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 14
  • 1
    Ward, Richard Churchill
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Joseph, Adrian Christopher
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Neave, David Stanley
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Danuta
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcbain, Fiona Catherine
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Mark Peter
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Poole, Jane Carmel
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Stewart, Gregor Ninian
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Clifton, Roger Cheston
    Individual (26 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Secretary → CIF 0
  • 11
    Winslow, Adam Charles
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 12
    Hagh, Carol
    Director born in July 1973
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Corrigan, Tracy Joan
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 14
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 70
  • 1
    Reizenstein, Anthony Jonathan
    Bank Official born in June 1956
    Individual (4 offsprings)
    Officer
    2011-02-18 ~ 2018-05-10
    OF - Director → CIF 0
  • 2
    Howard, Sheree Kim
    Bank Official born in May 1969
    Individual
    Officer
    2009-09-18 ~ 2012-03-26
    OF - Director → CIF 0
  • 3
    James, Penelope Jane
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 4
    Geraghty, Stephen John
    Company Director born in August 1954
    Individual
    Officer
    2000-04-07 ~ 2003-10-14
    OF - Director → CIF 0
  • 5
    Chippendale, Ian Hugh
    Bank Official born in January 1949
    Individual
    Officer
    1999-11-26 ~ 2006-11-08
    OF - Director → CIF 0
  • 6
    Fisher, Mark Andrew
    Bank Official born in April 1960
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2009-02-27
    OF - Director → CIF 0
  • 7
    Forbes, Scott Edward
    Business Executive born in July 1957
    Individual (6 offsprings)
    Officer
    1999-01-25 ~ 1999-11-26
    OF - Director → CIF 0
  • 8
    O'roarke, John Brendan
    Insurance Executive born in March 1958
    Individual (17 offsprings)
    Officer
    2003-10-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Greenwood, Jonathan Paul
    Company Director born in March 1968
    Individual
    Officer
    2023-08-31 ~ 2024-03-21
    OF - Director → CIF 0
  • 10
    Sinclair, Anthony John
    Non-Executive Director born in April 1948
    Individual (4 offsprings)
    Officer
    1999-04-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Conyers, Harold Lionel
    Financial Director born in March 1947
    Individual (1 offspring)
    Officer
    1994-08-26 ~ 1996-10-31
    OF - Director → CIF 0
  • 12
    Holmes, Stephen Paul
    Business Executive born in December 1956
    Individual
    Officer
    1999-01-25 ~ 1999-11-26
    OF - Director → CIF 0
  • 13
    Castle, Stephen Victor
    Chartered Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Flack, John Gordon Frederick
    Director born in December 1925
    Individual
    Officer
    ~ 1998-09-17
    OF - Director → CIF 0
  • 15
    Twist, Neil Nicholas
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    1996-01-30 ~ 1998-09-17
    OF - Director → CIF 0
  • 16
    Charlton, Keith Joseph
    Executive born in September 1956
    Individual
    Officer
    2000-04-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 17
    Higgins, Bernard
    Bank Official born in December 1960
    Individual (17 offsprings)
    Officer
    2004-10-19 ~ 2006-01-05
    OF - Director → CIF 0
  • 18
    Cornish, Andrew Dennis
    Director born in April 1956
    Individual
    Officer
    1998-03-25 ~ 2000-07-14
    OF - Director → CIF 0
  • 19
    Hill, David
    Business Development Manager born in September 1951
    Individual (86 offsprings)
    Officer
    1998-03-25 ~ 2000-04-07
    OF - Director → CIF 0
  • 20
    Hesketh, Mark Alexander
    Divisional Finance Director born in April 1961
    Individual (6 offsprings)
    Officer
    2006-01-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 21
    Falconer, Ian
    Chartered Accountant born in July 1948
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2012-02-23
    OF - Director → CIF 0
  • 22
    Duerden, Peter Frederick
    Director born in December 1930
    Individual
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Manser, Neil
    Accountant born in September 1974
    Individual (3 offsprings)
    Officer
    2021-05-13 ~ 2024-10-10
    OF - Director → CIF 0
  • 24
    Atkinson, Peter Jeremy
    Individual
    Officer
    2001-04-10 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 25
    Grier, Alastair James
    Bank Official born in June 1970
    Individual (2 offsprings)
    Officer
    2009-09-16 ~ 2011-03-14
    OF - Director → CIF 0
  • 26
    Powne, Richard Alexander Ferrier
    Director born in May 1956
    Individual
    Officer
    1996-10-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 27
    Geddes, Paul Robert
    Bank Official born in June 1969
    Individual (16 offsprings)
    Officer
    2009-08-12 ~ 2019-05-09
    OF - Director → CIF 0
  • 28
    Bartlett, Leigh James
    Bank Official born in July 1971
    Individual (8 offsprings)
    Officer
    2009-09-18 ~ 2011-03-23
    OF - Director → CIF 0
  • 29
    Hutchings, Penelope Ann
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 30
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    2009-04-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 31
    Treloar, Stephen
    Bank Official born in October 1968
    Individual (5 offsprings)
    Officer
    2009-07-21 ~ 2010-06-19
    OF - Director → CIF 0
  • 32
    Barrow, John David
    Individual
    Officer
    ~ 2001-04-10
    OF - Secretary → CIF 0
  • 33
    Davidson, Crawford
    Bank Official born in February 1965
    Individual (3 offsprings)
    Officer
    2009-08-20 ~ 2012-01-10
    OF - Director → CIF 0
  • 34
    Smith, Edward John Gerard
    Bank Official born in May 1960
    Individual (1 offspring)
    Officer
    2008-05-12 ~ 2009-12-15
    OF - Director → CIF 0
  • 35
    Dunlop, Ross George
    Non Executive Director born in April 1954
    Individual
    Officer
    1999-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 36
    Crawford, Charles Robertson
    Insurance Executive born in March 1964
    Individual (39 offsprings)
    Officer
    2007-01-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 37
    Long, Martin Paul
    Insurance Executive born in August 1950
    Individual (6 offsprings)
    Officer
    2003-10-14 ~ 2004-11-01
    OF - Director → CIF 0
  • 38
    Clough, Harry Watson
    Director born in May 1923
    Individual
    Officer
    ~ 1996-01-30
    OF - Director → CIF 0
  • 39
    Catton, Mark
    Non-Executive Director born in May 1966
    Individual (8 offsprings)
    Officer
    2012-10-12 ~ 2013-04-26
    OF - Director → CIF 0
    Catton, Mark
    Bank Official born in May 1966
    Individual (8 offsprings)
    2013-10-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 40
    Barclay, John Alistair
    Banker born in December 1933
    Individual
    Officer
    2003-03-03 ~ 2004-07-20
    OF - Director → CIF 0
  • 41
    Holliday-williams, Michael Anthony, Mr.
    Company Director born in June 1970
    Individual (29 offsprings)
    Officer
    2017-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 42
    Vacassin, Priscilla Audrey
    Director born in April 1957
    Individual
    Officer
    2012-10-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 43
    Pittock, Jeffrey Harry
    Director born in July 1900
    Individual
    Officer
    ~ 1998-09-17
    OF - Director → CIF 0
  • 44
    Cameron, John Alastair Nigel
    Bank Official born in June 1954
    Individual (3 offsprings)
    Officer
    2003-03-03 ~ 2004-11-15
    OF - Director → CIF 0
  • 45
    Harris, Timothy Walter
    Accountant born in April 1969
    Individual (11 offsprings)
    Officer
    2019-10-01 ~ 2021-05-13
    OF - Director → CIF 0
  • 46
    Court, Annette Elizabeth
    Group Chief Executive born in March 1962
    Individual (3 offsprings)
    Officer
    2001-05-18 ~ 2006-11-08
    OF - Director → CIF 0
  • 47
    Moat, Christopher
    Company Director born in March 1968
    Individual (15 offsprings)
    Officer
    2002-11-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 48
    Smith, Paul Kenneth
    Underwiter born in June 1959
    Individual (10 offsprings)
    Officer
    1996-03-01 ~ 2002-10-04
    OF - Director → CIF 0
  • 49
    Gosling, Frederick Donald, Hon Vice Admiral Sir
    Director born in March 1929
    Individual (3 offsprings)
    Officer
    ~ 1998-09-17
    OF - Director → CIF 0
  • 50
    Sullivan, Christopher Paul
    Bank Official born in May 1957
    Individual (5 offsprings)
    Officer
    2006-11-14 ~ 2012-01-27
    OF - Director → CIF 0
  • 51
    Layton, Gordon
    Director born in June 1936
    Individual
    Officer
    1993-10-18 ~ 1998-09-17
    OF - Director → CIF 0
  • 52
    Hanson, Jane Carolyn
    Non-Executive Director born in September 1967
    Individual (4 offsprings)
    Officer
    2011-12-20 ~ 2021-05-13
    OF - Director → CIF 0
  • 53
    Mackenzie, Robert David
    Company Director born in December 1952
    Individual (13 offsprings)
    Officer
    1995-06-16 ~ 1999-01-25
    OF - Director → CIF 0
  • 54
    Smith, Ernest
    Director born in September 1946
    Individual
    Officer
    ~ 1996-03-22
    OF - Director → CIF 0
  • 55
    Mcluskie, Norman Cardie
    Bank Official born in August 1944
    Individual
    Officer
    2004-10-19 ~ 2010-02-11
    OF - Director → CIF 0
  • 56
    Aylmer, Albert Ernest
    Director born in February 1913
    Individual
    Officer
    ~ 1995-07-30
    OF - Director → CIF 0
  • 57
    Clarke, Stephen Andrew
    Chartered Accountant born in August 1954
    Individual (14 offsprings)
    Officer
    1999-11-26 ~ 2002-07-01
    OF - Director → CIF 0
  • 58
    Biggs, Michael Nicholas
    Chartered Accountant born in August 1952
    Individual (3 offsprings)
    Officer
    2012-04-27 ~ 2020-08-04
    OF - Director → CIF 0
  • 59
    Hobson, Ronald Frank, Sir
    Director born in January 1921
    Individual
    Officer
    ~ 1992-03-23
    OF - Director → CIF 0
  • 60
    Evans, Darrell Paul
    Bank Official born in May 1969
    Individual (1 offspring)
    Officer
    2010-03-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 61
    Watson, Andrew Stuart
    Managing Director born in December 1962
    Individual (20 offsprings)
    Officer
    2005-08-31 ~ 2006-12-04
    OF - Director → CIF 0
  • 62
    Prangnell, John Edward
    Director born in April 1939
    Individual
    Officer
    ~ 1998-09-17
    OF - Director → CIF 0
  • 63
    Thompson, Clare Eleanor
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2012-09-11 ~ 2019-05-09
    OF - Director → CIF 0
  • 64
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    2005-01-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 65
    Bradbury, Susan Patricia
    Chartered Accountant born in March 1957
    Individual (1 offspring)
    Officer
    2000-04-07 ~ 2003-10-14
    OF - Director → CIF 0
  • 66
    James, Sebastian Richard Edward Cuthbert
    Group Ceo born in March 1966
    Individual (3 offsprings)
    Officer
    2014-08-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 67
    Palmer, Andrew William
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 68
    Jones, Glyn Parry
    Director born in March 1952
    Individual
    Officer
    2012-10-12 ~ 2015-05-13
    OF - Director → CIF 0
  • 69
    Tomlinson, Humphrey Michael
    Individual (2 offsprings)
    Officer
    2012-03-26 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 70
    Van Saun, Bruce Winfield
    Bank Official born in May 1957
    Individual
    Officer
    2012-04-27 ~ 2013-10-01
    OF - Director → CIF 0
parent relation
Company in focus

U K INSURANCE LIMITED

Previous names
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • U K INSURANCE LIMITED
    Info
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    Registered number 01179980
    The Wharf, Neville Street, Leeds LS1 4AZ
    Private Limited Company incorporated on 1974-08-06 (50 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • U K INSURANCE LIMITED
    S
    Registered number 01179980
    The Wharf, Neville Street, Leeds, United Kingdom, LS1 4AZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.