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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 31
  • 1
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (75 offsprings)
    Officer
    2000-11-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (28 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Okike, Adaeze
    Company Secretary born in April 1985
    Individual (11 offsprings)
    Officer
    2018-03-08 ~ 2019-04-10
    OF - Director → CIF 0
  • 4
    Ward, Peter Geoffrey
    Executive Director born in May 1942
    Individual (43 offsprings)
    Officer
    1994-01-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 5
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2020-12-31 ~ 2025-08-06
    OF - Director → CIF 0
  • 6
    Mead, Stuart Alan Roper
    Chartered Secretary born in March 1963
    Individual (12 offsprings)
    Officer
    2006-04-22 ~ 2007-10-04
    OF - Director → CIF 0
  • 7
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (104 offsprings)
    Officer
    2001-11-26 ~ 2006-03-29
    OF - Director → CIF 0
  • 8
    Haynes, Alexander James William
    Company Secretary born in July 1992
    Individual (15 offsprings)
    Officer
    2019-04-10 ~ 2021-02-18
    OF - Director → CIF 0
  • 9
    Moss, Andrew John
    Group Finance Director born in March 1958
    Individual (139 offsprings)
    Officer
    2004-07-29 ~ 2006-03-29
    OF - Director → CIF 0
  • 10
    Wyand, Anthony Blake
    Executive Director born in November 1943
    Individual (24 offsprings)
    Officer
    2001-11-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (48 offsprings)
    Officer
    2001-11-26 ~ 2006-03-29
    OF - Director → CIF 0
  • 12
    Rose, David Rowley
    Group Centre Tax & Legal Entity Dir born in March 1950
    Individual (216 offsprings)
    Officer
    2006-04-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Webb, John Howard
    Group Actuary Of Commercial Union born in January 1934
    Individual (7 offsprings)
    Officer
    (before 1992-01-26) ~ 1993-12-13
    OF - Director → CIF 0
  • 14
    Harvey, Richard John
    Actuary/Ins Co Off born in July 1950
    Individual (39 offsprings)
    Officer
    2001-11-26 ~ 2006-03-29
    OF - Director → CIF 0
  • 15
    Cooper, Kirstine Ann
    Deputy Group Company Secretary And General Counsel born in August 1964
    Individual (53 offsprings)
    Officer
    2009-12-31 ~ 2014-08-12
    OF - Director → CIF 0
  • 16
    Hostler, Rowan Tracy
    Senior Company Secretary born in December 1968
    Individual (70 offsprings)
    Officer
    2015-09-25 ~ 2018-02-16
    OF - Director → CIF 0
  • 17
    Birks, Charlotte
    Director born in September 1976
    Individual (11 offsprings)
    Officer
    2018-09-12 ~ 2018-10-03
    OF - Director → CIF 0
  • 18
    Sim, Rhona Helen
    Born in February 1965
    Individual (44 offsprings)
    Officer
    2021-02-18 ~ 2026-01-08
    OF - Director → CIF 0
  • 19
    Grant, Keith Nigel
    Group Company Secretary Of Com born in November 1954
    Individual (58 offsprings)
    Officer
    (before 1992-01-26) ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Insurance Manager born in February 1947
    Individual (49 offsprings)
    Officer
    1999-12-07 ~ 2000-11-01
    OF - Director → CIF 0
  • 21
    Macintyre, Jamie
    Born in June 1988
    Individual (26 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 22
    Foster, Peter James
    Finance Director born in August 1946
    Individual (17 offsprings)
    Officer
    1994-01-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 23
    Carter, John Gordon Thomas, Sir
    Executive Director Of Commercial Union Plc born in December 1937
    Individual (24 offsprings)
    Officer
    (before 1992-01-26) ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Morgan, Alice Parker
    Born in July 1983
    Individual (114 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 25
    Baily, Kathryn Anna
    Chartered Secretary born in October 1978
    Individual (54 offsprings)
    Officer
    2014-08-12 ~ 2015-09-25
    OF - Director → CIF 0
  • 26
    Twyman, Philip Johnson
    Director born in March 1944
    Individual (20 offsprings)
    Officer
    2001-11-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 27
    Commons, April Marie
    Solicitor born in April 1968
    Individual (18 offsprings)
    Officer
    2007-10-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 28
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (39 offsprings)
    Officer
    1998-07-01 ~ 1999-12-07
    OF - Director → CIF 0
  • 29
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St. Helen's, 1 Undershaft, London
    Active Corporate (32 parents, 64 offsprings)
    Officer
    2006-03-29 ~ 2006-04-22
    OF - Director → CIF 0
  • 31
    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
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2006-03-29 ~ 2006-04-22
    OF - Director → CIF 0
    (before 1992-01-26) ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WELSH INSURANCE CORPORATION LIMITED

Period: 1911-05-19 ~ now
Company number: 00115938
Registered name
WELSH INSURANCE CORPORATION LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • WELSH INSURANCE CORPORATION LIMITED
    Info
    Registered number 00115938
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1911-05-19 (114 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    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.