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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 17
  • 1
    Groom, Alistair John
    Born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Vellis, Panagiotis
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Kathryn Ann
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Reith, Johann-philipp Ferdinand
    Born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcgeary, Matthew Stanley Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Voorham, Markus Anthonius Benediktus
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Procopiou, Johanna
    Born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Grose, Jeremy Paul
    Born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 9
    Fell, Nicholas John Oxleigh
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-30 ~ now
    OF - Director → CIF 0
  • 10
    Thompson, Michael Roger
    Born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Director → CIF 0
  • 11
    Jennings, Paul Andrew
    Born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ now
    OF - Director → CIF 0
  • 12
    Johnsen, Erik
    Born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 13
    Tyrrell, James Alexander
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ now
    OF - Director → CIF 0
  • 14
    Hadjioannou, Nicolaos
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 15
    Taylor, Nicholas Ronald
    Born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 16
    D'amico, Cesare
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 17
    Marinos, Marinos Dimitrios
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
Ceased 96
  • 1
    Harrison, Iain Victor Robinson
    Shipower born in June 1929
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-10-17
    OF - Director → CIF 0
  • 2
    Eliades, Socrates
    Ship Operator born in August 1930
    Individual
    Officer
    icon of calendar 2000-02-20 ~ 2001-02-23
    OF - Director → CIF 0
  • 3
    Moorhouse, Philip James
    Non-Executive Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-20 ~ 2017-11-06
    OF - Director → CIF 0
  • 4
    Lough, Robert Bartholomew
    Manager born in June 1946
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 1998-02-20
    OF - Director → CIF 0
  • 5
    Kollakis, Pantelis Elefterios
    Vice President Of Shipping Com born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2013-02-20
    OF - Director → CIF 0
  • 6
    Schmidt, Anders
    Claims & Insurance Manager born in February 1952
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2013-02-20
    OF - Director → CIF 0
  • 7
    Morris, Geoffrey William
    Insurance Manager born in February 1926
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 8
    Polemis, Spyros Michael
    Md Shipbroker born in December 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2013-02-20
    OF - Director → CIF 0
  • 9
    Ropner, Jeremy Vyvyan
    Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1997-03-14
    OF - Director → CIF 0
  • 10
    Henderson, Peter John Francis
    Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 2009-02-20
    OF - Director → CIF 0
  • 11
    Dutton, Ian Raymond
    Company Director born in August 1927
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2001-02-20
    OF - Director → CIF 0
  • 12
    Orozco Jhones, Salvador Cristobal
    Shipping Executive born in November 1941
    Individual
    Officer
    icon of calendar ~ 1993-11-18
    OF - Director → CIF 0
  • 13
    Hsu, Chih-chien
    Managing Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-02-20
    OF - Director → CIF 0
  • 14
    Fairfax, Nicholas John Albert, Lord
    Director Of Ship Managhement Company born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2013-02-20
    OF - Director → CIF 0
    Fairfax, Nicholas John Albert, Lord
    Director born in January 1956
    Individual (1 offspring)
    icon of calendar 2014-01-24 ~ 2021-02-04
    OF - Director → CIF 0
  • 15
    Kurz, Donald Richard
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2013-02-20
    OF - Director → CIF 0
  • 16
    Gao, Feng
    Vice President born in January 1955
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2012-08-09
    OF - Director → CIF 0
  • 17
    Chia, Kow Teck
    Assistant Managing Director born in April 1935
    Individual
    Officer
    icon of calendar 1994-01-06 ~ 1998-10-08
    OF - Director → CIF 0
  • 18
    Crean, Anthony John Bernard
    Retired born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-20
    OF - Director → CIF 0
  • 19
    Mohammad, Halim, Tan Sri Dato
    Executive Chairman born in July 1951
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2010-08-20
    OF - Director → CIF 0
  • 20
    Christensen, Lars Bagge
    Senior Vice President born in March 1963
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2015-11-05
    OF - Director → CIF 0
  • 21
    Marsac, Didier
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2006-06-23
    OF - Director → CIF 0
  • 22
    Lauritzen, Jens Ditlev
    Shipping born in June 1956
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2005-01-28
    OF - Director → CIF 0
  • 23
    Kucina, Dusko
    Head Of Law Department born in September 1934
    Individual
    Officer
    icon of calendar ~ 1997-01-09
    OF - Director → CIF 0
  • 24
    Al Romaihi, Nasser Saeed R
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2005-11-01
    OF - Director → CIF 0
  • 25
    Lynch, Alexander Mckay
    Independent Non-Executive Director born in October 1949
    Individual
    Officer
    icon of calendar 2013-02-20 ~ 2021-11-16
    OF - Director → CIF 0
  • 26
    Lui, Pak Ming
    Group Chief Financial Officer born in September 1963
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2011-12-22
    OF - Director → CIF 0
  • 27
    Davies, Edward John
    Chief Financial Officer born in April 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ 2023-02-20
    OF - Director → CIF 0
  • 28
    Al Dawood, Waleed Farooq Abdul Rahman
    Chief Operating Officer born in December 1958
    Individual
    Officer
    icon of calendar 2009-05-19 ~ 2013-02-20
    OF - Director → CIF 0
  • 29
    Pak, Tien Sung Patrick
    Assistant To M D born in May 1962
    Individual
    Officer
    icon of calendar 1999-06-11 ~ 2000-08-11
    OF - Director → CIF 0
  • 30
    Vespermann, Arnt, Dr
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2012-04-23 ~ 2013-02-20
    OF - Director → CIF 0
  • 31
    De Groot, Jacobus Martinus
    Legal & Contracts Manager born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2023-02-20
    OF - Director → CIF 0
  • 32
    Sumantri, Robert Joseph
    Managing Director born in May 1962
    Individual
    Officer
    icon of calendar 1998-10-16 ~ 2013-10-07
    OF - Director → CIF 0
  • 33
    Hou, Zhi Ting
    Deputy General Manager Shippin born in January 1952
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 1997-12-09
    OF - Director → CIF 0
  • 34
    Carter, Joseph Anthony
    Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 35
    Paskvan, Ljubomir
    Manager Of Insurance Dept born in July 1954
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 2000-02-20
    OF - Director → CIF 0
  • 36
    Reith, Johann-stephan
    Shipowner born in October 1948
    Individual
    Officer
    icon of calendar ~ 2013-02-20
    OF - Director → CIF 0
  • 37
    Sumantri, Harjoko Bambang
    Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1998-06-19
    OF - Director → CIF 0
  • 38
    Vrancken, Gerardus Johannes Maria
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2021-11-16 ~ 2023-02-20
    OF - Director → CIF 0
  • 39
    Sinclair, William Lawrie
    Managing Director born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2010-05-25
    OF - Director → CIF 0
  • 40
    Soerensen, Ken Bloch
    Chief Executive Officer born in July 1959
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 41
    Le Guillard, Alain Andre
    General Manager born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-10 ~ 2013-02-20
    OF - Director → CIF 0
  • 42
    Menendez Ross, Ricardo
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ 2024-03-18
    OF - Director → CIF 0
  • 43
    Paterson, Colin Stuart
    Chief Executive born in July 1932
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 44
    Owen, Christopher Philip
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2023-11-15
    OF - Secretary → CIF 0
  • 45
    Agarwal, Atul Jitendra
    Managing Director Of Indian Public Listed Shipping born in July 1958
    Individual
    Officer
    icon of calendar 2011-01-14 ~ 2013-02-20
    OF - Director → CIF 0
    Agarwal, Atul Jitendra
    Director born in July 1958
    Individual
    icon of calendar 2014-01-14 ~ 2016-11-11
    OF - Director → CIF 0
  • 46
    Cowderoy, James Anthony Frank
    Ship Owner And Manager born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-17 ~ 2013-09-23
    OF - Director → CIF 0
  • 47
    Cooney, Peter Martin
    Chief Executive Officer born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-11 ~ 2003-01-21
    OF - Director → CIF 0
  • 48
    Hernandez Herrera, Raquel
    President Seguros Internaciona born in October 1948
    Individual
    Officer
    icon of calendar 1994-01-06 ~ 1996-06-18
    OF - Director → CIF 0
  • 49
    Westgarth, Graham
    Company Director born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 50
    Mousavi, Mansour
    Gm Legal And Ins Dept born in April 1962
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2005-01-20
    OF - Director → CIF 0
  • 51
    Lim, Chee Meng
    Trading Director born in August 1970
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2013-02-20
    OF - Director → CIF 0
  • 52
    Mohanna, Abdullah
    Chief Executive Officer born in February 1956
    Individual
    Officer
    icon of calendar 2008-10-17 ~ 2013-02-20
    OF - Director → CIF 0
  • 53
    Pfeiff, Ludwig Heiner
    Shipping Executive & Director born in June 1945
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2012-01-19
    OF - Director → CIF 0
  • 54
    Bateni, Naser, Dr
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2009-10-19
    OF - Director → CIF 0
  • 55
    Romay, Luis Antonio Rodriguez, Captain
    Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 1999-06-11 ~ 2001-05-31
    OF - Director → CIF 0
  • 56
    Sheth, Bharat Kanaiyalal
    Deputy Chairman & Managing Dir born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-11 ~ 2013-02-20
    OF - Director → CIF 0
  • 57
    Bergshaven, Atle
    Shipping born in October 1946
    Individual
    Officer
    icon of calendar 1997-01-09 ~ 2013-02-20
    OF - Director → CIF 0
  • 58
    Golparvar, Gholam Hussein
    Director born in November 1957
    Individual
    Officer
    icon of calendar ~ 2000-01-20
    OF - Director → CIF 0
  • 59
    Carrera, Ramon Martinez, Dr
    Insurance/Finance born in October 1950
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 1999-02-23
    OF - Director → CIF 0
  • 60
    Parkinson, Geoffrey Corbett
    Executive Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 61
    Novack, Kenneth Michael
    President born in January 1946
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2004-02-19
    OF - Director → CIF 0
  • 62
    Hart, Trevor Frank
    Non-Executive Director born in September 1944
    Individual
    Officer
    icon of calendar 2014-03-27 ~ 2020-07-09
    OF - Director → CIF 0
  • 63
    Janovic, Anton
    Insurance Manager born in December 1928
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
  • 64
    Crichton, James Peter
    Joint Managing Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-05-05
    OF - Director → CIF 0
  • 65
    Loncarevic, Djordje
    Deputy General Manager born in April 1934
    Individual
    Officer
    icon of calendar ~ 1994-02-27
    OF - Director → CIF 0
  • 66
    Eccleston, Rodney Charles
    Managing Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 2009-09-18
    OF - Director → CIF 0
  • 67
    Kanellakis, Christos
    Lawyer born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-06 ~ 2013-02-20
    OF - Director → CIF 0
  • 68
    Mokhtari Homami, Shahab, Dr
    General Manager Shipping Compa born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-20 ~ 2001-03-20
    OF - Director → CIF 0
  • 69
    Wilson, Andrew George
    Managing Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 2001-02-20
    OF - Director → CIF 0
  • 70
    Lueddeke, Christof Ferdinand
    Director born in March 1936
    Individual
    Officer
    icon of calendar 1997-01-09 ~ 2000-01-20
    OF - Director → CIF 0
  • 71
    Polemis, Adamandios
    Shipping Excutive born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-20 ~ 2005-02-20
    OF - Director → CIF 0
  • 72
    Michael, Sliwa Yousif, Captain
    Shipping born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-17 ~ 2009-02-20
    OF - Director → CIF 0
    Michael, Sliwa Yousif, Captain
    Chartered Shipbroker born in September 1941
    Individual (1 offspring)
    icon of calendar 2010-10-15 ~ 2017-05-12
    OF - Director → CIF 0
  • 73
    Shirke, Pratap Baburao
    Company Director born in March 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2024-11-13
    OF - Director → CIF 0
  • 74
    Meng, Qinglin
    Managing Director born in August 1952
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2008-02-20
    OF - Director → CIF 0
  • 75
    Thomson, William Andrew Charles
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2010-10-29
    OF - Director → CIF 0
  • 76
    Keller, Charles Paul
    Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 1998-05-14
    OF - Director → CIF 0
  • 77
    Petroyannis, Nicolas
    Director Risk Management born in June 1943
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2001-08-22
    OF - Director → CIF 0
  • 78
    Johnson, Peter Medwell
    Non-Executive Director born in April 1948
    Individual
    Officer
    icon of calendar 2014-03-27 ~ 2022-11-22
    OF - Director → CIF 0
  • 79
    Henderson, Eric Alexander Macleod
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 1994-01-06 ~ 1999-03-08
    OF - Director → CIF 0
  • 80
    Tyrrell, James Stewart
    Shipbroker born in November 1942
    Individual
    Officer
    icon of calendar ~ 2015-05-15
    OF - Director → CIF 0
  • 81
    Procopiou, George
    Ship Management Consultant born in June 1946
    Individual
    Officer
    icon of calendar ~ 2013-02-20
    OF - Director → CIF 0
  • 82
    Engelsman, Albert
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-20 ~ 2021-11-16
    OF - Director → CIF 0
  • 83
    Al Mady, Abdullah Mady
    President And Ceo born in June 1945
    Individual
    Officer
    icon of calendar 2000-02-20 ~ 2005-03-10
    OF - Director → CIF 0
  • 84
    Wilson, Alan Andrew
    Joint Managing Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2019-05-31
    OF - Director → CIF 0
    Wilson, Alan Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-05-17
    OF - Secretary → CIF 0
  • 85
    Bumber, Jakov
    Insurance Manager born in February 1948
    Individual
    Officer
    icon of calendar ~ 1998-10-16
    OF - Director → CIF 0
  • 86
    Pospisil Miler, Marija
    Lawyer born in February 1949
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 2009-05-15
    OF - Director → CIF 0
  • 87
    Severin, Christian
    Manager Of Legal Claims & Insu born in November 1951
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2013-02-20
    OF - Director → CIF 0
  • 88
    Bakri, Mohammad Hani Abdul Kader
    Merchant born in December 1959
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2013-02-20
    OF - Director → CIF 0
  • 89
    Veniamis, Theodore
    Company Director born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 90
    Marinos, Alexandros
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2009-02-21
    OF - Director → CIF 0
  • 91
    Kerr-gilmour, Barry Edward
    Company Director born in July 1947
    Individual (32 offsprings)
    Officer
    icon of calendar 1998-10-16 ~ 2003-12-16
    OF - Director → CIF 0
  • 92
    Curtis, Peter Alexander
    Shipping Manager born in October 1958
    Individual
    Officer
    icon of calendar 2010-10-15 ~ 2013-02-20
    OF - Director → CIF 0
  • 93
    Watkins, David Tyrrell
    Shipbroker born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-30 ~ 1998-06-19
    OF - Director → CIF 0
  • 94
    Butorac, Igor
    Hr & Board Member born in September 1965
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2012-12-19
    OF - Director → CIF 0
  • 95
    Simkins, John Anthony Benjamin
    Managing Director born in December 1944
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 2000-11-02
    OF - Director → CIF 0
  • 96
    Mouzouropoulos, Angelo
    Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-20 ~ 2000-07-31
    OF - Director → CIF 0
parent relation
Company in focus

NORTHSTANDARD LIMITED

Previous name
THE NORTH OF ENGLAND PROTECTING AND INDEMNITY ASSOCIATION LIMITED - 2023-02-20
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • NORTHSTANDARD LIMITED
    Info
    THE NORTH OF ENGLAND PROTECTING AND INDEMNITY ASSOCIATION LIMITED - 2023-02-20
    Registered number 00505456
    icon of address100 The Quayside, Newcastle Upon Tyne NE1 3DU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1952-03-14 (73 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • NORTHSTANDARD LIMITED
    S
    Registered number 00505456
    icon of address100, Quayside, Newcastle Upon Tyne, England, NE1 3DU
    Private Company Limited By Guarantee Without Share Capital in England And Wales Company Registry, England
    CIF 1
  • NORTHSTANDARD LIMITED
    S
    Registered number 00505456
    icon of address100, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DU
    Private Company Limited By Guarantee in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address100 The Quayside, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of addressNepia Trust Company Limited, The Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    NORTHSTANDARD GROUP SERVICES UK LIMITED - 2023-08-30
    NORTH STANDARD GROUP SERVICES UK LIMITED - 2022-07-28
    icon of address100 The Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-16 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressNorth Of England P And I Association Limited, The Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressNorth Of England P And I Association Limited, The Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    NORTH STANDARD LIMITED - 2022-07-28
    NORTHSTANDARD LIMITED - 2023-02-20
    icon of address100 The Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-16 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    SALVUS BAIN (MANAGEMENT) LIMITED - 2018-04-27
    AQUACULTURE RISK (MANAGEMENT) LIMITED - 2019-02-28
    SALVUS BAIN (NEWCO) LIMITED - 2011-03-03
    icon of addressThe, Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    THE NORTH OF ENGLAND INSURANCE MANAGEMENT SERVICES LIMITED - 2000-07-20
    EVER 1311 LIMITED - 2000-06-09
    NORTH INSURANCE MANAGEMENT LIMITED - 2018-05-03
    NORTH GROUP SERVICES LIMITED - 2023-08-31
    NORTH OF ENGLAND INSURANCE MANAGEMENT LIMITED - 2000-11-17
    icon of address100 The Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    NORTH STANDARD UK LIMITED - 2022-07-28
    icon of address100 The Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-16 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    CHARLES TAYLOR PALMA LIMITED - 2021-08-19
    icon of addressThe Minster Building, 21 Mincing Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-20 ~ now
    CIF 3 - Has significant influence or control → OE
  • 11
    SUNDERLAND MARINE MUTUAL INSURANCE COMPANY LIMITED - 2014-07-31
    icon of addressThe, Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    THE STANDARD STEAMSHIP OWNERS' PROTECTION AND INDEMNITY ASSOCIATION (EUROPE) LIMITED - 2012-07-17
    STANDARD SHIP-OWNERS MUTUAL FREIGHT,DEAD FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION (THE) - 1995-02-07
    THE STANDARD CLUB EUROPE LTD - 2018-07-09
    icon of addressThe Minster Building, 21 Mincing Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-02-20 ~ now
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.