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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 40
  • 1
    Wilson, Annabel Felicity
    Born in November 1964
    Individual (40 offsprings)
    Officer
    2019-06-30 ~ 2023-07-28
    OF - Director → CIF 0
    Wilson, Annabel Felicity
    Individual (40 offsprings)
    Officer
    2015-12-11 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 2
    Mcwilliam, Brett Donald
    Born in May 1972
    Individual (20 offsprings)
    Officer
    2010-02-16 ~ 2015-02-24
    OF - Director → CIF 0
    Pritchard, Anthony
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2008-02-19 ~ 2016-04-30
    OF - Director → CIF 0
    Cugley, John Henry
    Individual (20 offsprings)
    Officer
    2010-05-14 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 3
    Dufton, Peter Anthony Howes
    Born in October 1946
    Individual (11 offsprings)
    Officer
    1995-08-09 ~ 2007-07-01
    OF - Director → CIF 0
  • 4
    Cooper, Robert Hamilton
    Born in July 1946
    Individual (23 offsprings)
    Officer
    1994-02-23 ~ 1995-08-09
    OF - Director → CIF 0
  • 5
    Collins, John Alexander, Sir
    Born in December 1941
    Individual (28 offsprings)
    Officer
    1994-02-23 ~ 1995-05-09
    OF - Director → CIF 0
  • 6
    Hazlitt, Basil Rodney
    Born in April 1934
    Individual (13 offsprings)
    Officer
    (before 1992-07-09) ~ 1994-02-23
    OF - Director → CIF 0
  • 7
    Simmons, Timothy Kerry
    Individual (16 offsprings)
    Officer
    1999-08-01 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 8
    Vestey, Samuel George Armstrong, Lord
    Born in March 1941
    Individual (30 offsprings)
    Officer
    (before 1992-07-09) ~ 1995-05-09
    OF - Director → CIF 0
  • 9
    Thompson, Paul Edward Godfrey
    Born in July 1942
    Individual (7 offsprings)
    Officer
    2005-12-06 ~ 2015-02-24
    OF - Director → CIF 0
  • 10
    Blackburn, Alan
    Individual (7 offsprings)
    Officer
    1995-08-09 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 11
    Williams, Stephen David
    Born in April 1960
    Individual (17 offsprings)
    Officer
    2007-06-05 ~ 2015-02-24
    OF - Director → CIF 0
  • 12
    Cooper, Nicholas George
    Born in December 1949
    Individual (34 offsprings)
    Officer
    1995-08-09 ~ 2015-02-24
    OF - Director → CIF 0
  • 13
    Sweeney, David Keith
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2007-06-11 ~ 2015-06-01
    OF - Director → CIF 0
  • 14
    Barratt, Gordon John
    Born in March 1940
    Individual (4 offsprings)
    Officer
    (before 1992-07-09) ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Leighton, Maria Louise
    Born in July 1976
    Individual (20 offsprings)
    Officer
    2021-07-21 ~ 2022-07-31
    OF - Director → CIF 0
  • 16
    Doswell, Graham Vincent
    Born in September 1945
    Individual (30 offsprings)
    Officer
    2015-02-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 17
    Vestey, Edmund Hoyle
    Born in June 1932
    Individual (25 offsprings)
    Officer
    (before 1992-07-09) ~ 1995-08-09
    OF - Director → CIF 0
  • 18
    Gambling, Michael Richard
    Born in October 1940
    Individual (2 offsprings)
    Officer
    1995-08-09 ~ 1997-11-18
    OF - Director → CIF 0
    Gambling, Michael Richard
    Individual (2 offsprings)
    Officer
    (before 1992-07-09) ~ 1995-08-09
    OF - Secretary → CIF 0
  • 19
    Salvy, Dominique
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2015-02-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 20
    Humber, Roger Thomas
    Born in March 1948
    Individual (27 offsprings)
    Officer
    2007-06-05 ~ 2008-02-29
    OF - Director → CIF 0
  • 21
    Reader, James William
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2015-02-24 ~ 2021-07-21
    OF - Director → CIF 0
  • 22
    Lefebvre, Bertrand
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2015-02-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 23
    Penollar, Edgardo Paunlagui
    Born in November 1966
    Individual (17 offsprings)
    Officer
    1998-09-08 ~ 2019-06-30
    OF - Director → CIF 0
    Penollar, Edgardo Paunlagui
    Individual (17 offsprings)
    Officer
    2011-11-30 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 24
    Blundell, John Giles
    Born in November 1963
    Individual (35 offsprings)
    Officer
    2006-04-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 25
    Blackburn, Barry John
    Born in May 1950
    Individual (24 offsprings)
    Officer
    2004-09-15 ~ 2010-05-14
    OF - Director → CIF 0
    Blackburn, Barry John
    Individual (24 offsprings)
    Officer
    2003-12-02 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 26
    Doyle, Geoffrey William
    Born in September 1944
    Individual (1 offspring)
    Officer
    1999-03-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Robinson, Sarah
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Kenyon, Henry James
    Born in April 1950
    Individual (22 offsprings)
    Officer
    2015-02-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 29
    Rolland, Janet Fay
    Born in March 1956
    Individual (1 offspring)
    Officer
    1998-09-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    Forget, Patrice Pierre Jacques
    Born in August 1955
    Individual (7 offsprings)
    Officer
    2015-03-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 31
    Alexander, John Bernard
    Born in August 1941
    Individual (15 offsprings)
    Officer
    1995-08-09 ~ 2003-01-07
    OF - Director → CIF 0
  • 32
    Bryan, Vernon Calvert
    Born in September 1925
    Individual (3 offsprings)
    Officer
    (before 1992-07-09) ~ 1997-11-18
    OF - Director → CIF 0
  • 33
    Allen, John Peter Clarkson
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2022-08-10 ~ 2023-10-16
    OF - Director → CIF 0
  • 34
    Clarke, Stephen Andrew
    Born in August 1954
    Individual (42 offsprings)
    Officer
    2005-09-13 ~ 2016-04-30
    OF - Director → CIF 0
  • 35
    Dixon, Roger Harry Vernon
    Born in June 1929
    Individual (6 offsprings)
    Officer
    1995-08-09 ~ 2005-12-15
    OF - Director → CIF 0
  • 36
    Randall, Laura Jane
    Born in February 1963
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2015-02-24
    OF - Director → CIF 0
  • 37
    Russell, Colin David
    Born in May 1941
    Individual (7 offsprings)
    Officer
    1998-12-09 ~ 2008-06-12
    OF - Director → CIF 0
  • 38
    Gelu, Mahomed Iqbal
    Born in June 1950
    Individual (10 offsprings)
    Officer
    1998-09-08 ~ 2008-05-23
    OF - Director → CIF 0
  • 39
    Rivers-moore, Graham Victor
    Individual (11 offsprings)
    Officer
    2012-01-03 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 40
    MMA HOLDINGS UK PLC
    - now 03805690
    BERKSHIRE SERVICES LIMITED - 2001-04-11
    MMA INSURANCE LIMITED - 2000-04-27
    CLEARDUAL LIMITED - 1999-11-18
    2, Norman Place, Reading, England
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2016-06-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STERLING INSURANCE COMPANY LIMITED

Period: 2001-06-29 ~ 2023-11-21
Company number: 00498605
Registered names
STERLING INSURANCE COMPANY LIMITED - Dissolved
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • STERLING INSURANCE COMPANY LIMITED
    Info
    ALBION INSURANCE COMPANY LIMITED - 2001-06-29
    Registered number 00498605
    A&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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.