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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 6
  • 1
    Bolton, James Richard
    Born in July 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
    Bolton, James Richard
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Thompson, Andrew James
    Born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Mcdermott, Sean Pierre
    Born in January 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
    Mr Sean Pierre Mcdermott
    Born in January 1969
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Jeremy Fall
    Born in June 1964
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Batten, Mark Charles
    Born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
  • 6
    MAWLAW 654 LIMITED - 2005-06-14
    icon of address52 - 54, Gracechurch Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Alcock, Thomas Peter
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 2
    Sullo, Carl, Executive Vp
    Insurance born in March 1949
    Individual
    Officer
    icon of calendar 1997-11-21 ~ 2002-02-04
    OF - Director → CIF 0
  • 3
    Welikson, Jeffrey Alan
    Attorney born in January 1957
    Individual
    Officer
    icon of calendar 1997-11-21 ~ 2000-09-08
    OF - Director → CIF 0
  • 4
    Huntington, Brad Scott
    Insurance And Investment Professional born in March 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-10-12 ~ 2023-07-12
    OF - Director → CIF 0
    Mr Brad Scott Huntington
    Born in March 1959
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Van Gilder, George Terrence
    Executive Officer born in February 1944
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2000-12-15
    OF - Director → CIF 0
  • 6
    Saunders, Patricia Margaret
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 7
    Gordon, Stephen Lawrence
    Underwriter born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-16 ~ 2000-07-17
    OF - Director → CIF 0
  • 8
    Taylor, William Samuel
    Government Admin born in February 1946
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2003-10-10
    OF - Director → CIF 0
  • 9
    Wilson, Julie Margaret
    Individual
    Officer
    icon of calendar 2008-10-08 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 10
    Forrester, Fiona Maureen
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 11
    Graziano, Joseph Anthony
    Senior Vice President born in November 1940
    Individual
    Officer
    icon of calendar ~ 2002-02-21
    OF - Director → CIF 0
  • 12
    Mcatee, Kevin John
    Management Accountant born in September 1970
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2021-04-14
    OF - Director → CIF 0
  • 13
    Stevenson, Christopher Thomas
    Insurance Executive born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ 2003-10-10
    OF - Director → CIF 0
    Stevenson, Christopher Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-16 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 14
    Radsch, Richard Thackeray
    General Counsel born in November 1939
    Individual
    Officer
    icon of calendar ~ 1999-10-19
    OF - Director → CIF 0
  • 15
    Marino, Albert Joseph
    Vice President born in August 1945
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Barclay, Robert Lynam
    Insurance Executive born in May 1953
    Individual
    Officer
    icon of calendar ~ 1994-06-16
    OF - Director → CIF 0
  • 17
    Richards, Doreen Pauline Elizabeth
    Accountant born in May 1948
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-10-12 ~ 2017-08-16
    OF - Director → CIF 0
  • 18
    Westcott, Helen Margaret
    Finance Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-25 ~ 2011-09-07
    OF - Director → CIF 0
    Westcott, Helen Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 19
    Whatton, Richard Paul
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2006-11-30
    OF - Director → CIF 0
  • 20
    Bach, Carl Lee
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 21
    Tighe, Julian Michael
    Finance Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-06 ~ 2007-05-25
    OF - Director → CIF 0
  • 22
    Mocatta, Stephanie Carne
    Executive Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2006-11-30
    OF - Director → CIF 0
  • 23
    Seaburgh, Elaine Susan
    Finance Director born in February 1956
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2013-10-12
    OF - Director → CIF 0
  • 24
    Wrenn, Stuart Adam
    Actuary born in May 1965
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2022-04-30
    OF - Director → CIF 0
  • 25
    Eve, Dennis Paul
    Chartered Accountant born in July 1943
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 26
    Mcdermott, Sean Pierre
    Director And Cfo, Quest Group born in January 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2013-10-12
    OF - Director → CIF 0
    Mcdermott, Sean
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2013-10-12
    OF - Secretary → CIF 0
  • 27
    Brereton, Anthony John Patrick
    Non Executive Director born in June 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 28
    Eastgate Insurance Services Limited
    Individual
    Officer
    icon of calendar ~ 1994-06-16
    OF - Secretary → CIF 0
  • 29
    Evans, Philip Donald
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 1994-06-16
    OF - Director → CIF 0
  • 30
    Nightingale, Malcolm Frederick
    Insurance Underwriter born in October 1944
    Individual
    Officer
    icon of calendar 1994-06-16 ~ 2000-07-28
    OF - Director → CIF 0
  • 31
    Way Iii, Pennington Howard
    Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 1997-09-23
    OF - Director → CIF 0
  • 32
    Ryland, Steven Michael
    Insurance And Investment Professional born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2019-07-12
    OF - Director → CIF 0
  • 33
    Whitley, Nicholas Edward
    Insurance Claims Manager born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ 2003-10-10
    OF - Director → CIF 0
  • 34
    Williams, John Caldicott
    Insurance And Investment Professional born in April 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-10-12 ~ 2023-07-12
    OF - Director → CIF 0
    Mr John Caldicott Williams
    Born in April 1958
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-12
    PE - Has significant influence or controlCIF 0
  • 35
    Dlaboha, Larysa Alla
    Individual
    Officer
    icon of calendar 2021-05-18 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 36
    Cane, Stephen Paul
    Chief Executive Europe born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2011-09-07
    OF - Director → CIF 0
  • 37
    Mullin, Arthur William
    Mgmt Consultant born in May 1946
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2003-10-10
    OF - Director → CIF 0
parent relation
Company in focus

RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED

Previous names
RELIANCE NATIONAL INSURANCE COMPANY (UK) LIMITED - 1996-09-30
SAN FRANCISCO INSURANCE COMPANY (U.K.) LIMITED - 1991-03-01
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED
    Info
    RELIANCE NATIONAL INSURANCE COMPANY (UK) LIMITED - 1996-09-30
    SAN FRANCISCO INSURANCE COMPANY (U.K.) LIMITED - 1996-09-30
    Registered number 01445992
    icon of address4th Floor, 52-54 Gracechurch Street, London EC3V 0EH
    PRIVATE LIMITED COMPANY incorporated on 1979-08-29 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.