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
    Moran, Charlotte
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2023-03-16 ~ now
    OF - director → CIF 0
  • 2
    Curson, Stuart Charles
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2024-02-26 ~ now
    OF - director → CIF 0
  • 3
    Holliday, Jane Christine
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2023-03-27 ~ now
    OF - director → CIF 0
  • 4
    Latter, Thomas James
    Accountant born in December 1977
    Individual (2 offsprings)
    Officer
    2018-07-18 ~ now
    OF - director → CIF 0
  • 5
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, England
    Corporate (10 parents, 403 offsprings)
    Officer
    2016-12-09 ~ now
    OF - secretary → CIF 0
  • 6
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth, Perthshire, United Kingdom
    Corporate (11 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 62
  • 1
    Kelly, David William
    Director born in November 1978
    Individual (31 offsprings)
    Officer
    2015-11-05 ~ 2017-03-20
    OF - director → CIF 0
    2019-07-09 ~ 2023-01-10
    OF - director → CIF 0
  • 2
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual
    Officer
    2007-07-13 ~ 2009-12-31
    OF - director → CIF 0
  • 3
    Jeens, Robert Charles Hubert
    Group Finance Director born in December 1953
    Individual (3 offsprings)
    Officer
    1997-02-13 ~ 1998-09-10
    OF - director → CIF 0
  • 4
    Ayer, Vijay Subramanyam
    Individual
    Officer
    ~ 1993-08-23
    OF - secretary → CIF 0
  • 5
    Kirkham, Donald Herbert
    Group Chief Executive born in January 1936
    Individual
    Officer
    1995-07-14 ~ 1997-02-13
    OF - director → CIF 0
  • 6
    Silk, Ronald Henry
    Insurance Executive born in June 1937
    Individual
    Officer
    ~ 1995-06-27
    OF - director → CIF 0
  • 7
    Phipps, Robin Ashley
    Company Director born in December 1950
    Individual (6 offsprings)
    Officer
    2001-02-13 ~ 2005-03-31
    OF - director → CIF 0
  • 8
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (4 offsprings)
    Officer
    2006-05-09 ~ 2007-07-12
    OF - director → CIF 0
  • 9
    Field, Matthew Anthony
    Director born in November 1972
    Individual
    Officer
    2019-10-31 ~ 2021-05-28
    OF - director → CIF 0
  • 10
    Poston, Ian William
    Managing Director born in December 1955
    Individual (2 offsprings)
    Officer
    1995-07-14 ~ 2002-03-11
    OF - director → CIF 0
  • 11
    Penney, Lawrence Kevin
    Accountant born in December 1949
    Individual (2 offsprings)
    Officer
    2002-02-13 ~ 2005-03-31
    OF - director → CIF 0
  • 12
    Baddeley, Julie Margaret
    Group Executive Director born in March 1951
    Individual (4 offsprings)
    Officer
    1998-09-10 ~ 2000-10-25
    OF - director → CIF 0
  • 13
    Walton, Neville Russell
    Insurance Executive born in November 1953
    Individual
    Officer
    1997-05-15 ~ 2002-02-13
    OF - director → CIF 0
  • 14
    Seymour-jackson, Angela Charlotte
    Insurance Company Official born in September 1966
    Individual (8 offsprings)
    Officer
    2006-03-16 ~ 2007-12-18
    OF - director → CIF 0
  • 15
    Dimbleby, Andrew Richard
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2003-08-13
    OF - director → CIF 0
  • 16
    Rix, Lindsey Claire
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2016-10-17 ~ 2017-07-12
    OF - director → CIF 0
  • 17
    Young, Rodney James
    Insurance Official born in May 1945
    Individual
    Officer
    ~ 1997-08-31
    OF - director → CIF 0
  • 18
    Marsh, Jonathan Lee
    Director born in July 1990
    Individual (1 offspring)
    Officer
    2022-11-10 ~ 2024-02-25
    OF - director → CIF 0
  • 19
    Middle, Anthony Edward
    Insurance Company Official born in January 1970
    Individual (11 offsprings)
    Officer
    2011-06-02 ~ 2013-11-29
    OF - director → CIF 0
  • 20
    Duggan, Gary John
    Insurance Company Official born in August 1961
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2011-03-10
    OF - director → CIF 0
  • 21
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    1996-05-03 ~ 2000-12-31
    OF - secretary → CIF 0
  • 22
    Valentine, Claire Margaret
    Individual (4 offsprings)
    Officer
    2013-11-29 ~ 2016-12-09
    OF - secretary → CIF 0
  • 23
    Coles, Derek John
    Managing Director born in January 1960
    Individual (12 offsprings)
    Officer
    2002-07-16 ~ 2003-08-13
    OF - director → CIF 0
  • 24
    Hodges, Mark Steven
    Company Director born in September 1965
    Individual (21 offsprings)
    Officer
    2005-03-31 ~ 2006-05-09
    OF - director → CIF 0
  • 25
    Treloar, Stephen
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2015-05-19 ~ 2015-11-04
    OF - director → CIF 0
  • 26
    Woodford, Julian Ray
    Director born in January 1963
    Individual
    Officer
    2013-10-23 ~ 2014-06-20
    OF - director → CIF 0
  • 27
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    2005-06-09 ~ 2007-01-01
    OF - director → CIF 0
  • 28
    Jackson, Peter
    Company Director born in June 1949
    Individual
    Officer
    1998-09-10 ~ 2005-03-31
    OF - director → CIF 0
  • 29
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (4 offsprings)
    Officer
    2010-07-26 ~ 2013-10-23
    OF - director → CIF 0
  • 30
    Hunt, Jacqueline
    Insurance Company Official born in April 1968
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2008-09-04
    OF - director → CIF 0
  • 31
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2002-10-01
    OF - secretary → CIF 0
  • 32
    Snowball, Patrick Joseph Robert
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    2005-03-31 ~ 2006-03-13
    OF - director → CIF 0
  • 33
    Prosser, David John
    Group Chief Executive born in March 1944
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 2000-12-31
    OF - director → CIF 0
  • 34
    Hughes, James Martin Anthony
    Company Director born in January 1965
    Individual
    Officer
    2003-10-08 ~ 2005-03-31
    OF - director → CIF 0
  • 35
    Hemming, Gareth John
    Sme Trading Director born in December 1970
    Individual
    Officer
    2019-12-23 ~ 2022-11-25
    OF - director → CIF 0
  • 36
    Clarkson, Robert James
    Insurance Company Official born in September 1970
    Individual (4 offsprings)
    Officer
    2008-02-22 ~ 2011-03-10
    OF - director → CIF 0
  • 37
    Shah, Meera
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2005-03-31
    OF - secretary → CIF 0
  • 38
    Deakin, Janice
    Insurance Company Official born in March 1967
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2011-06-02
    OF - director → CIF 0
  • 39
    Mcnamara, Paul Gerard
    Insurance Company Official born in September 1966
    Individual (17 offsprings)
    Officer
    2011-03-10 ~ 2013-10-23
    OF - director → CIF 0
  • 40
    Barker, Robin
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2014-07-29 ~ 2019-10-31
    OF - director → CIF 0
  • 41
    Grace, Adrian
    Banker born in May 1963
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2007-01-23
    OF - director → CIF 0
  • 42
    Mcintyre, Bridget Fiona
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2005-06-09
    OF - director → CIF 0
  • 43
    Watson, David Kenneth
    Insurance Company Official born in April 1959
    Individual (5 offsprings)
    Officer
    2008-12-22 ~ 2010-03-31
    OF - director → CIF 0
  • 44
    Viney, Ian Douglass
    Managing Director born in August 1950
    Individual
    Officer
    2003-02-18 ~ 2005-03-31
    OF - director → CIF 0
  • 45
    Slevin, Eamon
    Director born in October 1966
    Individual
    Officer
    2003-08-13 ~ 2004-10-08
    OF - director → CIF 0
  • 46
    Townend, Robert Ian Leyman
    Insurance Company Official born in July 1967
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2019-12-23
    OF - director → CIF 0
  • 47
    Holmes, Colm Joseph
    Director born in January 1966
    Individual (12 offsprings)
    Officer
    2014-06-20 ~ 2018-03-23
    OF - director → CIF 0
  • 48
    Carter, Matthew Christian Alan
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ 2014-12-05
    OF - director → CIF 0
  • 49
    Wilman, Jennifer Jane
    Individual (8 offsprings)
    Officer
    2013-08-12 ~ 2013-11-29
    OF - secretary → CIF 0
  • 50
    Raynor, Pamela Rose
    Finance Director Legal & General Insurance Divisio born in October 1952
    Individual (3 offsprings)
    Officer
    ~ 1996-11-29
    OF - director → CIF 0
  • 51
    Mcmillan, David John Ramsay
    Insurance Company Official born in February 1966
    Individual (8 offsprings)
    Officer
    2010-02-23 ~ 2011-06-02
    OF - director → CIF 0
  • 52
    Sowter, Philip John
    Born in March 1968
    Individual
    Officer
    2018-10-25 ~ 2019-07-09
    OF - director → CIF 0
  • 53
    Kitson, John Robert
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2010-03-31
    OF - director → CIF 0
  • 54
    Parr, Simon John
    Finance Director born in April 1971
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2007-12-18
    OF - director → CIF 0
  • 55
    Smith, Thomas Andrew Forwood
    Individual
    Officer
    1993-08-23 ~ 1996-05-03
    OF - secretary → CIF 0
  • 56
    Winslow, Adam Charles
    Insurance Company Official born in January 1979
    Individual (3 offsprings)
    Officer
    2011-06-02 ~ 2012-11-26
    OF - director → CIF 0
    Winslow, Adam Charles
    Director born in January 1979
    Individual (3 offsprings)
    2022-12-01 ~ 2023-04-12
    OF - director → CIF 0
  • 57
    Christie, Edward
    Insurance Official born in August 1938
    Individual
    Officer
    ~ 1998-08-15
    OF - director → CIF 0
  • 58
    Spicker, Richard Harold
    Insurance Company Official
    Individual (5 offsprings)
    Officer
    2007-07-12 ~ 2013-08-12
    OF - secretary → CIF 0
  • 59
    Dooney, Gillean Rachel
    Born in May 1976
    Individual
    Officer
    2017-03-20 ~ 2018-10-25
    OF - director → CIF 0
  • 60
    Castagno, John
    Marketing Director born in December 1958
    Individual
    Officer
    2000-05-16 ~ 2003-02-18
    OF - director → CIF 0
  • 61
    Glen, Paul Edward
    Director Gi Operations born in December 1960
    Individual (8 offsprings)
    Officer
    1997-08-31 ~ 2000-02-18
    OF - director → CIF 0
  • 62
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Corporate (10 parents, 403 offsprings)
    Officer
    2005-03-31 ~ 2007-07-12
    PE - secretary → CIF 0
parent relation
Company in focus

GRESHAM INSURANCE COMPANY LIMITED

Previous name
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
Standard Industrial Classification
65120 - Non-life Insurance
  • GRESHAM INSURANCE COMPANY LIMITED
    Info
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    Registered number 00110410
    8 Surrey Street, Norwich, Norfolk NR1 3NG
    Private Limited Company incorporated on 1910-06-27 (114 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.