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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
    Galbraith, Michael Beresford
    Born in May 1941
    Individual (3 offsprings)
    Officer
    (before 1992-03-14) ~ 1996-05-24
    OF - Director → CIF 0
  • 2
    Marr, Robert Alexander
    Born in November 1945
    Individual (3 offsprings)
    Officer
    1997-10-08 ~ 1998-11-20
    OF - Director → CIF 0
  • 3
    Rippon, Nigel Lee
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2016-03-08 ~ 2020-11-05
    OF - Director → CIF 0
  • 4
    Howlett, Annette Frances
    Individual (11 offsprings)
    Officer
    1999-02-26 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 5
    Newton, Bernadette Angela Mary
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2017-07-04 ~ 2018-06-19
    OF - Director → CIF 0
  • 6
    Stanway, William
    Born in September 1946
    Individual (4 offsprings)
    Officer
    (before 1992-03-14) ~ 1995-10-01
    OF - Director → CIF 0
  • 7
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 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
  • 8
    Schmidt, Axel
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2010-05-05 ~ 2011-01-26
    OF - Director → CIF 0
  • 9
    Jones, Edward Graham
    Individual (27 offsprings)
    Officer
    1999-02-26 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 10
    Parker, David Ernest
    Individual (33 offsprings)
    Officer
    1999-10-20 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 11
    Anstee, Michael Thomas
    Born in April 1950
    Individual (6 offsprings)
    Officer
    (before 1992-03-14) ~ 1999-01-12
    OF - Director → CIF 0
  • 12
    Mills, Anthony Peter
    Born in July 1936
    Individual (2 offsprings)
    Officer
    (before 1992-03-14) ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Lewis, Wayne
    Born in November 1958
    Individual (26 offsprings)
    Officer
    1996-01-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Mansfield, Diane Frances
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1993-10-21 ~ 1998-08-01
    OF - Director → CIF 0
  • 15
    Taylor, Peter Michael
    Born in December 1982
    Individual (7 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 16
    Price, Jonathan Stewart
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2013-05-28 ~ 2016-03-08
    OF - Director → CIF 0
  • 17
    Ramsay, Caroline Francis
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2004-01-23 ~ 2004-04-26
    OF - Director → CIF 0
  • 18
    Seaton, John
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2006-06-19 ~ 2006-10-09
    OF - Director → CIF 0
    2007-08-13 ~ 2007-09-01
    OF - Director → CIF 0
  • 19
    Williams, Christopher Leslie
    Born in April 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-14) ~ 1997-06-30
    OF - Director → CIF 0
  • 20
    Smith, Roger David
    Born in February 1960
    Individual (23 offsprings)
    Officer
    1997-01-28 ~ 1999-01-14
    OF - Director → CIF 0
  • 21
    Sorrell, John Patrick
    Born in January 1957
    Individual (12 offsprings)
    Officer
    2014-11-20 ~ 2017-07-04
    OF - Director → CIF 0
  • 22
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    2006-05-09 ~ 2007-07-12
    OF - Director → CIF 0
  • 23
    Goodson, Jonathan James
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 24
    Thirkettle, Diane Margaret
    Individual (12 offsprings)
    Officer
    2000-05-16 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 25
    Spicker, Richard Harold
    Individual (38 offsprings)
    Officer
    2007-07-12 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 26
    Crocker, Nicholas John David
    Born in April 1952
    Individual (45 offsprings)
    Officer
    1993-01-01 ~ 1998-07-10
    OF - Director → CIF 0
  • 27
    Latham, Geoffrey Alan
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1997-09-25 ~ 1998-11-20
    OF - Director → CIF 0
  • 28
    Brothwood, David Frank
    Born in May 1945
    Individual (2 offsprings)
    Officer
    (before 1992-03-14) ~ 1997-09-15
    OF - Director → CIF 0
  • 29
    Watson, David Kenneth
    Born in April 1959
    Individual (79 offsprings)
    Officer
    2009-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Woodford, Julian Ray
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2013-08-13 ~ 2014-11-20
    OF - Director → CIF 0
  • 31
    Watson, Lavinia Gay
    Individual (6 offsprings)
    Officer
    (before 1992-03-14) ~ 1999-02-26
    OF - Secretary → CIF 0
  • 32
    Burrows, Jessie Josephine
    Born in June 1968
    Individual (18 offsprings)
    Officer
    2012-02-24 ~ 2013-05-28
    OF - Director → CIF 0
  • 33
    Pitt, Martin Leslie
    Born in March 1953
    Individual (7 offsprings)
    Officer
    1993-10-21 ~ 1998-11-20
    OF - Director → CIF 0
  • 34
    Hunt, Jacqueline
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2007-01-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 35
    Lowe, Charles Neville
    Born in March 1939
    Individual (4 offsprings)
    Officer
    (before 1992-03-14) ~ 1996-03-31
    OF - Director → CIF 0
  • 36
    Egan, Sean
    Born in June 1956
    Individual (34 offsprings)
    Officer
    2010-04-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 37
    Mayer, Igal Mordeciah
    Born in June 1961
    Individual (36 offsprings)
    Officer
    2001-01-26 ~ 2001-03-31
    OF - Director → CIF 0
    2007-07-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 38
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    1998-11-16 ~ 2006-05-09
    OF - Director → CIF 0
  • 39
    Hyne, Jeremy John Wright
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1999-01-28
    OF - Director → CIF 0
  • 40
    Mills, Albert Gordon
    Born in September 1943
    Individual (20 offsprings)
    Officer
    1998-11-16 ~ 1999-09-30
    OF - Director → CIF 0
  • 41
    Abrahams, Clifford James
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2010-07-26 ~ 2013-08-13
    OF - Director → CIF 0
  • 42
    Kitson, John Robert
    Born in July 1960
    Individual (23 offsprings)
    Officer
    2006-05-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 43
    Eyre, Suzanna Louise
    Born in January 1986
    Individual (4 offsprings)
    Officer
    2024-10-11 ~ 2025-04-15
    OF - Director → CIF 0
  • 44
    Macmillan, David Godhard
    Born in November 1945
    Individual (3 offsprings)
    Officer
    (before 1992-03-14) ~ 1999-01-26
    OF - Director → CIF 0
  • 45
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    2001-01-26 ~ 2001-03-31
    OF - Director → CIF 0
  • 46
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    2005-06-09 ~ 2007-01-01
    OF - Director → CIF 0
  • 47
    Slocombe, Jeffrey Robert
    Born in January 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-14) ~ 1993-01-31
    OF - Director → CIF 0
  • 48
    Mcintyre, Bridget Fiona
    Born in July 1961
    Individual (56 offsprings)
    Officer
    1998-11-16 ~ 2005-06-09
    OF - Director → CIF 0
  • 49
    Torrance, David Andrew
    Born in May 1953
    Individual (41 offsprings)
    Officer
    1993-01-01 ~ 1998-11-17
    OF - Director → CIF 0
  • 50
    Mills, Desmond Antony
    Born in January 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-14) ~ 1999-01-25
    OF - Director → CIF 0
  • 51
    Prestwich, Alan Frank
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1994-05-17 ~ 1999-01-21
    OF - Director → CIF 0
  • 52
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    1999-08-13 ~ 2001-01-26
    OF - Director → CIF 0
    2001-03-31 ~ 2006-05-09
    OF - Director → CIF 0
  • 53
    Bishop, Terence Harvey
    Born in June 1949
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 54
    Kellie, Judith Ann
    Born in February 1948
    Individual (6 offsprings)
    Officer
    (before 1992-03-14) ~ 1999-01-20
    OF - Director → CIF 0
  • 55
    De Temple, Victoria Louise
    Born in July 1978
    Individual (41 offsprings)
    Officer
    2021-09-10 ~ 2024-10-11
    OF - Director → CIF 0
  • 56
    Masters, Graham Anthony
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1998-01-16 ~ 1999-01-19
    OF - Director → CIF 0
  • 57
    Deakin, Janice
    Born in March 1967
    Individual (42 offsprings)
    Officer
    2010-04-01 ~ 2011-01-26
    OF - Director → CIF 0
  • 58
    Pye, David John
    Born in July 1947
    Individual (31 offsprings)
    Officer
    1995-01-09 ~ 1999-01-29
    OF - Director → CIF 0
  • 59
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    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, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 (66 parents, 686 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    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.