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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
    O'murchu, Helen Clare
    Born in March 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, Darren Wayne
    Born in December 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    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, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Secretary → CIF 0
  • 4
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    icon of addressThe Wharf, Neville Street, Leeds, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 55
  • 1
    Fisher, Mark Andrew
    Bank Executive born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-14 ~ 2009-02-27
    OF - Director → CIF 0
  • 2
    Oscarson, Claes Erik
    Chief Operating Officer born in July 1946
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Cassidy, Paul Bernard
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 4
    Bunker, Philip Mark
    Chartered Accountant born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Hogstrom, Lars Anders Vilhelm
    Insurance Executive born in January 1943
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 1997-08-13
    OF - Director → CIF 0
  • 6
    Richards, Russell Martin Perren
    Financial Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Director → CIF 0
    Richards, Russell Martin Perren
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Secretary → CIF 0
  • 7
    Clifton, Roger Cheston
    Secretary born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2025-07-24
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 8
    Barclay, John Alistair
    Banker born in December 1933
    Individual
    Officer
    icon of calendar 2003-10-14 ~ 2004-07-20
    OF - Director → CIF 0
  • 9
    Petersson, Lars Eric Gustav
    Insurance Executive born in July 1950
    Individual
    Officer
    icon of calendar 1996-02-09 ~ 1996-08-12
    OF - Director → CIF 0
  • 10
    Hughes, Henry Stuart
    Finance Director born in January 1943
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Cornish, Andrew Dennis
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2007-01-26 ~ 2008-12-17
    OF - Director → CIF 0
  • 12
    Bartlett, Leigh James
    Bank Official born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ 2011-03-23
    OF - Director → CIF 0
  • 13
    Bernroth, Arne
    Exec Vice President born in December 1947
    Individual
    Officer
    icon of calendar ~ 1994-06-09
    OF - Director → CIF 0
  • 14
    Cameron, John Alastair Nigel
    Bank Official born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2004-11-15
    OF - Director → CIF 0
  • 15
    Spang, Ulf Georg
    Insurance Executive born in May 1948
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Hall, Bjorn Christer Axelsson
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 1996-02-09
    OF - Director → CIF 0
  • 17
    Troye, Harald Mowinckel
    Finance Director born in July 1959
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 19
    Victorin, Leif Goran
    Executive Vice President born in July 1940
    Individual
    Officer
    icon of calendar 1994-04-20 ~ 1996-02-09
    OF - Director → CIF 0
  • 20
    Geddes, Paul Robert
    Bank Official born in July 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2013-08-20
    OF - Director → CIF 0
  • 21
    Hogg, Thomas
    Insurance Executive born in March 1940
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 22
    Court, Annette Elizabeth
    Chief Executive born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 23
    Castle, Stephen Victor
    Chartered Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Wenander, Marie-louise Eleonora
    Insurance Executive born in January 1948
    Individual
    Officer
    icon of calendar 1996-02-09 ~ 1996-05-10
    OF - Director → CIF 0
  • 25
    Pell, Gordon Francis
    Bank Official born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 26
    Long, Martin Paul
    Insurance Manager born in August 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2004-11-01
    OF - Director → CIF 0
  • 27
    Atkinson, Peter Jeremy
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 28
    Crawford, Charles Robertson
    Insurance Executive born in March 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2008-05-12
    OF - Director → CIF 0
  • 29
    Palmer, Andrew William
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-23 ~ 2013-07-04
    OF - Director → CIF 0
  • 30
    Horton, Peter Anthony
    Insurance Executive born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2003-10-14
    OF - Director → CIF 0
  • 31
    Morton, Craig Euan
    Bank Official born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2016-06-17
    OF - Director → CIF 0
  • 32
    Edwards, Peter Graham
    Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 33
    Chippendale, Ian Hugh
    Executive Chairman born in January 1949
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 34
    O'roarke, John Brendan
    Insurance Manager born in March 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 35
    Mcluskie, Norman Cardie
    Bank Official born in August 1944
    Individual
    Officer
    icon of calendar 2004-10-19 ~ 2010-02-11
    OF - Director → CIF 0
  • 36
    Earle, Charles Henry Diccon
    Insurance Executive born in May 1951
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2005-08-19
    OF - Director → CIF 0
  • 37
    Lindkvist, Lars Hakan
    Executive Vice President born in July 1944
    Individual
    Officer
    icon of calendar ~ 1996-02-09
    OF - Director → CIF 0
  • 38
    Hesketh, Mark Alexander
    Divisional Finance Director born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 39
    Greenwood, Jonathan Paul
    Bank Official born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ 2024-08-05
    OF - Director → CIF 0
  • 40
    Falconer, Ian
    Chartered Accountant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2012-02-23
    OF - Director → CIF 0
  • 41
    Carrier, John
    Insurance Executive born in October 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 42
    Higgins, Bernard
    Bank Official born in December 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2006-01-05
    OF - Director → CIF 0
  • 43
    Evans, Darrell Paul
    Bank Official born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-10 ~ 2014-09-23
    OF - Director → CIF 0
  • 44
    Bjorgas, Per
    Insurance Executive
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1998-04-23
    OF - Director → CIF 0
  • 45
    Hanson, Jane Carolyn
    Non-Executive Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2013-07-04
    OF - Director → CIF 0
  • 46
    Tomlinson, Humphrey Michael
    General Counsel & Company Secretary born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2025-03-16
    OF - Director → CIF 0
  • 47
    Smith, Edward John Gerard
    Bank Official born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2009-12-15
    OF - Director → CIF 0
  • 48
    Sullivan, Christopher Paul
    Bank Official born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2012-01-27
    OF - Director → CIF 0
  • 49
    Lundkvist, Sverker
    Vice President born in December 1943
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 50
    Gaynor, John Michael
    Insurance Executive born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-08-13
    OF - Director → CIF 0
  • 51
    Howard, Sheree Kim
    Bank Official born in May 1969
    Individual
    Officer
    icon of calendar 2009-09-18 ~ 2013-03-26
    OF - Director → CIF 0
  • 52
    Hutchings, Penelope Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 53
    Chaplain, Paul
    General Manager Finance Compan born in January 1958
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2001-11-26
    OF - Director → CIF 0
  • 54
    Reizenstein, Anthony Jonathan
    Bank Official born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2013-08-20
    OF - Director → CIF 0
  • 55
    Andersson, Hans-erik Folke
    Insurance Executive born in August 1950
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 1999-09-01
    OF - Director → CIF 0
parent relation
Company in focus

THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED

Standard Industrial Classification
99999 - Dormant Company
  • THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
    Info
    Registered number 00042133
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent BR1 1DP
    PRIVATE LIMITED COMPANY incorporated on 1894-10-08 (131 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.