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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 49
  • 1
    Seagren, Rosalind Louise
    Individual (9 offsprings)
    Officer
    2008-03-27 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 2
    Smith, Trevor Robert
    Individual (21 offsprings)
    Officer
    2002-11-13 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 3
    Holman, Andrew David
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2002-12-10 ~ 2008-12-30
    OF - Director → CIF 0
  • 4
    Mahoney, Thomas Joseph
    Born in September 1948
    Individual (4 offsprings)
    Officer
    1995-06-20 ~ 2002-12-06
    OF - Director → CIF 0
  • 5
    Butler, Guy Ross
    Born in August 1957
    Individual (5 offsprings)
    Officer
    1994-07-18 ~ 2002-12-17
    OF - Director → CIF 0
  • 6
    Duffy, James Francis
    Born in October 1943
    Individual (4 offsprings)
    Officer
    (before 1992-06-08) ~ 2002-06-01
    OF - Director → CIF 0
  • 7
    Grefe, David Allan
    Born in November 1946
    Individual (1 offspring)
    Officer
    1998-08-20 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Wigmore, William Mark
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ 2004-08-10
    OF - Director → CIF 0
  • 9
    Urness, Kent Douglas
    Born in November 1948
    Individual (13 offsprings)
    Officer
    1993-01-04 ~ 1994-07-18
    OF - Director → CIF 0
  • 10
    Schell, Michael Jack
    Born in May 1950
    Individual (10 offsprings)
    Officer
    1998-01-27 ~ 2002-05-17
    OF - Director → CIF 0
  • 11
    Ballard, Christopher Charles
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ 2002-12-11
    OF - Director → CIF 0
  • 12
    Bergmann, Thomas Edward
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2002-01-04
    OF - Director → CIF 0
  • 13
    Gunn, Alistair John Sinclair
    Born in July 1955
    Individual (24 offsprings)
    Officer
    1994-03-28 ~ 2008-12-30
    OF - Director → CIF 0
    Gunn, Alistair John Sinclair
    Individual (24 offsprings)
    Officer
    1992-10-01 ~ 2002-11-13
    OF - Secretary → CIF 0
  • 14
    Bishop, David Alan
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2008-12-30
    OF - Director → CIF 0
  • 15
    Bain, Mark Steven
    Born in August 1962
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 2000-07-12
    OF - Director → CIF 0
  • 16
    White, James Peter
    Born in February 1936
    Individual (3 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-08-31
    OF - Director → CIF 0
  • 17
    Turner, Alan John
    Born in March 1967
    Individual (50 offsprings)
    Officer
    2008-12-30 ~ now
    OF - Director → CIF 0
  • 18
    Bishop, Alasdair Graham
    Born in May 1961
    Individual (17 offsprings)
    Officer
    2006-06-02 ~ 2008-12-30
    OF - Director → CIF 0
  • 19
    Salter, Barry Paul
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1994-07-18 ~ 2000-05-17
    OF - Director → CIF 0
  • 20
    Beugel, Horst Martin
    Born in November 1941
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 2002-08-14
    OF - Director → CIF 0
  • 21
    Hutton Penman, Nicholas Ian
    Born in September 1966
    Individual (20 offsprings)
    Officer
    2000-08-07 ~ 2002-01-31
    OF - Director → CIF 0
  • 22
    Open, Timothy Paul
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2002-12-13 ~ 2008-12-30
    OF - Director → CIF 0
  • 23
    Moore, Neville John
    Born in March 1936
    Individual (4 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-03-31
    OF - Director → CIF 0
  • 24
    Hextall, Siobhan Mary
    Individual (65 offsprings)
    Officer
    2008-12-30 ~ now
    OF - Secretary → CIF 0
  • 25
    Cooper, Peter James
    Born in November 1954
    Individual (28 offsprings)
    Officer
    2002-08-14 ~ 2006-05-31
    OF - Director → CIF 0
  • 26
    Jones, Graham Keith
    Individual (27 offsprings)
    Officer
    2005-10-10 ~ 2008-12-30
    OF - Secretary → CIF 0
  • 27
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2008-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Mason, Kira
    Individual (19 offsprings)
    Officer
    2004-03-01 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 29
    Boghos, Vartkis Torus
    Born in April 1934
    Individual (7 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-04-05
    OF - Director → CIF 0
  • 30
    Eddy, Paul Howard
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2005-03-24 ~ 2008-12-30
    OF - Director → CIF 0
  • 31
    Richard Victor Yerburgh Setchim
    Individual (1 offspring)
    Insolvency
    2008-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Wacek, Michael Gerard
    Born in February 1956
    Individual (8 offsprings)
    Officer
    1993-01-04 ~ 1998-01-16
    OF - Director → CIF 0
  • 33
    Coldman, Michael John
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2002-12-17
    OF - Director → CIF 0
  • 34
    Wilkinson, Duncan James
    Born in December 1958
    Individual (18 offsprings)
    Officer
    1993-01-04 ~ 1994-07-18
    OF - Director → CIF 0
  • 35
    Middleton, Peter Nigel
    Born in April 1954
    Individual (11 offsprings)
    Officer
    1994-07-18 ~ 1998-04-20
    OF - Director → CIF 0
  • 36
    Nokes, Gareth Howard John
    Born in August 1974
    Individual (47 offsprings)
    Officer
    2008-12-30 ~ now
    OF - Director → CIF 0
  • 37
    Shore, Alastair Charles
    Born in May 1964
    Individual (1 offspring)
    Officer
    1994-07-18 ~ 1995-06-09
    OF - Director → CIF 0
  • 38
    Thiele, Patrick Allen
    Born in November 1950
    Individual (7 offsprings)
    Officer
    1995-02-22 ~ 1997-06-25
    OF - Director → CIF 0
  • 39
    Neil, Christopher Ian
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2002-08-14 ~ 2008-12-30
    OF - Director → CIF 0
  • 40
    Pettengell, Craig Trevor
    Born in May 1967
    Individual (2 offsprings)
    Officer
    1995-06-20 ~ 2002-12-09
    OF - Director → CIF 0
  • 41
    Lawson, Joanna Mary
    Individual (21 offsprings)
    Officer
    1998-05-19 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 42
    Larwood, David Ronald
    Born in January 1946
    Individual (13 offsprings)
    Officer
    1993-01-04 ~ 1994-08-10
    OF - Director → CIF 0
    Larwood, David Ronald
    Individual (13 offsprings)
    Officer
    (before 1992-06-08) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 43
    Ballanger, Nicholas John
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2002-08-14 ~ 2003-05-23
    OF - Director → CIF 0
  • 44
    Vernon, Michael David Lang
    Individual (15 offsprings)
    Officer
    2005-10-10 ~ 2008-12-30
    OF - Secretary → CIF 0
  • 45
    Bignell, Graham Edward
    Born in July 1948
    Individual (8 offsprings)
    Officer
    1994-07-18 ~ 2002-03-28
    OF - Director → CIF 0
  • 46
    Ball, Andrew John
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2003-04-30 ~ 2004-08-18
    OF - Director → CIF 0
  • 47
    Lowton, Mark
    Born in March 1962
    Individual (19 offsprings)
    Officer
    2005-05-04 ~ 2008-07-11
    OF - Director → CIF 0
  • 48
    Leatherdale, Douglas West
    Born in December 1936
    Individual (7 offsprings)
    Officer
    (before 1992-06-08) ~ 2001-10-23
    OF - Director → CIF 0
  • 49
    Eyre, Howard Guy
    Born in April 1952
    Individual (14 offsprings)
    Officer
    2006-08-10 ~ 2008-12-30
    OF - Director → CIF 0
parent relation
Company in focus

SPRE LIMITED

Period: 2008-03-12 ~ 2011-09-09
Company number: 01460363
Registered names
SPRE LIMITED - Dissolved
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • SPRE LIMITED
    Info
    ST. PAUL REINSURANCE COMPANY LIMITED - 2008-03-12
    ST PAUL FIRE & MARINE INSURANCE COMPANY (UK) LTD - 2008-03-12
    MERCURY REINSURANCE COMPANY (U.K.) LIMITED - 2008-03-12
    Registered number 01460363
    Avaya House, 2 Cathedral Hill, Guildford, Surrey GU2 7YL
    PRIVATE LIMITED COMPANY incorporated on 1979-11-09 and dissolved on 2011-09-09 (31 years 10 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.