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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 31
  • 1
    Rai, Gurdeep Singh
    Company Secretary born in November 1981
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Burns, James Smith
    Individual (13 offsprings)
    Officer
    1998-02-19 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 3
    Ross, Murray John
    Solicitor born in March 1947
    Individual (46 offsprings)
    Officer
    2000-06-30 ~ 2007-06-28
    OF - Director → CIF 0
    Ross, Murray John
    Individual (46 offsprings)
    Officer
    2000-06-01 ~ 2003-03-22
    OF - Secretary → CIF 0
  • 4
    Mcdonald, William Moir
    Insurance Executive born in August 1951
    Individual (15 offsprings)
    Officer
    1997-01-06 ~ 2000-06-30
    OF - Director → CIF 0
    Mcdonald, William Moir
    Individual (15 offsprings)
    Officer
    1999-02-09 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 5
    Shone, Stephen
    Accountant born in February 1957
    Individual (65 offsprings)
    Officer
    2000-06-30 ~ 2013-02-13
    OF - Director → CIF 0
  • 6
    Mack, George Petrie Robertson, Dr
    Company Director born in August 1945
    Individual (15 offsprings)
    Officer
    (before 1991-07-31) ~ 1998-02-06
    OF - Director → CIF 0
  • 7
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (42 offsprings)
    Officer
    2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 8
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (37 offsprings)
    Officer
    2017-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (57 offsprings)
    Officer
    2016-07-18 ~ 2018-11-06
    OF - Director → CIF 0
  • 10
    Nyahasha, Shingirai Thaddeus
    Company Director born in January 1974
    Individual (67 offsprings)
    Officer
    2014-08-15 ~ 2016-07-22
    OF - Director → CIF 0
  • 11
    Pope, Kenneth Stanly
    Insurance Official born in February 1924
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1994-03-31
    OF - Director → CIF 0
  • 12
    Yardley, Michael John
    Chief Executive born in November 1956
    Individual (47 offsprings)
    Officer
    2000-06-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 13
    Barber, Bernadette Clare
    Individual (154 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 14
    Blake, Matt
    Company Secretary born in September 1974
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 15
    Staples, Hilary Anne
    Secretary born in November 1971
    Individual (47 offsprings)
    Officer
    2016-07-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 16
    Frost, Alan John
    Company Director born in October 1944
    Individual (35 offsprings)
    Officer
    1998-08-07 ~ 2000-08-14
    OF - Director → CIF 0
  • 17
    Gordon, Richard
    Solicitor born in September 1974
    Individual (15 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 18
    Blair, James Robert
    General Manager born in November 1950
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 1995-06-01
    OF - Director → CIF 0
  • 19
    Crayton, Francis Alan
    Actuary born in July 1951
    Individual (18 offsprings)
    Officer
    1997-12-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Davies, John
    Company Secretary born in September 1971
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 21
    Speight, Fergus Harry
    Solicitor born in October 1964
    Individual (33 offsprings)
    Officer
    2021-07-28 ~ 2022-03-02
    OF - Director → CIF 0
  • 22
    Mclachlan, John James
    Company Director born in August 1942
    Individual (25 offsprings)
    Officer
    1997-12-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 23
    Wyeth, Peter John
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 1998-02-19
    OF - Secretary → CIF 0
  • 24
    Amos, David John
    Human Resources Director born in May 1950
    Individual (20 offsprings)
    Officer
    1999-11-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Severs, David James Alexander
    Solicitor
    Individual (14 offsprings)
    Officer
    1999-01-04 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 26
    Balding, Richard Edwin
    Insurance Official born in June 1947
    Individual (21 offsprings)
    Officer
    (before 1991-07-31) ~ 1997-01-06
    OF - Director → CIF 0
  • 27
    Fletcher, Edward
    Non Life Business Manager born in January 1953
    Individual (4 offsprings)
    Officer
    1993-02-15 ~ 1997-06-06
    OF - Director → CIF 0
  • 28
    Mitchley, Simon Colin
    Company Secretary born in March 1969
    Individual (88 offsprings)
    Officer
    2015-03-11 ~ 2016-07-31
    OF - Director → CIF 0
  • 29
    Gilbert, Paul Anthony
    Individual (15 offsprings)
    Officer
    1999-08-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 30
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 105 offsprings)
    Officer
    2005-06-03 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE)
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRIGHTGREY LIMITED

Period: 2011-08-24 ~ 2024-07-23
Company number: 00590091
Registered names
BRIGHTGREY LIMITED - Dissolved 04409600
Standard Industrial Classification
99999 - Dormant Company

  • BRIGHTGREY LIMITED
    Info
    UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 2011-08-24
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 2011-08-24
    Registered number 00590091
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1957-09-09 and dissolved on 2024-07-23 (66 years 10 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 March 2026 and licensed under the Open Government Licence v3.0.