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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 42
  • 1
    Bolton, James Richard
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
    Bolton, James Richard
    Individual (11 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Huntington, Brad Scott
    Insurance And Investment Professional born in March 1959
    Individual (41 offsprings)
    Officer
    2013-10-12 ~ 2023-07-12
    OF - Director → CIF 0
    Mr Brad Scott Huntington
    Born in March 1959
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Thompson, Andrew James
    Born in December 1958
    Individual (26 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Eastgate Insurance Services Limited
    Individual (8 offsprings)
    Officer
    ~ 1994-06-16
    OF - Secretary → CIF 0
  • 5
    Whatton, Richard Paul
    Company Director born in July 1953
    Individual (14 offsprings)
    Officer
    2003-10-10 ~ 2006-11-30
    OF - Director → CIF 0
  • 6
    Barclay, Robert Lynam
    Insurance Executive born in May 1953
    Individual (21 offsprings)
    Officer
    ~ 1994-06-16
    OF - Director → CIF 0
  • 7
    Stevenson, Christopher Thomas
    Insurance Executive born in February 1954
    Individual (5 offsprings)
    Officer
    2001-02-15 ~ 2003-10-10
    OF - Director → CIF 0
    Stevenson, Christopher Thomas
    Individual (5 offsprings)
    Officer
    1994-06-16 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 8
    Eve, Dennis Paul
    Chartered Accountant born in July 1943
    Individual (3 offsprings)
    Officer
    2003-10-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Cane, Stephen Paul
    Chief Executive Europe born in July 1953
    Individual (22 offsprings)
    Officer
    2008-11-19 ~ 2011-09-07
    OF - Director → CIF 0
  • 10
    Mcdermott, Sean Pierre
    Born in January 1969
    Individual (14 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
    Mcdermott, Sean Pierre
    Director And Cfo, Quest Group born in January 1969
    Individual (14 offsprings)
    2011-10-01 ~ 2013-10-12
    OF - Director → CIF 0
    Mcdermott, Sean
    Individual (14 offsprings)
    Officer
    2011-11-09 ~ 2013-10-12
    OF - Secretary → CIF 0
    Mr Sean Pierre Mcdermott
    Born in January 1969
    Individual (14 offsprings)
    Person with significant control
    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
  • 11
    Way Iii, Pennington Howard
    Director born in February 1942
    Individual (2 offsprings)
    Officer
    ~ 1997-09-23
    OF - Director → CIF 0
  • 12
    Williams, John Caldicott
    Insurance And Investment Professional born in April 1958
    Individual (41 offsprings)
    Officer
    2013-10-12 ~ 2023-07-12
    OF - Director → CIF 0
    Mr John Caldicott Williams
    Born in April 1958
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-12
    PE - Has significant influence or controlCIF 0
  • 13
    Gordon, Stephen Lawrence
    Underwriter born in September 1953
    Individual (7 offsprings)
    Officer
    1994-06-16 ~ 2000-07-17
    OF - Director → CIF 0
  • 14
    Sullo, Carl, Executive Vp
    Insurance born in March 1949
    Individual (1 offspring)
    Officer
    1997-11-21 ~ 2002-02-04
    OF - Director → CIF 0
  • 15
    Forrester, Fiona Maureen
    Individual (6 offsprings)
    Officer
    2003-10-10 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 16
    Wilson, Julie Margaret
    Individual (10 offsprings)
    Officer
    2008-10-08 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 17
    Mcatee, Kevin John
    Management Accountant born in September 1970
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ 2021-04-14
    OF - Director → CIF 0
  • 18
    Saunders, Patricia Margaret
    Individual (9 offsprings)
    Officer
    2003-11-26 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 19
    Mocatta, Stephanie Carne
    Executive Director born in July 1963
    Individual (11 offsprings)
    Officer
    2003-10-10 ~ 2006-11-30
    OF - Director → CIF 0
  • 20
    Evans, Philip Donald
    Company Director born in June 1934
    Individual (14 offsprings)
    Officer
    ~ 1994-06-16
    OF - Director → CIF 0
  • 21
    Ryland, Steven Michael
    Insurance And Investment Professional born in June 1967
    Individual (26 offsprings)
    Officer
    2017-04-06 ~ 2019-07-12
    OF - Director → CIF 0
  • 22
    Van Gilder, George Terrence
    Executive Officer born in February 1944
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2000-12-15
    OF - Director → CIF 0
  • 23
    Taylor, William Samuel
    Government Admin born in February 1946
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2003-10-10
    OF - Director → CIF 0
  • 24
    Brereton, Anthony John Patrick
    Non Executive Director born in June 1948
    Individual (51 offsprings)
    Officer
    2017-11-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 25
    Westcott, Helen Margaret
    Finance Director born in December 1953
    Individual (13 offsprings)
    Officer
    2007-05-25 ~ 2011-09-07
    OF - Director → CIF 0
    Westcott, Helen Margaret
    Individual (13 offsprings)
    Officer
    2007-09-28 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 26
    Whitley, Nicholas Edward
    Insurance Claims Manager born in March 1956
    Individual (3 offsprings)
    Officer
    2001-02-15 ~ 2003-10-10
    OF - Director → CIF 0
  • 27
    Dlaboha, Larysa Alla
    Individual (17 offsprings)
    Officer
    2021-05-18 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 28
    Wrenn, Stuart Adam
    Actuary born in May 1965
    Individual (6 offsprings)
    Officer
    2017-04-06 ~ 2022-04-30
    OF - Director → CIF 0
  • 29
    Marino, Albert Joseph
    Vice President born in August 1945
    Individual (3 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 30
    Mr Jeremy Fall
    Born in June 1964
    Individual (16 offsprings)
    Person with significant control
    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
  • 31
    Mullin, Arthur William
    Mgmt Consultant born in May 1946
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2003-10-10
    OF - Director → CIF 0
  • 32
    Richards, Doreen Pauline Elizabeth
    Born in May 1948
    Individual (27 offsprings)
    Officer
    2013-10-12 ~ 2017-08-16
    OF - Director → CIF 0
  • 33
    Bach, Carl Lee
    Company Director born in February 1951
    Individual (5 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 34
    Graziano, Joseph Anthony
    Senior Vice President born in November 1940
    Individual (2 offsprings)
    Officer
    ~ 2002-02-21
    OF - Director → CIF 0
  • 35
    Nightingale, Malcolm Frederick
    Insurance Underwriter born in October 1944
    Individual (2 offsprings)
    Officer
    1994-06-16 ~ 2000-07-28
    OF - Director → CIF 0
  • 36
    Tighe, Julian Michael
    Finance Director born in August 1969
    Individual (16 offsprings)
    Officer
    2004-09-06 ~ 2007-05-25
    OF - Director → CIF 0
  • 37
    Welikson, Jeffrey Alan
    Attorney born in January 1957
    Individual (1 offspring)
    Officer
    1997-11-21 ~ 2000-09-08
    OF - Director → CIF 0
  • 38
    Batten, Mark Charles
    Born in January 1957
    Individual (19 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 39
    Alcock, Thomas Peter
    Individual (27 offsprings)
    Officer
    2018-04-23 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 40
    Radsch, Richard Thackeray
    General Counsel born in November 1939
    Individual (2 offsprings)
    Officer
    ~ 1999-10-19
    OF - Director → CIF 0
  • 41
    Seaburgh, Elaine Susan
    Finance Director born in February 1956
    Individual (9 offsprings)
    Officer
    2004-09-06 ~ 2013-10-12
    OF - Director → CIF 0
  • 42
    QUEST GROUP HOLDINGS LIMITED
    - now 05391415
    MAWLAW 654 LIMITED - 2005-06-14
    52 - 54, Gracechurch Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2023-07-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED

Period: 1996-09-30 ~ now
Company number: 01445992
Registered names
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED - now
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

Related profiles found in government register
  • 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
    4th Floor, 52-54 Gracechurch Street, London EC3V 0EH
    PRIVATE LIMITED COMPANY incorporated on 1979-08-29 (46 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • RELIANCE NATIONAL INSURANCE COMPANY EUROPE LIMITED
    S
    Registered number missing
    Reliance National House, 80/84 Leadenhall Street, London, EC3A 3DH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RELIANCE NATIONAL (UK) LIMITED
    - now 02547144
    607TH SHELF TRADING COMPANY LIMITED - 1991-03-01
    698, 2nd Floor, Titchfield House 69-85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1994-01-01 ~ 2003-08-18
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.