logo
explain how to read the page

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 45
  • 1
    Watt, Jeremy
    Individual (18 offsprings)
    Officer
    2005-03-29 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 2
    Blease, Stephen John
    Insurance Executive born in September 1949
    Individual (9 offsprings)
    Officer
    1994-04-20 ~ 1999-01-31
    OF - Director → CIF 0
    2001-11-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 3
    Randall, Kenneth Edward
    Director born in May 1948
    Individual (76 offsprings)
    Officer
    2003-01-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Bridgewater, Allan
    Insurance Official born in August 1936
    Individual (32 offsprings)
    Officer
    (before 1992-07-16) ~ 1995-09-19
    OF - Director → CIF 0
  • 5
    Barclay, Robert Lynam
    Chief Executive born in May 1953
    Individual (21 offsprings)
    Officer
    2003-01-28 ~ 2006-10-04
    OF - Director → CIF 0
  • 6
    Millar, Ian Patrick
    Accountant born in August 1977
    Individual (6 offsprings)
    Officer
    2011-05-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Wilkes, Theo James Rickus
    Chartered Accountant born in January 1975
    Individual (44 offsprings)
    Officer
    2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 8
    Biggs, Michael Nicholas
    Insurance Official born in August 1952
    Individual (75 offsprings)
    Officer
    1995-01-01 ~ 1997-09-24
    OF - Director → CIF 0
  • 9
    Bayton, Andrew Paul
    Company Secretary
    Individual (11 offsprings)
    Officer
    2001-11-01 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 10
    Flatman, Mervyn George
    Individual (4 offsprings)
    Officer
    1995-07-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 11
    Thrower, Neville John
    Insurance Manager born in February 1945
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2001-09-14
    OF - Director → CIF 0
  • 12
    Falcon, Michael Gascoigne
    Company Director born in January 1928
    Individual (18 offsprings)
    Officer
    (before 1992-07-16) ~ 1994-04-19
    OF - Director → CIF 0
  • 13
    Green, Peter Alexander George
    Insurance Executive born in March 1949
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Schurpf, Willi Eduard
    Insurance Official born in December 1935
    Individual (4 offsprings)
    Officer
    (before 1992-07-16) ~ 1999-01-31
    OF - Director → CIF 0
  • 15
    Fraser, Thomas Aird
    Insurance Official born in November 1959
    Individual (52 offsprings)
    Officer
    1997-09-24 ~ 2001-01-12
    OF - Director → CIF 0
  • 16
    Okazaki, Hiroshi
    Insurance Official born in March 1945
    Individual (9 offsprings)
    Officer
    1999-04-01 ~ 2002-04-03
    OF - Director → CIF 0
  • 17
    Shepherd, Mark Robert
    Insurance Company Executive born in April 1961
    Individual (5 offsprings)
    Officer
    2006-03-24 ~ 2006-10-04
    OF - Director → CIF 0
    Shepherd, Mark Robert
    Insurance Company Executive
    Individual (5 offsprings)
    Officer
    2006-02-28 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 18
    Lucas, Leslie David
    Insurance Official born in September 1943
    Individual (9 offsprings)
    Officer
    (before 1992-07-16) ~ 1993-11-30
    OF - Director → CIF 0
  • 19
    Turner, Alan John
    Chartered Accountant born in March 1967
    Individual (43 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Director → CIF 0
  • 20
    Patel, Sanjay Hiralal
    Company President & Director born in January 1961
    Individual (13 offsprings)
    Officer
    2003-03-03 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Iselin, Andreas Karl
    Insurance Official born in February 1945
    Individual (5 offsprings)
    Officer
    (before 1992-07-16) ~ 1994-02-24
    OF - Director → CIF 0
  • 22
    Sugisawa, Takeshi
    Insurance Executive born in January 1942
    Individual (8 offsprings)
    Officer
    1994-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Scollen, Joseph
    Insurance Official born in February 1957
    Individual (8 offsprings)
    Officer
    2001-09-14 ~ 2003-01-28
    OF - Director → CIF 0
  • 24
    Sheridan, Philip Ogilvie
    Insurance Official born in August 1934
    Individual (22 offsprings)
    Officer
    (before 1992-07-16) ~ 1994-12-31
    OF - Director → CIF 0
  • 25
    Thalmann, Ulrich Eduard, Dr
    Insurance Official born in August 1937
    Individual (4 offsprings)
    Officer
    1994-02-28 ~ 1998-02-01
    OF - Director → CIF 0
  • 26
    Aldous, Stephen David
    Accountant born in October 1965
    Individual (21 offsprings)
    Officer
    2006-10-04 ~ 2008-11-06
    OF - Director → CIF 0
  • 27
    Tanikawa, Toshiaki
    Insurance Official born in August 1935
    Individual (6 offsprings)
    Officer
    (before 1992-07-16) ~ 1994-04-01
    OF - Director → CIF 0
  • 28
    Rocke, David Michael
    Chartered Accountant born in March 1969
    Individual (19 offsprings)
    Officer
    2007-06-28 ~ 2008-06-12
    OF - Director → CIF 0
  • 29
    Hodges, Mark Steven
    Finance Director born in September 1965
    Individual (282 offsprings)
    Officer
    2001-02-21 ~ 2003-01-28
    OF - Director → CIF 0
  • 30
    Patel, Mayur Piyush
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2003-03-03 ~ 2006-10-04
    OF - Director → CIF 0
  • 31
    Spalti, Peter Richard
    Insurance Official born in October 1930
    Individual (3 offsprings)
    Officer
    (before 1992-07-16) ~ 1995-09-19
    OF - Director → CIF 0
  • 32
    Nichols, Thomas James
    Accountant born in June 1977
    Individual (22 offsprings)
    Officer
    2008-06-12 ~ 2011-04-28
    OF - Director → CIF 0
  • 33
    Hula, Otto Wilhelm
    Reinsurance Official born in July 1948
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 34
    Toyabe, Takashi
    Insurance Official born in November 1930
    Individual (5 offsprings)
    Officer
    (before 1992-07-16) ~ 1995-09-19
    OF - Director → CIF 0
  • 35
    Townsend, Roy Edward
    Insurance Executive born in October 1941
    Individual (10 offsprings)
    Officer
    1994-09-06 ~ 2001-10-31
    OF - Director → CIF 0
    Townsend, Roy Edward
    Individual (10 offsprings)
    Officer
    (before 1992-07-16) ~ 2001-10-31
    OF - Secretary → CIF 0
  • 36
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (41 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
  • 37
    Western, Steven Roger
    Accountant born in September 1960
    Individual (13 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
  • 38
    Hopper, Christopher John
    Company Secretary born in August 1945
    Individual (17 offsprings)
    Officer
    2002-04-03 ~ 2003-01-28
    OF - Director → CIF 0
  • 39
    Reid, Derek Robert Douglas
    Legal Director born in November 1965
    Individual (24 offsprings)
    Officer
    2006-10-04 ~ 2011-04-28
    OF - Director → CIF 0
  • 40
    Mclean, John Joseph
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1995-07-16
    OF - Secretary → CIF 0
  • 41
    Hextall, Siobhan Mary
    Accountant
    Individual (58 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Secretary → CIF 0
  • 42
    Truman, Darren Scott
    Reinsurance Management born in July 1971
    Individual (9 offsprings)
    Officer
    2007-05-10 ~ 2009-10-28
    OF - Director → CIF 0
  • 43
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (43 offsprings)
    Officer
    2008-06-12 ~ 2012-05-03
    OF - Director → CIF 0
  • 44
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    2006-10-04 ~ 2007-11-20
    OF - Nominee Secretary → CIF 0
  • 45
    R&Q INSURANCE SERVICES LIMITED - now
    CAVELL MANAGEMENT SERVICES LIMITED
    - 2010-03-04 01097308
    NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
    NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
    R.W.GIBBON (1973) LIMITED - 1985-10-22
    Po Box 62, Rose Lane, Norwich, Norfolk
    Liquidation Corporate (46 parents, 5 offsprings)
    Officer
    2004-07-29 ~ 2005-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CAVELL INSURANCE COMPANY LIMITED

Period: 2003-01-31 ~ 2014-07-29
Company number: 00157661
Registered names
CAVELL INSURANCE COMPANY LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • CAVELL INSURANCE COMPANY LIMITED
    Info
    NW REINSURANCE CORPORATION LIMITED - 2003-01-31
    NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 2003-01-31
    Registered number 00157661
    Avaya House, 2 Cathedral Hill, Guildford, Surrey GU2 7YL
    PRIVATE LIMITED COMPANY incorporated on 1919-08-02 and dissolved on 2014-07-29 (94 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.