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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
Active 4
  • 1
    Western, Steven Roger
    Accountant born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hextall, Siobhan Mary
    Accountant
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Turner, Alan John
    Chartered Accountant born in March 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ dissolved
    OF - Director → CIF 0
Ceased 41
  • 1
    Tanikawa, Toshiaki
    Insurance Official born in August 1935
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 2
    Hopper, Christopher John
    Company Secretary born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-03 ~ 2003-01-28
    OF - Director → CIF 0
  • 3
    Millar, Ian Patrick
    Accountant born in August 1977
    Individual
    Officer
    icon of calendar 2011-05-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Fraser, Thomas Aird
    Insurance Official born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-24 ~ 2001-01-12
    OF - Director → CIF 0
  • 5
    Patel, Sanjay Hiralal
    Company President & Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Townsend, Roy Edward
    Insurance Executive born in October 1941
    Individual
    Officer
    icon of calendar 1994-09-06 ~ 2001-10-31
    OF - Director → CIF 0
    Townsend, Roy Edward
    Individual
    Officer
    icon of calendar ~ 2001-10-31
    OF - Secretary → CIF 0
  • 7
    Truman, Darren Scott
    Reinsurance Management born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2009-10-28
    OF - Director → CIF 0
  • 8
    Bayton, Andrew Paul
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 9
    Toyabe, Takashi
    Insurance Official born in November 1930
    Individual
    Officer
    icon of calendar ~ 1995-09-19
    OF - Director → CIF 0
  • 10
    Barclay, Robert Lynam
    Chief Executive born in May 1953
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2006-10-04
    OF - Director → CIF 0
  • 11
    Randall, Kenneth Edward
    Director born in May 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Lucas, Leslie David
    Insurance Official born in September 1943
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 13
    Hula, Otto Wilhelm
    Reinsurance Official born in July 1948
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 14
    Mclean, John Joseph
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1995-07-16
    OF - Secretary → CIF 0
  • 15
    Okazaki, Hiroshi
    Insurance Official born in March 1945
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2002-04-03
    OF - Director → CIF 0
  • 16
    Hodges, Mark Steven
    Finance Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-02-21 ~ 2003-01-28
    OF - Director → CIF 0
  • 17
    Sheridan, Philip Ogilvie
    Insurance Official born in August 1934
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Sugisawa, Takeshi
    Insurance Executive born in January 1942
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Schurpf, Willi Eduard
    Insurance Official born in December 1935
    Individual
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 20
    Thrower, Neville John
    Insurance Manager born in February 1945
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2001-09-14
    OF - Director → CIF 0
  • 21
    Shepherd, Mark Robert
    Insurance Company Executive born in April 1961
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2006-10-04
    OF - Director → CIF 0
    Shepherd, Mark Robert
    Insurance Company Executive
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 22
    Aldous, Stephen David
    Accountant born in October 1965
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2008-11-06
    OF - Director → CIF 0
  • 23
    Scollen, Joseph
    Insurance Official born in February 1957
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2003-01-28
    OF - Director → CIF 0
  • 24
    Green, Peter Alexander George
    Insurance Executive born in March 1949
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 25
    Blease, Stephen John
    Insurance Executive born in September 1949
    Individual
    Officer
    icon of calendar 1994-04-20 ~ 1999-01-31
    OF - Director → CIF 0
    icon of calendar 2001-11-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 26
    Reid, Derek Robert Douglas
    Legal Director born in November 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ 2011-04-28
    OF - Director → CIF 0
  • 27
    Bridgewater, Allan
    Insurance Official born in August 1936
    Individual
    Officer
    icon of calendar ~ 1995-09-19
    OF - Director → CIF 0
  • 28
    Biggs, Michael Nicholas
    Insurance Official born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1997-09-24
    OF - Director → CIF 0
  • 29
    Watt, Jeremy
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 30
    Falcon, Michael Gascoigne
    Company Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 1994-04-19
    OF - Director → CIF 0
  • 31
    Patel, Mayur Piyush
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2006-10-04
    OF - Director → CIF 0
  • 32
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2012-05-03
    OF - Director → CIF 0
  • 33
    Nichols, Thomas James
    Accountant born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-12 ~ 2011-04-28
    OF - Director → CIF 0
  • 34
    Spalti, Peter Richard
    Insurance Official born in October 1930
    Individual
    Officer
    icon of calendar ~ 1995-09-19
    OF - Director → CIF 0
  • 35
    Iselin, Andreas Karl
    Insurance Official born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-24
    OF - Director → CIF 0
  • 36
    Wilkes, Theo James Rickus
    Chartered Accountant born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 37
    Thalmann, Ulrich Eduard, Dr
    Insurance Official born in August 1937
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1998-02-01
    OF - Director → CIF 0
  • 38
    Flatman, Mervyn George
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 39
    Rocke, David Michael
    Chartered Accountant born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2008-06-12
    OF - Director → CIF 0
  • 40
    R&Q INSURANCE SERVICES LIMITED - now
    NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
    NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
    R.W.GIBBON (1973) LIMITED - 1985-10-22
    icon of addressPo Box 62, Rose Lane, Norwich, Norfolk
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2004-07-29 ~ 2005-03-29
    PE - Secretary → CIF 0
  • 41
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2006-10-04 ~ 2007-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAVELL INSURANCE COMPANY LIMITED

Previous names
NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15
NW REINSURANCE CORPORATION LIMITED - 2003-01-31
Standard Industrial Classification
65120 - Non-life Insurance

  • CAVELL INSURANCE COMPANY LIMITED
    Info
    NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15
    NW REINSURANCE CORPORATION LIMITED - 1992-06-15
    Registered number 00157661
    icon of addressAvaya 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.