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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
Active 4
  • 1
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    icon of address55 Gracechurch Street, London
    Active Corporate (5 parents, 87 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    REFUGE FARMS LIMITED - 2004-09-22
    icon of address55, Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 20
  • 1
    Whitmore, Ian Leslie
    Company Secretary born in May 1944
    Individual
    Officer
    icon of calendar ~ 1995-12-11
    OF - Director → CIF 0
    Whitmore, Ian Leslie
    Individual
    Officer
    icon of calendar ~ 1995-12-11
    OF - Secretary → CIF 0
  • 2
    Harrison, John Richard
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2012-04-05
    OF - Director → CIF 0
  • 3
    Knights, John Brian
    Managing Director-Operations born in September 1935
    Individual
    Officer
    icon of calendar ~ 1995-04-13
    OF - Director → CIF 0
  • 4
    Nyahasha, Shingirai Thaddeus
    Director born in January 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2016-07-22
    OF - Director → CIF 0
  • 5
    Mapley, Jonathan Leslie
    Insuranceexecutive born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-11 ~ 2000-02-29
    OF - Director → CIF 0
  • 6
    Usher, Mark
    Underwriting Manager born in December 1951
    Individual
    Officer
    icon of calendar 1997-07-08 ~ 1999-10-08
    OF - Director → CIF 0
  • 7
    Mclaren, John
    Assistant General Manager born in March 1947
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Ross, Murray John
    Solicitor born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-08 ~ 2007-06-28
    OF - Director → CIF 0
    Ross, Murray John
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 9
    Read, David Leslie
    Actuary born in June 1950
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 10
    Moss, Sidney Harold
    Deputy General Manager born in July 1936
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Langton, Paul Frederick Thomas
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Jones, Brian Robert
    Director General Manager born in January 1946
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 1998-10-31
    OF - Director → CIF 0
  • 13
    Shone, Stephen
    Accountant born in February 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-03-04 ~ 2013-02-13
    OF - Director → CIF 0
  • 14
    Napthine, David
    Managing Director born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-11
    OF - Director → CIF 0
  • 15
    Harper, Hamilton Walter
    Insurance born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-11 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Yardley, Michael John
    Investment Manager born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
    Yardley, Michael John
    Chief Executive born in November 1956
    Individual (3 offsprings)
    icon of calendar 1998-11-01 ~ 1999-03-25
    OF - Director → CIF 0
  • 17
    Barber, Bernadette Clare
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 18
    Spence, Alan Charles
    Assistant General Manager born in March 1957
    Individual
    Officer
    icon of calendar ~ 1996-08-23
    OF - Director → CIF 0
  • 19
    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
  • 20
    Farmer, Sven Dean
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 1996-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LION INSURANCE COMPANY LIMITED(THE)

Previous name
B N INSURANCE COMPANY LIMITED - 1980-12-31
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • LION INSURANCE COMPANY LIMITED(THE)
    Info
    B N INSURANCE COMPANY LIMITED - 1980-12-31
    Registered number 00835660
    icon of address55 Gracechurch Street, London EC3V 0RL
    PRIVATE LIMITED COMPANY incorporated on 1965-01-27 and dissolved on 2018-12-04 (53 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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