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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 43
  • 1
    Fraser, Thomas Aird
    Insurance Official born in November 1959
    Individual (52 offsprings)
    Officer
    1997-09-24 ~ 2001-01-12
    OF - Director → CIF 0
  • 2
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (43 offsprings)
    Officer
    2008-06-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Okazaki, Hiroshi
    Insurance Official born in March 1945
    Individual (9 offsprings)
    Officer
    1999-04-01 ~ 2002-04-03
    OF - Director → CIF 0
  • 4
    Hula, Otto Wilhelm
    Reinsurance Official born in July 1948
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 5
    Shepherd, Mark Robert
    Individual (5 offsprings)
    Officer
    2006-03-07 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 6
    Biggs, Michael Nicholas
    Insurance Official born in August 1952
    Individual (75 offsprings)
    Officer
    1995-01-01 ~ 1997-09-24
    OF - Director → CIF 0
  • 7
    Thalmann, Ulrich Eduard, Dr
    Insurance Official born in August 1937
    Individual (4 offsprings)
    Officer
    1994-02-28 ~ 1998-02-01
    OF - Director → CIF 0
  • 8
    Schurpf, Willi Eduard
    Insurance Officia born in December 1935
    Individual (4 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 9
    Spalti, Peter Richard
    Insurance Official born in October 1930
    Individual (3 offsprings)
    Officer
    ~ 1995-09-19
    OF - Director → CIF 0
  • 10
    Hopper, Christopher John
    Company Secretary born in August 1945
    Individual (17 offsprings)
    Officer
    2002-04-03 ~ 2003-01-28
    OF - Director → CIF 0
  • 11
    Townsend, Roy Edward
    Insurance Executive born in October 1941
    Individual (10 offsprings)
    Officer
    1994-09-06 ~ 2001-10-31
    OF - Director → CIF 0
    Townsend, Roy Edward
    Individual (10 offsprings)
    Officer
    ~ 2001-10-31
    OF - Secretary → CIF 0
  • 12
    Patel, Mayur Piyush
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2003-01-28 ~ 2006-10-04
    OF - Director → CIF 0
  • 13
    Vanden Beukel, Christine Kay
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    2003-01-28 ~ 2003-09-25
    OF - Director → CIF 0
  • 14
    Scollen, Joseph
    Insurance Official born in February 1957
    Individual (8 offsprings)
    Officer
    2001-09-14 ~ 2003-01-28
    OF - Director → CIF 0
  • 15
    Blease, Stephen John
    Insurance Executive born in September 1949
    Individual (9 offsprings)
    Officer
    1994-04-20 ~ 1999-01-31
    OF - Director → CIF 0
    2001-11-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 16
    Hextall, Siobhan Mary
    Accountant born in August 1968
    Individual (58 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Accountant
    Individual (58 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Secretary → CIF 0
  • 17
    Hodges, Mark Steven
    Finance Director born in September 1965
    Individual (282 offsprings)
    Officer
    2001-02-21 ~ 2003-01-28
    OF - Director → CIF 0
  • 18
    Thrower, Neville John
    Insurance Manager born in February 1945
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2001-09-14
    OF - Director → CIF 0
  • 19
    Tanikawa, Toshiaki
    Insurance Official born in August 1935
    Individual (6 offsprings)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 20
    Mclean, John Joseph
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1995-07-16
    OF - Secretary → CIF 0
  • 21
    Randall, Kenneth Edward
    Company Director born in May 1948
    Individual (76 offsprings)
    Officer
    2003-01-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 22
    Reid, Derek Robert Douglas
    Legal Director born in November 1965
    Individual (24 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
    2006-10-04 ~ 2011-04-28
    OF - Director → CIF 0
  • 23
    Patel, Sanjay Hiralal
    Co President Director born in January 1961
    Individual (12 offsprings)
    Officer
    2003-01-28 ~ 2004-03-31
    OF - Director → CIF 0
  • 24
    Bayton, Andrew Paul
    Company Secretary
    Individual (11 offsprings)
    Officer
    2001-11-01 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 25
    Turner, Alan John
    Chartered Accountant born in March 1967
    Individual (43 offsprings)
    Officer
    2006-10-04 ~ 2016-12-15
    OF - Director → CIF 0
  • 26
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (41 offsprings)
    Officer
    2011-06-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 27
    Wilkes, Theo James Rickus
    Chartered Accountant born in January 1975
    Individual (44 offsprings)
    Officer
    2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 28
    Bridgewater, Allan
    Insurance Official born in August 1936
    Individual (32 offsprings)
    Officer
    ~ 1995-09-19
    OF - Director → CIF 0
  • 29
    Iselin, Andreas Karl
    Insurance Official born in February 1945
    Individual (5 offsprings)
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 30
    Green, Peter Alexander George
    Insurance Executive born in March 1949
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 31
    Falcon, Michael Gascoigne
    Company Director born in January 1928
    Individual (18 offsprings)
    Officer
    ~ 1994-04-19
    OF - Director → CIF 0
  • 32
    Sheridan, Philip Ogilvie
    Insurance Officia born in August 1934
    Individual (22 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 33
    Watt, Jeremy
    Individual (18 offsprings)
    Officer
    2005-09-20 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 34
    Aldous, Stephen David
    Accountant born in October 1965
    Individual (21 offsprings)
    Officer
    2006-10-04 ~ 2008-11-06
    OF - Director → CIF 0
  • 35
    Toyabe, Takashi
    Insurance Official born in November 1930
    Individual (5 offsprings)
    Officer
    ~ 1995-09-19
    OF - Director → CIF 0
  • 36
    Sugisawa, Takeshi
    Insurance Exec born in January 1942
    Individual (8 offsprings)
    Officer
    1994-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 37
    Barclay, Robert Lynam
    Chief Executive born in May 1953
    Individual (21 offsprings)
    Officer
    2003-01-28 ~ 2006-10-04
    OF - Director → CIF 0
  • 38
    Rocke, David Michael
    Chartered Accountant born in March 1969
    Individual (19 offsprings)
    Officer
    2007-06-28 ~ 2008-06-12
    OF - Director → CIF 0
  • 39
    Merriman, Brendan Richard Anthony, Mr
    Accountant born in October 1958
    Individual (59 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 40
    Flatman, Mervyn George
    Individual (4 offsprings)
    Officer
    1995-07-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 41
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (34 offsprings)
    Person with significant control
    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
  • 42
    R&Q INSURANCE SERVICES LIMITED - now
    CAVELL MANAGEMENT SERVICES LIMITED
    - 2010-03-04 01097308
    NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
    NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
    R.W.GIBBON (1973) LIMITED - 1985-10-22
    Po Box 62, Rose Lane, Norwich, Norfolk
    Liquidation Corporate (46 parents, 5 offsprings)
    Officer
    2004-07-29 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 43
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    2006-10-04 ~ 2007-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAVELL HOLDINGS LIMITED

Period: 2003-01-31 ~ 2020-09-29
Company number: 01095628
Registered names
CAVELL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CAVELL HOLDINGS LIMITED
    Info
    NORWICH WINTERTHUR HOLDINGS LIMITED - 2003-01-31
    ANILIS HOLDINGS LIMITED - 2003-01-31
    Registered number 01095628
    3 Guildford Business Park, Guildford, Surrey GU2 8XG
    PRIVATE LIMITED COMPANY incorporated on 1973-02-12 and dissolved on 2020-09-29 (47 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.