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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 60
  • 1
    Bjorgas, Per
    Insurance Executive
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1998-04-23
    OF - Director → CIF 0
  • 2
    Mcluskie, Norman Cardie
    Bank Official born in August 1944
    Individual (33 offsprings)
    Officer
    2004-10-19 ~ 2010-02-11
    OF - Director → CIF 0
  • 3
    Atkinson, Peter Jeremy
    Chartered Secretary
    Individual (26 offsprings)
    Officer
    2003-12-31 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 4
    Smith, Edward John Gerard
    Bank Official born in May 1960
    Individual (27 offsprings)
    Officer
    2008-05-12 ~ 2009-12-15
    OF - Director → CIF 0
  • 5
    Hughes, Henry Stuart
    Finance Director born in January 1943
    Individual (10 offsprings)
    Officer
    1997-10-23 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Bunker, Philip Mark
    Chartered Accountant born in October 1961
    Individual (22 offsprings)
    Officer
    1996-02-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (70 offsprings)
    Officer
    2005-01-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 8
    Andersson, Hans-erik Folke
    Insurance Executive born in August 1950
    Individual (10 offsprings)
    Officer
    1997-08-13 ~ 1999-09-01
    OF - Director → CIF 0
  • 9
    Hutchings, Penelope Ann
    Individual (31 offsprings)
    Officer
    2005-05-20 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 10
    Clifton, Roger Cheston
    Secretary born in June 1964
    Individual (133 offsprings)
    Officer
    2016-06-08 ~ 2025-07-24
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (133 offsprings)
    Officer
    2013-09-26 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 11
    Horton, Peter Anthony
    Insurance Executive born in February 1955
    Individual (19 offsprings)
    Officer
    2002-03-04 ~ 2003-10-14
    OF - Director → CIF 0
  • 12
    Sheppard, Darren Wayne
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 13
    Spang, Ulf Georg
    Insurance Executive born in May 1948
    Individual (9 offsprings)
    Officer
    1998-04-23 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Chaplain, Paul
    General Manager Finance Compan born in January 1958
    Individual (6 offsprings)
    Officer
    2001-05-21 ~ 2001-11-26
    OF - Director → CIF 0
  • 15
    Higgins, Bernard
    Bank Official born in December 1960
    Individual (57 offsprings)
    Officer
    2004-10-19 ~ 2006-01-05
    OF - Director → CIF 0
  • 16
    Carrier, John
    Insurance Executive born in October 1953
    Individual (17 offsprings)
    Officer
    1994-11-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 17
    Cornish, Andrew Dennis
    Director born in April 1956
    Individual (12 offsprings)
    Officer
    2007-01-26 ~ 2008-12-17
    OF - Director → CIF 0
  • 18
    Richards, Russell Martin Perren
    Financial Director born in July 1949
    Individual (19 offsprings)
    Officer
    (before 1992-04-23) ~ 1997-07-01
    OF - Director → CIF 0
    Richards, Russell Martin Perren
    Individual (19 offsprings)
    Officer
    (before 1992-04-23) ~ 1997-01-01
    OF - Secretary → CIF 0
  • 19
    Evans, Darrell Paul
    Bank Official born in May 1969
    Individual (25 offsprings)
    Officer
    2010-03-10 ~ 2014-09-23
    OF - Director → CIF 0
  • 20
    Court, Annette Elizabeth
    Chief Executive born in March 1962
    Individual (25 offsprings)
    Officer
    2003-09-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 21
    Oscarson, Claes Erik
    Chief Operating Officer born in July 1946
    Individual (15 offsprings)
    Officer
    (before 1992-04-23) ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Palmer, Andrew William
    Director born in October 1953
    Individual (31 offsprings)
    Officer
    2011-03-23 ~ 2013-07-04
    OF - Director → CIF 0
  • 23
    Sullivan, Christopher Paul
    Bank Official born in May 1957
    Individual (142 offsprings)
    Officer
    2006-11-14 ~ 2012-01-27
    OF - Director → CIF 0
  • 24
    Falconer, Ian
    Chartered Accountant born in July 1948
    Individual (15 offsprings)
    Officer
    2003-09-01 ~ 2012-02-23
    OF - Director → CIF 0
  • 25
    Tomlinson, Humphrey Michael
    General Counsel & Company Secretary born in October 1962
    Individual (24 offsprings)
    Officer
    2013-08-20 ~ 2025-03-16
    OF - Director → CIF 0
  • 26
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (24 offsprings)
    Officer
    2013-08-20 ~ 2016-06-17
    OF - Director → CIF 0
  • 27
    Fisher, Mark Andrew
    Bank Executive born in April 1960
    Individual (25 offsprings)
    Officer
    2003-10-14 ~ 2009-02-27
    OF - Director → CIF 0
  • 28
    Troye, Harald Mowinckel
    Finance Director born in July 1959
    Individual (2 offsprings)
    Officer
    1997-08-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    Cassidy, Paul Bernard
    Individual (70 offsprings)
    Officer
    1997-01-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 30
    Hall, Bjorn Christer Axelsson
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    1993-10-27 ~ 1996-02-09
    OF - Director → CIF 0
  • 31
    Long, Martin Paul
    Insurance Manager born in August 1950
    Individual (23 offsprings)
    Officer
    2000-03-31 ~ 2004-11-01
    OF - Director → CIF 0
  • 32
    Greenwood, Jonathan Paul
    Bank Official born in March 1968
    Individual (12 offsprings)
    Officer
    2009-08-11 ~ 2024-08-05
    OF - Director → CIF 0
  • 33
    Hogstrom, Lars Anders Vilhelm
    Insurance Executive born in January 1943
    Individual (3 offsprings)
    Officer
    1996-08-12 ~ 1997-08-13
    OF - Director → CIF 0
  • 34
    Earle, Charles Henry Diccon
    Insurance Executive born in May 1951
    Individual (23 offsprings)
    Officer
    1997-07-01 ~ 2005-08-19
    OF - Director → CIF 0
  • 35
    Reizenstein, Anthony Jonathan
    Bank Official born in June 1956
    Individual (39 offsprings)
    Officer
    2011-02-18 ~ 2013-08-20
    OF - Director → CIF 0
  • 36
    Hanson, Jane Carolyn
    Non-Executive Director born in September 1967
    Individual (10 offsprings)
    Officer
    2011-12-20 ~ 2013-07-04
    OF - Director → CIF 0
  • 37
    Lundkvist, Sverker
    Vice President born in November 1943
    Individual (4 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-05-31
    OF - Director → CIF 0
  • 38
    O'roarke, John Brendan
    Insurance Manager born in March 1958
    Individual (60 offsprings)
    Officer
    2001-02-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 39
    Gaynor, John Michael
    Insurance Executive born in October 1944
    Individual (13 offsprings)
    Officer
    (before 1992-04-23) ~ 1997-08-13
    OF - Director → CIF 0
  • 40
    Victorin, Leif Goran
    Executive Vice President born in July 1940
    Individual (1 offspring)
    Officer
    1994-04-20 ~ 1996-02-09
    OF - Director → CIF 0
  • 41
    Chippendale, Ian Hugh
    Executive Chairman born in January 1949
    Individual (36 offsprings)
    Officer
    2003-09-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 42
    Howard, Sheree Kim
    Bank Official born in May 1969
    Individual (8 offsprings)
    Officer
    2009-09-18 ~ 2013-03-26
    OF - Director → CIF 0
  • 43
    Crawford, Charles Robertson
    Insurance Executive born in March 1964
    Individual (96 offsprings)
    Officer
    2003-10-31 ~ 2008-05-12
    OF - Director → CIF 0
  • 44
    Lindkvist, Lars Hakan
    Executive Vice President born in July 1944
    Individual (13 offsprings)
    Officer
    (before 1992-04-23) ~ 1996-02-09
    OF - Director → CIF 0
  • 45
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (35 offsprings)
    Officer
    2009-04-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 46
    Ribeiro, Fahrin Jivraj
    Born in December 1975
    Individual (15 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 47
    Bernroth, Arne
    Exec Vice President born in November 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-23) ~ 1994-06-09
    OF - Director → CIF 0
  • 48
    Geddes, Paul Robert
    Bank Official born in June 1969
    Individual (100 offsprings)
    Officer
    2009-08-12 ~ 2013-08-20
    OF - Director → CIF 0
  • 49
    Bartlett, Leigh James
    Bank Official born in July 1971
    Individual (27 offsprings)
    Officer
    2009-09-18 ~ 2011-03-23
    OF - Director → CIF 0
  • 50
    Barclay, John Alistair
    Banker born in December 1933
    Individual (12 offsprings)
    Officer
    2003-10-14 ~ 2004-07-20
    OF - Director → CIF 0
  • 51
    Hesketh, Mark Alexander
    Divisional Finance Director born in April 1961
    Individual (58 offsprings)
    Officer
    2006-01-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 52
    Hogg, Thomas
    Insurance Executive born in March 1940
    Individual (5 offsprings)
    Officer
    (before 1992-04-23) ~ 1996-06-30
    OF - Director → CIF 0
  • 53
    Wenander, Marie-louise Eleonora
    Insurance Executive born in January 1948
    Individual (3 offsprings)
    Officer
    1996-02-09 ~ 1996-05-10
    OF - Director → CIF 0
  • 54
    O'murchu, Helen Clare
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2016-06-08 ~ 2025-11-27
    OF - Director → CIF 0
  • 55
    Petersson, Lars Eric Gustav
    Insurance Executive born in June 1950
    Individual (10 offsprings)
    Officer
    1996-02-09 ~ 1996-08-12
    OF - Director → CIF 0
  • 56
    Edwards, Peter Graham
    Accountant born in December 1953
    Individual (23 offsprings)
    Officer
    2013-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 57
    Castle, Stephen Victor
    Born in December 1957
    Individual (72 offsprings)
    Officer
    2003-10-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 58
    Cameron, John Alastair Nigel
    Bank Official born in June 1954
    Individual (28 offsprings)
    Officer
    2003-10-14 ~ 2004-11-15
    OF - Director → CIF 0
  • 59
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds, United Kingdom
    Active Corporate (96 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 60
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom, United Kingdom
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED

Period: 1894-10-08 ~ now
Company number: 00042133
Registered name
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
    Info
    Registered number 00042133
    Churchill Court, Westmoreland Road, Bromley, Kent BR1 1DP
    PRIVATE LIMITED COMPANY incorporated on 1894-10-08 (131 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • NATIONAL INSURANCE & GUARANTEE CORPORATION LTD
    S
    Registered number missing
    Crown House 145 City Road, London, EC1V 1LP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOTOR INSURERS' BUREAU
    00412787
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (150 parents, 5 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    CIF 1 - Director → ME

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