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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
    Gaynor, John Michael
    Born in October 1944
    Individual (13 offsprings)
    Officer
    (before 1992-04-23) ~ 1997-08-13
    OF - Director → CIF 0
  • 2
    Bjorgas, Per
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1998-04-23
    OF - Director → CIF 0
  • 3
    Higgins, Bernard
    Born in December 1960
    Individual (58 offsprings)
    Officer
    2004-10-19 ~ 2006-01-05
    OF - Director → CIF 0
  • 4
    Long, Martin Paul
    Born in August 1950
    Individual (26 offsprings)
    Officer
    2000-03-31 ~ 2004-11-01
    OF - Director → CIF 0
  • 5
    Palmer, Andrew William
    Born in October 1953
    Individual (31 offsprings)
    Officer
    2011-03-23 ~ 2013-07-04
    OF - Director → CIF 0
  • 6
    Court, Annette Elizabeth
    Born in March 1962
    Individual (29 offsprings)
    Officer
    2003-09-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 7
    Victorin, Leif Goran
    Born in July 1940
    Individual (1 offspring)
    Officer
    1994-04-20 ~ 1996-02-09
    OF - Director → CIF 0
  • 8
    Falconer, Ian
    Born in July 1948
    Individual (16 offsprings)
    Officer
    2003-09-01 ~ 2012-02-23
    OF - Director → CIF 0
  • 9
    Geddes, Paul Robert
    Born in June 1969
    Individual (101 offsprings)
    Officer
    2009-08-12 ~ 2013-08-20
    OF - Director → CIF 0
  • 10
    Richards, Russell Martin Perren
    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
  • 11
    Troye, Harald Mowinckel
    Born in July 1959
    Individual (2 offsprings)
    Officer
    1997-08-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Crawford, Charles Robertson
    Born in March 1964
    Individual (98 offsprings)
    Officer
    2003-10-31 ~ 2008-05-12
    OF - Director → CIF 0
  • 13
    Lundkvist, Sverker
    Born in November 1943
    Individual (4 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-05-31
    OF - Director → CIF 0
  • 14
    Hughes, Henry Stuart
    Born in January 1943
    Individual (10 offsprings)
    Officer
    1997-10-23 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Wenander, Marie-louise Eleonora
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1996-02-09 ~ 1996-05-10
    OF - Director → CIF 0
  • 16
    Lindkvist, Lars Hakan
    Born in July 1944
    Individual (13 offsprings)
    Officer
    (before 1992-04-23) ~ 1996-02-09
    OF - Director → CIF 0
  • 17
    Fisher, Mark Andrew
    Born in April 1960
    Individual (26 offsprings)
    Officer
    2003-10-14 ~ 2009-02-27
    OF - Director → CIF 0
  • 18
    Carrier, John
    Born in October 1953
    Individual (17 offsprings)
    Officer
    1994-11-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 19
    Earle, Charles Henry Diccon
    Born in May 1951
    Individual (23 offsprings)
    Officer
    1997-07-01 ~ 2005-08-19
    OF - Director → CIF 0
  • 20
    Chippendale, Ian Hugh
    Born in January 1949
    Individual (41 offsprings)
    Officer
    2003-09-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 21
    Bartlett, Leigh James
    Born in July 1971
    Individual (28 offsprings)
    Officer
    2009-09-18 ~ 2011-03-23
    OF - Director → CIF 0
  • 22
    Spang, Ulf Georg
    Born in May 1948
    Individual (9 offsprings)
    Officer
    1998-04-23 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Pell, Gordon Francis
    Born in February 1950
    Individual (36 offsprings)
    Officer
    2009-04-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    Greenwood, Jonathan Paul
    Bank Official born in March 1968
    Individual (14 offsprings)
    Officer
    2009-08-11 ~ 2024-08-05
    OF - Director → CIF 0
  • 26
    O'roarke, John Brendan
    Born in March 1958
    Individual (74 offsprings)
    Officer
    2001-02-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 27
    Bernroth, Arne
    Born in November 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-23) ~ 1994-06-09
    OF - Director → CIF 0
  • 28
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (65 offsprings)
    Officer
    2006-01-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 29
    Andersson, Hans-erik Folke
    Born in August 1950
    Individual (11 offsprings)
    Officer
    1997-08-13 ~ 1999-09-01
    OF - Director → CIF 0
  • 30
    Mcluskie, Norman Cardie
    Born in August 1944
    Individual (34 offsprings)
    Officer
    2004-10-19 ~ 2010-02-11
    OF - Director → CIF 0
  • 31
    Hall, Bjorn Christer Axelsson
    Born in April 1942
    Individual (2 offsprings)
    Officer
    1993-10-27 ~ 1996-02-09
    OF - Director → CIF 0
  • 32
    Horton, Peter Anthony
    Born in February 1955
    Individual (20 offsprings)
    Officer
    2002-03-04 ~ 2003-10-14
    OF - Director → CIF 0
  • 33
    Hogstrom, Lars Anders Vilhelm
    Born in January 1943
    Individual (3 offsprings)
    Officer
    1996-08-12 ~ 1997-08-13
    OF - Director → CIF 0
  • 34
    Ribeiro, Fahrin Jivraj
    Born in December 1975
    Individual (15 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 35
    Hogg, Thomas
    Born in March 1940
    Individual (5 offsprings)
    Officer
    (before 1992-04-23) ~ 1996-06-30
    OF - Director → CIF 0
  • 36
    Evans, Darrell Paul
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2010-03-10 ~ 2014-09-23
    OF - Director → CIF 0
  • 37
    Bunker, Philip Mark
    Born in October 1961
    Individual (23 offsprings)
    Officer
    1996-02-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 38
    Atkinson, Peter Jeremy
    Individual (34 offsprings)
    Officer
    2003-12-31 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 39
    Edwards, Peter Graham
    Born in December 1953
    Individual (27 offsprings)
    Officer
    2013-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 40
    Sheppard, Darren Wayne
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 41
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (25 offsprings)
    Officer
    2013-08-20 ~ 2016-06-17
    OF - Director → CIF 0
  • 42
    Oscarson, Claes Erik
    Born in July 1946
    Individual (15 offsprings)
    Officer
    (before 1992-04-23) ~ 2000-03-31
    OF - Director → CIF 0
  • 43
    Houghton, Richard David
    Born in August 1965
    Individual (76 offsprings)
    Officer
    2005-01-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 44
    Hutchings, Penelope Ann
    Individual (39 offsprings)
    Officer
    2005-05-20 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 45
    Reizenstein, Anthony Jonathan
    Born in June 1956
    Individual (39 offsprings)
    Officer
    2011-02-18 ~ 2013-08-20
    OF - Director → CIF 0
  • 46
    O'murchu, Helen Clare
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2016-06-08 ~ 2025-11-27
    OF - Director → CIF 0
  • 47
    Smith, Edward John Gerard
    Born in May 1960
    Individual (32 offsprings)
    Officer
    2008-05-12 ~ 2009-12-15
    OF - Director → CIF 0
  • 48
    Hanson, Jane Carolyn
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2011-12-20 ~ 2013-07-04
    OF - Director → CIF 0
  • 49
    Cameron, John Alastair Nigel
    Born in June 1954
    Individual (29 offsprings)
    Officer
    2003-10-14 ~ 2004-11-15
    OF - Director → CIF 0
  • 50
    Petersson, Lars Eric Gustav
    Born in June 1950
    Individual (10 offsprings)
    Officer
    1996-02-09 ~ 1996-08-12
    OF - Director → CIF 0
  • 51
    Howard, Sheree Kim
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2009-09-18 ~ 2013-03-26
    OF - Director → CIF 0
  • 52
    Barclay, John Alistair
    Born in December 1933
    Individual (13 offsprings)
    Officer
    2003-10-14 ~ 2004-07-20
    OF - Director → CIF 0
  • 53
    Cornish, Andrew Dennis
    Born in April 1956
    Individual (12 offsprings)
    Officer
    2007-01-26 ~ 2008-12-17
    OF - Director → CIF 0
  • 54
    Castle, Stephen Victor
    Born in December 1957
    Individual (73 offsprings)
    Officer
    2003-10-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 55
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2006-11-14 ~ 2012-01-27
    OF - Director → CIF 0
  • 56
    Cassidy, Paul Bernard
    Individual (83 offsprings)
    Officer
    1997-01-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 57
    Clifton, Roger Cheston
    Secretary born in June 1964
    Individual (136 offsprings)
    Officer
    2016-06-08 ~ 2025-07-24
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    2013-09-26 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 58
    Chaplain, Paul
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2001-05-21 ~ 2001-11-26
    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 (97 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 (66 parents, 686 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
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
    Info
    Registered number 00042133
    8 Surrey Street, Norwich, Norfolk NR1 3NG
    PRIVATE LIMITED COMPANY incorporated on 1894-10-08 (131 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    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 14 July 2026 and licensed under the Open Government Licence v3.0.