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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 60
  • 1
    Burrows, Jessie Josephine
    Insurance Company Official born in June 1968
    Individual (18 offsprings)
    Officer
    2012-02-24 ~ 2013-05-28
    OF - Director → CIF 0
  • 2
    Mills, Anthony Peter
    Insurance Company Executive born in July 1936
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Stanway, William
    Insurance Company Executive born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
  • 4
    Eyre, Suzanna Louise
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    2024-10-11 ~ 2025-04-15
    OF - Director → CIF 0
  • 5
    Howlett, Annette Frances
    Individual (10 offsprings)
    Officer
    1999-02-26 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 6
    De Temple, Victoria Louise
    Company Secretary born in July 1978
    Individual (41 offsprings)
    Officer
    2021-09-10 ~ 2024-10-11
    OF - Director → CIF 0
  • 7
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (76 offsprings)
    Officer
    2006-05-09 ~ 2007-07-12
    OF - Director → CIF 0
  • 8
    Mayer, Igal Mordeciah
    Insurance Executive born in June 1961
    Individual (30 offsprings)
    Officer
    2001-01-26 ~ 2001-03-31
    OF - Director → CIF 0
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual (30 offsprings)
    2007-07-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Rippon, Nigel Lee
    Accountant born in March 1970
    Individual (12 offsprings)
    Officer
    2016-03-08 ~ 2020-11-05
    OF - Director → CIF 0
  • 10
    Jones, Edward Graham
    Individual (27 offsprings)
    Officer
    1999-02-26 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 11
    Seaton, John
    Insurance Company Official born in August 1958
    Individual (24 offsprings)
    Officer
    2006-06-19 ~ 2006-10-09
    OF - Director → CIF 0
    2007-08-13 ~ 2007-09-01
    OF - Director → CIF 0
  • 12
    Woodford, Julian Ray
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    2013-08-13 ~ 2014-11-20
    OF - Director → CIF 0
  • 13
    Deakin, Janice
    Insurance Company Official born in March 1967
    Individual (38 offsprings)
    Officer
    2010-04-01 ~ 2011-01-26
    OF - Director → CIF 0
  • 14
    Masters, Graham Anthony
    Insurance Company Executive born in October 1951
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 1999-01-19
    OF - Director → CIF 0
  • 15
    Anstee, Michael Thomas
    Insurance Company Executive born in April 1950
    Individual (3 offsprings)
    Officer
    ~ 1999-01-12
    OF - Director → CIF 0
  • 16
    Watson, Lavinia Gay
    Individual (5 offsprings)
    Officer
    ~ 1999-02-26
    OF - Secretary → CIF 0
  • 17
    Macmillan, David Godhard
    Insurance Company Executive born in November 1945
    Individual (3 offsprings)
    Officer
    ~ 1999-01-26
    OF - Director → CIF 0
  • 18
    Newton, Bernadette Angela Mary
    Accountant born in February 1971
    Individual (2 offsprings)
    Officer
    2017-07-04 ~ 2018-06-19
    OF - Director → CIF 0
  • 19
    Goodson, Jonathan James
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 20
    Kellie, Judith Ann
    Insurance Company Executiveecu born in February 1948
    Individual (5 offsprings)
    Officer
    ~ 1999-01-20
    OF - Director → CIF 0
  • 21
    Schmidt, Axel
    Insurance Company Official born in December 1956
    Individual (4 offsprings)
    Officer
    2010-05-05 ~ 2011-01-26
    OF - Director → CIF 0
  • 22
    Torrance, David Andrew
    Insurance Company Executive born in May 1953
    Individual (33 offsprings)
    Officer
    1993-01-01 ~ 1998-11-17
    OF - Director → CIF 0
  • 23
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (75 offsprings)
    Officer
    2001-01-26 ~ 2001-03-31
    OF - Director → CIF 0
  • 24
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (282 offsprings)
    Officer
    1999-08-13 ~ 2001-01-26
    OF - Director → CIF 0
    2001-03-31 ~ 2006-05-09
    OF - Director → CIF 0
  • 25
    Watson, David Kenneth
    Insurance Company Official born in April 1959
    Individual (73 offsprings)
    Officer
    2009-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Prestwich, Alan Frank
    Insurance Company Executive born in October 1946
    Individual (3 offsprings)
    Officer
    1994-05-17 ~ 1999-01-21
    OF - Director → CIF 0
  • 27
    Marr, Robert Alexander
    Insurance Company Executive born in November 1945
    Individual (3 offsprings)
    Officer
    1997-10-08 ~ 1998-11-20
    OF - Director → CIF 0
  • 28
    Pye, David John
    Insurance Company Executive born in July 1947
    Individual (30 offsprings)
    Officer
    1995-01-09 ~ 1999-01-29
    OF - Director → CIF 0
  • 29
    Latham, Geoffrey Alan
    Insurance Co Executive born in April 1943
    Individual (1 offspring)
    Officer
    1997-09-25 ~ 1998-11-20
    OF - Director → CIF 0
  • 30
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (46 offsprings)
    Officer
    1998-11-16 ~ 2005-06-09
    OF - Director → CIF 0
  • 31
    Lowe, Charles Neville
    Insurance Company Executive born in March 1939
    Individual (3 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 32
    Taylor, Peter Michael
    Born in December 1982
    Individual (7 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 33
    Price, Jonathan Stewart
    Insurance Company Official born in October 1972
    Individual (24 offsprings)
    Officer
    2013-05-28 ~ 2016-03-08
    OF - Director → CIF 0
  • 34
    Crocker, Nicholas John David
    Insurance Company Executiveecu born in April 1952
    Individual (33 offsprings)
    Officer
    1993-01-01 ~ 1998-07-10
    OF - Director → CIF 0
  • 35
    Mansfield, Diane Frances
    Insurance Company Executive born in April 1954
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 1998-08-01
    OF - Director → CIF 0
  • 36
    Slocombe, Jeffrey Robert
    Insurance Company Executive born in January 1933
    Individual (1 offspring)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 37
    Ramsay, Caroline Francis
    Insurance Company Official born in December 1962
    Individual (26 offsprings)
    Officer
    2004-01-23 ~ 2004-04-26
    OF - Director → CIF 0
  • 38
    Mcmillan, David John Ramsay
    Insurance Company Official born in February 1966
    Individual (47 offsprings)
    Officer
    2008-08-11 ~ 2008-09-01
    OF - Director → CIF 0
    2008-11-04 ~ 2009-01-02
    OF - Director → CIF 0
    2010-02-23 ~ 2012-09-17
    OF - Director → CIF 0
  • 39
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    2005-06-09 ~ 2007-01-01
    OF - Director → CIF 0
  • 40
    Bishop, Terence Harvey
    Insurance Company Executive born in June 1949
    Individual (8 offsprings)
    Officer
    1993-01-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 41
    Hyne, Jeremy John Wright
    Insurance Company Executive
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1999-01-28
    OF - Director → CIF 0
  • 42
    Mills, Albert Gordon
    Insurance Company Official born in September 1943
    Individual (17 offsprings)
    Officer
    1998-11-16 ~ 1999-09-30
    OF - Director → CIF 0
  • 43
    Smith, Roger David
    Insurance Company Executive born in February 1960
    Individual (21 offsprings)
    Officer
    1997-01-28 ~ 1999-01-14
    OF - Director → CIF 0
  • 44
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (51 offsprings)
    Officer
    2010-07-26 ~ 2013-08-13
    OF - Director → CIF 0
  • 45
    Williams, Christopher Leslie
    Insurance Company Executive born in April 1943
    Individual (1 offspring)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 46
    Sorrell, John Patrick
    Accountant born in January 1957
    Individual (12 offsprings)
    Officer
    2014-11-20 ~ 2017-07-04
    OF - Director → CIF 0
  • 47
    Mills, Desmond Antony
    Insurance Company Executive born in January 1940
    Individual (1 offspring)
    Officer
    ~ 1999-01-25
    OF - Director → CIF 0
  • 48
    Pitt, Martin Leslie
    Insurance Company Executive born in March 1953
    Individual (5 offsprings)
    Officer
    1993-10-21 ~ 1998-11-20
    OF - Director → CIF 0
  • 49
    Galbraith, Michael Beresford
    Insurance Company Executive born in May 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-05-24
    OF - Director → CIF 0
  • 50
    Egan, Sean
    Insurance Company Official born in June 1956
    Individual (33 offsprings)
    Officer
    2010-04-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 51
    Spicker, Richard Harold
    Insurance Company Official
    Individual (27 offsprings)
    Officer
    2007-07-12 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 52
    Lewis, Wayne
    Insurance Company Executive born in November 1958
    Individual (23 offsprings)
    Officer
    1996-01-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 53
    Parker, David Ernest
    Individual (24 offsprings)
    Officer
    1999-10-20 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 54
    Thirkettle, Diane Margaret
    Individual (8 offsprings)
    Officer
    2000-05-16 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 55
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (104 offsprings)
    Officer
    1998-11-16 ~ 2006-05-09
    OF - Director → CIF 0
  • 56
    Brothwood, David Frank
    Insurance Company Executive born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1997-09-15
    OF - Director → CIF 0
  • 57
    Kitson, John Robert
    Insurance Company Official born in July 1960
    Individual (19 offsprings)
    Officer
    2006-05-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 58
    Hunt, Jacqueline
    Insurance Company Official born in April 1968
    Individual (42 offsprings)
    Officer
    2007-01-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 59
    AVIVA INSURANCE LIMITED
    - now SC002116
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth, Perthshire, United Kingdom
    Active Corporate (81 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 60
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Secretary → CIF 0
    2000-10-26 ~ 2007-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON AND EDINBURGH INSURANCE COMPANY LIMITED

Period: 1984-09-14 ~ now
Company number: 00924430
Registered names
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED - now
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
    8 Surrey Street, Norwich, Norfolk NR1 3NG
    PRIVATE LIMITED COMPANY incorporated on 1967-12-11 (58 years 3 months). 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 0
  • Not found in our database.

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