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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 20
  • 1
    Plunkett, Richard Cornelius
    Actuary born in November 1948
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 2
    Gray, Kevin Francis
    Claims Manager born in July 1958
    Individual (1 offspring)
    Officer
    ~ 1993-02-25
    OF - Director → CIF 0
  • 3
    Kibblehouse, Stephen
    Attorney born in April 1955
    Individual (1 offspring)
    Officer
    2000-06-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Grant, Philip James
    Insurance Executive born in May 1957
    Individual (17 offsprings)
    Officer
    2007-07-13 ~ 2013-02-08
    OF - Director → CIF 0
  • 5
    Morgan, James Duncan
    Insurance Underwriter born in September 1942
    Individual (9 offsprings)
    Officer
    ~ 1993-05-05
    OF - Director → CIF 0
  • 6
    Walker, Delma Eugene
    Insurance Company Snr Vice-President born in December 1929
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Clarke, Ivan
    Company Secretary born in May 1939
    Individual (3 offsprings)
    Officer
    ~ 1993-02-25
    OF - Director → CIF 0
    Clarke, Ivan
    Individual (3 offsprings)
    Officer
    ~ 1996-06-30
    OF - Secretary → CIF 0
  • 8
    Montgomery, Warren Dale
    Actuary born in August 1956
    Individual (1 offspring)
    Officer
    1991-08-01 ~ 1997-10-14
    OF - Director → CIF 0
  • 9
    Bachand, Charles Joseph
    Chief Financial Officer born in July 1952
    Individual (1 offspring)
    Officer
    1994-04-21 ~ 2001-11-06
    OF - Director → CIF 0
  • 10
    Randall, Kenneth Edward
    Insurance Consultant born in May 1948
    Individual (76 offsprings)
    Officer
    1997-08-01 ~ 2000-11-29
    OF - Director → CIF 0
  • 11
    Jewell, David Raymond
    Insurance Executive born in April 1946
    Individual (32 offsprings)
    Officer
    2000-11-29 ~ 2003-09-17
    OF - Director → CIF 0
  • 12
    Duble, Harold Grover
    Insurance Company President born in April 1938
    Individual (1 offspring)
    Officer
    ~ 1996-01-22
    OF - Director → CIF 0
  • 13
    Wagstaff, Michael William
    Insurance Executive born in July 1937
    Individual (2 offsprings)
    Officer
    1993-05-05 ~ 1997-07-31
    OF - Director → CIF 0
  • 14
    Greenberg, Stephen Jay
    General Counsel born in September 1941
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 2000-04-30
    OF - Director → CIF 0
    Greenberg, Stephen Jay
    Lawyer born in September 1941
    Individual (1 offspring)
    2006-06-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 15
    Stephens, Robert Michael
    Insurance Company Snr Vice-President born in August 1936
    Individual (1 offspring)
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 16
    Marino, Albert Joseph
    Vice President born in August 1945
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2004-04-08
    OF - Director → CIF 0
  • 17
    Eastgate Insurance Services Limited
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 18
    Hammond, Peter Alan
    Accounts Manager born in May 1958
    Individual (1 offspring)
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
  • 19
    Brandon, Lee Christopher
    Insurance Executive born in January 1953
    Individual (18 offsprings)
    Officer
    2004-04-08 ~ 2013-02-08
    OF - Director → CIF 0
  • 20
    PRO INSURANCE SOLUTIONS LIMITED
    - now 02801404
    PARTICIPANT RUN-OFF LIMITED - 2001-05-14
    MINMAR (211) LIMITED - 1993-04-06
    Bruton Court, Bruton Way, Gloucester, Gloucestershire
    Active Corporate (53 parents, 9 offsprings)
    Officer
    2003-11-17 ~ 2014-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHLANDS INSURANCE COMPANY (U.K.) LIMITED

Period: 1982-07-30 ~ 2024-11-21
Company number: 01190948
Registered names
HIGHLANDS INSURANCE COMPANY (U.K.) LIMITED - Dissolved
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • HIGHLANDS INSURANCE COMPANY (U.K.) LIMITED
    Info
    HIGHLANDS INSURANCE COMPANY LIMITED - 1982-07-30
    Registered number 01190948
    7 More London Riverside, London SE1 2RT
    PRIVATE LIMITED COMPANY incorporated on 1974-11-18 and dissolved on 2024-11-21 (50 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.