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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 19
  • 1
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (268 offsprings)
    Officer
    2004-11-04 ~ now
    OF - Director → CIF 0
    Small, Jeremy Peter
    Company Director
    Individual (268 offsprings)
    Officer
    2004-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Naylor, Jonathan Charles
    Chartered Surveyor born in January 1956
    Individual (22 offsprings)
    Officer
    1994-12-22 ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Homer, Andrew Charles
    Company Director born in March 1953
    Individual (214 offsprings)
    Officer
    1999-10-04 ~ 2001-11-16
    OF - Director → CIF 0
  • 4
    King, John William
    Insurance Official born in October 1943
    Individual (9 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 5
    Oakley, Clifford James
    Insurance Official born in February 1944
    Individual (12 offsprings)
    Officer
    2001-11-19 ~ 2004-04-19
    OF - Director → CIF 0
  • 6
    Grove, Brian Frank
    Chartered Accountant born in September 1946
    Individual (7 offsprings)
    Officer
    1993-11-24 ~ 1995-09-15
    OF - Director → CIF 0
  • 7
    Torrance, David Winton Watt
    Accountant born in February 1950
    Individual (54 offsprings)
    Officer
    2000-07-31 ~ 2001-11-19
    OF - Director → CIF 0
  • 8
    Evans, Paul James
    Group Finance Director born in March 1965
    Individual (66 offsprings)
    Officer
    2001-11-19 ~ 2003-08-12
    OF - Director → CIF 0
  • 9
    Mccullough, Maurice Francis
    Chartered Accountant born in November 1946
    Individual (11 offsprings)
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 10
    Clayton, John Reginald William
    Solicitor And Company Secretary born in December 1950
    Individual (256 offsprings)
    Officer
    ~ 1999-10-31
    OF - Director → CIF 0
    Clayton, John Reginald William
    Individual (256 offsprings)
    Officer
    ~ 1999-10-31
    OF - Secretary → CIF 0
  • 11
    Coleman, David Neil
    Insurance Official born in January 1945
    Individual (8 offsprings)
    Officer
    1995-10-02 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Sinclair, John
    Insurance Official born in January 1948
    Individual (64 offsprings)
    Officer
    1995-05-31 ~ 1999-02-04
    OF - Director → CIF 0
  • 13
    Regan, Patrick Charles
    Finance Director born in March 1966
    Individual (61 offsprings)
    Officer
    2003-08-12 ~ 2004-02-09
    OF - Director → CIF 0
  • 14
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (70 offsprings)
    Officer
    1999-10-04 ~ 2000-07-31
    OF - Director → CIF 0
  • 15
    Mason, Peter William
    Insurance Official born in April 1950
    Individual (32 offsprings)
    Officer
    1995-05-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    Owen, Peter Edward
    Company Director born in October 1946
    Individual (41 offsprings)
    Officer
    1999-02-04 ~ 2000-02-04
    OF - Director → CIF 0
  • 17
    Mcdonough, James Thomas
    Insurance Official born in May 1933
    Individual (12 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 18
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (116 offsprings)
    Officer
    2004-04-19 ~ 2004-11-04
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1999-10-31 ~ 2004-05-25
    OF - Secretary → CIF 0
  • 19
    GRE NOMINEE SHAREHOLDINGS LIMITED
    - now 00989824
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    5 Old Broad Street, London
    Dissolved Corporate (13 parents, 21 offsprings)
    Officer
    2004-04-19 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GUARDIAN INSURANCE LIMITED

Period: 1999-10-04 ~ 2013-01-15
Company number: 00090599
Registered names
GUARDIAN INSURANCE LIMITED - Dissolved NF000164... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • GUARDIAN INSURANCE LIMITED
    Info
    MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
    Registered number 00090599
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1906-10-29 and dissolved on 2013-01-15 (106 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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