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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 45
  • 1
    Barker Bennett, Charles Robert
    Born in June 1935
    Individual (4 offsprings)
    Officer
    1992-09-16 ~ 1997-04-16
    OF - Director → CIF 0
  • 2
    Brend, Anthony Louis Sidney Stacey
    Born in May 1934
    Individual (21 offsprings)
    Officer
    (before 1992-05-25) ~ 1993-12-02
    OF - Director → CIF 0
  • 3
    Carter, John Gordon Thomas, Sir
    Born in December 1937
    Individual (27 offsprings)
    Officer
    (before 1992-05-25) ~ 1993-07-01
    OF - Director → CIF 0
  • 4
    Medniuk, Anthony John
    Born in August 1948
    Individual (21 offsprings)
    Officer
    1996-06-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Evans, Russell
    Born in February 1939
    Individual (5 offsprings)
    Officer
    1997-04-16 ~ 1998-04-19
    OF - Director → CIF 0
  • 6
    Masters, Terence Rodney
    Born in October 1953
    Individual (14 offsprings)
    Officer
    2021-04-01 ~ 2026-05-02
    OF - Director → CIF 0
  • 7
    Thompson, Andrew James
    Born in December 1958
    Individual (30 offsprings)
    Officer
    2009-11-23 ~ 2012-11-15
    OF - Director → CIF 0
  • 8
    Howson, Lloyd Anthony Joseph
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2006-09-29 ~ 2009-11-23
    OF - Director → CIF 0
  • 9
    Hunt, Simon Mark
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Ward, Peter Geoffrey
    Born in May 1942
    Individual (48 offsprings)
    Officer
    1993-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Martin, Colleen
    Individual (18 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Sweeney, Elaine
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2017-03-30 ~ 2019-04-01
    OF - Director → CIF 0
    2019-08-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Michael, Stephen Andrew
    Born in September 1961
    Individual (26 offsprings)
    Officer
    2007-07-06 ~ 2018-12-20
    OF - Director → CIF 0
  • 14
    Littlefair, David
    Individual (10 offsprings)
    Officer
    (before 1992-05-25) ~ 2010-05-09
    OF - Secretary → CIF 0
  • 15
    Boyle, Duncan Macgregor
    Born in September 1951
    Individual (7 offsprings)
    Officer
    2000-10-06 ~ 2003-04-17
    OF - Director → CIF 0
  • 16
    Latham, Anthony Piers
    Born in April 1950
    Individual (26 offsprings)
    Officer
    1992-09-16 ~ 2000-10-05
    OF - Director → CIF 0
  • 17
    Coward, Eric George
    Born in June 1932
    Individual (7 offsprings)
    Officer
    (before 1992-05-25) ~ 1992-09-16
    OF - Director → CIF 0
  • 18
    Crawford, Peter
    Born in August 1939
    Individual (7 offsprings)
    Officer
    (before 1992-05-25) ~ 1996-07-11
    OF - Director → CIF 0
  • 19
    Mcmanus, Brendan James
    Born in November 1959
    Individual (124 offsprings)
    Officer
    2004-05-19 ~ 2006-09-30
    OF - Director → CIF 0
  • 20
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in February 1947
    Individual (53 offsprings)
    Officer
    1998-01-01 ~ 2004-03-04
    OF - Director → CIF 0
  • 21
    Fernandes, Ninette
    Individual (9 offsprings)
    Officer
    2019-03-29 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 22
    Webster, Peter David
    Born in October 1951
    Individual (12 offsprings)
    Officer
    2003-04-17 ~ 2004-05-19
    OF - Director → CIF 0
  • 23
    Robertson, William Patrick
    Chartered Accountant born in June 1962
    Individual (9 offsprings)
    Officer
    2020-10-12 ~ 2025-02-12
    OF - Director → CIF 0
  • 24
    Finney, Guy Edward
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2007-07-06 ~ 2026-06-30
    OF - Director → CIF 0
  • 25
    Robertson, William Nelson
    Born in December 1933
    Individual (26 offsprings)
    Officer
    (before 1992-05-25) ~ 1992-09-16
    OF - Director → CIF 0
  • 26
    Thomas Kay, Stewart
    Born in May 1962
    Individual (37 offsprings)
    Officer
    2008-03-14 ~ 2010-11-22
    OF - Director → CIF 0
  • 27
    Taylor, Roger John
    Born in December 1941
    Individual (31 offsprings)
    Officer
    (before 1992-05-25) ~ 1995-05-19
    OF - Director → CIF 0
  • 28
    Haynes, Jeremy William
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2006-09-29 ~ 2008-03-14
    OF - Director → CIF 0
  • 29
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (52 offsprings)
    Officer
    2000-10-06 ~ 2005-05-12
    OF - Director → CIF 0
  • 30
    Wilson, Andrew
    Born in May 1967
    Individual (21 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 31
    De Palma, Sara Jayne
    Individual (9 offsprings)
    Officer
    2010-05-09 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 32
    Elms, Roy Alfred
    Born in November 1932
    Individual (16 offsprings)
    Officer
    (before 1992-05-25) ~ 1996-04-01
    OF - Director → CIF 0
  • 33
    Jermy, Simon Garrod
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2006-10-09 ~ 2007-07-06
    OF - Director → CIF 0
  • 34
    Keenan, Kevin Anthony
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2015-05-27 ~ 2017-03-30
    OF - Director → CIF 0
  • 35
    Cracknell, Kevin Philip
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2004-03-04 ~ 2005-07-29
    OF - Director → CIF 0
  • 36
    Mageean, Bernard
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2000-02-21 ~ 2000-10-05
    OF - Director → CIF 0
  • 37
    Brown, Thomas John
    Born in February 1949
    Individual (10 offsprings)
    Officer
    1996-06-13 ~ 1997-01-31
    OF - Director → CIF 0
  • 38
    Bravant, Faye Louisa
    Born in September 1977
    Individual (1 offspring)
    Officer
    2012-11-15 ~ 2015-03-24
    OF - Director → CIF 0
  • 39
    Atkins, Stephen Arthur
    Born in May 1951
    Individual (17 offsprings)
    Officer
    1998-01-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 40
    Scollen, Joseph
    Born in February 1957
    Individual (8 offsprings)
    Officer
    2005-07-29 ~ 2007-07-06
    OF - Director → CIF 0
  • 41
    Burgess, Paul
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2010-11-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 42
    Aucock, Harry Reginald
    Born in June 1933
    Individual (1 offspring)
    Officer
    (before 1992-05-25) ~ 1992-09-29
    OF - Director → CIF 0
  • 43
    Burgess, Paul John
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 44
    INTACT INSURANCE UK LIMITED - now
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Mark's Court, Chart Way, Horsham, England
    Active Corporate (78 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 45
    1314, 68102-1944, Douglas Street 1400, Omaha, Nebraska, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRITISH AVIATION INSURANCE COMPANY LIMITED

Period: 1930-02-24 ~ now
Company number: 00246018 02512067... (more)
Registered name
BRITISH AVIATION INSURANCE COMPANY LIMITED - now 02512067... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • BRITISH AVIATION INSURANCE COMPANY LIMITED
    Info
    Registered number 00246018
    4th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW
    PRIVATE LIMITED COMPANY incorporated on 1930-02-24 (96 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.