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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
    Viney, Ian Douglass
    Managing Director born in August 1950
    Individual (4 offsprings)
    Officer
    2003-02-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Spicker, Richard Harold
    Insurance Company Official
    Individual (27 offsprings)
    Officer
    2007-07-12 ~ 2013-08-12
    OF - Secretary → CIF 0
  • 3
    Dockrell, Carol Ann
    Individual (115 offsprings)
    Officer
    1996-05-03 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 4
    Dooney, Gillean Rachel
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2017-03-20 ~ 2018-10-25
    OF - Director → CIF 0
  • 5
    Holliday, Jane Christine
    Born in October 1976
    Individual (1 offspring)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Holmes, Colm Joseph
    Director born in January 1966
    Individual (29 offsprings)
    Officer
    2014-06-20 ~ 2018-03-23
    OF - Director → CIF 0
  • 7
    Poston, Ian William
    Managing Director born in December 1955
    Individual (10 offsprings)
    Officer
    1995-07-14 ~ 2002-03-11
    OF - Director → CIF 0
  • 8
    Middle, Anthony Edward
    Insurance Company Official born in January 1970
    Individual (22 offsprings)
    Officer
    2011-06-02 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Woodford, Julian Ray
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    2013-10-23 ~ 2014-06-20
    OF - Director → CIF 0
  • 10
    Townend, Robert Ian Leyman
    Insurance Company Official born in July 1967
    Individual (12 offsprings)
    Officer
    2018-03-23 ~ 2019-12-23
    OF - Director → CIF 0
  • 11
    Snowball, Patrick Joseph Robert
    Company Director born in June 1950
    Individual (104 offsprings)
    Officer
    2005-03-31 ~ 2006-03-13
    OF - Director → CIF 0
  • 12
    Hodges, Mark Steven
    Company Director born in September 1965
    Individual (282 offsprings)
    Officer
    2005-03-31 ~ 2006-05-09
    OF - Director → CIF 0
  • 13
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual (30 offsprings)
    Officer
    2007-07-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Phipps, Robin Ashley
    Company Director born in December 1950
    Individual (40 offsprings)
    Officer
    2001-02-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Sowter, Philip John
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2018-10-25 ~ 2019-07-09
    OF - Director → CIF 0
  • 16
    Duggan, Gary John
    Insurance Company Official born in August 1961
    Individual (24 offsprings)
    Officer
    2007-12-18 ~ 2011-03-10
    OF - Director → CIF 0
  • 17
    Grace, Adrian
    Banker born in May 1963
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2007-01-23
    OF - Director → CIF 0
  • 18
    Parr, Simon John
    Finance Director born in April 1971
    Individual (16 offsprings)
    Officer
    2006-12-13 ~ 2007-12-18
    OF - Director → CIF 0
  • 19
    Mcnamara, Paul Gerard
    Insurance Company Official born in September 1966
    Individual (50 offsprings)
    Officer
    2011-03-10 ~ 2013-10-23
    OF - Director → CIF 0
  • 20
    Wells, Kate Victoria
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 21
    Shah, Meera
    Company Secretary
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 22
    Jeens, Robert Charles Hubert
    Group Finance Director born in December 1953
    Individual (42 offsprings)
    Officer
    1997-02-13 ~ 1998-09-10
    OF - Director → CIF 0
  • 23
    Jackson, Peter
    Company Director born in June 1949
    Individual (4 offsprings)
    Officer
    1998-09-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 24
    Walton, Neville Russell
    Insurance Executive born in November 1953
    Individual (9 offsprings)
    Officer
    1997-05-15 ~ 2002-02-13
    OF - Director → CIF 0
  • 25
    Mcintyre, Bridget Fiona
    Company Director born in July 1961
    Individual (46 offsprings)
    Officer
    2005-03-31 ~ 2005-06-09
    OF - Director → CIF 0
  • 26
    Deakin, Janice
    Insurance Company Official born in March 1967
    Individual (38 offsprings)
    Officer
    2010-04-06 ~ 2011-06-02
    OF - Director → CIF 0
  • 27
    Ayer, Vijay Subramanyam
    Individual (11 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-08-23
    OF - Secretary → CIF 0
  • 28
    Hemming, Gareth John
    Sme Trading Director born in December 1970
    Individual (5 offsprings)
    Officer
    2019-12-23 ~ 2022-11-25
    OF - Director → CIF 0
  • 29
    Rix, Lindsey Claire
    Director born in May 1980
    Individual (29 offsprings)
    Officer
    2016-10-17 ~ 2017-07-12
    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
    Smith, Thomas Andrew Forwood
    Individual (61 offsprings)
    Officer
    1993-08-23 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 32
    Marsh, Jonathan Lee
    Born in July 1990
    Individual (4 offsprings)
    Officer
    2022-11-10 ~ 2024-02-25
    OF - Director → CIF 0
  • 33
    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
  • 34
    Prosser, David John
    Group Chief Executive born in March 1944
    Individual (28 offsprings)
    Officer
    1998-09-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 35
    Treloar, Stephen
    Director born in October 1968
    Individual (42 offsprings)
    Officer
    2015-05-19 ~ 2015-11-04
    OF - Director → CIF 0
  • 36
    Silk, Ronald Henry
    Insurance Executive born in June 1937
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-06-27
    OF - Director → CIF 0
  • 37
    Baddeley, Julie Margaret
    Group Executive Director born in March 1951
    Individual (22 offsprings)
    Officer
    1998-09-10 ~ 2000-10-25
    OF - Director → CIF 0
  • 38
    Young, Rodney James
    Insurance Official born in May 1945
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-08-31
    OF - Director → CIF 0
  • 39
    Christie, Edward
    Insurance Official born in August 1938
    Individual (14 offsprings)
    Officer
    (before 1992-05-30) ~ 1998-08-15
    OF - Director → CIF 0
  • 40
    Shaw, Stephen David
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 41
    Penney, Lawrence Kevin
    Accountant born in December 1949
    Individual (35 offsprings)
    Officer
    2002-02-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 42
    Clarkson, Robert James
    Insurance Company Official born in September 1970
    Individual (8 offsprings)
    Officer
    2008-02-22 ~ 2011-03-10
    OF - Director → CIF 0
  • 43
    Moran, Charlotte
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2023-03-16 ~ 2025-10-14
    OF - Director → CIF 0
  • 44
    Hunt, Jacqueline
    Insurance Company Official born in April 1968
    Individual (42 offsprings)
    Officer
    2007-01-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 45
    Kirkham, Donald Herbert
    Group Chief Executive born in January 1936
    Individual (11 offsprings)
    Officer
    1995-07-14 ~ 1997-02-13
    OF - Director → CIF 0
  • 46
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (51 offsprings)
    Officer
    2010-07-26 ~ 2013-10-23
    OF - Director → CIF 0
  • 47
    Coles, Derek John
    Managing Director born in January 1960
    Individual (49 offsprings)
    Officer
    2002-07-16 ~ 2003-08-13
    OF - Director → CIF 0
  • 48
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    2005-06-09 ~ 2007-01-01
    OF - Director → CIF 0
  • 49
    Glen, Paul Edward
    Director Gi Operations born in December 1960
    Individual (39 offsprings)
    Officer
    1997-08-31 ~ 2000-02-18
    OF - Director → CIF 0
  • 50
    Winslow, Adam Charles
    Insurance Company Official born in January 1979
    Individual (12 offsprings)
    Officer
    2011-06-02 ~ 2012-11-26
    OF - Director → CIF 0
    Winslow, Adam Charles
    Director born in January 1979
    Individual (12 offsprings)
    2022-12-01 ~ 2023-04-12
    OF - Director → CIF 0
  • 51
    Carson, Clare Frances
    Individual (57 offsprings)
    Officer
    2001-01-01 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 52
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (76 offsprings)
    Officer
    2006-05-09 ~ 2007-07-12
    OF - Director → CIF 0
  • 53
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2010-02-23 ~ 2011-06-02
    OF - Director → CIF 0
  • 54
    Wilman, Jennifer Jane
    Individual (58 offsprings)
    Officer
    2013-08-12 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 55
    Watson, David Kenneth
    Insurance Company Official born in April 1959
    Individual (73 offsprings)
    Officer
    2008-12-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 56
    Dimbleby, Andrew Richard
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    2001-12-05 ~ 2003-08-13
    OF - Director → CIF 0
  • 57
    Kelly, David William
    Director born in November 1978
    Individual (66 offsprings)
    Officer
    2015-11-05 ~ 2017-03-20
    OF - Director → CIF 0
    2019-07-09 ~ 2023-01-10
    OF - Director → CIF 0
  • 58
    Grady, Neil
    Born in August 1978
    Individual (1 offspring)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 59
    Carter, Matthew Christian Alan
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2013-10-23 ~ 2014-12-05
    OF - Director → CIF 0
  • 60
    Hughes, James Martin Anthony
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    2003-10-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 61
    Field, Matthew Anthony
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ 2021-05-28
    OF - Director → CIF 0
  • 62
    Seymour-jackson, Angela Charlotte
    Insurance Company Official born in September 1966
    Individual (38 offsprings)
    Officer
    2006-03-16 ~ 2007-12-18
    OF - Director → CIF 0
  • 63
    Slevin, Eamon
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2003-08-13 ~ 2004-10-08
    OF - Director → CIF 0
  • 64
    Valentine, Claire Margaret
    Individual (36 offsprings)
    Officer
    2013-11-29 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 65
    Latter, Thomas James
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 66
    Castagno, John
    Marketing Director born in December 1958
    Individual (44 offsprings)
    Officer
    2000-05-16 ~ 2003-02-18
    OF - Director → CIF 0
  • 67
    Barker, Robin
    Director born in August 1972
    Individual (13 offsprings)
    Officer
    2014-07-29 ~ 2019-10-31
    OF - Director → CIF 0
  • 68
    Kitson, John Robert
    Insurance Company Official born in July 1960
    Individual (19 offsprings)
    Officer
    2007-12-18 ~ 2010-03-31
    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, 16 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 (65 parents, 619 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
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 (115 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.