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

CAVELL HOLDINGS LIMITED

Previous names
ANILIS HOLDINGS LIMITED - 1976-12-31
NORWICH WINTERTHUR HOLDINGS LIMITED - 2003-01-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CAVELL HOLDINGS LIMITED
    Info
    ANILIS HOLDINGS LIMITED - 1976-12-31
    NORWICH WINTERTHUR HOLDINGS LIMITED - 1976-12-31
    Registered number 01095628
    icon of address3 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
Active 0
  • Not found in our database.

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