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
Active 7
  • 1
    Cogavin, Patrick Eamon
    Accountant born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Griffiths, Gary Leonard
    Non-Executive Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Western, Steven Roger
    Accountant born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hextall, Siobhan Mary
    Accountant
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ dissolved
    OF - Director → CIF 0
  • 6
    Turner, Alan John
    Chartered Accountant born in March 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ dissolved
    OF - Director → CIF 0
  • 7
    INTERCEDE 2193 LIMITED - 2007-08-23
    icon of address3, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Branders, Christina Maria
    Head Of Admin Re Ins born in July 1960
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2007-08-28
    OF - Director → CIF 0
  • 2
    Tuke, Eamonn Vincent
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1997-06-19
    OF - Secretary → CIF 0
  • 3
    Hesselmann, Christian
    Insurance Executive born in February 1938
    Individual
    Officer
    icon of calendar ~ 2001-12-17
    OF - Director → CIF 0
  • 4
    Poyhonen, Jorma Tapani
    Insurance Executive born in July 1949
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2007-08-28
    OF - Director → CIF 0
  • 5
    Tepstad, Trond Einar
    Director born in November 1960
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2000-05-11
    OF - Director → CIF 0
  • 6
    Coppell, Helen
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-04 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 7
    Odfjell, Johan Fredrik
    Insurance Executive born in August 1948
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    Staaf, Per Ove
    Insurance Executive born in December 1943
    Individual
    Officer
    icon of calendar ~ 1998-05-13
    OF - Director → CIF 0
  • 9
    Anonsen, Hans Terje
    Insurance Executive born in July 1952
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Bruvik, Trygve
    Insurance Executive born in April 1952
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 2000-05-11
    OF - Director → CIF 0
  • 11
    Maki, Kari Sakari
    Vice Present born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-15 ~ 2004-05-17
    OF - Director → CIF 0
  • 12
    Von Hertzen, Hans Magnus Ake
    Reinsurance Manager born in December 1945
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2004-11-25
    OF - Director → CIF 0
  • 13
    Bower, William John
    Insurance Controller born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2007-08-28
    OF - Director → CIF 0
  • 14
    Aldous, Stephen David
    Accountant born in October 1965
    Individual
    Officer
    icon of calendar 2007-08-28 ~ 2008-11-06
    OF - Director → CIF 0
  • 15
    Bamber, Anthony
    Insurance Executive born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2009-05-22
    OF - Director → CIF 0
  • 16
    Bergenstjerna, Johan Philip
    Senior Vice President born in October 1949
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 17
    Lindkvist, Lars Hakan
    Insurance Executive born in July 1944
    Individual
    Officer
    icon of calendar 1994-02-08 ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2012-05-03
    OF - Director → CIF 0
  • 19
    Grant, Philip James
    Insurance Executive born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 1999-09-30
    OF - Director → CIF 0
    Grant, Philip James
    Insurance Executive
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 20
    Nichols, Thomas James
    Accountant born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-11 ~ 2011-04-28
    OF - Director → CIF 0
  • 21
    Wilkes, Theo James Rickus
    Chartered Accountant born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 22
    Hall, Nigel Rodger
    Insurance Executive born in October 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2009-05-22
    OF - Director → CIF 0
  • 23
    Rathke, Tom
    Senior Vice President born in June 1956
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1999-06-25
    OF - Director → CIF 0
  • 24
    Rocke, David Michael
    Chartered Accountant born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2008-06-12
    OF - Director → CIF 0
  • 25
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2007-08-28 ~ 2007-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARLON INSURANCE COMPANY LIMITED

Previous names
VESTA (U.K.) INSURANCE COMPANY LIMITED - 1992-01-01
SKANDIA MARINE INSURANCE COMPANY (UK) LIMITED - 2000-06-02
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • MARLON INSURANCE COMPANY LIMITED
    Info
    VESTA (U.K.) INSURANCE COMPANY LIMITED - 1992-01-01
    SKANDIA MARINE INSURANCE COMPANY (UK) LIMITED - 1992-01-01
    Registered number 00998720
    icon of address3 Guildford Business Park, Guildford, Surrey GU2 8XG
    PRIVATE LIMITED COMPANY incorporated on 1971-01-01 and dissolved on 2017-07-27 (46 years 6 months). The company status is Dissolved.
    CIF 0
  • MARLON INSURANCE COMPANY LIMITED
    S
    Registered number 00998720
    icon of address3, Guildford Businss Park, Guildford, England, GU2 8XG
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KNIGHTCALL LIMITED - 2000-11-01
    icon of address3 Guildford Business Park, Guildford, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.