuplc born in December 1937
    Individual (26 offsprings)
    Officer
    (before 1992-03-19) ~ 1993-12-31
    OF - Director → CIF 0
  • 25
    Seaton, John
    Insurance Company Official born in August 1958
    Individual (25 offsprings)
    Officer
    2006-06-19 ~ 2006-10-09
    OF - Director → CIF 0
    2007-08-13 ~ 2007-09-01
    OF - Director → CIF 0
  • 26
    Maillet, Sarah
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2020-02-05 ~ 2020-12-18
    OF - Director → CIF 0
  • 27
    Clements, Michael James
    Born in August 1975
    Individual (1 offspring)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 28
    Valentine, Claire Margaret
    Individual (41 offsprings)
    Officer
    2013-11-15 ~ 2016-12-12
    OF - Secretary → CIF 0
  • 29
    Found, Paul Anthony
    Accountant born in August 1948
    Individual (13 offsprings)
    Officer
    1998-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 30
    Hunt, Jacqueline
    Insurance Company Official born in April 1968
    Individual (45 offsprings)
    Officer
    2007-01-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 31
    Wilman, Jennifer Jane
    Individual (63 offsprings)
    Officer
    2013-08-12 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 32
    Loughlin, Nicola Anne
    Born in September 1983
    Individual (1 offspring)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 33
    Newton, Robert
    Actuary born in March 1950
    Individual (35 offsprings)
    Officer
    1998-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 34
    Moore, Brian Joseph
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 35
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Insurance Manager born in February 1947
    Individual (53 offsprings)
    Officer
    1998-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 36
    Sykes, Martin Graham
    Insurance Company Official born in December 1963
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 37
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (51 offsprings)
    Officer
    2010-07-26 ~ 2013-10-22
    OF - Director → CIF 0
  • 38
    Goodson, Jonathan James
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 39
    Grant, Keith Nigel
    Group Company Secretary born in November 1954
    Individual (66 offsprings)
    Officer
    (before 1992-03-19) ~ 1998-06-30
    OF - Director → CIF 0
    Grant, Keith Nigel
    Individual (66 offsprings)
    Officer
    (before 1992-03-19) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 40
    Ward, Peter Geoffrey
    Executive Dir Commercial Union born in May 1942
    Individual (46 offsprings)
    Officer
    1994-01-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 41
    Ramsay, Caroline Francis
    Insurance Company Official born in December 1962
    Individual (27 offsprings)
    Officer
    2004-01-23 ~ 2004-04-26
    OF - Director → CIF 0
  • 42
    Sturman, James Robert
    Finance Director born in November 1980
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ 2024-07-31
    OF - Director → CIF 0
  • 43
    Mayer, Igal Mordeciah
    Insurance Executive born in June 1961
    Individual (31 offsprings)
    Officer
    2000-11-14 ~ 2001-03-31
    OF - Director → CIF 0
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual (31 offsprings)
    2007-07-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 44
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (285 offsprings)
    Officer
    2001-03-31 ~ 2006-05-09
    OF - Director → CIF 0
  • 45
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (78 offsprings)
    Officer
    2000-11-14 ~ 2001-03-31
    OF - Director → CIF 0
  • 46
    Egan, Sean
    Insurance Company Official born in June 1956
    Individual (33 offsprings)
    Officer
    2010-04-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 47
    Birbeck, Ryan Anthony
    Born in July 1983
    Individual (1 offspring)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 48
    Spencer, Robin Lloyd
    Insurance Company Official born in January 1970
    Individual (17 offsprings)
    Officer
    2012-09-19 ~ 2013-10-11
    OF - Director → CIF 0
  • 49
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23 02084205
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Secretary → CIF 0
    1998-07-01 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 50
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth, Perthshire, United Kingdom
    Active Corporate (81 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE OCEAN MARINE INSURANCE COMPANY LIMITED

Period: 1888-07-31 ~ now
Company number: 00027204
Registered name
THE OCEAN MARINE INSURANCE COMPANY LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
  • THE OCEAN MARINE INSURANCE COMPANY LIMITED
    Info
    Registered number 00027204
    8 Surrey Street, Norwich, Norfolk NR1 3NG
    PRIVATE LIMITED COMPANY incorporated on 1888-07-31 (137 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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