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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 24
  • 1
    Tullo, Russell Kenneth
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2011-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Scott, Robert Avisson
    Born in January 1942
    Individual (34 offsprings)
    Officer
    2000-11-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 4
    Moss, Andrew John
    Born in March 1958
    Individual (143 offsprings)
    Officer
    2004-07-29 ~ 2008-10-07
    OF - Director → CIF 0
  • 5
    Foster, Peter James
    Born in August 1946
    Individual (19 offsprings)
    Officer
    1994-01-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 6
    Webb, John Howard
    Born in January 1934
    Individual (9 offsprings)
    Officer
    (before 1992-03-19) ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (117 offsprings)
    Officer
    2001-04-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Reynolds, David Ian Wishart
    Born in September 1943
    Individual (18 offsprings)
    Officer
    1994-01-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Carter, John Gordon Thomas, Sir
    Born in December 1937
    Individual (26 offsprings)
    Officer
    (before 1992-03-19) ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Twyman, Philip Johnson
    Born in March 1944
    Individual (23 offsprings)
    Officer
    2000-11-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2011-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    2000-11-01 ~ 2008-10-07
    OF - Director → CIF 0
  • 13
    Thiam, Tidjane Cheick
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2007-06-29 ~ 2007-09-28
    OF - Director → CIF 0
  • 14
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (80 offsprings)
    Officer
    2008-10-07 ~ 2011-05-18
    OF - Director → CIF 0
  • 15
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in February 1947
    Individual (53 offsprings)
    Officer
    1998-01-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 16
    Harvey, Richard John
    Born in July 1950
    Individual (41 offsprings)
    Officer
    2000-11-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 17
    Wyand, Anthony Blake
    Born in November 1943
    Individual (26 offsprings)
    Officer
    (before 1992-03-19) ~ 1997-12-31
    OF - Director → CIF 0
    2000-11-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 18
    Rose, David Rowley
    Born in March 1950
    Individual (224 offsprings)
    Officer
    2008-11-03 ~ 2011-05-18
    OF - Director → CIF 0
  • 19
    Grant, Keith Nigel
    Born in November 1954
    Individual (66 offsprings)
    Officer
    (before 1992-03-19) ~ 1998-02-27
    OF - Director → CIF 0
    Grant, Keith Nigel
    Individual (66 offsprings)
    Officer
    (before 1992-03-19) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 20
    Ward, Peter Geoffrey
    Born in May 1942
    Individual (46 offsprings)
    Officer
    (before 1992-03-19) ~ 1998-02-27
    OF - Director → CIF 0
  • 21
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (78 offsprings)
    Officer
    2000-11-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Commons, April Marie
    Born in April 1968
    Individual (47 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
  • 23
    Brend, Anthony Louis Sidney Stacey
    Born in May 1934
    Individual (17 offsprings)
    Officer
    (before 1992-03-19) ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23 02084205
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 670 offsprings)
    Officer
    1998-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN ASSURANCE COMPANY LIMITED(THE)

Period: 1908-09-01 ~ 2012-03-07
Company number: 00099375
Registered name
NORTHERN ASSURANCE COMPANY LIMITED(THE) - Dissolved
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • NORTHERN ASSURANCE COMPANY LIMITED(THE)
    Info
    Registered number 00099375
    St Helen's, 1 Undershaft, London EC3P 3DQ
    PRIVATE LIMITED COMPANY incorporated on 1908-09-01 and dissolved on 2012-03-07 (103 years 6 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.