logo
explain how to read the page

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
    Ribeiro, Fahrin Jivraj
    Born in December 1975
    Individual (10 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, Darren Wayne
    Born in December 1970
    Individual (17 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    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 (13 parents, 430 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (13 parents, 3 offsprings)
    Person with significant control
    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 56
  • 1
    Hesketh, Mark Alexander
    Divisional Finance Director born in April 1961
    Individual (9 offsprings)
    Officer
    2006-01-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 2
    Chaplain, Paul
    General Manager Finance Compan born in January 1958
    Individual
    Officer
    2001-05-21 ~ 2001-11-26
    OF - Director → CIF 0
  • 3
    Crawford, Charles Robertson
    Insurance Executive born in March 1964
    Individual (49 offsprings)
    Officer
    2003-10-31 ~ 2008-05-12
    OF - Director → CIF 0
  • 4
    Wenander, Marie-louise Eleonora
    Insurance Executive born in January 1948
    Individual
    Officer
    1996-02-09 ~ 1996-05-10
    OF - Director → CIF 0
  • 5
    Cassidy, Paul Bernard
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 6
    Oscarson, Claes Erik
    Chief Operating Officer born in July 1946
    Individual
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Gaynor, John Michael
    Insurance Executive born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1997-08-13
    OF - Director → CIF 0
  • 8
    Reizenstein, Anthony Jonathan
    Bank Official born in June 1956
    Individual (1 offspring)
    Officer
    2011-02-18 ~ 2013-08-20
    OF - Director → CIF 0
  • 9
    Tomlinson, Humphrey Michael
    General Counsel & Company Secretary born in October 1962
    Individual (2 offsprings)
    Officer
    2013-08-20 ~ 2025-03-16
    OF - Director → CIF 0
  • 10
    Bernroth, Arne
    Exec Vice President born in November 1947
    Individual
    Officer
    ~ 1994-06-09
    OF - Director → CIF 0
  • 11
    Court, Annette Elizabeth
    Chief Executive born in March 1962
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 12
    Smith, Edward John Gerard
    Bank Official born in May 1960
    Individual (4 offsprings)
    Officer
    2008-05-12 ~ 2009-12-15
    OF - Director → CIF 0
  • 13
    Chippendale, Ian Hugh
    Executive Chairman born in January 1949
    Individual
    Officer
    2003-09-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 14
    Andersson, Hans-erik Folke
    Insurance Executive born in August 1950
    Individual
    Officer
    1997-08-13 ~ 1999-09-01
    OF - Director → CIF 0
  • 15
    Victorin, Leif Goran
    Executive Vice President born in July 1940
    Individual
    Officer
    1994-04-20 ~ 1996-02-09
    OF - Director → CIF 0
  • 16
    Petersson, Lars Eric Gustav
    Insurance Executive born in June 1950
    Individual
    Officer
    1996-02-09 ~ 1996-08-12
    OF - Director → CIF 0
  • 17
    Spang, Ulf Georg
    Insurance Executive born in May 1948
    Individual
    Officer
    1998-04-23 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Cameron, John Alastair Nigel
    Bank Official born in June 1954
    Individual (3 offsprings)
    Officer
    2003-10-14 ~ 2004-11-15
    OF - Director → CIF 0
  • 19
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    2005-01-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 20
    Hall, Bjorn Christer Axelsson
    Director born in April 1942
    Individual
    Officer
    1993-10-27 ~ 1996-02-09
    OF - Director → CIF 0
  • 21
    Mcluskie, Norman Cardie
    Bank Official born in August 1944
    Individual
    Officer
    2004-10-19 ~ 2010-02-11
    OF - Director → CIF 0
  • 22
    Hogg, Thomas
    Insurance Executive born in March 1940
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 23
    Higgins, Bernard
    Bank Official born in December 1960
    Individual (18 offsprings)
    Officer
    2004-10-19 ~ 2006-01-05
    OF - Director → CIF 0
  • 24
    Hanson, Jane Carolyn
    Non-Executive Director born in September 1967
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ 2013-07-04
    OF - Director → CIF 0
  • 25
    Hogstrom, Lars Anders Vilhelm
    Insurance Executive born in January 1943
    Individual
    Officer
    1996-08-12 ~ 1997-08-13
    OF - Director → CIF 0
  • 26
    Cornish, Andrew Dennis
    Director born in April 1956
    Individual
    Officer
    2007-01-26 ~ 2008-12-17
    OF - Director → CIF 0
  • 27
    Horton, Peter Anthony
    Insurance Executive born in February 1955
    Individual (6 offsprings)
    Officer
    2002-03-04 ~ 2003-10-14
    OF - Director → CIF 0
  • 28
    Earle, Charles Henry Diccon
    Insurance Executive born in May 1951
    Individual
    Officer
    1997-07-01 ~ 2005-08-19
    OF - Director → CIF 0
  • 29
    Fisher, Mark Andrew
    Bank Executive born in April 1960
    Individual (1 offspring)
    Officer
    2003-10-14 ~ 2009-02-27
    OF - Director → CIF 0
  • 30
    Edwards, Peter Graham
    Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    2013-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 31
    Lindkvist, Lars Hakan
    Executive Vice President born in July 1944
    Individual
    Officer
    ~ 1996-02-09
    OF - Director → CIF 0
  • 32
    Falconer, Ian
    Chartered Accountant born in July 1948
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2012-02-23
    OF - Director → CIF 0
  • 33
    Hughes, Henry Stuart
    Finance Director born in January 1943
    Individual
    Officer
    1997-10-23 ~ 2002-03-31
    OF - Director → CIF 0
  • 34
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    2009-04-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 35
    Castle, Stephen Victor
    Chartered Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    2003-10-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 36
    Bartlett, Leigh James
    Bank Official born in July 1971
    Individual (8 offsprings)
    Officer
    2009-09-18 ~ 2011-03-23
    OF - Director → CIF 0
  • 37
    Barclay, John Alistair
    Banker born in December 1933
    Individual
    Officer
    2003-10-14 ~ 2004-07-20
    OF - Director → CIF 0
  • 38
    Troye, Harald Mowinckel
    Finance Director born in July 1959
    Individual
    Officer
    1997-08-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 39
    O'murchu, Helen Clare
    Born in February 1967
    Individual
    Officer
    2016-06-08 ~ 2025-11-27
    OF - Director → CIF 0
  • 40
    O'roarke, John Brendan
    Insurance Manager born in March 1958
    Individual (17 offsprings)
    Officer
    2001-02-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 41
    Bjorgas, Per
    Insurance Executive
    Individual
    Officer
    1994-11-01 ~ 1998-04-23
    OF - Director → CIF 0
  • 42
    Howard, Sheree Kim
    Bank Official born in May 1969
    Individual
    Officer
    2009-09-18 ~ 2013-03-26
    OF - Director → CIF 0
  • 43
    Richards, Russell Martin Perren
    Financial Director born in July 1949
    Individual
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
    Richards, Russell Martin Perren
    Individual
    Officer
    ~ 1997-01-01
    OF - Secretary → CIF 0
  • 44
    Lundkvist, Sverker
    Vice President born in November 1943
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 45
    Evans, Darrell Paul
    Bank Official born in May 1969
    Individual (1 offspring)
    Officer
    2010-03-10 ~ 2014-09-23
    OF - Director → CIF 0
  • 46
    Clifton, Roger Cheston
    Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    2016-06-08 ~ 2025-07-24
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    2013-09-26 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 47
    Long, Martin Paul
    Insurance Manager born in August 1950
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2004-11-01
    OF - Director → CIF 0
  • 48
    Palmer, Andrew William
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2013-07-04
    OF - Director → CIF 0
  • 49
    Hutchings, Penelope Ann
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 50
    Sullivan, Christopher Paul
    Bank Official born in May 1957
    Individual (4 offsprings)
    Officer
    2006-11-14 ~ 2012-01-27
    OF - Director → CIF 0
  • 51
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (6 offsprings)
    Officer
    2013-08-20 ~ 2016-06-17
    OF - Director → CIF 0
  • 52
    Atkinson, Peter Jeremy
    Chartered Secretary
    Individual
    Officer
    2003-12-31 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 53
    Carrier, John
    Insurance Executive born in October 1953
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 54
    Bunker, Philip Mark
    Chartered Accountant born in October 1961
    Individual (4 offsprings)
    Officer
    1996-02-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 55
    Geddes, Paul Robert
    Bank Official born in June 1969
    Individual (42 offsprings)
    Officer
    2009-08-12 ~ 2013-08-20
    OF - Director → CIF 0
  • 56
    Greenwood, Jonathan Paul
    Bank Official born in March 1968
    Individual (2 offsprings)
    Officer
    2009-08-11 ~ 2024-08-05
    OF - Director → CIF 0
parent relation
Company in focus

THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED

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 4 months). The company status 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
Active 0
  • Not found in our database.
Ceased 1
  • Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 5 offsprings)
    Officer
    ~ 1992-06-30
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.