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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 40
  • 1
    Grover, Roger Stephen
    Insurance born in May 1946
    Individual (14 offsprings)
    Officer
    1994-04-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Bott, Jonathan Leslie Alan
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Ridgway, Donald John
    Company Director born in October 1954
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Ameresekere, Marion Susanthie
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 5
    Trew, John Alistair
    Marine Insurance born in October 1955
    Individual (10 offsprings)
    Officer
    1998-02-20 ~ 2016-12-20
    OF - Director → CIF 0
  • 6
    Hunt, Paul
    Company Director born in December 1950
    Individual (12 offsprings)
    Officer
    2018-05-15 ~ 2020-10-20
    OF - Director → CIF 0
  • 7
    Hall, Michael Robert Aylmer
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, David Julian
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 9
    Berkeley, Grantley William Andrew
    Insurance born in October 1954
    Individual (11 offsprings)
    Officer
    1995-02-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Barton, Christopher James
    Individual (9 offsprings)
    Officer
    2006-01-11 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 11
    Myatt, Stephen George Alfred
    Marine Insurance born in May 1958
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 12
    Gosden, Anthony Frank
    Financial Director born in March 1950
    Individual (16 offsprings)
    Officer
    1998-02-20 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Riley, John Christopher William
    Manager Of Shipowners Association born in May 1934
    Individual (12 offsprings)
    Officer
    ~ 1998-02-20
    OF - Director → CIF 0
  • 14
    Whittaker, Philip David
    Company Director born in May 1956
    Individual (39 offsprings)
    Officer
    2019-01-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 15
    Heppell, Richard Emlyn
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 16
    Johnston, Colin Gordon
    Insurance born in March 1954
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 17
    Wilkinson, Dan Misha
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Hammond, Dale
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Fuller, Timothy John
    Marine Insurance born in May 1959
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2023-01-06
    OF - Director → CIF 0
  • 20
    Hagell, Ella Francesca
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Villers, Xavier Nicholas Chwoles
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 22
    Davitt, John Joseph
    Insurance born in October 1955
    Individual (5 offsprings)
    Officer
    1998-02-20 ~ 2015-05-29
    OF - Director → CIF 0
  • 23
    Murkett, John Charles
    Claims Director born in December 1962
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2019-06-12
    OF - Director → CIF 0
  • 24
    Cordingley, Helen Louise
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Connell, Hayley Jane
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Newman, Malcolm Charles
    Born in December 1958
    Individual (23 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Patteson, Kenneth Alan Charles
    Manager Of Shipowner Association born in December 1930
    Individual (5 offsprings)
    Officer
    ~ 1994-02-20
    OF - Director → CIF 0
  • 28
    Palmer, Simon John Harriman
    Marine Insurance born in July 1965
    Individual (32 offsprings)
    Officer
    2006-04-01 ~ 2007-08-29
    OF - Director → CIF 0
  • 29
    Reckord, Joanna Mary
    Individual (8 offsprings)
    Officer
    1993-02-15 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 30
    Edginton, Clive Leonard Ashcroft
    Insurance born in July 1951
    Individual (23 offsprings)
    Officer
    1997-02-20 ~ 2013-12-20
    OF - Director → CIF 0
  • 31
    Cutler, Andrew John
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 32
    Bright, Kenneth Douglas
    Insurance born in December 1934
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1997-11-04
    OF - Director → CIF 0
  • 33
    Seward, Robert Canton
    Lawyer born in August 1946
    Individual (12 offsprings)
    Officer
    1995-02-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 34
    Rodgers, Jonathan Paul
    Accountant born in March 1965
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 35
    Gillespie, Phyllis Isobel
    Individual (2 offsprings)
    Officer
    ~ 1993-02-15
    OF - Secretary → CIF 0
  • 36
    Youell, John Richard Ludbrooke
    Arbitrator born in October 1942
    Individual (10 offsprings)
    Officer
    2001-09-11 ~ 2018-05-15
    OF - Director → CIF 0
  • 37
    O'flaherty, John William
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    2019-01-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 38
    Riley, Robert Peter Tindall
    Manager Of Shipowners Association born in May 1929
    Individual (3 offsprings)
    Officer
    ~ 1993-02-15
    OF - Director → CIF 0
  • 39
    Pickard, Edward John
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 40
    Williams, Simon Charles
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TINDALL RILEY (BRITANNIA) LIMITED

Period: 2000-11-17 ~ now
Company number: 01310661
Registered names
TINDALL RILEY (BRITANNIA) LIMITED - now 04646391
TINDALL RILEY (MARINE) LIMITED - 2000-11-17 FC022993... (more)
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Called-up share capital not yet paid and not classified as a current asset
30 GBP2025-01-31
30 GBP2024-01-31
Net Assets/Liabilities
30 GBP2025-01-31
30 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
30 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
30 GBP2025-01-31
30 GBP2024-01-31

  • TINDALL RILEY (BRITANNIA) LIMITED
    Info
    TINDALL RILEY (MARINE) LIMITED - 2000-11-17
    TINDALL, RILEY (MANAGEMENT) COMPANY - 2000-11-17
    Registered number 01310661
    33 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 1977-04-26 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-24
    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.