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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
    Nestares, Cristina
    Born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Haria, Deepak
    Born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pond, Stephen Forder
    Born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Chris
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Storah, Jason Philip
    Born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Charlotte Claire
    Born in July 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Fry, Fiona
    Born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Clark, Ian
    Born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Aronson, Rees
    Born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Scott, Wesley
    Born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 11
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    ARJON LIMITED - 1989-05-19
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    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
    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
  • 2
    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
  • 3
    Hobson, Ronald Frank, Sir
    Director born in January 1921
    Individual
    Officer
    icon of calendar ~ 1992-03-23
    OF - Director → CIF 0
  • 4
    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
  • 5
    Jones, Glyn Parry
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2015-05-13
    OF - Director → CIF 0
  • 6
    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
  • 7
    Pittock, Jeffrey Harry
    Director born in July 1900
    Individual
    Officer
    icon of calendar ~ 1998-09-17
    OF - Director → CIF 0
  • 8
    Clough, Harry Watson
    Director born in May 1923
    Individual
    Officer
    icon of calendar ~ 1996-01-30
    OF - Director → CIF 0
  • 9
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2025-07-03
    OF - Secretary → CIF 0
  • 10
    Barclay, John Alistair
    Banker born in December 1933
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2004-07-20
    OF - Director → CIF 0
  • 11
    Prangnell, John Edward
    Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 1998-09-17
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Charlton, Keith Joseph
    Executive born in September 1956
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    Cornish, Andrew Dennis
    Director born in April 1956
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2000-07-14
    OF - Director → CIF 0
  • 17
    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
  • 18
    Barrow, John David
    Individual
    Officer
    icon of calendar ~ 2001-04-10
    OF - Secretary → CIF 0
  • 19
    Manser, Neil
    Accountant born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2024-10-10
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Hill, David
    Business Development Manager born in September 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 2000-04-07
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Hagh, Carol
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 26
    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
  • 27
    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
  • 28
    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
  • 29
    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
  • 30
    Layton, Gordon
    Director born in June 1936
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 1998-09-17
    OF - Director → CIF 0
  • 31
    Powne, Richard Alexander Ferrier
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 32
    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
  • 33
    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
  • 34
    Winslow, Adam Charles
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2024-03-21 ~ 2025-07-01
    OF - Director → CIF 0
  • 35
    Duerden, Peter Frederick
    Director born in December 1930
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 36
    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
  • 37
    Poole, Jane Carmel
    Director born in August 1980
    Individual
    Officer
    icon of calendar 2024-10-10 ~ 2025-07-01
    OF - Director → CIF 0
  • 38
    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
  • 39
    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
  • 40
    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
  • 41
    Aylmer, Albert Ernest
    Director born in February 1913
    Individual
    Officer
    icon of calendar ~ 1995-07-30
    OF - Director → CIF 0
  • 42
    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
  • 43
    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
  • 44
    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
  • 45
    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
  • 46
    Atkinson, Peter Jeremy
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 47
    Holmes, Stephen Paul
    Business Executive born in December 1956
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 1999-11-26
    OF - Director → CIF 0
  • 48
    Crawford, Charles Robertson
    Insurance Executive born in March 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 49
    Flack, John Gordon Frederick
    Director born in December 1925
    Individual
    Officer
    icon of calendar ~ 1998-09-17
    OF - Director → CIF 0
  • 50
    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
  • 51
    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
  • 52
    Chippendale, Ian Hugh
    Bank Official born in January 1949
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2006-11-08
    OF - Director → CIF 0
  • 53
    Vacassin, Priscilla Audrey
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 54
    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
  • 55
    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
  • 56
    Clarke, Stephen Andrew
    Chartered Accountant born in August 1954
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2002-07-01
    OF - Director → CIF 0
  • 57
    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
  • 58
    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
  • 59
    Mcluskie, Norman Cardie
    Bank Official born in August 1944
    Individual
    Officer
    icon of calendar 2004-10-19 ~ 2010-02-11
    OF - Director → CIF 0
  • 60
    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
  • 61
    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
  • 62
    Geraghty, Stephen John
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2003-10-14
    OF - Director → CIF 0
  • 63
    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
  • 64
    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
  • 65
    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
  • 66
    Smith, Ernest
    Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1996-03-22
    OF - Director → CIF 0
  • 67
    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
  • 68
    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
  • 69
    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
  • 70
    Tomlinson, Humphrey Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 71
    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
  • 72
    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
  • 73
    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
  • 74
    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
  • 75
    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
  • 76
    Howard, Sheree Kim
    Bank Official born in May 1969
    Individual
    Officer
    icon of calendar 2009-09-18 ~ 2012-03-26
    OF - Director → CIF 0
  • 77
    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
  • 78
    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
  • 79
    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
  • 80
    Hutchings, Penelope Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 81
    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
  • 82
    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
  • 83
    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
parent relation
Company in focus

U K INSURANCE LIMITED

Previous names
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
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 RECOVERY LIMITED - 1978-12-31
    ULTRA KEEN INSURANCE LIMITED - 1978-12-31
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1978-12-31
    Registered number 01179980
    icon of addressThe Wharf, Neville Street, Leeds LS1 4AZ
    PRIVATE LIMITED COMPANY incorporated on 1974-08-06 (51 years 5 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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 12 November 2025 and licensed under the Open Government Licence v3.0.