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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 88
  • 1
    Patel Bsc Mrpharms, Umesh Babubhai
    Pharmacist born in January 1950
    Individual (10 offsprings)
    Officer
    1998-04-28 ~ 2005-11-25
    OF - Director → CIF 0
  • 2
    Maw, Richard Jonathon Crompton
    Manager born in May 1954
    Individual (22 offsprings)
    Officer
    2001-11-27 ~ 2007-10-31
    OF - Director → CIF 0
    Maw, Richard Jonathon Crompton
    Individual (22 offsprings)
    Officer
    1999-09-28 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 3
    King, Joseph
    Retail Pharmacist born in September 1947
    Individual (83 offsprings)
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 4
    Bruce, Catherine
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2024-10-08 ~ 2025-12-04
    OF - Director → CIF 0
  • 5
    Hannawin, Terence Gabriel
    Pharm Chemist born in February 1942
    Individual (5 offsprings)
    Officer
    1998-04-28 ~ 2004-04-27
    OF - Director → CIF 0
  • 6
    Houlihan, Denis Francis
    Pharmacist born in June 1966
    Individual (13 offsprings)
    Officer
    2004-04-27 ~ 2005-09-20
    OF - Director → CIF 0
  • 7
    Clitherow, Jeremy
    Retail Pharmacist born in October 1944
    Individual (5 offsprings)
    Officer
    ~ 2001-04-24
    OF - Director → CIF 0
    Clitherow, Jeremy
    Pharmacy born in October 1944
    Individual (5 offsprings)
    2004-04-27 ~ 2005-09-20
    OF - Director → CIF 0
  • 8
    Priest, Lewis
    Retail Pharmacist born in July 1924
    Individual (4 offsprings)
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 9
    Hirchfield, Glenn Fraser
    Insurance Executive born in March 1961
    Individual (18 offsprings)
    Officer
    2005-11-21 ~ 2006-07-24
    OF - Director → CIF 0
  • 10
    Kennerley, Patricia Diane
    Pharmacist born in April 1965
    Individual (25 offsprings)
    Officer
    2002-09-26 ~ 2008-01-29
    OF - Director → CIF 0
  • 11
    Saunders, Adrian Kevin
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2024-10-08 ~ 2025-12-04
    OF - Director → CIF 0
  • 12
    Dove, Walter Frederick
    Retail Pharmacist born in September 1944
    Individual (11 offsprings)
    Officer
    ~ 2005-11-25
    OF - Director → CIF 0
  • 13
    Patel, Hemant Ramanbhai
    Pharmacist born in May 1954
    Individual (12 offsprings)
    Officer
    1995-04-25 ~ 2005-11-25
    OF - Director → CIF 0
  • 14
    Bullous, Gordon Harry
    Retail Pharmacist born in September 1931
    Individual (3 offsprings)
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 15
    Thomas, Richard Noel
    Retail Pharmacist born in September 1939
    Individual (4 offsprings)
    Officer
    ~ 1996-09-24
    OF - Director → CIF 0
  • 16
    Ide, Christopher George
    Actuary born in September 1950
    Individual (17 offsprings)
    Officer
    2008-12-18 ~ 2009-04-09
    OF - Director → CIF 0
  • 17
    O'rourke, Thomas Ignatius
    Retail Pharmacist born in September 1924
    Individual (4 offsprings)
    Officer
    ~ 1998-04-28
    OF - Director → CIF 0
  • 18
    Mccusker, Iain Colquhoun
    Chartered Accountant born in February 1952
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ 2023-10-25
    OF - Director → CIF 0
  • 19
    Banks, Lisa
    Born in November 1977
    Individual (1 offspring)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 20
    Palmer, Adrian Russell
    Finance Director born in May 1966
    Individual (18 offsprings)
    Officer
    2009-03-24 ~ 2014-06-01
    OF - Director → CIF 0
  • 21
    Panesar, Rakesh Kumar
    Pharmacist born in March 1956
    Individual (8 offsprings)
    Officer
    2003-03-29 ~ 2005-11-25
    OF - Director → CIF 0
  • 22
    Aggarwal, Raj Kumar
    Pharmacy born in April 1949
    Individual (19 offsprings)
    Officer
    2004-05-25 ~ 2005-11-25
    OF - Director → CIF 0
  • 23
    White, Russell Oliver
    Born in April 1975
    Individual (1 offspring)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 24
    Dosser, Brian
    Individual (4 offsprings)
    Officer
    ~ 1999-09-28
    OF - Secretary → CIF 0
  • 25
    Badenhorst, Jan Barend
    Pharmacist born in December 1976
    Individual (11 offsprings)
    Officer
    2023-04-25 ~ 2024-01-12
    OF - Director → CIF 0
  • 26
    Rees, Paul Douglas
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2024-07-09 ~ 2025-01-07
    OF - Director → CIF 0
  • 27
    Chapman, William Neil Paulin
    Pharmacist born in March 1938
    Individual (7 offsprings)
    Officer
    1995-04-25 ~ 1998-04-28
    OF - Director → CIF 0
  • 28
    Patel, Rajesh Ramniklal
    Pharmacist born in March 1964
    Individual (19 offsprings)
    Officer
    1998-04-28 ~ 2008-12-18
    OF - Director → CIF 0
    2011-04-18 ~ 2011-04-18
    OF - Director → CIF 0
    2011-07-05 ~ 2023-04-25
    OF - Director → CIF 0
  • 29
    Kaye, David Francis
    Retail Pharmacist born in October 1942
    Individual (8 offsprings)
    Officer
    ~ 1995-01-13
    OF - Director → CIF 0
  • 30
    Richards, Gareth
    Individual (1 offspring)
    Officer
    2011-03-21 ~ now
    OF - Secretary → CIF 0
  • 31
    Mageean, Bernard
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 32
    Cattee, Peter
    Pharmacist born in March 1952
    Individual (65 offsprings)
    Officer
    2001-04-24 ~ 2008-12-18
    OF - Director → CIF 0
  • 33
    Price, Matthew
    Pharmacist born in March 1963
    Individual (8 offsprings)
    Officer
    2004-04-27 ~ 2005-11-25
    OF - Director → CIF 0
  • 34
    Evans, Richard Owen
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    1997-01-28 ~ 2001-04-24
    OF - Director → CIF 0
    Evans, Richard Owen
    Pharmacist born in June 1953
    Individual (4 offsprings)
    2001-04-24 ~ 2004-04-27
    OF - Director → CIF 0
  • 35
    Galt, Philip Callaghan
    Pharmacist born in February 1970
    Individual (14 offsprings)
    Officer
    2020-07-27 ~ 2023-10-02
    OF - Director → CIF 0
  • 36
    Sayles, Paul David
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 37
    Mercer, Calum
    Company Director born in October 1965
    Individual (30 offsprings)
    Officer
    2024-09-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 38
    Turk, John Tristram
    Chief Executive born in October 1963
    Individual (36 offsprings)
    Officer
    2008-08-27 ~ 2010-04-07
    OF - Director → CIF 0
  • 39
    Thomas, John David
    Retail Pharmacist born in October 1941
    Individual (8 offsprings)
    Officer
    ~ 1998-04-28
    OF - Director → CIF 0
  • 40
    Calvert, Leslie
    Retail Pharmacist born in March 1923
    Individual (12 offsprings)
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 41
    Woodward, Sean Philip
    Pharmacist born in August 1965
    Individual (12 offsprings)
    Officer
    2001-04-24 ~ 2005-11-25
    OF - Director → CIF 0
  • 42
    Jenkins, Peter
    Retail Pharmacist born in May 1938
    Individual (5 offsprings)
    Officer
    ~ 2001-04-24
    OF - Director → CIF 0
  • 43
    Smith, Alan
    Retail Pharmacist born in May 1938
    Individual (54 offsprings)
    Officer
    ~ 1994-07-10
    OF - Director → CIF 0
  • 44
    Sukert, David
    Managing Director born in January 1949
    Individual (6 offsprings)
    Officer
    1998-04-28 ~ 2004-04-27
    OF - Director → CIF 0
  • 45
    Joshi, Dilip
    Pharmacist born in July 1957
    Individual (12 offsprings)
    Officer
    2004-04-27 ~ 2005-11-25
    OF - Director → CIF 0
    2006-02-28 ~ 2018-04-23
    OF - Director → CIF 0
  • 46
    Soni, Ashok
    Pharmacist born in July 1961
    Individual (17 offsprings)
    Officer
    1998-04-28 ~ 2011-01-14
    OF - Director → CIF 0
    Soni, Ashok
    Individual (17 offsprings)
    Officer
    2008-01-29 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 47
    Cubbin, Ian James, Dr
    Born in January 1958
    Individual (13 offsprings)
    Officer
    2024-10-08 ~ 2025-11-11
    OF - Director → CIF 0
  • 48
    Taylor, Andrew James
    Pharmacist born in August 1959
    Individual (8 offsprings)
    Officer
    2001-04-24 ~ 2002-08-01
    OF - Director → CIF 0
  • 49
    Patel, Hiten Kumar
    Pharmacist born in April 1959
    Individual (17 offsprings)
    Officer
    2001-04-24 ~ 2004-04-27
    OF - Director → CIF 0
  • 50
    Allan, George Edward
    Pharmacist born in September 1950
    Individual (4 offsprings)
    Officer
    1995-04-25 ~ 2001-04-24
    OF - Director → CIF 0
  • 51
    Facer, Alan Stuart
    Retail Pharmacist born in February 1936
    Individual (7 offsprings)
    Officer
    ~ 1998-04-28
    OF - Director → CIF 0
  • 52
    Murdock, Andrew Mark
    Pharmacist born in January 1958
    Individual (34 offsprings)
    Officer
    1998-04-28 ~ 2005-11-25
    OF - Director → CIF 0
  • 53
    Kaye, Nicholas Robert
    Born in November 1975
    Individual (27 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 54
    Delves, Graham William
    Retail Pharmacist born in September 1954
    Individual (3 offsprings)
    Officer
    ~ 1998-04-28
    OF - Director → CIF 0
  • 55
    Gush, Andrew Charles
    Pharmacist born in June 1962
    Individual (5 offsprings)
    Officer
    2001-04-24 ~ 2004-04-27
    OF - Director → CIF 0
  • 56
    Johnstone, Ian James
    Born in January 1962
    Individual (42 offsprings)
    Officer
    1998-04-28 ~ 2004-04-27
    OF - Director → CIF 0
  • 57
    Drew, Simon Richard
    Born in October 1969
    Individual (104 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 58
    Guerin, Michael Francis
    Pharmacist born in June 1963
    Individual (36 offsprings)
    Officer
    2005-03-19 ~ 2005-11-25
    OF - Director → CIF 0
  • 59
    Cordwell, Ian Derek
    Company Director born in November 1963
    Individual (39 offsprings)
    Officer
    2019-04-10 ~ 2024-04-11
    OF - Director → CIF 0
  • 60
    Gunn, Breda Mary
    Pharmacist born in July 1952
    Individual (4 offsprings)
    Officer
    1999-09-28 ~ 2004-04-27
    OF - Director → CIF 0
  • 61
    Worby, Robert Geoffrey
    Retail Pharmacist born in November 1929
    Individual (3 offsprings)
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 62
    Facer, Ian Martin
    Pharmacist born in August 1964
    Individual (17 offsprings)
    Officer
    2004-04-27 ~ 2005-11-25
    OF - Director → CIF 0
  • 63
    Alexander, Gerald Martin
    Pharmacist born in May 1950
    Individual (9 offsprings)
    Officer
    1995-04-25 ~ 2005-11-25
    OF - Director → CIF 0
  • 64
    Bennett, Martin
    Retail Pharmacist born in June 1947
    Individual (6 offsprings)
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
    Bennett, Martin
    Pharmacist born in June 1947
    Individual (6 offsprings)
    2002-10-29 ~ 2006-01-24
    OF - Director → CIF 0
  • 65
    Semple, James Bernard
    Pharmacist born in April 1967
    Individual (10 offsprings)
    Officer
    2003-03-29 ~ 2005-11-25
    OF - Director → CIF 0
  • 66
    Patel, Kirit Chimanbhai
    Retail Pharmacist born in December 1949
    Individual (103 offsprings)
    Officer
    1993-12-01 ~ 2004-04-27
    OF - Director → CIF 0
  • 67
    Phillips, Graham Stuart
    Pharmacist born in October 1959
    Individual (12 offsprings)
    Officer
    1998-04-28 ~ 2005-01-26
    OF - Director → CIF 0
  • 68
    Curd, Robert Sidney
    Pharmacist born in September 1954
    Individual (7 offsprings)
    Officer
    2004-04-27 ~ 2005-11-25
    OF - Director → CIF 0
  • 69
    Hind, Frederick John
    Pharmacist born in March 1937
    Individual (5 offsprings)
    Officer
    1995-04-25 ~ 2001-04-24
    OF - Director → CIF 0
  • 70
    Michaels, Coll
    Pharmarist born in March 1952
    Individual (9 offsprings)
    Officer
    2005-03-19 ~ 2005-11-25
    OF - Director → CIF 0
  • 71
    Smith, Michael Harold
    Pharmacist born in June 1945
    Individual (8 offsprings)
    Officer
    1995-04-25 ~ 1999-07-14
    OF - Director → CIF 0
  • 72
    Bennett, Paul
    Superintendent Pharmacist born in May 1963
    Individual (14 offsprings)
    Officer
    2008-01-29 ~ 2008-12-18
    OF - Director → CIF 0
  • 73
    Coleman, Paul Neville
    Insurance Director born in April 1960
    Individual (3 offsprings)
    Officer
    2008-04-29 ~ 2023-03-22
    OF - Director → CIF 0
  • 74
    Mccafferty, Brendan Eamon
    Directord born in June 1967
    Individual (27 offsprings)
    Officer
    2021-10-05 ~ 2024-08-31
    OF - Director → CIF 0
  • 75
    Gould, Robert Frank
    Pharmacist born in October 1949
    Individual (4 offsprings)
    Officer
    2004-04-27 ~ 2005-11-25
    OF - Director → CIF 0
  • 76
    Conquest, Ian Richard
    Pharmacist born in September 1956
    Individual (4 offsprings)
    Officer
    1995-04-25 ~ 2002-06-21
    OF - Director → CIF 0
  • 77
    Zatland, Ben
    Pharmacist born in November 1935
    Individual (5 offsprings)
    Officer
    1995-04-25 ~ 2001-04-24
    OF - Director → CIF 0
  • 78
    Sharpe, David Norman
    Retail Chemist born in April 1935
    Individual (5 offsprings)
    Officer
    1994-07-10 ~ 1998-04-28
    OF - Director → CIF 0
  • 79
    Brown, Edward Joseph
    Retail Pharmacist born in August 1928
    Individual (6 offsprings)
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 80
    Cruickshank, Alan Stewart
    Retail Pharmacist born in January 1951
    Individual (6 offsprings)
    Officer
    ~ 1998-04-28
    OF - Director → CIF 0
  • 81
    Beglinger, Shirley Lenore
    Consultant born in September 1961
    Individual (4 offsprings)
    Officer
    2009-07-13 ~ 2015-10-17
    OF - Director → CIF 0
  • 82
    Gleeson, Peter Alfred Patrick
    Retail Pharmacist born in April 1927
    Individual (3 offsprings)
    Officer
    ~ 1993-10-26
    OF - Director → CIF 0
  • 83
    Gellman, Marshall
    Retail Pharmacist born in March 1929
    Individual (3 offsprings)
    Officer
    ~ 1998-04-28
    OF - Director → CIF 0
  • 84
    Clapinski, Wieslaw Gareth
    Retail Pharmacist born in December 1949
    Individual (5 offsprings)
    Officer
    ~ 2001-04-24
    OF - Director → CIF 0
  • 85
    Strachan, Ian
    Pharmacist born in March 1961
    Individual (19 offsprings)
    Officer
    2001-04-24 ~ 2004-04-27
    OF - Director → CIF 0
  • 86
    D'arcy, John Gerard Patrick
    Manager born in January 1958
    Individual (35 offsprings)
    Officer
    2001-11-27 ~ 2007-04-30
    OF - Director → CIF 0
  • 87
    White, Alison Joy
    Chief Executive born in April 1959
    Individual (17 offsprings)
    Officer
    2007-10-17 ~ 2008-01-15
    OF - Director → CIF 0
    White, Alison Joy
    Individual (17 offsprings)
    Officer
    2007-10-31 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 88
    NATIONAL PHARMACY ASSOCIATION LTD
    NATIONAL PHARMACY ASSOCIATION LIMITED - now 01281757 04141489
    NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED - 2005-07-04
    Mallinson House, 38-42 St. Peters Street, St. Albans, Hertfordshire, England
    Active Corporate (100 parents, 9 offsprings)
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NPA INSURANCE LIMITED

Period: 2007-10-29 ~ now
Company number: 00064269
Registered names
NPA INSURANCE LIMITED - now 05290577
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • NPA INSURANCE LIMITED
    Info
    CHEMISTS' DEFENCE ASSOCIATION LIMITED - 2007-10-29
    Registered number 00064269
    Mallinson House, 40-42 St Peters St, St Albans, Herts AL1 3NP
    PRIVATE LIMITED COMPANY incorporated on 1899-11-23 (126 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • NPA INSURANCE LTD
    S
    Registered number 64269
    Mallinson House, 40-42 St Peters St, 38-42 St Peter's St, St Albans, Herts, United Kingdom, AL1 3NP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHARMACISTS PROFESSIONAL INDEMNITY LIMITED
    04360392
    40-42 St Peters Street, St Albans, Hertfordshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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