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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 97
  • 1
    Higgins, Bernard
    Born in December 1960
    Individual (58 offsprings)
    Officer
    2004-10-19 ~ 2006-01-05
    OF - Director → CIF 0
  • 2
    Long, Martin Paul
    Born in August 1950
    Individual (26 offsprings)
    Officer
    2003-10-14 ~ 2004-11-01
    OF - Director → CIF 0
  • 3
    Palmer, Andrew William
    Born in October 1953
    Individual (31 offsprings)
    Officer
    2011-03-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 4
    Court, Annette Elizabeth
    Born in March 1962
    Individual (29 offsprings)
    Officer
    2001-05-18 ~ 2006-11-08
    OF - Director → CIF 0
  • 5
    Layton, Gordon
    Born in June 1936
    Individual (24 offsprings)
    Officer
    1993-10-18 ~ 1998-09-17
    OF - Director → CIF 0
  • 6
    Forbes, Scott Edward
    Born in July 1957
    Individual (46 offsprings)
    Officer
    1999-01-25 ~ 1999-11-26
    OF - Director → CIF 0
  • 7
    Gosling, Frederick Donald, Hon Vice Admiral Sir
    Born in March 1929
    Individual (38 offsprings)
    Officer
    (before 1991-11-27) ~ 1998-09-17
    OF - Director → CIF 0
  • 8
    Thompson, Clare Eleanor
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2012-09-11 ~ 2019-05-09
    OF - Director → CIF 0
  • 9
    Falconer, Ian
    Born in July 1948
    Individual (16 offsprings)
    Officer
    2003-09-16 ~ 2012-02-23
    OF - Director → CIF 0
  • 10
    Geddes, Paul Robert
    Born in June 1969
    Individual (101 offsprings)
    Officer
    2009-08-12 ~ 2019-05-09
    OF - Director → CIF 0
  • 11
    James, Penelope Jane
    Born in September 1969
    Individual (50 offsprings)
    Officer
    2017-11-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 12
    Bradbury, Susan Patricia
    Born in March 1957
    Individual (28 offsprings)
    Officer
    2000-04-07 ~ 2003-10-14
    OF - Director → CIF 0
  • 13
    Crawford, Charles Robertson
    Born in March 1964
    Individual (98 offsprings)
    Officer
    2007-01-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Moat, Christopher
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2002-11-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 15
    Catton, Mark
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2012-10-12 ~ 2013-04-26
    OF - Director → CIF 0
    2013-10-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 16
    Jones, Charlotte Claire
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Paul Kenneth
    Born in June 1959
    Individual (28 offsprings)
    Officer
    1996-03-01 ~ 2002-10-04
    OF - Director → CIF 0
  • 18
    Gray, Danuta
    Company Director born in November 1958
    Individual (33 offsprings)
    Officer
    2017-02-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 19
    Smith, Ernest
    Born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1991-11-27) ~ 1996-03-22
    OF - Director → CIF 0
  • 20
    Fisher, Mark Andrew
    Born in April 1960
    Individual (26 offsprings)
    Officer
    2003-03-03 ~ 2009-02-27
    OF - Director → CIF 0
  • 21
    Neave, David Stanley
    Director born in May 1959
    Individual (22 offsprings)
    Officer
    2023-10-19 ~ 2025-07-01
    OF - Director → CIF 0
  • 22
    Chippendale, Ian Hugh
    Born in January 1949
    Individual (41 offsprings)
    Officer
    1999-11-26 ~ 2006-11-08
    OF - Director → CIF 0
  • 23
    Bartlett, Leigh James
    Born in July 1971
    Individual (28 offsprings)
    Officer
    2009-09-18 ~ 2011-03-23
    OF - Director → CIF 0
  • 24
    Hill, David
    Born in September 1951
    Individual (19 offsprings)
    Officer
    1998-03-25 ~ 2000-04-07
    OF - Director → CIF 0
  • 25
    Twist, Neil Nicholas
    Born in February 1944
    Individual (11 offsprings)
    Officer
    1996-01-30 ~ 1998-09-17
    OF - Director → CIF 0
  • 26
    Treloar, Stephen
    Born in October 1968
    Individual (42 offsprings)
    Officer
    2009-07-21 ~ 2010-06-19
    OF - Director → CIF 0
  • 27
    Pell, Gordon Francis
    Born in February 1950
    Individual (36 offsprings)
    Officer
    2009-04-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 28
    Tomlinson, Humphrey Michael
    Individual (24 offsprings)
    Officer
    2012-03-26 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 29
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (42 offsprings)
    Officer
    2018-03-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 30
    Greenwood, Jonathan Paul
    Company Director born in March 1968
    Individual (14 offsprings)
    Officer
    2023-08-31 ~ 2024-03-21
    OF - Director → CIF 0
  • 31
    Grier, Alastair James
    Born in June 1970
    Individual (13 offsprings)
    Officer
    2009-09-16 ~ 2011-03-14
    OF - Director → CIF 0
  • 32
    Vacassin, Priscilla Audrey
    Born in April 1957
    Individual (12 offsprings)
    Officer
    2012-10-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 33
    Duerden, Peter Frederick
    Born in December 1930
    Individual (7 offsprings)
    Officer
    (before 1991-11-27) ~ 2000-03-31
    OF - Director → CIF 0
  • 34
    O'roarke, John Brendan
    Born in March 1958
    Individual (74 offsprings)
    Officer
    2003-10-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 35
    Charlton, Keith Joseph
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2000-04-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 36
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (65 offsprings)
    Officer
    2006-01-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 37
    Adamson, Jane Elizabeth
    Born in August 1979
    Individual (13 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 38
    Stewart, Gregor Ninian
    Born in May 1964
    Individual (44 offsprings)
    Officer
    2018-03-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 39
    Hagh, Carol
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2024-04-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 40
    Scott, Wesley
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 41
    Barrow, John David
    Individual (7 offsprings)
    Officer
    (before 1991-11-27) ~ 2001-04-10
    OF - Secretary → CIF 0
  • 42
    Clark, Chris
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 43
    Hobson, Ronald Frank, Sir
    Born in January 1921
    Individual (27 offsprings)
    Officer
    (before 1991-11-27) ~ 1992-03-23
    OF - Director → CIF 0
  • 44
    Lewis, Mark Peter
    Director born in May 1969
    Individual (24 offsprings)
    Officer
    2023-03-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 45
    Dunlop, Ross George
    Born in April 1954
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 46
    Aylmer, Albert Ernest
    Born in February 1913
    Individual (5 offsprings)
    Officer
    (before 1991-11-27) ~ 1995-07-30
    OF - Director → CIF 0
  • 47
    Mcluskie, Norman Cardie
    Born in August 1944
    Individual (34 offsprings)
    Officer
    2004-10-19 ~ 2010-02-11
    OF - Director → CIF 0
  • 48
    Poole, Jane Carmel
    Director born in August 1980
    Individual (36 offsprings)
    Officer
    2024-10-10 ~ 2025-07-01
    OF - Director → CIF 0
  • 49
    Sinclair, Anthony John
    Born in April 1948
    Individual (16 offsprings)
    Officer
    1999-04-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 50
    Clark, Ian
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 51
    Aronson, Rees
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 52
    Clube, Joanne Elizabeth
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2026-06-23 ~ now
    OF - Director → CIF 0
  • 53
    Winslow, Adam Charles
    Director born in January 1979
    Individual (12 offsprings)
    Officer
    2024-03-21 ~ 2025-07-01
    OF - Director → CIF 0
  • 54
    Harris, Timothy Walter
    Born in April 1969
    Individual (58 offsprings)
    Officer
    2019-10-01 ~ 2021-05-13
    OF - Director → CIF 0
  • 55
    Holliday-williams, Michael Anthony, Mr.
    Company Director born in June 1970
    Individual (36 offsprings)
    Officer
    2017-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 56
    Jones, Glyn Parry
    Born in March 1952
    Individual (23 offsprings)
    Officer
    2012-10-12 ~ 2015-05-13
    OF - Director → CIF 0
  • 57
    James, Sebastian Richard Edward Cuthbert
    Born in March 1966
    Individual (29 offsprings)
    Officer
    2014-08-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 58
    Watson, Andrew Stuart
    Born in December 1962
    Individual (52 offsprings)
    Officer
    2005-08-31 ~ 2006-12-04
    OF - Director → CIF 0
  • 59
    Fry, Fiona
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 60
    Evans, Darrell Paul
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2010-03-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 61
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    2012-04-27 ~ 2020-08-04
    OF - Director → CIF 0
  • 62
    Atkinson, Peter Jeremy
    Individual (34 offsprings)
    Officer
    2001-04-10 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 63
    Clough, Harry Watson
    Born in May 1923
    Individual (12 offsprings)
    Officer
    (before 1991-11-27) ~ 1996-01-30
    OF - Director → CIF 0
  • 64
    Houghton, Richard David
    Born in August 1965
    Individual (76 offsprings)
    Officer
    2005-01-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 65
    Clarke, Stephen Andrew
    Born in August 1954
    Individual (42 offsprings)
    Officer
    1999-11-26 ~ 2002-07-01
    OF - Director → CIF 0
  • 66
    Joseph, Adrian Christopher
    Born in August 1963
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 67
    Hutchings, Penelope Ann
    Individual (39 offsprings)
    Officer
    2005-05-20 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 68
    Davidson, Crawford
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2009-08-20 ~ 2012-01-10
    OF - Director → CIF 0
  • 69
    Reizenstein, Anthony Jonathan
    Born in June 1956
    Individual (39 offsprings)
    Officer
    2011-02-18 ~ 2018-05-10
    OF - Director → CIF 0
  • 70
    Nestares, Cristina
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 71
    Conyers, Harold Lionel
    Born in March 1947
    Individual (7 offsprings)
    Officer
    1994-08-26 ~ 1996-10-31
    OF - Director → CIF 0
  • 72
    Smith, Edward John Gerard
    Born in May 1960
    Individual (32 offsprings)
    Officer
    2008-05-12 ~ 2009-12-15
    OF - Director → CIF 0
  • 73
    Pond, Stephen Forder
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2025-07-01 ~ 2026-03-09
    OF - Director → CIF 0
  • 74
    Holmes, Stephen Paul
    Born in December 1956
    Individual (12 offsprings)
    Officer
    1999-01-25 ~ 1999-11-26
    OF - Director → CIF 0
  • 75
    Hanson, Jane Carolyn
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2011-12-20 ~ 2021-05-13
    OF - Director → CIF 0
  • 76
    Cameron, John Alastair Nigel
    Born in June 1954
    Individual (29 offsprings)
    Officer
    2003-03-03 ~ 2004-11-15
    OF - Director → CIF 0
  • 77
    Corrigan, Tracy Joan
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 78
    Mcbain, Fiona Catherine
    Director born in March 1961
    Individual (16 offsprings)
    Officer
    2018-09-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 79
    Powne, Richard Alexander Ferrier
    Born in May 1956
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 80
    Howard, Sheree Kim
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2009-09-18 ~ 2012-03-26
    OF - Director → CIF 0
  • 81
    Barclay, John Alistair
    Born in December 1933
    Individual (13 offsprings)
    Officer
    2003-03-03 ~ 2004-07-20
    OF - Director → CIF 0
  • 82
    Cornish, Andrew Dennis
    Born in April 1956
    Individual (12 offsprings)
    Officer
    1998-03-25 ~ 2000-07-14
    OF - Director → CIF 0
  • 83
    Castle, Stephen Victor
    Born in December 1957
    Individual (73 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 84
    Ward, Richard Churchill
    Company Director born in March 1957
    Individual (18 offsprings)
    Officer
    2016-01-18 ~ 2025-07-01
    OF - Director → CIF 0
  • 85
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2006-11-14 ~ 2012-01-27
    OF - Director → CIF 0
  • 86
    Prangnell, John Edward
    Born in April 1939
    Individual (26 offsprings)
    Officer
    (before 1991-11-27) ~ 1998-09-17
    OF - Director → CIF 0
  • 87
    Storah, Jason Philip
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 88
    Geraghty, Stephen John
    Born in August 1954
    Individual (14 offsprings)
    Officer
    2000-04-07 ~ 2003-10-14
    OF - Director → CIF 0
  • 89
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    2014-03-27 ~ 2025-07-03
    OF - Secretary → CIF 0
  • 90
    Flack, John Gordon Frederick
    Born in December 1925
    Individual (27 offsprings)
    Officer
    (before 1991-11-27) ~ 1998-09-17
    OF - Director → CIF 0
  • 91
    Pittock, Jeffrey Harry
    Born in July 1900
    Individual (14 offsprings)
    Officer
    (before 1991-11-27) ~ 1998-09-17
    OF - Director → CIF 0
  • 92
    Manser, Neil David
    Born in September 1974
    Individual (13 offsprings)
    Officer
    2021-05-13 ~ 2024-10-10
    OF - Director → CIF 0
  • 93
    Van Saun, Bruce Winfield
    Born in May 1957
    Individual (7 offsprings)
    Officer
    2012-04-27 ~ 2013-10-01
    OF - Director → CIF 0
  • 94
    Mackenzie, Robert David
    Born in December 1952
    Individual (77 offsprings)
    Officer
    1995-06-16 ~ 1999-01-25
    OF - Director → CIF 0
  • 95
    Haria, Deepak
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 96
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Secretary → CIF 0
  • 97
    DIRECT LINE INSURANCE GROUP LIMITED
    - now 02280426
    DIRECT LINE INSURANCE GROUP PLC - 2025-12-03 02280426
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    DIRECT LINE 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 (70 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

U K INSURANCE LIMITED

Period: 1987-12-08 ~ now
Company number: 01179980
Registered names
U K INSURANCE LIMITED - now
Recent 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 - 1987-12-08
    ULTRA KEEN RECOVERY LIMITED - 1987-12-08
    Registered number 01179980
    The Wharf, Neville Street, Leeds LS1 4AZ
    PRIVATE LIMITED COMPANY incorporated on 1974-08-06 (52 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    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 3
  • 1
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (80 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    DIRECT LINE INSURANCE LIMITED
    - now 01810801 02199286... (more)
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
    00042133
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.