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 24
  • 1
    Napthine, David
    Managing Director born in February 1941
    Individual (3 offsprings)
    Officer
    ~ 1995-12-11
    OF - Director → CIF 0
  • 2
    Harper, Hamilton Walter
    Insurance born in December 1945
    Individual (4 offsprings)
    Officer
    1995-12-11 ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Harrison, John Richard
    Company Director born in January 1954
    Individual (7 offsprings)
    Officer
    2007-10-31 ~ 2012-04-05
    OF - Director → CIF 0
  • 4
    Yardley, Michael John
    Investment Manager born in November 1956
    Individual (47 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
    Yardley, Michael John
    Chief Executive born in November 1956
    Individual (47 offsprings)
    1998-11-01 ~ 1999-03-25
    OF - Director → CIF 0
  • 5
    Nyahasha, Shingirai Thaddeus
    Director born in January 1974
    Individual (67 offsprings)
    Officer
    2015-04-29 ~ 2016-07-22
    OF - Director → CIF 0
  • 6
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (38 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Mclaren, John
    Assistant General Manager born in March 1947
    Individual (10 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Usher, Mark
    Underwriting Manager born in December 1951
    Individual (2 offsprings)
    Officer
    1997-07-08 ~ 1999-10-08
    OF - Director → CIF 0
  • 9
    Read, David Leslie
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 10
    Shone, Stephen
    Accountant born in February 1957
    Individual (65 offsprings)
    Officer
    1999-03-04 ~ 2013-02-13
    OF - Director → CIF 0
  • 11
    Langton, Paul Frederick Thomas
    Company Director born in April 1965
    Individual (20 offsprings)
    Officer
    2007-06-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Moss, Sidney Harold
    Deputy General Manager born in July 1936
    Individual (2 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Barber, Bernadette Clare
    Individual (111 offsprings)
    Officer
    2003-05-02 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 14
    Jones, Brian Robert
    Director General Manager born in January 1946
    Individual (5 offsprings)
    Officer
    1995-04-19 ~ 1998-10-31
    OF - Director → CIF 0
  • 15
    Mapley, Jonathan Leslie
    Insuranceexecutive born in March 1947
    Individual (2 offsprings)
    Officer
    1995-12-11 ~ 2000-02-29
    OF - Director → CIF 0
  • 16
    Whitmore, Ian Leslie
    Company Secretary born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1995-12-11
    OF - Director → CIF 0
    Whitmore, Ian Leslie
    Individual (1 offspring)
    Officer
    ~ 1995-12-11
    OF - Secretary → CIF 0
  • 17
    Knights, John Brian
    Managing Director-Operations born in September 1935
    Individual (3 offsprings)
    Officer
    ~ 1995-04-13
    OF - Director → CIF 0
  • 18
    Farmer, Sven Dean
    Individual (9 offsprings)
    Officer
    1995-12-11 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 19
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (42 offsprings)
    Officer
    2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 20
    Ross, Murray John
    Solicitor born in March 1947
    Individual (46 offsprings)
    Officer
    1999-10-08 ~ 2007-06-28
    OF - Director → CIF 0
    Ross, Murray John
    Individual (46 offsprings)
    Officer
    1996-04-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 21
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (57 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 22
    Spence, Alan Charles
    Assistant General Manager born in March 1957
    Individual (3 offsprings)
    Officer
    ~ 1996-08-23
    OF - Director → CIF 0
  • 23
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    55 Gracechurch Street, London
    Active Corporate (44 parents, 105 offsprings)
    Officer
    2005-06-03 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    R L SCHEDULE 2C HOLDINGS LIMITED
    - now 01279315
    REFUGE FARMS LIMITED - 2004-09-22
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

LION INSURANCE COMPANY LIMITED(THE)

Period: 1980-12-31 ~ 2018-12-04
Company number: 00835660
Registered names
LION INSURANCE COMPANY LIMITED(THE) - Dissolved
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
    55 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.