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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 74
  • 1
    Stone, Ann
    Born in September 1949
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 2003-12-18
    OF - Director → CIF 0
  • 2
    Turner, Stephen Frank
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ 2004-01-15
    OF - Director → CIF 0
  • 3
    Bruce, John Clifford
    Born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 1997-02-05
    OF - Director → CIF 0
  • 4
    Evans, Ian David
    Born in December 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-14) ~ 2002-10-21
    OF - Director → CIF 0
  • 5
    Clews, Jeremy Mark
    Born in December 1961
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 2004-01-07
    OF - Director → CIF 0
  • 6
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2008-12-18 ~ 2011-04-08
    OF - Director → CIF 0
  • 7
    Baker, Judith
    Born in October 1956
    Individual (3 offsprings)
    Officer
    (before 1992-05-14) ~ 2008-12-15
    OF - Director → CIF 0
  • 8
    Cameron-rose, Hugh Alastair
    Born in July 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-12-16
    OF - Director → CIF 0
  • 9
    Owen, Elaine Ruth
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2001-09-03 ~ 2008-12-15
    OF - Director → CIF 0
  • 10
    Hearne, Robert Anthony
    Born in April 1954
    Individual (9 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-04-07
    OF - Director → CIF 0
  • 11
    Doidge, Ronald
    Born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1992-05-14) ~ 2009-07-04
    OF - Director → CIF 0
  • 12
    Stephenson, Martin Henry
    Born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-10-29
    OF - Director → CIF 0
  • 13
    Brownrigg, Gordon Mark
    Born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 2006-11-29
    OF - Director → CIF 0
  • 14
    Dyer, Richard John
    Born in November 1954
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 2004-03-05
    OF - Director → CIF 0
  • 15
    Toomeoks, Lea Ann
    Born in January 1950
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 2004-01-21
    OF - Director → CIF 0
  • 16
    Robinson, Michael George
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 2004-01-05
    OF - Director → CIF 0
  • 17
    Griffiths, Celia Margaret
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2004-01-09
    OF - Director → CIF 0
  • 18
    Shale, Peter Laurence
    Born in October 1962
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-01-21
    OF - Director → CIF 0
  • 19
    Kimber, John Sydney
    Born in September 1942
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1996-01-15
    OF - Director → CIF 0
  • 20
    Hudson, Robert Charles
    Born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Mcguinness, Steven
    Born in April 1962
    Individual (1 offspring)
    Officer
    1997-08-14 ~ 2003-12-23
    OF - Director → CIF 0
  • 22
    Cresswell, Steven John
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2003-12-18
    OF - Director → CIF 0
  • 23
    Isbell, John Stewart
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 2003-12-18
    OF - Director → CIF 0
  • 24
    Miles, Neville John Charles
    Born in September 1960
    Individual (5 offsprings)
    Officer
    (before 1992-05-14) ~ 1960-09-12
    OF - Director → CIF 0
  • 25
    Forsyth, Neil Richard
    Born in April 1973
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2004-01-08
    OF - Director → CIF 0
  • 26
    Hartley, Stuart Neil
    Born in March 1956
    Individual (4 offsprings)
    Officer
    1998-07-23 ~ 2008-12-15
    OF - Director → CIF 0
  • 27
    Higginson, Mark Richard
    Born in February 1961
    Individual (1 offspring)
    Officer
    1997-01-29 ~ 1999-01-27
    OF - Director → CIF 0
  • 28
    Wood, Richard Anthony
    Born in September 1939
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 1998-12-07
    OF - Director → CIF 0
  • 29
    Longhurst, Paul
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 30
    West, James Maclean
    Born in January 1944
    Individual (4 offsprings)
    Officer
    (before 1992-05-14) ~ 1997-09-03
    OF - Director → CIF 0
  • 31
    Coates, Graham Marshall
    Born in February 1956
    Individual (38 offsprings)
    Officer
    2009-04-20 ~ 2011-02-22
    OF - Director → CIF 0
  • 32
    Little, Geoffrey Neil Macmahon
    Born in August 1949
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1993-11-01
    OF - Director → CIF 0
  • 33
    Spall, Peter David
    Born in February 1950
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 2003-12-18
    OF - Director → CIF 0
  • 34
    Lumsden, Alan Alexander Fagan
    Born in September 1939
    Individual (4 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-10-20
    OF - Director → CIF 0
  • 35
    Heagin, Joan Christine
    Born in August 1955
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 2003-12-18
    OF - Director → CIF 0
  • 36
    Hooper, Shaun Ian
    Born in March 1972
    Individual (38 offsprings)
    Officer
    2008-12-18 ~ 2009-02-10
    OF - Director → CIF 0
  • 37
    Fryer, Howard Ian
    Born in April 1959
    Individual (9 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-10-01
    OF - Director → CIF 0
    1996-07-25 ~ 2008-12-15
    OF - Director → CIF 0
  • 38
    Livings, Michael John
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2007-03-30 ~ 2008-12-15
    OF - Director → CIF 0
  • 39
    Parsons, Andrew Kenneth
    Born in September 1965
    Individual (21 offsprings)
    Officer
    2009-06-25 ~ 2011-02-22
    OF - Director → CIF 0
  • 40
    Hembury, John Gerard
    Born in September 1966
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2004-01-13
    OF - Director → CIF 0
  • 41
    Druckman, Darryl Martin
    Born in May 1953
    Individual (40 offsprings)
    Officer
    2008-12-18 ~ 2010-04-30
    OF - Director → CIF 0
  • 42
    Bean, Jane Ann
    Born in June 1966
    Individual (37 offsprings)
    Officer
    2009-04-20 ~ 2011-02-22
    OF - Director → CIF 0
  • 43
    Taylor, Jack
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 2000-09-29
    OF - Director → CIF 0
  • 44
    Tyler, Martin Keith
    Born in September 1977
    Individual (122 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 45
    Thwaites, Brenda
    Born in February 1960
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 2004-01-21
    OF - Director → CIF 0
  • 46
    Ross, Peter Grant
    Born in February 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 2004-02-27
    OF - Director → CIF 0
  • 47
    Davies, John Barry
    Born in February 1955
    Individual (2 offsprings)
    Officer
    1998-07-23 ~ 2003-03-14
    OF - Director → CIF 0
  • 48
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Secretary → CIF 0
  • 49
    Roffey, Martyn Grenville
    Born in June 1942
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-09-07
    OF - Director → CIF 0
  • 50
    Hands, James Michael
    Born in February 1975
    Individual (10 offsprings)
    Officer
    2003-06-19 ~ 2004-01-29
    OF - Director → CIF 0
  • 51
    Barratt, William Melsom
    Born in February 1943
    Individual (8 offsprings)
    Officer
    (before 1992-05-14) ~ 2003-02-19
    OF - Director → CIF 0
  • 52
    Clarke, Stuart Richard
    Born in August 1973
    Individual (27 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 53
    Virgo, Jonathan Charles Phillip Davies
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1999-07-22 ~ 2003-12-18
    OF - Director → CIF 0
  • 54
    Wood, Mark Peter
    Born in July 1961
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 55
    Reid, Stuart Charles
    Born in April 1965
    Individual (56 offsprings)
    Officer
    2008-03-19 ~ 2011-02-22
    OF - Director → CIF 0
  • 56
    Westgarth, Mark James
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 57
    Bath, John Montague
    Born in February 1947
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1999-01-25
    OF - Director → CIF 0
  • 58
    Ball, Robert Neill
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1998-04-29
    OF - Director → CIF 0
  • 59
    Acton, Andrew John
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2004-02-23
    OF - Director → CIF 0
  • 60
    Green, Christopher Bernard
    Born in February 1951
    Individual (3 offsprings)
    Officer
    1993-01-20 ~ 2007-05-28
    OF - Director → CIF 0
  • 61
    Boden, George
    Born in May 1946
    Individual (41 offsprings)
    Officer
    2003-07-09 ~ 2008-09-04
    OF - Director → CIF 0
  • 62
    Dunn, Stuart Richard
    Born in May 1951
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 63
    Ashworth, Diane Pamela
    Born in February 1964
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-01-22
    OF - Director → CIF 0
  • 64
    Birrell, Christopher Ros Stewart
    Individual (38 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-10-29
    OF - Secretary → CIF 0
  • 65
    Wyeth, Brian
    Born in February 1944
    Individual (4 offsprings)
    Officer
    (before 1992-05-14) ~ 2003-12-31
    OF - Director → CIF 0
  • 66
    Hulin, Barry
    Born in June 1949
    Individual (5 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-03-31
    OF - Director → CIF 0
  • 67
    King, Christopher John
    Born in February 1960
    Individual (13 offsprings)
    Officer
    1998-01-14 ~ 2008-12-15
    OF - Director → CIF 0
    Ladkin, Christopher John
    Born in May 1955
    Individual (13 offsprings)
    Officer
    1993-01-20 ~ 2008-12-15
    OF - Director → CIF 0
  • 68
    Steeples, Howard
    Born in April 1951
    Individual (21 offsprings)
    Officer
    (before 1992-05-14) ~ 2008-11-21
    OF - Director → CIF 0
  • 69
    Holland, Robert Ian
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 2004-01-21
    OF - Director → CIF 0
  • 70
    Garside, William John
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1998-07-23 ~ 2004-01-29
    OF - Director → CIF 0
  • 71
    Cole, Simon Lawrence Vernon
    Individual (45 offsprings)
    Officer
    1992-10-29 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 72
    Bennett, John Duncan Irvine
    Born in July 1963
    Individual (21 offsprings)
    Officer
    1997-01-02 ~ 2002-05-01
    OF - Director → CIF 0
  • 73
    Parker, Russell John
    Born in December 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 2004-03-05
    OF - Director → CIF 0
  • 74
    Sandham-bains, Ian Bradley
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2004-01-13
    OF - Director → CIF 0
    2005-10-17 ~ 2008-12-15
    OF - Director → CIF 0
parent relation
Company in focus

SBJ UK LIMITED

Period: 2006-03-31 ~ 2013-04-30
Company number: 00726955
Registered names
SBJ UK LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance
  • SBJ UK LIMITED
    Info
    SBJ STEPHENSON LIMITED - 2006-03-31
    STEPHENSON CORPORATE RISKS LIMITED - 2006-03-31
    H. STEPHENSON & COMPANY LIMITED - 2006-03-31
    H. STEPHENSON & CO. (NORTHERN) LIMITED - 2006-03-31
    Registered number 00726955
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1962-06-15 and dissolved on 2013-04-30 (50 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 14 July 2026 and licensed under the Open Government Licence v3.0.