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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 4
  • 1
    Galjaard, Neil Edward
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Forrest Smith, Richard David
    Insurance Underwriter born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address20, Fenchurch Street, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2017-11-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 47
  • 1
    Hall, Robert Michael
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2009-06-15
    OF - Director → CIF 0
  • 2
    Ford, Arthur Bryan
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 2003-03-17
    OF - Director → CIF 0
  • 3
    Spencer, John William James
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Webb, Michael David
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2017-11-28
    OF - Director → CIF 0
  • 5
    Fearn, Garry Michael
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-30 ~ 2017-11-28
    OF - Director → CIF 0
  • 6
    Bratt, Stephen John
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2017-11-28
    OF - Director → CIF 0
  • 7
    Dawson, Peter
    Electrical Engineer born in December 1941
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2004-12-06
    OF - Director → CIF 0
  • 8
    Crosby, Ian Paul
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 2000-03-20
    OF - Director → CIF 0
  • 9
    Sharpe, David Victor
    Managing Director born in March 1947
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2009-06-15
    OF - Director → CIF 0
  • 10
    Brooks, Stephen Thomas
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Giffen, George
    Electrical Contractor born in November 1931
    Individual
    Officer
    icon of calendar ~ 1998-03-18
    OF - Director → CIF 0
  • 12
    Jennings, George William Bryan
    Finance Director & Secretary born in November 1932
    Individual
    Officer
    icon of calendar ~ 1997-12-08
    OF - Director → CIF 0
  • 13
    Pollock, David Raymond John
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-23 ~ 2009-06-15
    OF - Director → CIF 0
  • 14
    Webb, John Sherwood
    Electrical Engineer born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-01-30
    OF - Director → CIF 0
  • 15
    Beldham, David Thomas Anthony
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Metcalf, David Felton James
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 17
    Guiry, Paul Philip
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 18
    Mortimer, Roger Fenton
    Reinsurance Broker born in September 1934
    Individual
    Officer
    icon of calendar ~ 1997-12-08
    OF - Director → CIF 0
  • 19
    March, John David
    Director born in March 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2016-09-06
    OF - Director → CIF 0
  • 20
    Hope, Alistair Robert
    Electrical Engineer/Co Directo born in July 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2012-10-26
    OF - Director → CIF 0
  • 21
    Cockerill, Desmond Frank
    Electrical Engineer born in March 1914
    Individual
    Officer
    icon of calendar ~ 1996-06-24
    OF - Director → CIF 0
  • 22
    Hursthouse, Trevoe George
    Electrical Engineer born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2012-10-26
    OF - Director → CIF 0
  • 23
    Davies, Andrew John
    Director born in January 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 24
    Thomas, Michael Richard, Rear Admiral
    Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-24 ~ 1996-10-16
    OF - Director → CIF 0
  • 25
    Whitaker, Anne
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 26
    Scarrett, Philip Keith
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2011-12-19 ~ 2016-08-26
    OF - Director → CIF 0
  • 27
    Brown, Roger Stewart
    Managing Director born in June 1953
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 28
    Ablett, Timothy Andrew, The Estate Of Mr
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-19 ~ 2013-05-28
    OF - Director → CIF 0
  • 29
    Mckenzie, Malcolm Gordon
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2012-06-15
    OF - Director → CIF 0
  • 30
    Bromley, Diane Elizabeth, Ma
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2013-08-12 ~ 2017-11-28
    OF - Director → CIF 0
    Bromley, Diane
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 31
    Wilson, Simon
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 32
    Hannan, John Stephen
    Insurance born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 33
    Crilley, Mark Stewart
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 34
    Richardson, Gavin Austin
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2015-10-06
    OF - Director → CIF 0
  • 35
    Humphreys, Peter David
    Underwriting Manager born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 36
    Hudson, Roger William
    Individual
    Officer
    icon of calendar 2011-02-09 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 37
    Luxton, Jack Reginald Wynne
    Finance Director born in September 1951
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 2011-06-22
    OF - Director → CIF 0
  • 38
    Simpson, Henry Mckay
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1996-06-24
    OF - Director → CIF 0
  • 39
    Bailey, Andrew John
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 40
    Burnley, Martyn James
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-09 ~ 2017-11-28
    OF - Director → CIF 0
    Burnley, Martyn James
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-13 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 41
    Adamson, William Richard
    Insurance Manager born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-23 ~ 2009-01-13
    OF - Director → CIF 0
  • 42
    Barrett, Simon Christopher
    Chief Finance Officer born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 43
    Rhodes, Charles Joseph
    Electrical Engineer born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-13 ~ 2009-06-15
    OF - Director → CIF 0
  • 44
    Boorman, John Edward
    Individual
    Officer
    icon of calendar ~ 1993-09-13
    OF - Secretary → CIF 0
  • 45
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1,228,807 GBP2024-03-31
    Officer
    2014-02-28 ~ 2014-02-28
    PE - Secretary → CIF 0
    2014-02-28 ~ 2014-08-05
    PE - Secretary → CIF 0
  • 46
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    icon of addressFifth Floor, 55 King Street, Manchester, England
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-08-05 ~ 2015-06-26
    PE - Secretary → CIF 0
  • 47
    EC INSURANCE MANAGEMENT HOLDINGS LIMITED - 2008-10-16
    icon of address24-25, South Park, Sevenoaks, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EC INSURANCE COMPANY LIMITED

Previous name
ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02
Standard Industrial Classification
65120 - Non-life Insurance

  • EC INSURANCE COMPANY LIMITED
    Info
    ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02
    Registered number 01266206
    icon of address20 Fenchurch Street, London EC3M 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1976-06-30 and dissolved on 2023-01-03 (46 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.