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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
    Russell, Colin David
    Marketing Executive born in May 1941
    Individual (7 offsprings)
    Officer
    1998-12-09 ~ 2008-06-12
    OF - Director → CIF 0
  • 2
    Salvy, Dominique
    Director born in November 1957
    Individual (12 offsprings)
    Officer
    2015-02-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Penollar, Edgardo Paunlagui
    Accountant 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
  • 4
    Doyle, Geoffrey William
    Insurance Executive born in September 1944
    Individual (1 offspring)
    Officer
    1999-03-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Rivers-moore, Graham Victor
    Individual (11 offsprings)
    Officer
    2012-01-03 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 6
    Vestey, Samuel George Armstrong, Lord
    Merchant born in March 1941
    Individual (30 offsprings)
    Officer
    (before 1992-07-09) ~ 1995-05-09
    OF - Director → CIF 0
  • 7
    Alexander, John Bernard
    Investment Banker born in August 1941
    Individual (15 offsprings)
    Officer
    1995-08-09 ~ 2003-01-07
    OF - Director → CIF 0
  • 8
    Kenyon, Henry James
    Non-Executive Director born in April 1950
    Individual (22 offsprings)
    Officer
    2015-02-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 9
    Williams, Stephen David
    Group Director born in April 1960
    Individual (17 offsprings)
    Officer
    2007-06-05 ~ 2015-02-24
    OF - Director → CIF 0
  • 10
    Barratt, Gordon John
    General Manager born in March 1940
    Individual (4 offsprings)
    Officer
    (before 1992-07-09) ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Cooper, Robert Hamilton
    Chartered Accountant born in July 1946
    Individual (23 offsprings)
    Officer
    1994-02-23 ~ 1995-08-09
    OF - Director → CIF 0
  • 12
    Simmons, Timothy Kerry
    Individual (16 offsprings)
    Officer
    1999-08-01 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 13
    Mcwilliam, Brett Donald
    Actuary born in May 1972
    Individual (20 offsprings)
    Officer
    2010-02-16 ~ 2015-02-24
    OF - Director → CIF 0
    Pritchard, Anthony
    Operations Manager 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
  • 14
    Reader, James William
    Chief Executive Officer born in September 1970
    Individual (16 offsprings)
    Officer
    2015-02-24 ~ 2021-07-21
    OF - Director → CIF 0
  • 15
    Gambling, Michael Richard
    Insurance Executive 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
  • 16
    Robinson, Sarah
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Thompson, Paul Edward Godfrey
    Accountant born in July 1942
    Individual (7 offsprings)
    Officer
    2005-12-06 ~ 2015-02-24
    OF - Director → CIF 0
  • 18
    Leighton, Maria Louise
    Director born in July 1976
    Individual (19 offsprings)
    Officer
    2021-07-21 ~ 2022-07-31
    OF - Director → CIF 0
  • 19
    Gelu, Mahomed Iqbal
    Marketing Executive born in June 1950
    Individual (10 offsprings)
    Officer
    1998-09-08 ~ 2008-05-23
    OF - Director → CIF 0
  • 20
    Dixon, Roger Harry Vernon
    Ret Sol born in June 1929
    Individual (5 offsprings)
    Officer
    1995-08-09 ~ 2005-12-15
    OF - Director → CIF 0
  • 21
    Bryan, Vernon Calvert
    Retired born in September 1925
    Individual (3 offsprings)
    Officer
    (before 1992-07-09) ~ 1997-11-18
    OF - Director → CIF 0
  • 22
    Forget, Patrice Pierre Jacques
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    2015-03-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 23
    Vestey, Edmund Hoyle
    Merchant born in June 1932
    Individual (25 offsprings)
    Officer
    (before 1992-07-09) ~ 1995-08-09
    OF - Director → CIF 0
  • 24
    Hazlitt, Basil Rodney
    Shipping Manager born in April 1934
    Individual (13 offsprings)
    Officer
    (before 1992-07-09) ~ 1994-02-23
    OF - Director → CIF 0
  • 25
    Blackburn, Barry John
    Company Secretary born in May 1950
    Individual (23 offsprings)
    Officer
    2004-09-15 ~ 2010-05-14
    OF - Director → CIF 0
    Blackburn, Barry John
    Individual (23 offsprings)
    Officer
    2003-12-02 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 26
    Clarke, Stephen Andrew
    Accountant born in August 1954
    Individual (36 offsprings)
    Officer
    2005-09-13 ~ 2016-04-30
    OF - Director → CIF 0
  • 27
    Collins, John Alexander, Sir
    Company Executive born in December 1941
    Individual (28 offsprings)
    Officer
    1994-02-23 ~ 1995-05-09
    OF - Director → CIF 0
  • 28
    Sweeney, David Keith
    Group Director born in December 1958
    Individual (8 offsprings)
    Officer
    2007-06-11 ~ 2015-06-01
    OF - Director → CIF 0
  • 29
    Doswell, Graham Vincent
    Non-Executive Director born in September 1945
    Individual (30 offsprings)
    Officer
    2015-02-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 30
    Dufton, Peter Anthony Howes
    Insurance Executive born in October 1946
    Individual (11 offsprings)
    Officer
    1995-08-09 ~ 2007-07-01
    OF - Director → CIF 0
  • 31
    Rolland, Janet Fay
    Insurance Executive born in March 1956
    Individual (1 offspring)
    Officer
    1998-09-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Blackburn, Alan
    Individual (7 offsprings)
    Officer
    1995-08-09 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 33
    Cooper, Nicholas George
    Company Director born in December 1949
    Individual (33 offsprings)
    Officer
    1995-08-09 ~ 2015-02-24
    OF - Director → CIF 0
  • 34
    Lefebvre, Bertrand
    Director born in November 1963
    Individual (10 offsprings)
    Officer
    2015-02-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 35
    Humber, Roger Thomas
    Group Director born in March 1948
    Individual (27 offsprings)
    Officer
    2007-06-05 ~ 2008-02-29
    OF - Director → CIF 0
  • 36
    Blundell, John Giles
    Managing Director born in November 1963
    Individual (33 offsprings)
    Officer
    2006-04-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 37
    Wilson, Annabel Felicity
    Company Secretary 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
  • 38
    Randall, Laura Jane
    Associate Director born in February 1963
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2015-02-24
    OF - Director → CIF 0
  • 39
    Allen, John Peter Clarkson
    Accountant born in January 1977
    Individual (13 offsprings)
    Officer
    2022-08-10 ~ 2023-10-16
    OF - Director → 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 (35 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.