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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 114
  • 1
    Thompson, Michael Roger
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Mouzouropoulos, Angelo
    Director born in June 1945
    Individual (11 offsprings)
    Officer
    2000-02-20 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Bateni, Naser, Dr
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2005-10-11 ~ 2009-10-19
    OF - Director → CIF 0
  • 4
    Eliades, Socrates
    Ship Operator born in August 1930
    Individual (3 offsprings)
    Officer
    2000-02-20 ~ 2001-02-23
    OF - Director → CIF 0
  • 5
    Voorham, Markus Anthonius Benediktus
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Menendez Ross, Ricardo
    Director born in March 1949
    Individual (8 offsprings)
    Officer
    2023-02-20 ~ 2024-03-18
    OF - Director → CIF 0
  • 7
    Paterson, Colin Stuart
    Chief Executive born in July 1932
    Individual (7 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 8
    Paskvan, Ljubomir
    Manager Of Insurance Dept born in July 1954
    Individual (1 offspring)
    Officer
    1993-01-07 ~ 2000-02-20
    OF - Director → CIF 0
  • 9
    Christensen, Lars Bagge
    Senior Vice President born in March 1963
    Individual (2 offsprings)
    Officer
    2006-01-17 ~ 2015-11-05
    OF - Director → CIF 0
  • 10
    Johnsen, Erik
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 11
    Michael, Sliwa Yousif, Captain
    Shipping born in September 1941
    Individual (3 offsprings)
    Officer
    1997-10-17 ~ 2009-02-20
    OF - Director → CIF 0
    Michael, Sliwa Yousif, Captain
    Chartered Shipbroker born in September 1941
    Individual (3 offsprings)
    2010-10-15 ~ 2017-05-12
    OF - Director → CIF 0
  • 12
    Lueddeke, Christof Ferdinand
    Director born in March 1936
    Individual (3 offsprings)
    Officer
    1997-01-09 ~ 2000-01-20
    OF - Director → CIF 0
  • 13
    Tyrrell, James Stewart
    Shipbroker born in November 1942
    Individual (1 offspring)
    Officer
    ~ 2015-05-15
    OF - Director → CIF 0
  • 14
    Romay, Luis Antonio Rodriguez, Captain
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    1999-06-11 ~ 2001-05-31
    OF - Director → CIF 0
  • 15
    Kucina, Dusko
    Head Of Law Department born in September 1934
    Individual (1 offspring)
    Officer
    ~ 1997-01-09
    OF - Director → CIF 0
  • 16
    Fell, Nicholas John Oxleigh
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
  • 17
    Veniamis, Theodore
    Company Director born in November 1950
    Individual (7 offsprings)
    Officer
    2011-09-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 18
    Loncarevic, Djordje
    Deputy General Manager born in April 1934
    Individual (1 offspring)
    Officer
    ~ 1994-02-27
    OF - Director → CIF 0
  • 19
    Petroyannis, Nicolas
    Director Risk Management born in June 1943
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2001-08-22
    OF - Director → CIF 0
  • 20
    Orozco Jhones, Salvador Cristobal
    Shipping Executive born in November 1941
    Individual (1 offspring)
    Officer
    ~ 1993-11-18
    OF - Director → CIF 0
  • 21
    Bumber, Jakov
    Insurance Manager born in February 1948
    Individual (1 offspring)
    Officer
    ~ 1998-10-16
    OF - Director → CIF 0
  • 22
    Vrancken, Gerardus Johannes Maria
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2021-11-16 ~ 2023-02-20
    OF - Director → CIF 0
  • 23
    Al Romaihi, Nasser Saeed R
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2005-11-01
    OF - Director → CIF 0
  • 24
    Simkins, John Anthony Benjamin
    Managing Director born in December 1944
    Individual (5 offsprings)
    Officer
    1997-10-17 ~ 2000-11-02
    OF - Director → CIF 0
  • 25
    Carrera, Ramon Martinez, Dr
    Insurance/Finance born in October 1950
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 1999-02-23
    OF - Director → CIF 0
  • 26
    Bergshaven, Atle
    Shipping born in October 1946
    Individual (2 offsprings)
    Officer
    1997-01-09 ~ 2013-02-20
    OF - Director → CIF 0
  • 27
    Morris, Geoffrey William
    Insurance Manager born in February 1926
    Individual (3 offsprings)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 28
    Harrison, Iain Victor Robinson
    Shipower born in June 1929
    Individual (16 offsprings)
    Officer
    ~ 1997-10-17
    OF - Director → CIF 0
  • 29
    Kurz, Donald Richard
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    2006-10-10 ~ 2013-02-20
    OF - Director → CIF 0
  • 30
    Moorhouse, Philip James
    Non-Executive Director born in January 1953
    Individual (62 offsprings)
    Officer
    2016-05-20 ~ 2017-11-06
    OF - Director → CIF 0
  • 31
    Mcgeary, Matthew Stanley Robert
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Secretary → CIF 0
  • 32
    Parkinson, Geoffrey Corbett
    Executive Director born in February 1955
    Individual (7 offsprings)
    Officer
    2014-03-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 33
    Tyrrell, James Alexander
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 34
    Soerensen, Ken Bloch
    Chief Executive Officer born in July 1959
    Individual (2 offsprings)
    Officer
    2005-10-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 35
    Al Mady, Abdullah Mady
    President And Ceo born in June 1945
    Individual (2 offsprings)
    Officer
    2000-02-20 ~ 2005-03-10
    OF - Director → CIF 0
  • 36
    Marinos, Alexandros
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 2009-02-21
    OF - Director → CIF 0
  • 37
    Wilson, Alan Andrew
    Joint Managing Director born in December 1955
    Individual (9 offsprings)
    Officer
    2006-06-23 ~ 2019-05-31
    OF - Director → CIF 0
    Wilson, Alan Andrew
    Individual (9 offsprings)
    Officer
    ~ 2013-05-17
    OF - Secretary → CIF 0
  • 38
    Sheth, Bharat Kanaiyalal
    Deputy Chairman & Managing Dir born in January 1958
    Individual (2 offsprings)
    Officer
    2005-10-11 ~ 2013-02-20
    OF - Director → CIF 0
  • 39
    Reith, Johann-stephan
    Shipowner born in October 1948
    Individual (1 offspring)
    Officer
    ~ 2013-02-20
    OF - Director → CIF 0
  • 40
    Lim, Chee Meng
    Trading Director born in August 1970
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2013-02-20
    OF - Director → CIF 0
  • 41
    Henderson, Peter John Francis
    Director born in January 1943
    Individual (5 offsprings)
    Officer
    ~ 2009-02-20
    OF - Director → CIF 0
  • 42
    Shirke, Pratap Baburao
    Company Director born in March 1948
    Individual (14 offsprings)
    Officer
    1998-02-20 ~ 2024-11-13
    OF - Director → CIF 0
  • 43
    Davies, Edward John
    Chief Financial Officer born in April 1978
    Individual (13 offsprings)
    Officer
    2019-08-06 ~ 2023-02-20
    OF - Director → CIF 0
  • 44
    Golparvar, Gholam Hussein
    Director born in November 1957
    Individual (1 offspring)
    Officer
    ~ 2000-01-20
    OF - Director → CIF 0
  • 45
    Thomson, William Andrew Charles
    Company Director born in January 1948
    Individual (20 offsprings)
    Officer
    1998-02-20 ~ 2010-10-29
    OF - Director → CIF 0
  • 46
    Pfeiff, Ludwig Heiner
    Shipping Executive & Director born in June 1945
    Individual (1 offspring)
    Officer
    2001-01-19 ~ 2012-01-19
    OF - Director → CIF 0
  • 47
    Grose, Jeremy Paul
    Born in November 1964
    Individual (19 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 48
    Mousavi, Mansour
    Gm Legal And Ins Dept born in April 1962
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2005-01-20
    OF - Director → CIF 0
  • 49
    Kollakis, Pantelis Elefterios
    Vice President Of Shipping Com born in December 1948
    Individual (9 offsprings)
    Officer
    2004-01-20 ~ 2013-02-20
    OF - Director → CIF 0
  • 50
    Marinos, Marinos Dimitrios
    Born in August 1981
    Individual (1 offspring)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 51
    Vellis, Panagiotis
    Born in August 1981
    Individual (1 offspring)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 52
    Keller, Charles Paul
    Director born in December 1929
    Individual (1 offspring)
    Officer
    ~ 1998-05-14
    OF - Director → CIF 0
  • 53
    Sinclair, William Lawrie
    Managing Director born in September 1944
    Individual (18 offsprings)
    Officer
    2001-06-29 ~ 2010-05-25
    OF - Director → CIF 0
  • 54
    Polemis, Adamandios
    Shipping Excutive born in September 1949
    Individual (2 offsprings)
    Officer
    2000-02-20 ~ 2005-02-20
    OF - Director → CIF 0
  • 55
    Pak, Tien Sung Patrick
    Assistant To M D born in May 1962
    Individual (1 offspring)
    Officer
    1999-06-11 ~ 2000-08-11
    OF - Director → CIF 0
  • 56
    Mokhtari Homami, Shahab, Dr
    General Manager Shipping Compa born in March 1961
    Individual (2 offsprings)
    Officer
    2000-01-20 ~ 2001-03-20
    OF - Director → CIF 0
  • 57
    Mohammad, Halim, Tan Sri Dato
    Executive Chairman born in July 1951
    Individual (1 offspring)
    Officer
    2003-01-21 ~ 2010-08-20
    OF - Director → CIF 0
  • 58
    Curtis, Peter Alexander
    Shipping Manager born in October 1958
    Individual (1 offspring)
    Officer
    2010-10-15 ~ 2013-02-20
    OF - Director → CIF 0
  • 59
    Owen, Christopher Philip
    Individual (9 offsprings)
    Officer
    2013-05-17 ~ 2023-11-15
    OF - Secretary → CIF 0
  • 60
    Procopiou, Johanna
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2025-11-12
    OF - Director → CIF 0
  • 61
    Severin, Christian
    Manager Of Legal Claims & Insu born in November 1951
    Individual (1 offspring)
    Officer
    2002-03-12 ~ 2013-02-20
    OF - Director → CIF 0
  • 62
    Morgan, Kathryn Ann
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 63
    Sumantri, Harjoko Bambang
    Director born in April 1933
    Individual (1 offspring)
    Officer
    ~ 1998-06-19
    OF - Director → CIF 0
  • 64
    Hadjioannou, Nicolaos
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 65
    Lough, Robert Bartholomew
    Manager born in June 1946
    Individual (4 offsprings)
    Officer
    1993-01-07 ~ 1998-02-20
    OF - Director → CIF 0
  • 66
    Hart, Trevor Frank
    Non-Executive Director born in September 1944
    Individual (6 offsprings)
    Officer
    2014-03-27 ~ 2020-07-09
    OF - Director → CIF 0
  • 67
    Polemis, Spyros Michael
    Md Shipbroker born in December 1937
    Individual (8 offsprings)
    Officer
    1998-02-20 ~ 2013-02-20
    OF - Director → CIF 0
  • 68
    Henneberg, Lars
    Born in December 1961
    Individual (1 offspring)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 69
    Hou, Zhi Ting
    Deputy General Manager Shippin born in January 1952
    Individual (1 offspring)
    Officer
    1993-01-07 ~ 1997-12-09
    OF - Director → CIF 0
  • 70
    Agarwal, Atul Jitendra
    Managing Director Of Indian Public Listed Shipping born in July 1958
    Individual (1 offspring)
    Officer
    2011-01-14 ~ 2013-02-20
    OF - Director → CIF 0
    Agarwal, Atul Jitendra
    Director born in July 1958
    Individual (1 offspring)
    2014-01-14 ~ 2016-11-11
    OF - Director → CIF 0
  • 71
    Hernandez Herrera, Raquel
    President Seguros Internaciona born in October 1948
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 1996-06-18
    OF - Director → CIF 0
  • 72
    Mohanna, Abdullah
    Chief Executive Officer born in February 1956
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2013-02-20
    OF - Director → CIF 0
  • 73
    Lauritzen, Jens Ditlev
    Shipping born in June 1956
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2005-01-28
    OF - Director → CIF 0
  • 74
    Procopiou, George
    Ship Management Consultant born in June 1946
    Individual (1 offspring)
    Officer
    ~ 2013-02-20
    OF - Director → CIF 0
  • 75
    Chia, Kow Teck
    Assistant Managing Director born in April 1935
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 1998-10-08
    OF - Director → CIF 0
  • 76
    Novack, Kenneth Michael
    President born in January 1946
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2004-02-19
    OF - Director → CIF 0
  • 77
    Lui, Pak Ming
    Group Chief Financial Officer born in September 1963
    Individual (1 offspring)
    Officer
    2009-05-15 ~ 2011-12-22
    OF - Director → CIF 0
  • 78
    Bakri, Mohammad Hani Abdul Kader
    Merchant born in December 1959
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2013-02-20
    OF - Director → CIF 0
  • 79
    Hsu, Chih-chien
    Managing Director born in May 1957
    Individual (2 offsprings)
    Officer
    ~ 1999-02-20
    OF - Director → CIF 0
  • 80
    Cooney, Peter Martin
    Chief Executive Officer born in December 1943
    Individual (11 offsprings)
    Officer
    1999-06-11 ~ 2003-01-21
    OF - Director → CIF 0
  • 81
    Marsac, Didier
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 2006-06-23
    OF - Director → CIF 0
  • 82
    Henderson, Eric Alexander Macleod
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    1994-01-06 ~ 1999-03-08
    OF - Director → CIF 0
  • 83
    Kerr-gilmour, Barry Edward
    Company Director born in July 1947
    Individual (38 offsprings)
    Officer
    1998-10-16 ~ 2003-12-16
    OF - Director → CIF 0
  • 84
    Crichton, James Peter
    Joint Managing Director born in April 1948
    Individual (8 offsprings)
    Officer
    ~ 2006-05-05
    OF - Director → CIF 0
  • 85
    Eccleston, Rodney Charles
    Managing Director born in September 1949
    Individual (11 offsprings)
    Officer
    ~ 2009-09-18
    OF - Director → CIF 0
  • 86
    Johnson, Peter Medwell
    Non-Executive Director born in April 1948
    Individual (5 offsprings)
    Officer
    2014-03-27 ~ 2022-11-22
    OF - Director → CIF 0
  • 87
    Sumantri, Robert Joseph
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2013-10-07
    OF - Director → CIF 0
  • 88
    Al Dawood, Waleed Farooq Abdul Rahman
    Chief Operating Officer born in December 1958
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2013-02-20
    OF - Director → CIF 0
  • 89
    Vespermann, Arnt, Dr
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2012-04-23 ~ 2013-02-20
    OF - Director → CIF 0
  • 90
    Fairfax, Nicholas John Albert, Lord
    Director Of Ship Managhement Company born in January 1956
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2013-02-20
    OF - Director → CIF 0
    Fairfax, Nicholas John Albert, Lord
    Director born in January 1956
    Individual (5 offsprings)
    2014-01-24 ~ 2021-02-04
    OF - Director → CIF 0
  • 91
    Pospisil Miler, Marija
    Lawyer born in February 1949
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2009-05-15
    OF - Director → CIF 0
  • 92
    D'amico, Cesare
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 93
    Gao, Feng
    Vice President born in January 1955
    Individual (1 offspring)
    Officer
    2008-06-06 ~ 2012-08-09
    OF - Director → CIF 0
  • 94
    Reith, Johann-philipp Ferdinand
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 95
    Butorac, Igor
    Hr & Board Member born in September 1965
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2012-12-19
    OF - Director → CIF 0
  • 96
    Le Guillard, Alain Andre
    General Manager born in June 1957
    Individual (4 offsprings)
    Officer
    2006-10-10 ~ 2013-02-20
    OF - Director → CIF 0
  • 97
    Carter, Joseph Anthony
    Director born in June 1932
    Individual (2 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 98
    Kanellakis, Christos
    Lawyer born in December 1952
    Individual (3 offsprings)
    Officer
    1994-01-06 ~ 2013-02-20
    OF - Director → CIF 0
  • 99
    Cowderoy, James Anthony Frank
    Ship Owner And Manager born in February 1960
    Individual (13 offsprings)
    Officer
    1997-10-17 ~ 2013-09-23
    OF - Director → CIF 0
  • 100
    Janovic, Anton
    Insurance Manager born in December 1928
    Individual (1 offspring)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 101
    Ropner, Jeremy Vyvyan
    Director born in May 1932
    Individual (5 offsprings)
    Officer
    ~ 1997-03-14
    OF - Director → CIF 0
  • 102
    Dutton, Ian Raymond
    Company Director born in August 1927
    Individual (3 offsprings)
    Officer
    1998-02-20 ~ 2001-02-20
    OF - Director → CIF 0
  • 103
    Watkins, David Tyrrell
    Shipbroker born in May 1948
    Individual (13 offsprings)
    Officer
    1992-09-30 ~ 1998-06-19
    OF - Director → CIF 0
  • 104
    Westgarth, Graham
    Company Director born in July 1954
    Individual (10 offsprings)
    Officer
    2010-05-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 105
    Schmidt, Anders
    Claims & Insurance Manager born in February 1952
    Individual (1 offspring)
    Officer
    2005-01-18 ~ 2013-02-20
    OF - Director → CIF 0
  • 106
    Groom, Alistair John
    Born in March 1953
    Individual (24 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 107
    Wilson, Andrew George
    Managing Director born in January 1933
    Individual (9 offsprings)
    Officer
    ~ 2001-02-20
    OF - Director → CIF 0
  • 108
    Jennings, Paul Andrew
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2006-06-23 ~ now
    OF - Director → CIF 0
  • 109
    De Groot, Jacobus Martinus
    Legal & Contracts Manager born in August 1960
    Individual (5 offsprings)
    Officer
    2006-01-17 ~ 2023-02-20
    OF - Director → CIF 0
  • 110
    Taylor, Nicholas Ronald
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 111
    Lynch, Alexander Mckay
    Independent Non-Executive Director born in October 1949
    Individual (13 offsprings)
    Officer
    2013-02-20 ~ 2021-11-16
    OF - Director → CIF 0
  • 112
    Meng, Qinglin
    Managing Director born in August 1952
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2008-02-20
    OF - Director → CIF 0
  • 113
    Crean, Anthony John Bernard
    Retired born in May 1934
    Individual (7 offsprings)
    Officer
    ~ 1998-02-20
    OF - Director → CIF 0
  • 114
    Engelsman, Albert
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ 2021-11-16
    OF - Director → CIF 0
parent relation
Company in focus

NORTHSTANDARD LIMITED

Period: 2023-02-20 ~ now
Company number: 00505456
Registered names
NORTHSTANDARD LIMITED - now 13974061... (more)
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
    100 The Quayside, Newcastle Upon Tyne NE1 3DU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1952-03-14 (74 years). 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
    100, 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
    100, 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 12
  • 1
    BRITISH SHIPOWNERS ASSOCIATION(THE)
    00025850
    100 The Quayside, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    NEPIA TRUST COMPANY LIMITED
    03225823
    Nepia Trust Company Limited, The Quayside, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    NGS SHELFCO 2023 LIMITED
    - now 13974108
    NORTHSTANDARD GROUP SERVICES UK LIMITED
    - 2023-08-30 13974108 03922841... (more)
    NORTH STANDARD GROUP SERVICES UK LIMITED
    - 2022-07-28 13974108 03922841... (more)
    100 The Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-06-16 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    NORTH LAW LIMITED
    09652622
    North Of England P And I Association Limited, The Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    NORTH LEGAL LIMITED
    09652689
    North Of England P And I Association Limited, The Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    NORTH PI LIMITED
    - now 13974061
    NORTHSTANDARD LIMITED
    - 2023-02-20 13974061 00505456
    NORTH STANDARD LIMITED
    - 2022-07-28 13974061 00505456
    100 The Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-06-16 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    NORTH RISK SERVICES LIMITED
    - now 07277271
    AQUACULTURE RISK (MANAGEMENT) LIMITED - 2019-02-28
    SALVUS BAIN (MANAGEMENT) LIMITED - 2018-04-27
    SALVUS BAIN (NEWCO) LIMITED - 2011-03-03
    The, Quayside, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-06-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    NORTHSTANDARD GROUP SERVICES LIMITED
    - now 03922841 13974108... (more)
    NORTH GROUP SERVICES LIMITED
    - 2023-08-31 03922841 13974108... (more)
    NORTH INSURANCE MANAGEMENT LIMITED
    - 2018-05-03 03922841
    NORTH OF ENGLAND INSURANCE MANAGEMENT LIMITED - 2000-11-17
    THE NORTH OF ENGLAND INSURANCE MANAGEMENT SERVICES LIMITED - 2000-07-20
    EVER 1311 LIMITED - 2000-06-09
    100 The Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    NORTHSTANDARD UK LIMITED
    - now 13974249
    NORTH STANDARD UK LIMITED
    - 2022-07-28 13974249
    100 The Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-06-16 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    STANDARD CLUB MANAGEMENT (UK) LIMITED
    - now 12698075
    CHARLES TAYLOR PALMA LIMITED - 2021-08-19
    The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2023-02-20 ~ now
    CIF 3 - Has significant influence or control → OE
  • 11
    SUNDERLAND MARINE INSURANCE COMPANY LIMITED
    - now 00016432 08910311
    SUNDERLAND MARINE MUTUAL INSURANCE COMPANY LIMITED - 2014-07-31
    The, Quayside, Newcastle Upon Tyne
    Dissolved Corporate (45 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    THE STANDARD CLUB UK LTD
    - now 00017864
    THE STANDARD CLUB EUROPE LTD - 2018-07-09
    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 Minster Building, 21 Mincing Lane, London, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2023-02-20 ~ now
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.