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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 90
  • 1
    Aggarwal, Raj Kumar
    Born in April 1949
    Individual (19 offsprings)
    Officer
    2004-05-25 ~ 2005-11-25
    OF - Director → CIF 0
  • 2
    Michaels, Coll
    Born in March 1952
    Individual (9 offsprings)
    Officer
    2005-03-19 ~ 2005-11-25
    OF - Director → CIF 0
  • 3
    Priest, Lewis
    Born in July 1924
    Individual (4 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-04-25
    OF - Director → CIF 0
  • 4
    Galt, Philip Callaghan
    Born in February 1970
    Individual (14 offsprings)
    Officer
    2020-07-27 ~ 2023-10-02
    OF - Director → CIF 0
  • 5
    Gunn, Breda Mary
    Born in July 1952
    Individual (5 offsprings)
    Officer
    1999-09-28 ~ 2004-04-27
    OF - Director → CIF 0
  • 6
    Woodward, Sean Philip
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2001-04-24 ~ 2005-11-25
    OF - Director → CIF 0
  • 7
    Gleeson, Peter Alfred Patrick
    Born in April 1927
    Individual (4 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-10-26
    OF - Director → CIF 0
  • 8
    Panesar, Rakesh Kumar
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2003-03-29 ~ 2005-11-25
    OF - Director → CIF 0
  • 9
    Sayles, Paul David
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 10
    Soni, Ashok
    Born in July 1961
    Individual (19 offsprings)
    Officer
    1998-04-28 ~ 2011-01-14
    OF - Director → CIF 0
    Soni, Ashok
    Individual (19 offsprings)
    Officer
    2008-01-29 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 11
    Sukert, David
    Born in January 1949
    Individual (6 offsprings)
    Officer
    1998-04-28 ~ 2004-04-27
    OF - Director → CIF 0
  • 12
    Gregg, Henry Matthew
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 13
    Alexander, Gerald Martin
    Born in May 1950
    Individual (9 offsprings)
    Officer
    1995-04-25 ~ 2005-11-25
    OF - Director → CIF 0
  • 14
    Clapinski, Wieslaw Gareth
    Born in December 1949
    Individual (6 offsprings)
    Officer
    (before 1992-07-10) ~ 2001-04-24
    OF - Director → CIF 0
  • 15
    Gellman, Marshall
    Born in March 1929
    Individual (4 offsprings)
    Officer
    (before 1992-07-10) ~ 1998-04-28
    OF - Director → CIF 0
  • 16
    Facer, Alan Stuart
    Born in February 1936
    Individual (8 offsprings)
    Officer
    (before 1992-07-10) ~ 1998-04-28
    OF - Director → CIF 0
  • 17
    Semple, James Bernard
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2003-03-29 ~ 2005-11-25
    OF - Director → CIF 0
  • 18
    Patel, Hemant Ramanbhai
    Born in May 1954
    Individual (13 offsprings)
    Officer
    1995-04-25 ~ 2005-11-25
    OF - Director → CIF 0
  • 19
    Zatland, Ben
    Born in November 1935
    Individual (6 offsprings)
    Officer
    1995-04-25 ~ 2001-04-24
    OF - Director → CIF 0
  • 20
    Delves, Graham William
    Born in September 1954
    Individual (4 offsprings)
    Officer
    (before 1992-07-10) ~ 1998-04-28
    OF - Director → CIF 0
  • 21
    Allan, George Edward
    Born in September 1950
    Individual (5 offsprings)
    Officer
    1995-04-25 ~ 2001-04-24
    OF - Director → CIF 0
  • 22
    Patel Bsc Mrpharms, Umesh Babubhai
    Born in January 1950
    Individual (11 offsprings)
    Officer
    1998-04-28 ~ 2005-11-25
    OF - Director → CIF 0
  • 23
    Saunders, Adrian Kevin
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2024-10-08 ~ 2025-12-04
    OF - Director → CIF 0
  • 24
    Maw, Richard Jonathon Crompton
    Born in May 1954
    Individual (23 offsprings)
    Officer
    2001-11-27 ~ 2007-10-31
    OF - Director → CIF 0
    Maw, Richard Jonathon Crompton
    Individual (23 offsprings)
    Officer
    1999-09-28 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 25
    Rees, Paul Douglas
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2024-07-09 ~ 2025-01-07
    OF - Director → CIF 0
  • 26
    Thomas, Richard Noel
    Born in September 1939
    Individual (5 offsprings)
    Officer
    (before 1992-07-10) ~ 1996-09-24
    OF - Director → CIF 0
  • 27
    Kaye, David Francis
    Born in October 1942
    Individual (9 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-01-13
    OF - Director → CIF 0
  • 28
    Turk, John Tristram
    Born in October 1963
    Individual (36 offsprings)
    Officer
    2008-08-27 ~ 2010-04-07
    OF - Director → CIF 0
  • 29
    Hirchfield, Glenn Fraser
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2005-11-21 ~ 2006-07-24
    OF - Director → CIF 0
  • 30
    Clitherow, Jeremy
    Born in October 1944
    Individual (6 offsprings)
    Officer
    (before 1992-07-10) ~ 2001-04-24
    OF - Director → CIF 0
    2004-04-27 ~ 2005-09-20
    OF - Director → CIF 0
  • 31
    Taylor, Andrew James
    Born in August 1959
    Individual (18 offsprings)
    Officer
    2001-04-24 ~ 2002-08-01
    OF - Director → CIF 0
  • 32
    Worby, Robert Geoffrey
    Born in November 1929
    Individual (4 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-04-25
    OF - Director → CIF 0
  • 33
    Mercer, Calum
    Company Director born in October 1965
    Individual (31 offsprings)
    Officer
    2024-09-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 34
    Cubbin, Ian James, Dr
    Born in January 1958
    Individual (14 offsprings)
    Officer
    2024-10-08 ~ 2025-11-11
    OF - Director → CIF 0
  • 35
    Badenhorst, Jan Barend
    Pharmacist born in December 1976
    Individual (11 offsprings)
    Officer
    2023-04-25 ~ 2024-01-12
    OF - Director → CIF 0
  • 36
    Mccusker, Iain Colquhoun
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ 2023-10-25
    OF - Director → CIF 0
  • 37
    Drew, Simon Richard
    Born in October 1969
    Individual (105 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 38
    Curd, Robert Sidney
    Born in September 1954
    Individual (7 offsprings)
    Officer
    2004-04-27 ~ 2005-11-25
    OF - Director → CIF 0
  • 39
    Jenkins, Peter
    Born in May 1938
    Individual (6 offsprings)
    Officer
    (before 1992-07-10) ~ 2001-04-24
    OF - Director → CIF 0
  • 40
    Smith, Michael Harold
    Born in June 1945
    Individual (9 offsprings)
    Officer
    1995-04-25 ~ 1999-07-14
    OF - Director → CIF 0
  • 41
    Bennett, Martin
    Born in June 1947
    Individual (7 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-04-25
    OF - Director → CIF 0
    Bennett, Martin
    Pharmacist born in June 1947
    Individual (7 offsprings)
    2002-10-29 ~ 2006-01-24
    OF - Director → CIF 0
  • 42
    Mccafferty, Brendan Eamon
    Born in June 1967
    Individual (30 offsprings)
    Officer
    2021-10-05 ~ 2024-08-31
    OF - Director → CIF 0
  • 43
    Brown, Edward Joseph
    Born in August 1928
    Individual (7 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-04-25
    OF - Director → CIF 0
  • 44
    Houlihan, Denis Francis
    Pharmacist born in June 1966
    Individual (13 offsprings)
    Officer
    2004-04-27 ~ 2005-09-20
    OF - Director → CIF 0
  • 45
    Smith, Alan
    Born in May 1938
    Individual (57 offsprings)
    Officer
    (before 1992-07-10) ~ 1994-07-10
    OF - Director → CIF 0
  • 46
    Patel, Kirit Chimanbhai
    Born in December 1949
    Individual (119 offsprings)
    Officer
    1993-12-01 ~ 2004-04-27
    OF - Director → CIF 0
  • 47
    Bennett, Paul
    Born in May 1963
    Individual (14 offsprings)
    Officer
    2008-01-29 ~ 2008-12-18
    OF - Director → CIF 0
  • 48
    Cattee, Peter
    Born in March 1952
    Individual (73 offsprings)
    Officer
    2001-04-24 ~ 2008-12-18
    OF - Director → CIF 0
  • 49
    King, Joseph
    Born in September 1947
    Individual (87 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-04-25
    OF - Director → CIF 0
  • 50
    Calvert, Leslie
    Born in March 1923
    Individual (14 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-04-25
    OF - Director → CIF 0
  • 51
    D'arcy, John Gerard Patrick
    Born in January 1958
    Individual (36 offsprings)
    Officer
    2001-11-27 ~ 2007-04-30
    OF - Director → CIF 0
  • 52
    Evans, Richard Owen
    Born in June 1953
    Individual (5 offsprings)
    Officer
    1997-01-28 ~ 2001-04-24
    OF - Director → CIF 0
    2001-04-24 ~ 2004-04-27
    OF - Director → CIF 0
  • 53
    Palmer, Adrian Russell
    Born in May 1966
    Individual (23 offsprings)
    Officer
    2009-03-24 ~ 2014-06-01
    OF - Director → CIF 0
  • 54
    Phillips, Graham Stuart
    Born in October 1959
    Individual (13 offsprings)
    Officer
    1998-04-28 ~ 2005-01-26
    OF - Director → CIF 0
  • 55
    Banks, Lisa
    Born in November 1977
    Individual (1 offspring)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 56
    Strachan, Ian
    Born in March 1961
    Individual (20 offsprings)
    Officer
    2001-04-24 ~ 2004-04-27
    OF - Director → CIF 0
  • 57
    Bullous, Gordon Harry
    Born in September 1931
    Individual (5 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-04-25
    OF - Director → CIF 0
  • 58
    Conquest, Ian Richard
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1995-04-25 ~ 2002-06-21
    OF - Director → CIF 0
  • 59
    Gush, Andrew Charles
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2001-04-24 ~ 2004-04-27
    OF - Director → CIF 0
  • 60
    Guerin, Michael Francis
    Born in June 1963
    Individual (36 offsprings)
    Officer
    2005-03-19 ~ 2005-11-25
    OF - Director → CIF 0
  • 61
    Cordwell, Ian Derek
    Company Director born in November 1963
    Individual (41 offsprings)
    Officer
    2019-04-10 ~ 2024-04-11
    OF - Director → CIF 0
  • 62
    Facer, Ian Martin
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2004-04-27 ~ 2005-11-25
    OF - Director → CIF 0
  • 63
    Sharpe, David Norman
    Born in April 1935
    Individual (6 offsprings)
    Officer
    1994-07-10 ~ 1998-04-28
    OF - Director → CIF 0
  • 64
    Cruickshank, Alan Stewart
    Retail Pharmacist born in January 1951
    Individual (6 offsprings)
    Officer
    ~ 1998-04-28
    OF - Director → CIF 0
  • 65
    Patel, Rajesh Ramniklal
    Born in March 1964
    Individual (20 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
  • 66
    Richards, Gareth
    Individual (1 offspring)
    Officer
    2011-03-21 ~ now
    OF - Secretary → CIF 0
  • 67
    Gould, Robert Frank
    Born in October 1949
    Individual (4 offsprings)
    Officer
    2004-04-27 ~ 2005-11-25
    OF - Director → CIF 0
  • 68
    Mageean, Bernard
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 69
    Hannawin, Terence Gabriel
    Born in February 1942
    Individual (6 offsprings)
    Officer
    1998-04-28 ~ 2004-04-27
    OF - Director → CIF 0
  • 70
    Johnstone, Ian James
    Born in January 1962
    Individual (42 offsprings)
    Officer
    1998-04-28 ~ 2004-04-27
    OF - Director → CIF 0
  • 71
    Chapman, William Neil Paulin
    Born in March 1938
    Individual (8 offsprings)
    Officer
    1995-04-25 ~ 1998-04-28
    OF - Director → CIF 0
  • 72
    White, Russell Oliver
    Born in April 1975
    Individual (1 offspring)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 73
    Hunt, Mandy
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 74
    Dove, Walter Frederick
    Born in September 1944
    Individual (12 offsprings)
    Officer
    (before 1992-07-10) ~ 2005-11-25
    OF - Director → CIF 0
  • 75
    Thomas, John David
    Born in October 1941
    Individual (9 offsprings)
    Officer
    (before 1992-07-10) ~ 1998-04-28
    OF - Director → CIF 0
  • 76
    Hind, Frederick John
    Born in March 1937
    Individual (6 offsprings)
    Officer
    1995-04-25 ~ 2001-04-24
    OF - Director → CIF 0
  • 77
    Dosser, Brian
    Individual (5 offsprings)
    Officer
    (before 1992-07-10) ~ 1999-09-28
    OF - Secretary → CIF 0
  • 78
    Kaye, Nicholas Robert
    Born in November 1975
    Individual (30 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 79
    Bruce, Catherine
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2024-10-08 ~ 2025-12-04
    OF - Director → CIF 0
  • 80
    Patel, Hiten Kumar
    Born in April 1959
    Individual (19 offsprings)
    Officer
    2001-04-24 ~ 2004-04-27
    OF - Director → CIF 0
  • 81
    Murdock, Andrew Mark
    Born in January 1958
    Individual (42 offsprings)
    Officer
    1998-04-28 ~ 2005-11-25
    OF - Director → CIF 0
  • 82
    Price, Matthew
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2004-04-27 ~ 2005-11-25
    OF - Director → CIF 0
  • 83
    Coleman, Paul Neville
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2008-04-29 ~ 2023-03-22
    OF - Director → CIF 0
  • 84
    O'rourke, Thomas Ignatius
    Born in September 1924
    Individual (5 offsprings)
    Officer
    (before 1992-07-10) ~ 1998-04-28
    OF - Director → CIF 0
  • 85
    Beglinger, Shirley Lenore
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2009-07-13 ~ 2015-10-17
    OF - Director → CIF 0
  • 86
    Ide, Christopher George
    Born in September 1950
    Individual (18 offsprings)
    Officer
    2008-12-18 ~ 2009-04-09
    OF - Director → CIF 0
  • 87
    Joshi, Dilip
    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
  • 88
    Kennerley, Patricia Diane
    Born in April 1965
    Individual (94 offsprings)
    Officer
    2002-09-26 ~ 2008-01-29
    OF - Director → CIF 0
  • 89
    White, Alison Joy
    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
  • 90
    NATIONAL PHARMACY ASSOCIATION LIMITED - now 01281757 04141489... (more)
    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 05290577
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-09
    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 14 July 2026 and licensed under the Open Government Licence v3.0.