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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 21
  • 1
    Keeling, Christopher Maurice
    Company Director born in August 1939
    Individual (16 offsprings)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
  • 2
    Ramplin, John Wallace
    Company Director born in February 1931
    Individual (4 offsprings)
    Officer
    ~ 1992-07-14
    OF - Director → CIF 0
  • 3
    Evans, Philip Donald
    Company Director born in June 1934
    Individual (14 offsprings)
    Officer
    ~ 1995-02-08
    OF - Director → CIF 0
  • 4
    Goodlud, Stephen John
    Chartered Accountant born in March 1966
    Individual (3 offsprings)
    Officer
    2000-09-21 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Tagg, Michael William Jerome
    Insolvency Practitioner born in November 1972
    Individual (4 offsprings)
    Officer
    2021-04-06 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Scutts, Trevor Frederick
    Marine Underwriter born in August 1930
    Individual (5 offsprings)
    Officer
    ~ 1992-07-14
    OF - Director → CIF 0
  • 7
    Cozens, Peter James Anthony
    Non-Marine Underwriter born in June 1947
    Individual (1 offspring)
    Officer
    ~ 1995-02-08
    OF - Director → CIF 0
  • 8
    Dwyer, Joshua James
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 9
    Walker, Michael Steven
    Accountant born in January 1963
    Individual (22 offsprings)
    Officer
    2001-02-15 ~ 2004-09-27
    OF - Director → CIF 0
  • 10
    Taylor, Anthony Richard
    Company Director born in February 1942
    Individual (7 offsprings)
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 11
    Mackenzie, Alan Kenneth
    Chartered Accountant born in April 1937
    Individual (1 offspring)
    Officer
    1995-02-08 ~ 2001-02-15
    OF - Director → CIF 0
  • 12
    Franklin, Norman
    Aviation Underwriter born in November 1935
    Individual (1 offspring)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 13
    Goddard, Peter
    Individual (65 offsprings)
    Officer
    ~ 1993-04-26
    OF - Secretary → CIF 0
  • 14
    Ashbourne, Darryl Marcus
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2004-09-27 ~ now
    OF - Director → CIF 0
  • 15
    Heitlinger, Philip Claude
    Insurance Executive born in July 1955
    Individual (3 offsprings)
    Officer
    1992-07-14 ~ 1994-12-15
    OF - Director → CIF 0
  • 16
    Wardrop, John Mitchell
    Chartered Accountant born in August 1963
    Individual (9 offsprings)
    Officer
    1995-02-08 ~ 2000-09-21
    OF - Director → CIF 0
  • 17
    Scales, Matthew
    Chartered Accountant born in May 1954
    Individual (42 offsprings)
    Officer
    1992-07-14 ~ 1993-10-28
    OF - Director → CIF 0
  • 18
    Hobrow, Anthony Gordon Piers
    Chartered Accountant born in July 1955
    Individual (18 offsprings)
    Officer
    1992-07-14 ~ 1993-03-27
    OF - Director → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1994-03-21 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 20
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2009-09-11 ~ 2025-04-20
    OF - Secretary → CIF 0
  • 21
    THE LAW DEBENTURE TRUST CORPORATION PLC
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) 01675231
    Fifth Floor, 100 Wood Street, London, England
    Active Corporate (41 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENGLISH & AMERICAN INSURANCE COMPANY LIMITED

Period: 1929-06-28 ~ now
Company number: 00240656
Registered name
ENGLISH & AMERICAN INSURANCE COMPANY LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • ENGLISH & AMERICAN INSURANCE COMPANY LIMITED
    Info
    Registered number 00240656
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1929-06-28 (96 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.