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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 22
  • 1
    Wilkes, Theo James Rickus
    Chartered Accountant born in January 1975
    Individual (44 offsprings)
    Officer
    2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 2
    Maloney, Michael Patrick
    Senior Vice President born in July 1944
    Individual (1 offspring)
    Officer
    1997-08-19 ~ 1999-12-01
    OF - Director → CIF 0
  • 3
    Combes, Graham Alan
    Individual (8 offsprings)
    Officer
    ~ 2003-06-05
    OF - Secretary → CIF 0
  • 4
    Morson, Nigel Thomas
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    2002-08-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (41 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Hextall, Siobhan Mary
    Accountant
    Individual (58 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Aldous, Stephen David
    Accountant born in October 1965
    Individual (21 offsprings)
    Officer
    2006-03-27 ~ 2008-11-06
    OF - Director → CIF 0
  • 8
    Beman, Lelanda H
    Vice President Finance born in March 1951
    Individual (1 offspring)
    Officer
    1998-04-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Barry, Daniel Leo
    Cert Pblc Accountant born in March 1951
    Individual (1 offspring)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Nichols, Thomas James
    Accountant born in July 1977
    Individual (22 offsprings)
    Officer
    2008-06-12 ~ 2011-04-28
    OF - Director → CIF 0
  • 11
    Western, Steven Roger
    Accountant born in October 1960
    Individual (13 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
  • 12
    Turner, Alan John
    Chartered Accountant born in March 1967
    Individual (43 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Director → CIF 0
  • 13
    Rocke, David Michael
    Chartered Accountant born in March 1969
    Individual (19 offsprings)
    Officer
    2004-12-31 ~ 2006-08-14
    OF - Director → CIF 0
    2007-06-28 ~ 2008-06-12
    OF - Director → CIF 0
  • 14
    Millar, Ian Patrick
    Accountant born in August 1977
    Individual (6 offsprings)
    Officer
    2011-05-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Fullwood, Stanley Gowan
    Born in October 1936
    Individual (1 offspring)
    Officer
    ~ 1997-08-19
    OF - Director → CIF 0
  • 16
    Oatley, Gerald Ernest
    Insurance Underwriter born in October 1928
    Individual (4 offsprings)
    Officer
    ~ 1997-03-01
    OF - Director → CIF 0
  • 17
    Gruber, Alan Richard
    Company Director born in December 1927
    Individual (1 offspring)
    Officer
    ~ 1997-04-17
    OF - Director → CIF 0
  • 18
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (43 offsprings)
    Officer
    2008-06-12 ~ 2012-05-03
    OF - Director → CIF 0
  • 19
    Packer, Nicholas Andrew
    Reinsurance Consultant born in October 1962
    Individual (21 offsprings)
    Officer
    2004-12-31 ~ 2006-03-27
    OF - Director → CIF 0
  • 20
    Vinci, Peter Michael
    Vice President & Controller born in December 1952
    Individual (1 offspring)
    Officer
    1997-08-19 ~ 2004-03-17
    OF - Director → CIF 0
  • 21
    Jolly, Christopher David
    Individual (1 offspring)
    Officer
    2003-06-05 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 22
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    2004-12-31 ~ 2007-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONGMYND INSURANCE COMPANY LIMITED

Period: 2005-01-20 ~ 2014-07-29
Company number: 01454023
Registered names
LONGMYND INSURANCE COMPANY LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • LONGMYND INSURANCE COMPANY LIMITED
    Info
    SECURITY INSURANCE COMPANY (U.K.) LIMITED - 2005-01-20
    Registered number 01454023
    Avaya House, 2 Cathedral Hill, Guihldford, Surrey GU2 7YL
    PRIVATE LIMITED COMPANY incorporated on 1979-10-12 and dissolved on 2014-07-29 (34 years 9 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.