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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
Active 6
  • 1
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Alice Parker
    Born in July 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Sim, Rhona Helen
    Born in February 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Macintyre, Jamie
    Born in June 1988
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, England
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Baily, Kathryn Anna
    Chartered Secretary born in October 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2015-09-25
    OF - Director → CIF 0
  • 2
    Rose, David Rowley
    Insurance Company Official born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Commons, April Marie
    Insurance Company Official born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Wyand, Anthony Blake
    Executive Director born in November 1943
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Barker Bennett, Charles Robert
    Insurance Manager born in June 1935
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2001-11-26
    OF - Director → CIF 0
  • 7
    Newton, Robert
    Actuary born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 8
    Harvey, Richard John
    Actuary/Ins Co Off born in July 1950
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2007-02-16
    OF - Director → CIF 0
  • 9
    Evans, Russell
    Insurance Manager born in February 1939
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Cooper, Kirstine Ann
    Deputy Group Company Secretary And General Counsel born in August 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2014-08-12
    OF - Director → CIF 0
  • 11
    Moss, Andrew John
    Group Finance Director born in March 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2007-02-16
    OF - Director → CIF 0
  • 12
    Okike, Adaeze
    Company Secretary born in April 1985
    Individual
    Officer
    icon of calendar 2018-03-08 ~ 2019-04-10
    OF - Director → CIF 0
  • 13
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2001-11-26
    OF - Director → CIF 0
  • 14
    Twyman, Philip Johnson
    Actuary/Finance Director born in March 1944
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1998-11-30
    OF - Director → CIF 0
    Twyman, Philip Johnson
    Director born in March 1944
    Individual
    icon of calendar 2001-11-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Haynes, Alexander James William
    Company Secretary born in July 1992
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2021-02-18
    OF - Director → CIF 0
  • 16
    Mead, Stuart Alan Roper
    Insurance Company Official ` born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2007-11-01
    OF - Director → CIF 0
  • 17
    Whitaker, Richard Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-11-30
    OF - Secretary → CIF 0
  • 18
    Macdonald, David Gavin
    Chartered Accountant born in December 1953
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 19
    Clayton, Peter Grattan
    Chartered Accountant born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 20
    Mayer, Igal Mordeciah
    Insurance Executive born in June 1961
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2001-03-31
    OF - Director → CIF 0
  • 21
    Roberts, Thomas
    Insurance Executive born in June 1930
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 22
    Lister, Nigel George
    Insurance Manager born in August 1935
    Individual
    Officer
    icon of calendar ~ 1997-02-01
    OF - Director → CIF 0
  • 23
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2001-03-31
    OF - Director → CIF 0
    icon of calendar 2001-11-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Insurance Manager born in February 1947
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 25
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2007-02-16
    OF - Director → CIF 0
  • 26
    Scott, Robert Avisson
    Insurance Manager born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 27
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2025-08-06
    OF - Director → CIF 0
  • 28
    Hostler, Rowan Tracy
    Senior Company Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2018-02-16
    OF - Director → CIF 0
  • 29
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2007-02-16
    OF - Director → CIF 0
  • 30
    Found, Paul Anthony
    Accountant born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 31
    Birks, Charlotte
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2018-10-03
    OF - Director → CIF 0
  • 32
    Robertson, William Nelson
    Insurance Executive born in December 1933
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 33
    Holder, Barrie
    Certified Accountant born in July 1945
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1995-11-30
    OF - Director → CIF 0
parent relation
Company in focus

YORKSHIRE INSURANCE COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • YORKSHIRE INSURANCE COMPANY LIMITED
    Info
    Registered number 00098235
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1908-06-03 (117 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.