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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 39
  • 1
    Houston, Sarah Jane
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2000-12-14 ~ 2010-05-07
    OF - Director → CIF 0
  • 2
    Howie, Joanne
    Born in January 1980
    Individual (8 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Duncan James
    Born in December 1958
    Individual (19 offsprings)
    Officer
    1993-01-04 ~ 2002-01-28
    OF - Director → CIF 0
  • 4
    Chester, Anthony William
    Born in October 1929
    Individual (1 offspring)
    Officer
    (before 1992-06-08) ~ 1992-12-21
    OF - Director → CIF 0
  • 5
    Bishop, Alasdair Graham
    Born in May 1961
    Individual (17 offsprings)
    Officer
    2006-06-27 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Dilley, Anthony John
    Born in March 1954
    Individual (17 offsprings)
    Officer
    1994-08-22 ~ 2010-06-07
    OF - Director → CIF 0
  • 7
    Mcconnell, Peter Richard
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 8
    Bignell, Graham Edward
    Born in July 1948
    Individual (8 offsprings)
    Officer
    (before 1992-06-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Urness, Kent Douglas
    Born in November 1948
    Individual (13 offsprings)
    Officer
    1993-01-04 ~ 2000-10-06
    OF - Director → CIF 0
    2000-12-10 ~ 2005-04-30
    OF - Director → CIF 0
  • 10
    Fiore, Esterina Elena
    Individual (8 offsprings)
    Officer
    2022-11-14 ~ 2024-03-11
    OF - Secretary → CIF 0
  • 11
    Bergmann, Thomas Edward
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2000-09-11 ~ 2002-01-04
    OF - Director → CIF 0
  • 12
    Lawson, Joanna Mary
    Individual (22 offsprings)
    Officer
    1998-05-18 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 13
    Duncan, James
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 14
    Moore, Neville John
    Born in March 1936
    Individual (4 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Hathaway, Rodney Francis
    Individual (21 offsprings)
    Officer
    2002-08-14 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 16
    Gent, Michael John
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2010-12-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Mason, Kira
    Individual (20 offsprings)
    Officer
    2004-12-20 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 18
    Hudson, Martin Peter
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2003-06-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    Redshaw, Ian Benedict
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 20
    Liston, James Gerard
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2019-09-09 ~ 2026-01-07
    OF - Director → CIF 0
  • 21
    Boghos, Vartkis Torus
    Born in April 1934
    Individual (7 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-04-05
    OF - Director → CIF 0
  • 22
    O'brien, Ann
    Born in May 1970
    Individual (1 offspring)
    Officer
    2012-11-28 ~ 2026-05-28
    OF - Director → CIF 0
  • 23
    Larwood, David Ronald
    Born in January 1946
    Individual (13 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-08-10
    OF - Director → CIF 0
    Larwood, David Ronald
    Individual (13 offsprings)
    Officer
    (before 1992-06-08) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 24
    Sykes, Joanna
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2026-05-28 ~ now
    OF - Director → CIF 0
  • 25
    Lawton, Michael Francis
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 26
    Ayres, George
    Born in June 1945
    Individual (6 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-05-17
    OF - Director → CIF 0
  • 27
    Foley, Jennifer Anne
    Individual (8 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Secretary → CIF 0
  • 28
    Jones, Graham Keith
    Individual (28 offsprings)
    Officer
    2002-11-08 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 29
    Cooper, Peter James
    Born in November 1954
    Individual (28 offsprings)
    Officer
    2002-11-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 30
    Gordon, Bruce Wallace
    Born in November 1939
    Individual (3 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-01-07
    OF - Director → CIF 0
  • 31
    Wacek, Michael Gerard
    Born in February 1956
    Individual (9 offsprings)
    Officer
    (before 1992-06-08) ~ 1998-01-16
    OF - Director → CIF 0
  • 32
    Pabst, Mark Lindell
    Born in March 1946
    Individual (9 offsprings)
    Officer
    1999-12-03 ~ 2000-11-13
    OF - Director → CIF 0
  • 33
    Gunn, Alistair John Sinclair, Mr.
    Born in July 1955
    Individual (25 offsprings)
    Officer
    (before 1992-06-08) ~ 2012-06-28
    OF - Director → CIF 0
    Gunn, Alistair John Sinclair
    Individual (25 offsprings)
    Officer
    1992-10-01 ~ 2002-08-14
    OF - Secretary → CIF 0
    2002-08-15 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 34
    Butler, Guy Ross
    Born in August 1957
    Individual (5 offsprings)
    Officer
    1994-08-22 ~ 2002-11-01
    OF - Director → CIF 0
  • 35
    Dziurman, Tadeusz Jozef
    Born in September 1951
    Individual (4 offsprings)
    Officer
    1994-08-22 ~ 1995-06-27
    OF - Director → CIF 0
  • 36
    Abramson, John Matthew
    Born in August 1961
    Individual (24 offsprings)
    Officer
    2012-07-12 ~ 2022-09-30
    OF - Director → CIF 0
    Abramson, John Matthew
    Individual (24 offsprings)
    Officer
    2012-07-12 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 37
    Schell, Michael Jack
    Born in May 1950
    Individual (10 offsprings)
    Officer
    1998-02-06 ~ 2000-08-28
    OF - Director → CIF 0
  • 38
    Mahoney, Thomas Joseph
    Born in September 1948
    Individual (4 offsprings)
    Officer
    2000-09-11 ~ 2002-12-04
    OF - Director → CIF 0
  • 39
    385, Washington Street, St. Paul, Minnesota, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRAVELERS MANAGEMENT LIMITED

Period: 2008-02-01 ~ now
Company number: 00972175 03207530... (more)
Registered names
TRAVELERS MANAGEMENT LIMITED - now 03207530... (more)
ST. PAUL TRAVELERS MANAGEMENT LIMITED - 2008-02-01 03207530... (more)
ST. PAUL MANAGEMENT LIMITED - 2004-10-29 03207530... (more)
ST PAUL MANAGEMENT LIMITED - 1988-01-29 03207530... (more)
Recent Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • TRAVELERS MANAGEMENT LIMITED
    Info
    ST. PAUL TRAVELERS MANAGEMENT LIMITED - 2008-02-01
    ST. PAUL MANAGEMENT LIMITED - 2008-02-01
    ST PAUL MANAGEMENT LIMITED - 2008-02-01
    PRESCOT UNDERWRITING & MANAGEMENT SERVICES LIMITED - 2008-02-01
    PRESCOT UNDERWRITING AGENCIES LIMITED - 2008-02-01
    MINET UNDERWRITING SERVICES LIMITED - 2008-02-01
    J. AKIN GEORGE, MINET & CO. LIMITED - 2008-02-01
    Registered number 00972175
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1970-02-12 (56 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
  • ST PAUL MANAGEMENT LIMITED
    S
    Registered number missing
    St Paul House 23/27 Alie Street, London, E1 8DS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRACECHURCH UTG NO. 380 LIMITED - now
    CAMPERDOWN UK LIMITED
    - 2020-01-16 03085896
    FRAMLEYFROST LIMITED
    - 1995-10-30 03085896
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    1995-10-30 ~ 1997-01-15
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.