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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 12
  • 1
    Clark, Chris
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Fry, Fiona
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Haria, Deepak
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Storah, Jason Philip
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Pond, Stephen Forder
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Ian
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Aronson, Rees
    Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Nestares, Cristina
    Director born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Scott, Wesley
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Charlotte Claire
    Director born in July 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 11
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    ARJON LIMITED - 1989-05-19
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    icon of address80, Fenchurch Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Secretary → CIF 0
Ceased 83
  • 1
    Barrow, John David
    Individual
    Officer
    icon of calendar ~ 2001-04-10
    OF - Secretary → CIF 0
  • 2
    Hobson, Ronald Frank, Sir
    Director born in January 1921
    Individual
    Officer
    icon of calendar ~ 1992-03-23
    OF - Director → CIF 0
  • 3
    Hutchings, Penelope Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 4
    Treloar, Stephen
    Bank Official born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2010-06-19
    OF - Director → CIF 0
  • 5
    Long, Martin Paul
    Insurance Executive born in August 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2004-11-01
    OF - Director → CIF 0
  • 6
    Geddes, Paul Robert
    Bank Official born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2019-05-09
    OF - Director → CIF 0
  • 7
    Ward, Richard Churchill
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2025-07-01
    OF - Director → CIF 0
  • 8
    Cornish, Andrew Dennis
    Director born in April 1956
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2000-07-14
    OF - Director → CIF 0
  • 9
    Biggs, Michael Nicholas
    Chartered Accountant born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2020-08-04
    OF - Director → CIF 0
  • 10
    Bartlett, Leigh James
    Bank Official born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ 2011-03-23
    OF - Director → CIF 0
  • 11
    Corrigan, Tracy Joan
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 12
    Holliday-williams, Michael Anthony, Mr.
    Company Director born in June 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Catton, Mark
    Non-Executive Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2013-04-26
    OF - Director → CIF 0
    Catton, Mark
    Bank Official born in May 1966
    Individual (8 offsprings)
    icon of calendar 2013-10-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 14
    Castle, Stephen Victor
    Chartered Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 16
    Davidson, Crawford
    Bank Official born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2012-01-10
    OF - Director → CIF 0
  • 17
    Atkinson, Peter Jeremy
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 18
    Hagh, Carol
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 19
    Greenwood, Jonathan Paul
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ 2024-03-21
    OF - Director → CIF 0
  • 20
    Hesketh, Mark Alexander
    Divisional Finance Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 21
    Smith, Edward John Gerard
    Bank Official born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2009-12-15
    OF - Director → CIF 0
  • 22
    Jones, Glyn Parry
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2015-05-13
    OF - Director → CIF 0
  • 23
    Neave, David Stanley
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ 2025-07-01
    OF - Director → CIF 0
  • 24
    Layton, Gordon
    Director born in June 1936
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 1998-09-17
    OF - Director → CIF 0
  • 25
    Sullivan, Christopher Paul
    Bank Official born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2012-01-27
    OF - Director → CIF 0
  • 26
    Smith, Paul Kenneth
    Underwiter born in June 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2002-10-04
    OF - Director → CIF 0
  • 27
    Mcluskie, Norman Cardie
    Bank Official born in August 1944
    Individual
    Officer
    icon of calendar 2004-10-19 ~ 2010-02-11
    OF - Director → CIF 0
  • 28
    Howard, Sheree Kim
    Bank Official born in May 1969
    Individual
    Officer
    icon of calendar 2009-09-18 ~ 2012-03-26
    OF - Director → CIF 0
  • 29
    Fisher, Mark Andrew
    Bank Official born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2009-02-27
    OF - Director → CIF 0
  • 30
    Bradbury, Susan Patricia
    Chartered Accountant born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-07 ~ 2003-10-14
    OF - Director → CIF 0
  • 31
    Mcbain, Fiona Catherine
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 32
    Van Saun, Bruce Winfield
    Bank Official born in May 1957
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2013-10-01
    OF - Director → CIF 0
  • 33
    Hanson, Jane Carolyn
    Non-Executive Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2021-05-13
    OF - Director → CIF 0
  • 34
    Sinclair, Anthony John
    Non-Executive Director born in April 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 35
    Harris, Timothy Walter
    Accountant born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-05-13
    OF - Director → CIF 0
  • 36
    Palmer, Andrew William
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 37
    Lewis, Mark Peter
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 38
    Charlton, Keith Joseph
    Executive born in September 1956
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 39
    Falconer, Ian
    Chartered Accountant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-16 ~ 2012-02-23
    OF - Director → CIF 0
  • 40
    Pittock, Jeffrey Harry
    Director born in July 1900
    Individual
    Officer
    icon of calendar ~ 1998-09-17
    OF - Director → CIF 0
  • 41
    Vacassin, Priscilla Audrey
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 42
    Chippendale, Ian Hugh
    Bank Official born in January 1949
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2006-11-08
    OF - Director → CIF 0
  • 43
    Winslow, Adam Charles
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2024-03-21 ~ 2025-07-01
    OF - Director → CIF 0
  • 44
    Moat, Christopher
    Company Director born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 45
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 46
    Aylmer, Albert Ernest
    Director born in February 1913
    Individual
    Officer
    icon of calendar ~ 1995-07-30
    OF - Director → CIF 0
  • 47
    Smith, Ernest
    Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1996-03-22
    OF - Director → CIF 0
  • 48
    Grier, Alastair James
    Bank Official born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ 2011-03-14
    OF - Director → CIF 0
  • 49
    Watson, Andrew Stuart
    Managing Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2006-12-04
    OF - Director → CIF 0
  • 50
    Stewart, Gregor Ninian
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 51
    Court, Annette Elizabeth
    Group Chief Executive born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2006-11-08
    OF - Director → CIF 0
  • 52
    Higgins, Bernard
    Bank Official born in December 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2006-01-05
    OF - Director → CIF 0
  • 53
    Dunlop, Ross George
    Non Executive Director born in April 1954
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 54
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 55
    Barclay, John Alistair
    Banker born in December 1933
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2004-07-20
    OF - Director → CIF 0
  • 56
    Geraghty, Stephen John
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2003-10-14
    OF - Director → CIF 0
  • 57
    Thompson, Clare Eleanor
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2019-05-09
    OF - Director → CIF 0
  • 58
    Duerden, Peter Frederick
    Director born in December 1930
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 59
    Hill, David
    Business Development Manager born in September 1951
    Individual (31 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 2000-04-07
    OF - Director → CIF 0
  • 60
    Twist, Neil Nicholas
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-30 ~ 1998-09-17
    OF - Director → CIF 0
  • 61
    Manser, Neil
    Accountant born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2024-10-10
    OF - Director → CIF 0
  • 62
    Reizenstein, Anthony Jonathan
    Bank Official born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2018-05-10
    OF - Director → CIF 0
  • 63
    James, Penelope Jane
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 64
    Clough, Harry Watson
    Director born in May 1923
    Individual
    Officer
    icon of calendar ~ 1996-01-30
    OF - Director → CIF 0
  • 65
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2025-07-03
    OF - Secretary → CIF 0
  • 66
    Clarke, Stephen Andrew
    Chartered Accountant born in August 1954
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2002-07-01
    OF - Director → CIF 0
  • 67
    Gray, Danuta
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 68
    Tomlinson, Humphrey Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 69
    James, Sebastian Richard Edward Cuthbert
    Group Ceo born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 70
    Evans, Darrell Paul
    Bank Official born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 71
    Holmes, Stephen Paul
    Business Executive born in December 1956
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 1999-11-26
    OF - Director → CIF 0
  • 72
    Gosling, Frederick Donald, Hon Vice Admiral Sir
    Director born in March 1929
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-09-17
    OF - Director → CIF 0
  • 73
    Mackenzie, Robert David
    Company Director born in December 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-06-16 ~ 1999-01-25
    OF - Director → CIF 0
  • 74
    Joseph, Adrian Christopher
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 75
    Conyers, Harold Lionel
    Financial Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-26 ~ 1996-10-31
    OF - Director → CIF 0
  • 76
    Powne, Richard Alexander Ferrier
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 77
    Forbes, Scott Edward
    Business Executive born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-25 ~ 1999-11-26
    OF - Director → CIF 0
  • 78
    O'roarke, John Brendan
    Insurance Executive born in March 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 79
    Poole, Jane Carmel
    Director born in August 1980
    Individual
    Officer
    icon of calendar 2024-10-10 ~ 2025-07-01
    OF - Director → CIF 0
  • 80
    Prangnell, John Edward
    Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 1998-09-17
    OF - Director → CIF 0
  • 81
    Crawford, Charles Robertson
    Insurance Executive born in March 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 82
    Flack, John Gordon Frederick
    Director born in December 1925
    Individual
    Officer
    icon of calendar ~ 1998-09-17
    OF - Director → CIF 0
  • 83
    Cameron, John Alastair Nigel
    Bank Official born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2004-11-15
    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 LIMITED - 1978-12-31
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
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 LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1987-12-08
    Registered number 01179980
    icon of addressThe Wharf, Neville Street, Leeds LS1 4AZ
    Private Limited Company incorporated on 1974-08-06 (51 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • U K INSURANCE LIMITED
    S
    Registered number 01179980
    icon of addressThe 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
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    RATEFLAME LIMITED - 1985-01-16
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    DIRECT LINE INSURANCE PLC - 2011-12-12
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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 16 October 2025 and licensed under the Open Government Licence v3.0.