logo
explain how to read the page

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 3
  • 1
    Gordon, Richard
    Solicitor born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Crayton, Francis Alan
    Actuary born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Rai, Gurdeep Singh
    Company Secretary born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Blake, Matt
    Company Secretary born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 4
    Mclachlan, John James
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Nyahasha, Shingirai Thaddeus
    Company Director born in January 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2016-07-22
    OF - Director → CIF 0
  • 6
    Balding, Richard Edwin
    Insurance Official born in July 1947
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1997-01-06
    OF - Director → CIF 0
  • 7
    Amos, David John
    Human Resources Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Wyeth, Peter John
    Individual
    Officer
    icon of calendar ~ 1998-02-19
    OF - Secretary → CIF 0
  • 9
    Mcdonald, William Moir
    Insurance Executive born in August 1951
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 2000-06-30
    OF - Director → CIF 0
    Mcdonald, William Moir
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 10
    Burns, James Smith
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 11
    Frost, Alan John
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-07 ~ 2000-08-14
    OF - Director → CIF 0
  • 12
    Ross, Murray John
    Solicitor born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2007-06-28
    OF - Director → CIF 0
    Ross, Murray John
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2003-03-22
    OF - Secretary → CIF 0
  • 13
    Harris, Timothy Walter
    Company Director born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2018-11-06
    OF - Director → CIF 0
  • 14
    Speight, Fergus Harry
    Solicitor born in October 1964
    Individual
    Officer
    icon of calendar 2021-07-28 ~ 2022-03-02
    OF - Director → CIF 0
  • 15
    Fletcher, Edward
    Non Life Business Manager born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-15 ~ 1997-06-06
    OF - Director → CIF 0
  • 16
    Blair, James Robert
    General Manager born in December 1950
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 1995-06-01
    OF - Director → CIF 0
  • 17
    Shone, Stephen
    Accountant born in March 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2013-02-13
    OF - Director → CIF 0
  • 18
    Severs, David James Alexander
    Solicitor
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 19
    Yardley, Michael John
    Chief Executive born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 20
    Barber, Bernadette Clare
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-03-22 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 21
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 22
    Mitchley, Simon Colin
    Company Secretary born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-11 ~ 2016-07-31
    OF - Director → CIF 0
  • 23
    Gilbert, Paul Anthony
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 24
    Staples, Hilary Anne
    Secretary born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 25
    Davies, John
    Company Secretary born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 26
    Mack, George Petrie Robertson, Dr
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-06
    OF - Director → CIF 0
  • 27
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 28
    Pope, Kenneth Stanly
    Insurance Official born in March 1924
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHTGREY LIMITED

Previous names
FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
Standard Industrial Classification
99999 - Dormant Company

  • BRIGHTGREY LIMITED
    Info
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
    UNITED FRIENDLY GENERAL INSURANCE LIMITED - 1995-11-01
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 1995-11-01
    Registered number 00590091
    icon of address80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1957-09-09 and dissolved on 2024-07-23 (66 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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