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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 70
  • 1
    Duggan, Gary John
    Born in August 1961
    Individual (24 offsprings)
    Officer
    2007-12-18 ~ 2011-03-10
    OF - Director → CIF 0
  • 2
    Latter, Thomas James
    Born in December 1977
    Individual (8 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Grace, Adrian
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2007-01-23
    OF - Director → CIF 0
  • 4
    Hughes, James Martin Anthony
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2003-10-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Ayer, Vijay Subramanyam
    Individual (12 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-08-23
    OF - Secretary → CIF 0
  • 6
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2010-02-23 ~ 2011-06-02
    OF - Director → CIF 0
  • 7
    Sowter, Philip John
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2018-10-25 ~ 2019-07-09
    OF - Director → CIF 0
  • 8
    Valentine, Claire Margaret
    Individual (41 offsprings)
    Officer
    2013-11-29 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 9
    Slevin, Eamon
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2003-08-13 ~ 2004-10-08
    OF - Director → CIF 0
  • 10
    Jackson, Peter
    Born in June 1949
    Individual (4 offsprings)
    Officer
    1998-09-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Kelly, David William
    Born in November 1978
    Individual (68 offsprings)
    Officer
    2015-11-05 ~ 2017-03-20
    OF - Director → CIF 0
    2019-07-09 ~ 2023-01-10
    OF - Director → CIF 0
  • 12
    Hemming, Gareth John
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2019-12-23 ~ 2022-11-25
    OF - Director → CIF 0
  • 13
    Walton, Neville Russell
    Born in November 1953
    Individual (9 offsprings)
    Officer
    1997-05-15 ~ 2002-02-13
    OF - Director → CIF 0
  • 14
    Carson, Clare Frances
    Individual (71 offsprings)
    Officer
    2001-01-01 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 15
    Baddeley, Julie Margaret
    Born in March 1951
    Individual (22 offsprings)
    Officer
    1998-09-10 ~ 2000-10-25
    OF - Director → CIF 0
  • 16
    Glen, Paul Edward
    Born in December 1960
    Individual (39 offsprings)
    Officer
    1997-08-31 ~ 2000-02-18
    OF - Director → CIF 0
  • 17
    Carter, Matthew Christian Alan
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2013-10-23 ~ 2014-12-05
    OF - Director → CIF 0
  • 18
    Moran, Charlotte
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2023-03-16 ~ 2025-10-14
    OF - Director → CIF 0
  • 19
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    2006-05-09 ~ 2007-07-12
    OF - Director → CIF 0
  • 20
    Coles, Derek John
    Born in January 1960
    Individual (49 offsprings)
    Officer
    2002-07-16 ~ 2003-08-13
    OF - Director → CIF 0
  • 21
    Spicker, Richard Harold
    Individual (38 offsprings)
    Officer
    2007-07-12 ~ 2013-08-12
    OF - Secretary → CIF 0
  • 22
    Raynor, Pamela Rose
    Finance Director Legal & General Insurance Divisio born in October 1952
    Individual (33 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-11-29
    OF - Director → CIF 0
  • 23
    Treloar, Stephen
    Born in October 1968
    Individual (42 offsprings)
    Officer
    2015-05-19 ~ 2015-11-04
    OF - Director → CIF 0
  • 24
    Young, Rodney James
    Born in May 1945
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-08-31
    OF - Director → CIF 0
  • 25
    Field, Matthew Anthony
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ 2021-05-28
    OF - Director → CIF 0
  • 26
    Christie, Edward
    Born in August 1938
    Individual (15 offsprings)
    Officer
    (before 1992-05-30) ~ 1998-08-15
    OF - Director → CIF 0
  • 27
    Viney, Ian Douglass
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2003-02-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 28
    Watson, David Kenneth
    Born in April 1959
    Individual (79 offsprings)
    Officer
    2008-12-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 29
    Woodford, Julian Ray
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2013-10-23 ~ 2014-06-20
    OF - Director → CIF 0
  • 30
    Curson, Stuart Charles
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2024-02-26 ~ 2025-11-12
    OF - Director → CIF 0
  • 31
    Parr, Simon John
    Born in April 1971
    Individual (16 offsprings)
    Officer
    2006-12-13 ~ 2007-12-18
    OF - Director → CIF 0
  • 32
    Poston, Ian William
    Born in December 1955
    Individual (16 offsprings)
    Officer
    1995-07-14 ~ 2002-03-11
    OF - Director → CIF 0
  • 33
    Hunt, Jacqueline
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2007-01-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 34
    Grady, Neil
    Born in August 1978
    Individual (1 offspring)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 35
    Jeens, Robert Charles Hubert
    Born in December 1953
    Individual (48 offsprings)
    Officer
    1997-02-13 ~ 1998-09-10
    OF - Director → CIF 0
  • 36
    Seymour-jackson, Angela Charlotte
    Born in September 1966
    Individual (39 offsprings)
    Officer
    2006-03-16 ~ 2007-12-18
    OF - Director → CIF 0
  • 37
    Middle, Anthony Edward
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2011-06-02 ~ 2013-11-29
    OF - Director → CIF 0
  • 38
    Mayer, Igal Mordeciah
    Born in June 1961
    Individual (36 offsprings)
    Officer
    2007-07-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 39
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2005-03-31 ~ 2006-03-13
    OF - Director → CIF 0
  • 40
    Winslow, Adam Charles
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2011-06-02 ~ 2012-11-26
    OF - Director → CIF 0
    2022-12-01 ~ 2023-04-12
    OF - Director → CIF 0
  • 41
    Shaw, Stephen David
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 42
    Abrahams, Clifford James
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2010-07-26 ~ 2013-10-23
    OF - Director → CIF 0
  • 43
    Wilman, Jennifer Jane
    Individual (63 offsprings)
    Officer
    2013-08-12 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 44
    Prosser, David John
    Born in March 1944
    Individual (32 offsprings)
    Officer
    1998-09-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 45
    Holliday, Jane Christine
    Born in October 1976
    Individual (1 offspring)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 46
    Penney, Lawrence Kevin
    Born in December 1949
    Individual (36 offsprings)
    Officer
    2002-02-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 47
    Clarkson, Robert James
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2008-02-22 ~ 2011-03-10
    OF - Director → CIF 0
  • 48
    Kitson, John Robert
    Born in July 1960
    Individual (23 offsprings)
    Officer
    2007-12-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 49
    Kirkham, Donald Herbert
    Born in January 1936
    Individual (11 offsprings)
    Officer
    1995-07-14 ~ 1997-02-13
    OF - Director → CIF 0
  • 50
    Townend, Robert Ian Leyman
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2018-03-23 ~ 2019-12-23
    OF - Director → CIF 0
  • 51
    Holmes, Colm Joseph
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2014-06-20 ~ 2018-03-23
    OF - Director → CIF 0
  • 52
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    2005-06-09 ~ 2007-01-01
    OF - Director → CIF 0
  • 53
    Smith, Thomas Andrew Forwood
    Individual (64 offsprings)
    Officer
    1993-08-23 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 54
    Mcintyre, Bridget Fiona
    Born in July 1961
    Individual (56 offsprings)
    Officer
    2005-03-31 ~ 2005-06-09
    OF - Director → CIF 0
  • 55
    Dimbleby, Andrew Richard
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2001-12-05 ~ 2003-08-13
    OF - Director → CIF 0
  • 56
    Rix, Lindsey Claire
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2016-10-17 ~ 2017-07-12
    OF - Director → CIF 0
  • 57
    Castagno, John
    Born in December 1958
    Individual (44 offsprings)
    Officer
    2000-05-16 ~ 2003-02-18
    OF - Director → CIF 0
  • 58
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2005-03-31 ~ 2006-05-09
    OF - Director → CIF 0
  • 59
    Dooney, Gillean Rachel
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2017-03-20 ~ 2018-10-25
    OF - Director → CIF 0
  • 60
    Barker, Robin
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2014-07-29 ~ 2019-10-31
    OF - Director → CIF 0
  • 61
    Shah, Meera
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 62
    Wells, Kate Victoria
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 63
    Mcnamara, Paul Gerard
    Insurance Company Official born in September 1966
    Individual (50 offsprings)
    Officer
    2011-03-10 ~ 2013-10-23
    OF - Director → CIF 0
  • 64
    Marsh, Jonathan Lee
    Born in July 1990
    Individual (4 offsprings)
    Officer
    2022-11-10 ~ 2024-02-25
    OF - Director → CIF 0
  • 65
    Phipps, Robin Ashley
    Born in December 1950
    Individual (42 offsprings)
    Officer
    2001-02-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 66
    Deakin, Janice
    Born in March 1967
    Individual (42 offsprings)
    Officer
    2010-04-06 ~ 2011-06-02
    OF - Director → CIF 0
  • 67
    Dockrell, Carol Ann
    Individual (198 offsprings)
    Officer
    1996-05-03 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 68
    Silk, Ronald Henry
    Born in June 1937
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-06-27
    OF - Director → CIF 0
  • 69
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth, Perthshire, United Kingdom
    Active Corporate (81 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 70
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    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
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Secretary → CIF 0
    2005-03-31 ~ 2007-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GRESHAM INSURANCE COMPANY LIMITED

Period: 1995-07-20 ~ now
Company number: 00110410 NF000320
Registered names
GRESHAM INSURANCE COMPANY LIMITED - now NF000320
Recent 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 (116 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.