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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 3
  • 1
    Brannon, Andrew
    Accountant born in February 1960
    Individual (8 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Ralph Julian
    Chartered Accountant born in August 1950
    Individual (13 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
  • 3
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2001-10-08 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 17
  • 1
    Gray, Richard William
    Finance Director born in September 1943
    Individual
    Officer
    1993-09-08 ~ 1995-07-21
    OF - Director → CIF 0
  • 2
    Riviere, David John
    Accountant born in October 1956
    Individual
    Officer
    1997-10-14 ~ 2000-10-01
    OF - Director → CIF 0
    Riviere, David John
    Individual
    Officer
    1997-10-14 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 3
    Dean, Ian Hall
    Company Chairman born in September 1944
    Individual
    Officer
    1993-09-08 ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Webster, Elaine Margaret May
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    ~ 1993-09-08
    OF - Director → CIF 0
  • 5
    Lundh, Reidar
    Company Director born in December 1929
    Individual
    Officer
    ~ 1993-09-08
    OF - Director → CIF 0
  • 6
    Papworth, Raymond Keith
    Company Director born in June 1945
    Individual
    Officer
    ~ 1993-09-08
    OF - Director → CIF 0
    Papworth, Raymond Keith
    Individual
    Officer
    ~ 1993-09-08
    OF - Secretary → CIF 0
  • 7
    Allen, David Charles
    Motor Insurance Manager born in November 1953
    Individual
    Officer
    1993-11-04 ~ 1994-12-16
    OF - Director → CIF 0
  • 8
    Prewer, David Michael
    Motor Underwriting Manager born in March 1961
    Individual (13 offsprings)
    Officer
    1993-11-04 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Llambias, John Richard
    Director Personal Lines born in January 1942
    Individual
    Officer
    1993-09-08 ~ 2000-06-21
    OF - Director → CIF 0
  • 10
    Mckinnon, Douglas Joseph
    Claims Manager born in June 1960
    Individual (5 offsprings)
    Officer
    1993-11-04 ~ 1999-01-04
    OF - Director → CIF 0
  • 11
    Briggs, Lloyd Clark
    Chairman Director born in November 1942
    Individual
    Officer
    ~ 1993-09-08
    OF - Director → CIF 0
  • 12
    Norman, Arne
    Company Director born in July 1940
    Individual
    Officer
    ~ 1993-09-08
    OF - Director → CIF 0
  • 13
    Walsh, Patrick Keiran
    Individual
    Officer
    1993-09-08 ~ 1995-12-29
    OF - Secretary → CIF 0
  • 14
    Osbourne, David Francis
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    1993-09-08 ~ 1996-08-21
    OF - Director → CIF 0
  • 15
    Thomas, David Roberts
    Company Director born in October 1940
    Individual
    Officer
    1994-01-04 ~ 1995-04-25
    OF - Director → CIF 0
  • 16
    Turvill, Hugh Murrough
    Insurance Broker born in January 1928
    Individual
    Officer
    1985-10-09 ~ 1991-03-31
    OF - Director → CIF 0
  • 17
    Marsh, John Richard
    Actuary born in September 1958
    Individual
    Officer
    1993-09-29 ~ 2002-12-31
    OF - Director → CIF 0
    Marsh, John Richard
    Individual
    Officer
    1995-12-29 ~ 1997-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

DRAKE INSURANCE PLC

Previous names
NORDEN INSURANCE COMPANY (U.K.) LIMITED - 1993-09-09
BALKING LIMITED - 1976-12-31
Standard Industrial Classification
65120 - Non-life Insurance

  • DRAKE INSURANCE PLC
    Info
    NORDEN INSURANCE COMPANY (U.K.) LIMITED - 1993-09-09
    BALKING LIMITED - 1993-09-09
    Registered number 01262640
    01262640 - Companies House Default Address, Cardiff CF14 8LH
    PUBLIC LIMITED COMPANY incorporated on 1976-06-11 (49 years 8 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 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.