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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 47
  • 1
    Smith, Kevin Christopher
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2011-04-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Carter, John Gordon Thomas, Sir
    Born in December 1937
    Individual (27 offsprings)
    Officer
    2007-06-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Purvis, Keith Thomas
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2009-11-23 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Eddy, Paul Howard
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2011-04-11 ~ 2022-02-16
    OF - Director → CIF 0
  • 5
    Wilkinson, Duncan James
    Born in December 1958
    Individual (19 offsprings)
    Officer
    1993-01-04 ~ 1998-03-26
    OF - Director → CIF 0
  • 6
    Woods, Mary Margaret
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Dilley, Anthony John
    Born in March 1954
    Individual (17 offsprings)
    Officer
    1994-07-18 ~ 2010-06-07
    OF - Director → CIF 0
  • 8
    Hayden, Peter
    Born in October 1964
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2011-04-13
    OF - Director → CIF 0
  • 9
    Mcconnell, Peter Richard
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 10
    Urness, Kent Douglas
    Born in November 1948
    Individual (13 offsprings)
    Officer
    1993-01-04 ~ 2000-10-06
    OF - Director → CIF 0
    2000-12-10 ~ 2006-11-20
    OF - Director → CIF 0
  • 11
    Fiore, Esterina Elena
    Individual (8 offsprings)
    Officer
    2022-10-25 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 12
    Eccles, Stephen Gordon
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2011-04-11 ~ 2017-09-04
    OF - Director → CIF 0
  • 13
    Bergmann, Thomas Edward
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2000-11-03 ~ 2002-01-04
    OF - Director → CIF 0
  • 14
    Lawson, Joanna Mary
    Individual (22 offsprings)
    Officer
    1998-05-15 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 15
    Genden, Sean Mitchell
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2011-04-11 ~ 2019-07-09
    OF - Director → CIF 0
  • 16
    Somerville, Gregory Dean
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 17
    Olivo, Maria
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 18
    Moore, Neville John
    Born in March 1936
    Individual (4 offsprings)
    Officer
    (before 1992-06-08) ~ 1992-12-21
    OF - Director → CIF 0
  • 19
    Conway, Gregory Wade
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2011-04-11 ~ 2014-11-04
    OF - Director → CIF 0
  • 20
    Gent, Michael John
    Born in May 1964
    Individual (20 offsprings)
    Officer
    1999-06-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Schnipper, Sven Hakan
    Born in September 1950
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 2003-01-16
    OF - Director → CIF 0
  • 22
    Leatherdale, Douglas West
    Born in December 1936
    Individual (7 offsprings)
    Officer
    (before 1992-06-08) ~ 2001-10-23
    OF - Director → CIF 0
  • 23
    Hudson, Martin Peter
    Born in March 1959
    Individual (24 offsprings)
    Officer
    1994-07-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 24
    Boghos, Vartkis Torus
    Born in April 1934
    Individual (7 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-04-05
    OF - Director → CIF 0
  • 25
    Larwood, David Ronald
    Born in January 1946
    Individual (13 offsprings)
    Officer
    1993-01-04 ~ 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
  • 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
    2023-10-11 ~ now
    OF - Secretary → CIF 0
  • 28
    Wilson, Matthew Liam
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2015-06-05 ~ now
    OF - Director → CIF 0
  • 29
    Mckee, William Andrew
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 30
    Jones, Graham Keith
    Individual (28 offsprings)
    Officer
    2002-11-08 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 31
    Duffy, James Francis
    Born in October 1943
    Individual (4 offsprings)
    Officer
    (before 1992-06-08) ~ 1995-02-23
    OF - Director → CIF 0
  • 32
    Thiele, Patrick Allen
    Born in November 1950
    Individual (7 offsprings)
    Officer
    1995-02-28 ~ 1998-08-21
    OF - Director → CIF 0
  • 33
    Gordon, Bruce Wallace
    Born in November 1939
    Individual (3 offsprings)
    Officer
    1993-01-04 ~ 1993-06-08
    OF - Director → CIF 0
  • 34
    Coughlan, Anthony Gerrard
    Born in June 1957
    Individual (29 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 35
    Pabst, Mark Lindell
    Born in March 1946
    Individual (9 offsprings)
    Officer
    1995-02-28 ~ 2000-11-13
    OF - Director → CIF 0
  • 36
    Gunn, Alistair John Sinclair, Mr.
    Born in July 1955
    Individual (25 offsprings)
    Officer
    1994-03-28 ~ 2010-12-23
    OF - Director → CIF 0
    Gunn, Alistair John Sinclair
    Individual (25 offsprings)
    Officer
    1992-10-01 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 37
    Moore, Jack Calvin
    Born in August 1947
    Individual (1 offspring)
    Officer
    1996-09-23 ~ 2003-04-30
    OF - Director → CIF 0
  • 38
    Dziurman, Tadeusz Jozef
    Born in September 1951
    Individual (4 offsprings)
    Officer
    1999-02-24 ~ 2002-08-29
    OF - Director → CIF 0
  • 39
    White, James Peter
    Born in February 1936
    Individual (3 offsprings)
    Officer
    (before 1992-06-08) ~ 1992-12-30
    OF - Director → CIF 0
  • 40
    Boleat, Mark John, Sir
    Born in January 1949
    Individual (36 offsprings)
    Officer
    2005-04-04 ~ 2010-12-23
    OF - Director → CIF 0
  • 41
    Tomkins, Keith Richard
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1994-07-18 ~ 2002-04-05
    OF - Director → CIF 0
  • 42
    Wright, Russell Charlton
    Born in January 1962
    Individual (2 offsprings)
    Officer
    1996-01-23 ~ 2002-04-30
    OF - Director → CIF 0
  • 43
    Abramson, John Matthew
    Individual (24 offsprings)
    Officer
    2012-07-18 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 44
    Mckean, Graham John
    Born in January 1941
    Individual (25 offsprings)
    Officer
    2011-04-11 ~ 2019-07-09
    OF - Director → CIF 0
  • 45
    Shreeve, Beverley Jane
    Born in January 1958
    Individual (7 offsprings)
    Officer
    1994-07-18 ~ 1996-08-30
    OF - Director → CIF 0
  • 46
    Dibb, Gary Stewart
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2005-04-04 ~ 2022-07-12
    OF - Director → CIF 0
  • 47
    385, Washington Street, St. Paul, Minnesota, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAVELERS INSURANCE COMPANY LIMITED

Period: 2008-02-01 ~ now
Company number: 01034343
Registered names
TRAVELERS INSURANCE COMPANY LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • TRAVELERS INSURANCE COMPANY LIMITED
    Info
    ST. PAUL TRAVELERS INSURANCE COMPANY LIMITED - 2008-02-01
    ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED - 2008-02-01
    ST. KATHERINE INSURANCE COMPANY LIMITED - 2008-02-01
    Registered number 01034343
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1971-12-10 (54 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
  • TRAVELERS INSURANCE COMPANY LIMITED
    S
    Registered number 1034343
    33, St. Mary Axe, London, England, EC3A 8AG
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRAVELERS PROFESSIONAL RISKS LIMITED
    - now 05201980
    ST. PAUL TRAVELERS PROFESSIONAL RISKS LIMITED - 2008-02-01
    23-27 Alie Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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