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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
    Fernandes, Ninette
    Individual (9 offsprings)
    Officer
    2019-03-29 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 2
    Taylor, Roger John
    Group Executive Director Sun Alliance Group Plc born in December 1941
    Individual (30 offsprings)
    Officer
    ~ 1995-05-19
    OF - Director → CIF 0
  • 3
    Brown, Thomas John
    Managing Director born in February 1949
    Individual (10 offsprings)
    Officer
    1996-06-13 ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Mageean, Bernard
    Insurance born in October 1956
    Individual (21 offsprings)
    Officer
    2000-02-21 ~ 2000-10-05
    OF - Director → CIF 0
  • 5
    De Palma, Sara Jayne
    Individual (9 offsprings)
    Officer
    2010-05-09 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 6
    Bravant, Faye Louisa
    Insurance Director born in September 1977
    Individual (1 offspring)
    Officer
    2012-11-15 ~ 2015-03-24
    OF - Director → CIF 0
  • 7
    Finney, Guy Edward
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2007-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Michael, Stephen Andrew
    Chartered Accountant born in September 1961
    Individual (25 offsprings)
    Officer
    2007-07-06 ~ 2018-12-20
    OF - Director → CIF 0
  • 9
    Mcmanus, Brendan James
    Director Of Commercial Insuran born in November 1959
    Individual (123 offsprings)
    Officer
    2004-05-19 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Latham, Anthony Piers
    Insurance Manager born in April 1950
    Individual (25 offsprings)
    Officer
    1992-09-16 ~ 2000-10-05
    OF - Director → CIF 0
  • 11
    Brend, Anthony Louis Sidney Stacey
    Chief Executive Commercial Uni born in May 1934
    Individual (16 offsprings)
    Officer
    ~ 1993-12-02
    OF - Director → CIF 0
  • 12
    Masters, Terence Rodney
    Born in October 1953
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Boyle, Duncan Macgregor
    Insurer born in September 1951
    Individual (6 offsprings)
    Officer
    2000-10-06 ~ 2003-04-17
    OF - Director → CIF 0
  • 14
    Scollen, Joseph
    Director Of G I Risk Mgt Aviva born in February 1957
    Individual (8 offsprings)
    Officer
    2005-07-29 ~ 2007-07-06
    OF - Director → CIF 0
  • 15
    Carter, John Gordon Thomas, Sir
    Executive Director Commercial Union Plc born in December 1937
    Individual (24 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 16
    Jermy, Simon Garrod
    Reinsurance Mgr born in January 1955
    Individual (2 offsprings)
    Officer
    2006-10-09 ~ 2007-07-06
    OF - Director → CIF 0
  • 17
    Wilson, Andrew
    Born in May 1967
    Individual (21 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 18
    Coward, Eric George
    Managing Director Sun Alliance Insurance Internati born in June 1932
    Individual (7 offsprings)
    Officer
    ~ 1992-09-16
    OF - Director → CIF 0
  • 19
    Ward, Peter Geoffrey
    Insurance Executive born in May 1942
    Individual (43 offsprings)
    Officer
    1993-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Robertson, William Nelson
    Director And Chief General Manager General Acciden born in December 1933
    Individual (25 offsprings)
    Officer
    ~ 1992-09-16
    OF - Director → CIF 0
  • 21
    Aucock, Harry Reginald
    Manager Management Services British Aviation Insur born in June 1933
    Individual (1 offspring)
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
  • 22
    Barker Bennett, Charles Robert
    Insurance Manager born in June 1935
    Individual (4 offsprings)
    Officer
    1992-09-16 ~ 1997-04-16
    OF - Director → CIF 0
  • 23
    Keenan, Kevin Anthony
    Head Of Commutations born in November 1969
    Individual (1 offspring)
    Officer
    2015-05-27 ~ 2017-03-30
    OF - Director → CIF 0
  • 24
    Elms, Roy Alfred
    Group Underwriting Director Ro born in November 1932
    Individual (15 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 25
    Howson, Lloyd Anthony Joseph
    Legacy Director born in March 1965
    Individual (4 offsprings)
    Officer
    2006-09-29 ~ 2009-11-23
    OF - Director → CIF 0
  • 26
    Burgess, Paul
    Consultant born in March 1971
    Individual (3 offsprings)
    Officer
    2010-11-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 27
    Webster, Peter David
    Insurance Executive born in October 1951
    Individual (12 offsprings)
    Officer
    2003-04-17 ~ 2004-05-19
    OF - Director → CIF 0
  • 28
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (52 offsprings)
    Officer
    2000-10-06 ~ 2005-05-12
    OF - Director → CIF 0
  • 29
    Martin, Colleen
    Individual (19 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Atkins, Stephen Arthur
    Reinsurance Director born in May 1951
    Individual (16 offsprings)
    Officer
    1998-01-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 31
    Littlefair, David
    Individual (10 offsprings)
    Officer
    ~ 2010-05-09
    OF - Secretary → CIF 0
  • 32
    Robertson, William Patrick
    Chartered Accountant born in June 1962
    Individual (9 offsprings)
    Officer
    2020-10-12 ~ 2025-02-12
    OF - Director → CIF 0
  • 33
    Crawford, Peter
    Managing Director British Aviation Insurance Group born in August 1939
    Individual (7 offsprings)
    Officer
    ~ 1996-07-11
    OF - Director → CIF 0
  • 34
    Hunt, Simon Mark
    Finance Director born in December 1984
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 35
    Haynes, Jeremy William
    Uk Director U/W Risk Legacy born in May 1966
    Individual (12 offsprings)
    Officer
    2006-09-29 ~ 2008-03-14
    OF - Director → CIF 0
  • 36
    Medniuk, Anthony John
    Insurance Underwriting born in August 1948
    Individual (21 offsprings)
    Officer
    1996-06-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 37
    Sweeney, Elaine
    Accountant 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
  • 38
    Burgess, Paul John
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 39
    Thompson, Andrew James
    Born in December 1958
    Individual (26 offsprings)
    Officer
    2009-11-23 ~ 2012-11-15
    OF - Director → CIF 0
  • 40
    Cracknell, Kevin Philip
    Director Of Mergers & Acquisit born in November 1965
    Individual (10 offsprings)
    Officer
    2004-03-04 ~ 2005-07-29
    OF - Director → CIF 0
  • 41
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Insurance Executive born in February 1947
    Individual (49 offsprings)
    Officer
    1998-01-01 ~ 2004-03-04
    OF - Director → CIF 0
  • 42
    Evans, Russell
    Insurance Manager born in February 1939
    Individual (5 offsprings)
    Officer
    1997-04-16 ~ 1998-04-19
    OF - Director → CIF 0
  • 43
    Thomas Kay, Stewart
    Co Director born in May 1962
    Individual (37 offsprings)
    Officer
    2008-03-14 ~ 2010-11-22
    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, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 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
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.