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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
    Moorhouse, Philip James
    Non-Executive Director born in January 1953
    Individual (62 offsprings)
    Officer
    2016-05-20 ~ 2017-11-06
    OF - Director → CIF 0
  • 2
    Kerr-gilmour, Barry Edward
    Company Director born in July 1947
    Individual (38 offsprings)
    Officer
    1998-10-16 ~ 2003-12-16
    OF - Director → CIF 0
  • 3
    Owen, Christopher Philip
    Individual (9 offsprings)
    Officer
    2013-05-17 ~ 2023-11-15
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Menendez Ross, Ricardo
    Director born in March 1949
    Individual (8 offsprings)
    Officer
    2023-02-20 ~ 2024-03-18
    OF - Director → CIF 0
  • 6
    Marsac, Didier
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 2006-06-23
    OF - Director → CIF 0
  • 7
    D'amico, Cesare
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 8
    Marinos, Alexandros
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 2009-02-21
    OF - Director → CIF 0
  • 9
    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
  • 10
    Wilson, Andrew George
    Managing Director born in January 1933
    Individual (9 offsprings)
    Officer
    (before 1991-07-26) ~ 2001-02-20
    OF - Director → CIF 0
  • 11
    Veniamis, Theodore
    Company Director born in November 1950
    Individual (7 offsprings)
    Officer
    2011-09-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 12
    Soerensen, Ken Bloch
    Chief Executive Officer born in July 1959
    Individual (2 offsprings)
    Officer
    2005-10-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 13
    Watkins, David Tyrrell
    Shipbroker born in May 1948
    Individual (13 offsprings)
    Officer
    1992-09-30 ~ 1998-06-19
    OF - Director → CIF 0
  • 14
    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
  • 15
    Curtis, Peter Alexander
    Shipping Manager born in October 1958
    Individual (1 offspring)
    Officer
    2010-10-15 ~ 2013-02-20
    OF - Director → CIF 0
  • 16
    Reith, Johann-philipp Ferdinand
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Meng, Qinglin
    Managing Director born in August 1952
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2008-02-20
    OF - Director → CIF 0
  • 18
    Dutton, Ian Raymond
    Company Director born in August 1927
    Individual (3 offsprings)
    Officer
    1998-02-20 ~ 2001-02-20
    OF - Director → CIF 0
  • 19
    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
  • 20
    Kucina, Dusko
    Head Of Law Department born in September 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1997-01-09
    OF - Director → CIF 0
  • 21
    Bumber, Jakov
    Insurance Manager born in February 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1998-10-16
    OF - Director → CIF 0
  • 22
    Voorham, Markus Anthonius Benediktus
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 23
    Davies, Edward John
    Chief Financial Officer born in April 1978
    Individual (13 offsprings)
    Officer
    2019-08-06 ~ 2023-02-20
    OF - Director → CIF 0
  • 24
    Procopiou, Johanna
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2025-11-12
    OF - Director → CIF 0
  • 25
    Taylor, Nicholas Ronald
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Carter, Joseph Anthony
    Director born in June 1932
    Individual (2 offsprings)
    Officer
    (before 1991-07-26) ~ 1992-09-30
    OF - Director → CIF 0
  • 27
    Morgan, Kathryn Ann
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 28
    Novack, Kenneth Michael
    President born in January 1946
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2004-02-19
    OF - Director → CIF 0
  • 29
    Vespermann, Arnt, Dr
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2012-04-23 ~ 2013-02-20
    OF - Director → CIF 0
  • 30
    Paskvan, Ljubomir
    Manager Of Insurance Dept born in July 1954
    Individual (1 offspring)
    Officer
    1993-01-07 ~ 2000-02-20
    OF - Director → CIF 0
  • 31
    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
    (before 1991-07-26) ~ 2013-05-17
    OF - Secretary → CIF 0
  • 32
    Sinclair, William Lawrie
    Managing Director born in September 1944
    Individual (18 offsprings)
    Officer
    2001-06-29 ~ 2010-05-25
    OF - Director → CIF 0
  • 33
    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
  • 34
    Engelsman, Albert
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ 2021-11-16
    OF - Director → CIF 0
  • 35
    Reith, Johann-stephan
    Shipowner born in October 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 2013-02-20
    OF - Director → CIF 0
  • 36
    Fell, Nicholas John Oxleigh
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
  • 37
    Bateni, Naser, Dr
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2005-10-11 ~ 2009-10-19
    OF - Director → CIF 0
  • 38
    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
  • 39
    Sumantri, Harjoko Bambang
    Director born in April 1933
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1998-06-19
    OF - Director → CIF 0
  • 40
    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
  • 41
    Lueddeke, Christof Ferdinand
    Director born in March 1936
    Individual (3 offsprings)
    Officer
    1997-01-09 ~ 2000-01-20
    OF - Director → CIF 0
  • 42
    Marinos, Marinos Dimitrios
    Born in August 1981
    Individual (1 offspring)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 43
    Polemis, Spyros Michael
    Md Shipbroker born in December 1937
    Individual (8 offsprings)
    Officer
    1998-02-20 ~ 2013-02-20
    OF - Director → CIF 0
  • 44
    Crean, Anthony John Bernard
    Retired born in May 1934
    Individual (7 offsprings)
    Officer
    (before 1991-07-26) ~ 1998-02-20
    OF - Director → CIF 0
  • 45
    Hart, Trevor Frank
    Non-Executive Director born in September 1944
    Individual (6 offsprings)
    Officer
    2014-03-27 ~ 2020-07-09
    OF - Director → CIF 0
  • 46
    Henneberg, Lars
    Born in December 1961
    Individual (1 offspring)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 47
    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
  • 48
    Lim, Chee Meng
    Trading Director born in August 1970
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2013-02-20
    OF - Director → CIF 0
  • 49
    Hadjioannou, Nicolaos
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 50
    Jennings, Paul Andrew
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2006-06-23 ~ 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
    Johnson, Peter Medwell
    Non-Executive Director born in April 1948
    Individual (5 offsprings)
    Officer
    2014-03-27 ~ 2022-11-22
    OF - Director → CIF 0
  • 53
    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
  • 54
    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
  • 55
    Mcgeary, Matthew Stanley Robert
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Secretary → CIF 0
  • 56
    Thomson, William Andrew Charles
    Company Director born in January 1948
    Individual (20 offsprings)
    Officer
    1998-02-20 ~ 2010-10-29
    OF - Director → CIF 0
  • 57
    Paterson, Colin Stuart
    Chief Executive born in July 1932
    Individual (7 offsprings)
    Officer
    (before 1991-07-26) ~ 1997-10-31
    OF - Director → CIF 0
  • 58
    Eliades, Socrates
    Ship Operator born in August 1930
    Individual (3 offsprings)
    Officer
    2000-02-20 ~ 2001-02-23
    OF - Director → CIF 0
  • 59
    Chia, Kow Teck
    Assistant Managing Director born in April 1935
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 1998-10-08
    OF - Director → CIF 0
  • 60
    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
  • 61
    Le Guillard, Alain Andre
    General Manager born in June 1957
    Individual (4 offsprings)
    Officer
    2006-10-10 ~ 2013-02-20
    OF - Director → CIF 0
  • 62
    Cooney, Peter Martin
    Chief Executive Officer born in December 1943
    Individual (11 offsprings)
    Officer
    1999-06-11 ~ 2003-01-21
    OF - Director → CIF 0
  • 63
    Lough, Robert Bartholomew
    Manager born in June 1946
    Individual (4 offsprings)
    Officer
    1993-01-07 ~ 1998-02-20
    OF - Director → CIF 0
  • 64
    Simkins, John Anthony Benjamin
    Managing Director born in December 1944
    Individual (5 offsprings)
    Officer
    1997-10-17 ~ 2000-11-02
    OF - Director → CIF 0
  • 65
    Mouzouropoulos, Angelo
    Director born in June 1945
    Individual (11 offsprings)
    Officer
    2000-02-20 ~ 2000-07-31
    OF - Director → CIF 0
  • 66
    Eccleston, Rodney Charles
    Managing Director born in September 1949
    Individual (11 offsprings)
    Officer
    (before 1991-07-26) ~ 2009-09-18
    OF - Director → CIF 0
  • 67
    Ropner, Jeremy Vyvyan
    Director born in May 1932
    Individual (5 offsprings)
    Officer
    (before 1991-07-26) ~ 1997-03-14
    OF - Director → CIF 0
  • 68
    Grose, Jeremy Paul
    Born in November 1964
    Individual (19 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 69
    Parkinson, Geoffrey Corbett
    Executive Director born in February 1955
    Individual (7 offsprings)
    Officer
    2014-03-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 70
    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
  • 71
    Carrera, Ramon Martinez, Dr
    Insurance/Finance born in October 1950
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 1999-02-23
    OF - Director → CIF 0
  • 72
    Golparvar, Gholam Hussein
    Director born in November 1957
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 2000-01-20
    OF - Director → CIF 0
  • 73
    Loncarevic, Djordje
    Deputy General Manager born in April 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1994-02-27
    OF - Director → CIF 0
  • 74
    Kanellakis, Christos
    Lawyer born in December 1952
    Individual (3 offsprings)
    Officer
    1994-01-06 ~ 2013-02-20
    OF - Director → CIF 0
  • 75
    Gao, Feng
    Vice President born in January 1955
    Individual (1 offspring)
    Officer
    2008-06-06 ~ 2012-08-09
    OF - Director → CIF 0
  • 76
    Morris, Geoffrey William
    Insurance Manager born in February 1926
    Individual (3 offsprings)
    Officer
    (before 1991-07-26) ~ 1992-06-01
    OF - Director → CIF 0
  • 77
    Bergshaven, Atle
    Shipping born in October 1946
    Individual (2 offsprings)
    Officer
    1997-01-09 ~ 2013-02-20
    OF - Director → CIF 0
  • 78
    Pospisil Miler, Marija
    Lawyer born in February 1949
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2009-05-15
    OF - Director → CIF 0
  • 79
    Tyrrell, James Stewart
    Shipbroker born in November 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 2015-05-15
    OF - Director → CIF 0
  • 80
    Orozco Jhones, Salvador Cristobal
    Shipping Executive born in November 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1993-11-18
    OF - Director → CIF 0
  • 81
    Pfeiff, Ludwig Heiner
    Shipping Executive & Director born in June 1945
    Individual (1 offspring)
    Officer
    2001-01-19 ~ 2012-01-19
    OF - Director → CIF 0
  • 82
    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
  • 83
    Petroyannis, Nicolas
    Director Risk Management born in June 1943
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2001-08-22
    OF - Director → CIF 0
  • 84
    Groom, Alistair John
    Born in March 1953
    Individual (24 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 85
    Westgarth, Graham
    Company Director born in July 1954
    Individual (10 offsprings)
    Officer
    2010-05-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 86
    Henderson, Peter John Francis
    Director born in January 1943
    Individual (5 offsprings)
    Officer
    (before 1991-07-26) ~ 2009-02-20
    OF - Director → CIF 0
  • 87
    Johnsen, Erik
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 88
    Keller, Charles Paul
    Director born in December 1929
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1998-05-14
    OF - Director → CIF 0
  • 89
    Kurz, Donald Richard
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    2006-10-10 ~ 2013-02-20
    OF - Director → CIF 0
  • 90
    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
  • 91
    Janovic, Anton
    Insurance Manager born in December 1928
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1992-09-25
    OF - Director → CIF 0
  • 92
    Hernandez Herrera, Raquel
    President Seguros Internaciona born in October 1948
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 1996-06-18
    OF - Director → CIF 0
  • 93
    Mohanna, Abdullah
    Chief Executive Officer born in February 1956
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2013-02-20
    OF - Director → CIF 0
  • 94
    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
  • 95
    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
  • 96
    Schmidt, Anders
    Claims & Insurance Manager born in February 1952
    Individual (1 offspring)
    Officer
    2005-01-18 ~ 2013-02-20
    OF - Director → CIF 0
  • 97
    Vrancken, Gerardus Johannes Maria
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2021-11-16 ~ 2023-02-20
    OF - Director → CIF 0
  • 98
    Harrison, Iain Victor Robinson
    Shipower born in June 1929
    Individual (16 offsprings)
    Officer
    (before 1991-07-26) ~ 1997-10-17
    OF - Director → CIF 0
  • 99
    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
  • 100
    Lauritzen, Jens Ditlev
    Shipping born in June 1956
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2005-01-28
    OF - Director → CIF 0
  • 101
    Procopiou, George
    Ship Management Consultant born in June 1946
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 2013-02-20
    OF - Director → CIF 0
  • 102
    Sumantri, Robert Joseph
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2013-10-07
    OF - Director → CIF 0
  • 103
    Polemis, Adamandios
    Shipping Excutive born in September 1949
    Individual (2 offsprings)
    Officer
    2000-02-20 ~ 2005-02-20
    OF - Director → CIF 0
  • 104
    Crichton, James Peter
    Joint Managing Director born in April 1948
    Individual (8 offsprings)
    Officer
    (before 1991-07-26) ~ 2006-05-05
    OF - Director → CIF 0
  • 105
    Hsu, Chih-chien
    Managing Director born in May 1957
    Individual (2 offsprings)
    Officer
    (before 1991-07-26) ~ 1999-02-20
    OF - Director → CIF 0
  • 106
    Thompson, Michael Roger
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 107
    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
  • 108
    Henderson, Eric Alexander Macleod
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    1994-01-06 ~ 1999-03-08
    OF - Director → CIF 0
  • 109
    Shirke, Pratap Baburao
    Company Director born in March 1948
    Individual (14 offsprings)
    Officer
    1998-02-20 ~ 2024-11-13
    OF - Director → CIF 0
  • 110
    Butorac, Igor
    Hr & Board Member born in September 1965
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2012-12-19
    OF - Director → CIF 0
  • 111
    Tyrrell, James Alexander
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 112
    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
  • 113
    Christensen, Lars Bagge
    Senior Vice President born in March 1963
    Individual (2 offsprings)
    Officer
    2006-01-17 ~ 2015-11-05
    OF - Director → CIF 0
  • 114
    Bakri, Mohammad Hani Abdul Kader
    Merchant born in December 1959
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2013-02-20
    OF - Director → CIF 0
parent relation
Company in focus

NORTHSTANDARD LIMITED

Period: 2023-02-20 ~ now
Company number: 00505456 13974061... (more)
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 1 month). The status of the company number 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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 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 5 April 2026 and licensed under the Open Government Licence v3.0.