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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 22
  • 1
    Braine, Stephen Richard, Mr.
    Finance Director born in June 1954
    Individual (6 offsprings)
    Officer
    2006-05-03 ~ 2008-11-05
    OF - Director → CIF 0
    Braine, Stephen Richard, Mr.
    Finance Director
    Individual (6 offsprings)
    Officer
    2006-02-03 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 2
    Reyneke, Machiel Johannes
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2007-08-03 ~ 2008-12-22
    OF - Director → CIF 0
  • 3
    Brannon, Andrew
    Accountant born in February 1960
    Individual (25 offsprings)
    Officer
    2008-12-22 ~ 2012-01-11
    OF - Director → CIF 0
  • 4
    Oliver, Clive Stuart
    Accountant born in September 1969
    Individual (11 offsprings)
    Officer
    2010-06-30 ~ 2012-03-23
    OF - Director → CIF 0
  • 5
    Watkinson, Nicholas Martin
    Sales And Marketing Director born in July 1965
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 6
    Van Zyl, Johan, Doctor
    Chief Executive born in June 1956
    Individual (5 offsprings)
    Officer
    2003-01-20 ~ 2004-02-19
    OF - Director → CIF 0
  • 7
    Foley, Penelope Ann
    Company Secretary born in December 1948
    Individual (1 offspring)
    Officer
    ~ 2003-01-24
    OF - Director → CIF 0
    Foley, Penelope Ann
    Individual (1 offspring)
    Officer
    ~ 2003-01-24
    OF - Secretary → CIF 0
  • 8
    Owen, Trevor Lewis
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    ~ 2003-01-24
    OF - Director → CIF 0
  • 9
    Murray, Lizet
    Chartered Accountant born in June 1972
    Individual (3 offsprings)
    Officer
    2003-06-18 ~ 2006-02-03
    OF - Director → CIF 0
    Murray, Lizet
    Individual (3 offsprings)
    Officer
    2003-01-24 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 10
    Van Tonder, Jacobus Abraham
    Chief Executive born in September 1949
    Individual (3 offsprings)
    Officer
    2003-01-20 ~ 2008-12-22
    OF - Director → CIF 0
  • 11
    Bird, Robert Arthur
    Individual (50 offsprings)
    Officer
    2008-12-22 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 12
    Perry, Eric Sidney
    Managing Director born in February 1932
    Individual (1 offspring)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 13
    Groeneweg, Evert Michiel
    Non Executive Director born in August 1936
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2008-12-22
    OF - Director → CIF 0
  • 14
    Wells, William James
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    2007-05-04 ~ 2008-12-22
    OF - Director → CIF 0
  • 15
    Macdonagh, Gavin John
    Accountant born in June 1975
    Individual (6 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 16
    Towers, Keith
    Accountant born in November 1951
    Individual (23 offsprings)
    Officer
    2008-11-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Game, Henry Anson
    Lawyer born in July 1952
    Individual (12 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
  • 18
    Keey, Christopher Wynne
    Non Executive Director born in July 1938
    Individual (6 offsprings)
    Officer
    2003-09-26 ~ 2008-12-22
    OF - Director → CIF 0
  • 19
    Fitzsimons, George William
    Finance Director born in October 1962
    Individual (51 offsprings)
    Officer
    2012-03-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 20
    Gilbert, Steffen Christopher
    Ceo born in March 1962
    Individual (3 offsprings)
    Officer
    2003-11-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Crouchman, Andrew Charles
    Lawyer born in September 1952
    Individual (4 offsprings)
    Officer
    2012-10-31 ~ 2013-01-29
    OF - Director → CIF 0
  • 22
    CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
    - now 03413040
    AMBERMAGIC LIMITED - 2001-12-18
    Standard House 12-13, Essex Street, London
    Active Corporate (33 parents, 81 offsprings)
    Officer
    2011-01-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDROW INSURANCE LIMITED

Period: 2009-03-18 ~ 2018-11-20
Company number: 00457190
Registered names
CARDROW INSURANCE LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • CARDROW INSURANCE LIMITED
    Info
    WESTMINSTER MOTOR INSURANCE ASSOCIATION LIMITED - 2009-03-18
    Registered number 00457190
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1948-06-30 and dissolved on 2018-11-20 (70 years 4 months). The company status is Dissolved.
    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.