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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 2
  • 1
    Robinson, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    CLEARDUAL LIMITED - 1999-11-18
    BERKSHIRE SERVICES LIMITED - 2001-04-11
    MMA INSURANCE LIMITED - 2000-04-27
    icon of address2, Norman Place, Reading, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Alexander, John Bernard
    Investment Banker born in August 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-09 ~ 2003-01-07
    OF - Director → CIF 0
  • 2
    Salvy, Dominique
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Gelu, Mahomed Iqbal
    Marketing Executive born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-08 ~ 2008-05-23
    OF - Director → CIF 0
  • 4
    Thompson, Paul Edward Godfrey
    Accountant born in July 1942
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2015-02-24
    OF - Director → CIF 0
  • 5
    Mcwilliam, Brett Donald
    Actuary born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2015-02-24
    OF - Director → CIF 0
    Pritchard, Anthony
    Operations Manager born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2016-04-30
    OF - Director → CIF 0
    Cugley, John Henry
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 6
    Randall, Laura Jane
    Associate Director born in February 1963
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2015-02-24
    OF - Director → CIF 0
  • 7
    Dufton, Peter Anthony Howes
    Insurance Executive born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-09 ~ 2007-07-01
    OF - Director → CIF 0
  • 8
    Sweeney, David Keith
    Group Director born in December 1958
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2015-06-01
    OF - Director → CIF 0
  • 9
    Williams, Stephen David
    Group Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2015-02-24
    OF - Director → CIF 0
  • 10
    Kenyon, Henry James
    Non-Executive Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    Doswell, Graham Vincent
    Non-Executive Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    Allen, John Peter Clarkson
    Accountant born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-10 ~ 2023-10-16
    OF - Director → CIF 0
  • 13
    Penollar, Edgardo Paunlagui
    Accountant born in November 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ 2019-06-30
    OF - Director → CIF 0
    Penollar, Edgardo Paunlagui
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 14
    Rolland, Janet Fay
    Insurance Executive born in March 1956
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Cooper, Nicholas George
    Company Director born in December 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-08-09 ~ 2015-02-24
    OF - Director → CIF 0
  • 16
    Hazlitt, Basil Rodney
    Shipping Manager born in April 1934
    Individual
    Officer
    icon of calendar ~ 1994-02-23
    OF - Director → CIF 0
  • 17
    Blackburn, Barry John
    Company Secretary born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2010-05-14
    OF - Director → CIF 0
    Blackburn, Barry John
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 18
    Wilson, Annabel Felicity
    Company Secretary born in November 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2023-07-28
    OF - Director → CIF 0
    Wilson, Annabel Felicity
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 19
    Reader, James William
    Chief Executive Officer born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2021-07-21
    OF - Director → CIF 0
  • 20
    Vestey, Samuel George Armstrong, Lord
    Merchant born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-09
    OF - Director → CIF 0
  • 21
    Clarke, Stephen Andrew
    Accountant born in August 1954
    Individual
    Officer
    icon of calendar 2005-09-13 ~ 2016-04-30
    OF - Director → CIF 0
  • 22
    Blackburn, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-09 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 23
    Gambling, Michael Richard
    Insurance Executive born in October 1940
    Individual
    Officer
    icon of calendar 1995-08-09 ~ 1997-11-18
    OF - Director → CIF 0
    Gambling, Michael Richard
    Individual
    Officer
    icon of calendar ~ 1995-08-09
    OF - Secretary → CIF 0
  • 24
    Russell, Colin David
    Marketing Executive born in May 1941
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2008-06-12
    OF - Director → CIF 0
  • 25
    Humber, Roger Thomas
    Group Director born in March 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2008-02-29
    OF - Director → CIF 0
  • 26
    Collins, John Alexander, Sir
    Company Executive born in December 1941
    Individual
    Officer
    icon of calendar 1994-02-23 ~ 1995-05-09
    OF - Director → CIF 0
  • 27
    Bryan, Vernon Calvert
    Retired born in September 1925
    Individual
    Officer
    icon of calendar ~ 1997-11-18
    OF - Director → CIF 0
  • 28
    Vestey, Edmund Hoyle
    Merchant born in June 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-09
    OF - Director → CIF 0
  • 29
    Blundell, John Giles
    Managing Director born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 30
    Cooper, Robert Hamilton
    Chartered Accountant born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-23 ~ 1995-08-09
    OF - Director → CIF 0
  • 31
    Dixon, Roger Harry Vernon
    Ret Sol born in June 1929
    Individual
    Officer
    icon of calendar 1995-08-09 ~ 2005-12-15
    OF - Director → CIF 0
  • 32
    Barratt, Gordon John
    General Manager born in March 1940
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 33
    Rivers-moore, Graham Victor
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 34
    Forget, Patrice Pierre Jacques
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2015-03-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 35
    Lefebvre, Bertrand
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2015-02-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 36
    Simmons, Timothy Kerry
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 37
    Leighton, Maria Louise
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2021-07-21 ~ 2022-07-31
    OF - Director → CIF 0
  • 38
    Doyle, Geoffrey William
    Insurance Executive born in September 1944
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 2007-12-31
    OF - Director → CIF 0
parent relation
Company in focus

STERLING INSURANCE COMPANY LIMITED

Previous name
ALBION INSURANCE COMPANY LIMITED - 2001-06-29
Standard Industrial Classification
65120 - Non-life Insurance

  • STERLING INSURANCE COMPANY LIMITED
    Info
    ALBION INSURANCE COMPANY LIMITED - 2001-06-29
    Registered number 00498605
    icon of addressA&b Mills, Dean Clough, Halifax HX3 5AX
    PRIVATE LIMITED COMPANY incorporated on 1951-08-18 and dissolved on 2023-11-21 (72 years 3 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.