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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 51
  • 1
    Rhodes, Charles Joseph
    Electrical Engineer born in February 1952
    Individual (5 offsprings)
    Officer
    2005-06-13 ~ 2009-06-15
    OF - Director → CIF 0
  • 2
    Dawson, Peter
    Electrical Engineer born in December 1941
    Individual (5 offsprings)
    Officer
    2001-06-11 ~ 2004-12-06
    OF - Director → CIF 0
  • 3
    Spencer, John William James
    Director born in December 1957
    Individual (39 offsprings)
    Officer
    2017-11-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Humphreys, Peter David
    Underwriting Manager born in May 1950
    Individual (8 offsprings)
    Officer
    2004-12-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 5
    Metcalf, David Felton James
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 6
    Ablett, Timothy Andrew, The Estate Of Mr
    Director born in October 1949
    Individual (53 offsprings)
    Officer
    2012-06-19 ~ 2013-05-28
    OF - Director → CIF 0
  • 7
    Beldham, David Thomas Anthony
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Scarrett, Philip Keith
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2011-12-19 ~ 2016-08-26
    OF - Director → CIF 0
  • 9
    Hope, Alistair Robert
    Electrical Engineer/Co Directo born in July 1948
    Individual (14 offsprings)
    Officer
    2000-03-20 ~ 2012-10-26
    OF - Director → CIF 0
  • 10
    Richardson, Gavin Austin
    Director born in March 1975
    Individual (13 offsprings)
    Officer
    2012-10-26 ~ 2015-10-06
    OF - Director → CIF 0
  • 11
    Luxton, Jack Reginald Wynne
    Finance Director born in September 1951
    Individual (20 offsprings)
    Officer
    1997-12-08 ~ 2011-06-22
    OF - Director → CIF 0
  • 12
    Whitaker, Anne
    Director born in July 1958
    Individual (12 offsprings)
    Officer
    2017-11-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Galjaard, Neil Edward
    Director born in November 1966
    Individual (19 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 14
    Forrest Smith, Richard David
    Insurance Underwriter born in October 1964
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Sharpe, David Victor
    Managing Director born in March 1947
    Individual (10 offsprings)
    Officer
    2007-06-11 ~ 2009-06-15
    OF - Director → CIF 0
  • 16
    Simpson, Henry Mckay
    Company Director born in August 1934
    Individual (5 offsprings)
    Officer
    ~ 1996-06-24
    OF - Director → CIF 0
  • 17
    Bratt, Stephen John
    Director born in April 1964
    Individual (20 offsprings)
    Officer
    2013-11-01 ~ 2017-11-28
    OF - Director → CIF 0
  • 18
    Davies, Andrew John
    Director born in January 1966
    Individual (40 offsprings)
    Officer
    2017-11-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 19
    Jennings, George William Bryan
    Finance Director & Secretary born in November 1932
    Individual (7 offsprings)
    Officer
    ~ 1997-12-08
    OF - Director → CIF 0
  • 20
    Burnley, Martyn James
    Director born in January 1953
    Individual (20 offsprings)
    Officer
    2013-12-09 ~ 2017-11-28
    OF - Director → CIF 0
    Burnley, Martyn James
    Individual (20 offsprings)
    Officer
    1993-09-13 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 21
    Brown, Roger Stewart
    Managing Director born in June 1953
    Individual (14 offsprings)
    Officer
    2009-03-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Mortimer, Roger Fenton
    Reinsurance Broker born in September 1934
    Individual (1 offspring)
    Officer
    ~ 1997-12-08
    OF - Director → CIF 0
  • 23
    Crilley, Mark Stewart
    Director born in December 1965
    Individual (12 offsprings)
    Officer
    2012-11-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 24
    Mckenzie, Malcolm Gordon
    Director born in December 1947
    Individual (19 offsprings)
    Officer
    2008-01-25 ~ 2012-06-15
    OF - Director → CIF 0
  • 25
    Hudson, Roger William
    Individual (7 offsprings)
    Officer
    2011-02-09 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 26
    Hannan, John Stephen
    Insurance born in June 1960
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 27
    Bromley, Diane Elizabeth, Ma
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    2013-08-12 ~ 2017-11-28
    OF - Director → CIF 0
    Bromley, Diane
    Individual (8 offsprings)
    Officer
    2015-06-26 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 28
    Ford, Arthur Bryan
    Company Director born in October 1932
    Individual (10 offsprings)
    Officer
    1998-06-15 ~ 2003-03-17
    OF - Director → CIF 0
  • 29
    Pollock, David Raymond John
    Director born in October 1949
    Individual (14 offsprings)
    Officer
    1998-03-23 ~ 2009-06-15
    OF - Director → CIF 0
  • 30
    Adamson, William Richard
    Insurance Manager born in May 1954
    Individual (8 offsprings)
    Officer
    1998-03-23 ~ 2009-01-13
    OF - Director → CIF 0
  • 31
    Fearn, Garry Michael
    Director born in October 1950
    Individual (16 offsprings)
    Officer
    2013-12-30 ~ 2017-11-28
    OF - Director → CIF 0
  • 32
    Guiry, Paul Philip
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2015-11-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 33
    Thomas, Michael Richard, Rear Admiral
    Director born in February 1942
    Individual (4 offsprings)
    Officer
    1996-06-24 ~ 1996-10-16
    OF - Director → CIF 0
  • 34
    Webb, Michael David
    Director born in May 1960
    Individual (14 offsprings)
    Officer
    2012-10-26 ~ 2017-11-28
    OF - Director → CIF 0
  • 35
    Boorman, John Edward
    Individual (3 offsprings)
    Officer
    ~ 1993-09-13
    OF - Secretary → CIF 0
  • 36
    Giffen, George
    Electrical Contractor born in November 1931
    Individual (8 offsprings)
    Officer
    ~ 1998-03-18
    OF - Director → CIF 0
  • 37
    Hall, Robert Michael
    Director born in October 1948
    Individual (11 offsprings)
    Officer
    2003-06-09 ~ 2009-06-15
    OF - Director → CIF 0
  • 38
    Hursthouse, Trevoe George
    Electrical Engineer born in August 1943
    Individual (12 offsprings)
    Officer
    2003-06-09 ~ 2012-10-26
    OF - Director → CIF 0
  • 39
    March, John David
    Director born in March 1970
    Individual (19 offsprings)
    Officer
    2015-11-04 ~ 2016-09-06
    OF - Director → CIF 0
  • 40
    Wilson, Simon
    Director born in December 1978
    Individual (28 offsprings)
    Officer
    2017-11-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 41
    Barrett, Simon Christopher
    Chief Finance Officer born in August 1963
    Individual (46 offsprings)
    Officer
    2019-03-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 42
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 43
    Bailey, Andrew John
    Individual (65 offsprings)
    Officer
    2017-11-28 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 44
    Crosby, Ian Paul
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    1996-06-24 ~ 2000-03-20
    OF - Director → CIF 0
  • 45
    Brooks, Stephen Thomas
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2015-01-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 46
    Webb, John Sherwood
    Electrical Engineer born in March 1943
    Individual (7 offsprings)
    Officer
    ~ 2009-01-30
    OF - Director → CIF 0
  • 47
    Cockerill, Desmond Frank
    Electrical Engineer born in February 1914
    Individual (7 offsprings)
    Officer
    ~ 1996-06-24
    OF - Director → CIF 0
  • 48
    EC INSURANCE HOLDINGS LIMITED
    - now 06679571
    EC INSURANCE MANAGEMENT HOLDINGS LIMITED - 2008-10-16
    24-25, South Park, Sevenoaks, Kent, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    MARKEL CAPITAL HOLDINGS LIMITED
    06722095
    20, Fenchurch Street, London, England
    Active Corporate (19 parents, 14 offsprings)
    Person with significant control
    2017-11-28 ~ dissolved
    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
  • 50
    CS SECRETARIES LIMITED
    - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    Fifth Floor, 55 King Street, Manchester, England
    Active Corporate (18 parents, 305 offsprings)
    Officer
    2014-08-05 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 51
    ELEMENTAL COSEC LIMITED
    07707780
    27, Old Gloucester Street, London, England
    Active Corporate (5 parents, 49 offsprings)
    Officer
    2014-02-28 ~ 2014-02-28
    OF - Secretary → CIF 0
    2014-02-28 ~ 2014-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

EC INSURANCE COMPANY LIMITED

Period: 2015-03-02 ~ 2023-01-03
Company number: 01266206
Registered names
EC INSURANCE COMPANY LIMITED - Dissolved 01534505
Standard Industrial Classification
65120 - Non-life Insurance

  • EC INSURANCE COMPANY LIMITED
    Info
    ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02
    Registered number 01266206
    20 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.