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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 6
  • 1
    Clements, Michael James
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Loughlin, Nicola Anne
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Brian Joseph
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Goodson, Jonathan James
    Born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 5
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 430 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ now
    OF - Secretary → CIF 0
  • 6
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    CGU INSURANCE PLC - 2006-09-01
    icon of addressPitheavlis, Perth, Perthshire, United Kingdom
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 44
  • 1
    Latter, Thomas James
    Accountant born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-04 ~ 2020-11-08
    OF - Director → CIF 0
    icon of calendar 2021-03-22 ~ 2021-08-23
    OF - Director → CIF 0
  • 2
    Ward, Peter Geoffrey
    Executive Dir Commercial Union born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Watson, David Kenneth
    Insurance Company Official born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Kitson, John Robert
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Wilkinson, Andrew Michael
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2023-07-28
    OF - Director → CIF 0
  • 6
    Seaton, John
    Insurance Company Official born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-19 ~ 2006-10-09
    OF - Director → CIF 0
    icon of calendar 2007-08-13 ~ 2007-09-01
    OF - Director → CIF 0
  • 7
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2005-06-09
    OF - Director → CIF 0
  • 8
    Maillet, Sarah
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2020-02-05 ~ 2020-12-18
    OF - Director → CIF 0
  • 9
    Newton, Robert
    Actuary born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 10
    Carter, John Gordon Thomas, Sir
    Executive Director Of Cuplc born in December 1937
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Egan, Sean
    Insurance Company Official born in June 1956
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 12
    Sykes, Martin Graham
    Insurance Company Official born in December 1963
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 13
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2013-10-22
    OF - Director → CIF 0
  • 14
    Lovely, David John
    Global Claims Director, Aviva Gi born in February 1962
    Individual
    Officer
    icon of calendar 2015-03-27 ~ 2018-03-23
    OF - Director → CIF 0
    Lovely, David John
    Director born in February 1962
    Individual
    icon of calendar 2021-07-27 ~ 2021-11-22
    OF - Director → CIF 0
  • 15
    Spicker, Richard Harold
    Insurance Company Official
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2013-08-12
    OF - Secretary → CIF 0
  • 16
    Clayden, Dominic John
    Insurance Company Official born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2013-04-01
    OF - Director → CIF 0
  • 17
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2006-05-09
    OF - Director → CIF 0
  • 18
    Poole, Jane Carmel
    Chief Financial Officer born in August 1980
    Individual
    Officer
    icon of calendar 2021-08-23 ~ 2024-04-09
    OF - Director → CIF 0
  • 19
    Wilman, Jennifer Jane
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 20
    Sturman, James Robert
    Finance Director born in November 1980
    Individual
    Officer
    icon of calendar 2023-03-28 ~ 2024-07-31
    OF - Director → CIF 0
  • 21
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-09 ~ 2007-07-12
    OF - Director → CIF 0
  • 22
    Webb, John Howard
    Group Actuary born in January 1934
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 23
    Senior, Paul
    Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-25 ~ 2022-12-07
    OF - Director → CIF 0
  • 24
    Woodford, Julian Ray
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2013-10-22 ~ 2014-06-20
    OF - Director → CIF 0
  • 25
    Malik, Waseem Ullah
    Director born in July 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2025-04-25
    OF - Director → CIF 0
  • 26
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 27
    Holmes, Colm Joseph
    Director born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 28
    Macdonald, David Gavin
    Chartered Accountant born in December 1953
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 29
    Mayer, Igal Mordeciah
    Insurance Executive born in June 1961
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2001-03-31
    OF - Director → CIF 0
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual
    icon of calendar 2007-07-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 30
    Ramsay, Caroline Francis
    Insurance Company Official born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2004-04-26
    OF - Director → CIF 0
  • 31
    Grant, Keith Nigel
    Group Company Secretary born in November 1954
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
    Grant, Keith Nigel
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Secretary → CIF 0
  • 32
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2001-03-31
    OF - Director → CIF 0
  • 33
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Insurance Manager born in February 1947
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 34
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2006-05-09
    OF - Director → CIF 0
  • 35
    Mcmillan, David John Ramsay
    Insurance Company Official born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2008-09-01
    OF - Director → CIF 0
    icon of calendar 2008-11-04 ~ 2009-01-02
    OF - Director → CIF 0
    icon of calendar 2010-02-23 ~ 2012-09-17
    OF - Director → CIF 0
  • 36
    Hunt, Jacqueline
    Insurance Company Official born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 37
    Townend, Robert Ian Leyman
    Insurance Company Official born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2019-12-20
    OF - Director → CIF 0
  • 38
    Foster, Peter James
    Finance Director born in August 1946
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 39
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2007-01-01
    OF - Director → CIF 0
  • 40
    Found, Paul Anthony
    Accountant born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 41
    Morrish, Andrew James
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-23 ~ 2021-04-16
    OF - Director → CIF 0
  • 42
    Valentine, Claire Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2016-12-12
    OF - Secretary → CIF 0
  • 43
    Spencer, Robin Lloyd
    Insurance Company Official born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-19 ~ 2013-10-11
    OF - Director → CIF 0
  • 44
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 430 offsprings)
    Officer
    1998-07-01 ~ 2007-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

THE OCEAN MARINE INSURANCE COMPANY LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • THE OCEAN MARINE INSURANCE COMPANY LIMITED
    Info
    Registered number 00027204
    icon of address8 Surrey Street, Norwich, Norfolk NR1 3NG
    PRIVATE LIMITED COMPANY incorporated on 1888-07-31 (137 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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