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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
    Taylor, Peter Michael
    Born in December 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Goodson, Jonathan James
    Born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ now
    OF - Secretary → CIF 0
  • 4
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    CGU INSURANCE PLC - 2006-09-01
    icon of addressPitheavlis, Perth, Perthshire, United Kingdom
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 57
  • 1
    Slocombe, Jeffrey Robert
    Insurance Company Executive born in January 1933
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 2
    Watson, David Kenneth
    Insurance Company Official born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Kitson, John Robert
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    De Temple, Victoria Louise
    Company Secretary born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2024-10-11
    OF - Director → CIF 0
  • 5
    Parker, David Ernest
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 6
    Seaton, John
    Insurance Company Official born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-19 ~ 2006-10-09
    OF - Director → CIF 0
    icon of calendar 2007-08-13 ~ 2007-09-01
    OF - Director → CIF 0
  • 7
    Macmillan, David Godhard
    Insurance Company Executive born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-26
    OF - Director → CIF 0
  • 8
    Hyne, Jeremy John Wright
    Insurance Company Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1999-01-28
    OF - Director → CIF 0
  • 9
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 2005-06-09
    OF - Director → CIF 0
  • 10
    Howlett, Annette Frances
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 11
    Torrance, David Andrew
    Insurance Company Executive born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1998-11-17
    OF - Director → CIF 0
  • 12
    Egan, Sean
    Insurance Company Official born in June 1956
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 13
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2013-08-13
    OF - Director → CIF 0
  • 14
    Kellie, Judith Ann
    Insurance Company Executiveecu born in February 1948
    Individual
    Officer
    icon of calendar ~ 1999-01-20
    OF - Director → CIF 0
  • 15
    Spicker, Richard Harold
    Insurance Company Official
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 16
    Latham, Geoffrey Alan
    Insurance Co Executive born in April 1943
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 1998-11-20
    OF - Director → CIF 0
  • 17
    Bishop, Terence Harvey
    Insurance Company Executive born in June 1949
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 18
    Watson, Lavinia Gay
    Individual
    Officer
    icon of calendar ~ 1999-02-26
    OF - Secretary → CIF 0
  • 19
    Thirkettle, Diane Margaret
    Individual
    Officer
    icon of calendar 2000-05-16 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 20
    Pitt, Martin Leslie
    Insurance Company Executive born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-21 ~ 1998-11-20
    OF - Director → CIF 0
  • 21
    Williams, Christopher Leslie
    Insurance Company Executive born in April 1943
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 22
    Stanway, William
    Insurance Company Executive born in September 1946
    Individual
    Officer
    icon of calendar ~ 1995-10-01
    OF - Director → CIF 0
  • 23
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2001-01-26
    OF - Director → CIF 0
    icon of calendar 2001-03-31 ~ 2006-05-09
    OF - Director → CIF 0
  • 24
    Crocker, Nicholas John David
    Insurance Company Executiveecu born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1998-07-10
    OF - Director → CIF 0
  • 25
    Jones, Edward Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-26 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 26
    Prestwich, Alan Frank
    Insurance Company Executive born in October 1946
    Individual
    Officer
    icon of calendar 1994-05-17 ~ 1999-01-21
    OF - Director → CIF 0
  • 27
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-09 ~ 2007-07-12
    OF - Director → CIF 0
  • 28
    Mills, Desmond Antony
    Insurance Company Executive born in January 1940
    Individual
    Officer
    icon of calendar ~ 1999-01-25
    OF - Director → CIF 0
  • 29
    Mills, Anthony Peter
    Insurance Company Executive born in July 1936
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 30
    Schmidt, Axel
    Insurance Company Official born in December 1956
    Individual
    Officer
    icon of calendar 2010-05-05 ~ 2011-01-26
    OF - Director → CIF 0
  • 31
    Pye, David John
    Insurance Company Executive born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 1999-01-29
    OF - Director → CIF 0
  • 32
    Masters, Graham Anthony
    Insurance Company Executive born in October 1951
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 1999-01-19
    OF - Director → CIF 0
  • 33
    Woodford, Julian Ray
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2013-08-13 ~ 2014-11-20
    OF - Director → CIF 0
  • 34
    Brothwood, David Frank
    Insurance Company Executive born in May 1945
    Individual
    Officer
    icon of calendar ~ 1997-09-15
    OF - Director → CIF 0
  • 35
    Mills, Albert Gordon
    Insurance Company Official born in September 1943
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 1999-09-30
    OF - Director → CIF 0
  • 36
    Newton, Bernadette Angela Mary
    Accountant born in February 1971
    Individual
    Officer
    icon of calendar 2017-07-04 ~ 2018-06-19
    OF - Director → CIF 0
  • 37
    Mayer, Igal Mordeciah
    Insurance Executive born in June 1961
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2001-03-31
    OF - Director → CIF 0
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual
    icon of calendar 2007-07-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 38
    Ramsay, Caroline Francis
    Insurance Company Official born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2004-04-26
    OF - Director → CIF 0
  • 39
    Eyre, Suzanna Louise
    Director born in January 1986
    Individual
    Officer
    icon of calendar 2024-10-11 ~ 2025-04-15
    OF - Director → CIF 0
  • 40
    Anstee, Michael Thomas
    Insurance Company Executive born in April 1950
    Individual
    Officer
    icon of calendar ~ 1999-01-12
    OF - Director → CIF 0
  • 41
    Rippon, Nigel Lee
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-08 ~ 2020-11-05
    OF - Director → CIF 0
  • 42
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2001-03-31
    OF - Director → CIF 0
  • 43
    Sorrell, John Patrick
    Accountant born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2017-07-04
    OF - Director → CIF 0
  • 44
    Lewis, Wayne
    Insurance Company Executive born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 45
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 2006-05-09
    OF - Director → CIF 0
  • 46
    Mcmillan, David John Ramsay
    Insurance Company Official born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2008-09-01
    OF - Director → CIF 0
    icon of calendar 2008-11-04 ~ 2009-01-02
    OF - Director → CIF 0
    icon of calendar 2010-02-23 ~ 2012-09-17
    OF - Director → CIF 0
  • 47
    Lowe, Charles Neville
    Insurance Company Executive born in March 1939
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 48
    Hunt, Jacqueline
    Insurance Company Official born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 49
    Burrows, Jessie Josephine
    Insurance Company Official born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2013-05-28
    OF - Director → CIF 0
  • 50
    Smith, Roger David
    Insurance Company Executive born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 1999-01-14
    OF - Director → CIF 0
  • 51
    Deakin, Janice
    Insurance Company Official born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-01-26
    OF - Director → CIF 0
  • 52
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2007-01-01
    OF - Director → CIF 0
  • 53
    Mansfield, Diane Frances
    Insurance Company Executive born in April 1954
    Individual
    Officer
    icon of calendar 1993-10-21 ~ 1998-08-01
    OF - Director → CIF 0
  • 54
    Price, Jonathan Stewart
    Insurance Company Official born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ 2016-03-08
    OF - Director → CIF 0
  • 55
    Marr, Robert Alexander
    Insurance Company Executive born in November 1945
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 1998-11-20
    OF - Director → CIF 0
  • 56
    Galbraith, Michael Beresford
    Insurance Company Executive born in May 1941
    Individual
    Officer
    icon of calendar ~ 1996-05-24
    OF - Director → CIF 0
  • 57
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2000-10-26 ~ 2007-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON AND EDINBURGH INSURANCE COMPANY LIMITED

Previous name
LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
Standard Industrial Classification
99999 - Dormant Company
  • LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
    Info
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    Registered number 00924430
    icon of address8 Surrey Street, Norwich, Norfolk NR1 3NG
    PRIVATE LIMITED COMPANY incorporated on 1967-12-11 (58 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.