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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 31
  • 1
    Watt, Jeremy
    Individual (22 offsprings)
    Officer
    2006-12-21 ~ 2007-08-29
    OF - Secretary → CIF 0
    2008-02-27 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 2
    Sanctuary, Jacqueline Ann
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2002-11-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Barclay, Robert Lynam
    Born in May 1953
    Individual (25 offsprings)
    Officer
    1993-05-14 ~ 2001-02-20
    OF - Director → CIF 0
  • 4
    Brown, Leonard Charles William
    Born in May 1944
    Individual (3 offsprings)
    Officer
    (before 1992-06-22) ~ 1992-12-15
    OF - Director → CIF 0
    1997-05-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Turney, Rodney Desmond
    Born in February 1940
    Individual (3 offsprings)
    Officer
    2007-04-26 ~ 2009-07-10
    OF - Director → CIF 0
  • 6
    Goddard, Peter
    Born in March 1958
    Individual (71 offsprings)
    Officer
    1993-05-14 ~ 2000-09-29
    OF - Director → CIF 0
  • 7
    Jueds Jnr, William Edward
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1992-06-22) ~ 1992-12-15
    OF - Director → CIF 0
  • 8
    Maher, Brian Adrian
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1993-06-22 ~ 1994-08-01
    OF - Director → CIF 0
    Maher, Brian
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1999-05-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Filippi, Richard Anthony
    Born in May 1947
    Individual (1 offspring)
    Officer
    1993-06-22 ~ 2002-06-30
    OF - Director → CIF 0
  • 10
    Quilter, Alan Kevin
    Born in April 1951
    Individual (65 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
  • 11
    Willsher, James Andrew
    Individual (7 offsprings)
    Officer
    2007-08-29 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 12
    Keeling, Christopher Maurice
    Born in August 1939
    Individual (18 offsprings)
    Officer
    (before 1992-06-22) ~ 1993-06-22
    OF - Director → CIF 0
  • 13
    Lowry, Arthur Burton Shields
    Born in April 1952
    Individual (5 offsprings)
    Officer
    1993-06-22 ~ 1997-05-15
    OF - Director → CIF 0
    2002-07-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 14
    Colton, William Michael
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2006-03-07 ~ 2006-12-21
    OF - Director → CIF 0
  • 15
    Evans, Philip Donald
    Born in June 1934
    Individual (16 offsprings)
    Officer
    (before 1992-06-22) ~ 1993-05-11
    OF - Director → CIF 0
  • 16
    Boydell, John Nicholas
    Individual (40 offsprings)
    Officer
    2003-09-23 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 17
    Risch, Frank Allan
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 18
    Alexander, James
    Born in September 1963
    Individual (18 offsprings)
    Officer
    2006-09-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 19
    Randall, Kenneth Edward
    Born in May 1948
    Individual (80 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
  • 20
    Hever, Janet Grace
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2003-12-31 ~ 2006-12-21
    OF - Director → CIF 0
  • 21
    Ghassemi, Riaz
    Born in May 1944
    Individual (5 offsprings)
    Officer
    2006-12-21 ~ 2007-09-17
    OF - Director → CIF 0
  • 22
    Ward, Catherine Elizabeth
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2004-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 23
    Harrison, William Allen
    Born in September 1932
    Individual (1 offspring)
    Officer
    (before 1992-06-22) ~ 1992-12-15
    OF - Director → CIF 0
  • 24
    Singh, Charles Wesley
    Born in August 1964
    Individual (28 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
  • 25
    Whitelaw, John David
    Born in November 1940
    Individual (2 offsprings)
    Officer
    1992-12-15 ~ 2002-06-30
    OF - Director → CIF 0
  • 26
    Marsello, Robert John
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2007-02-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 27
    Mccoy, Robin Edward
    Born in March 1966
    Individual (34 offsprings)
    Officer
    2009-05-27 ~ now
    OF - Director → CIF 0
  • 28
    Mclachlan, Malcolm Holland
    Born in January 1930
    Individual (2 offsprings)
    Officer
    (before 1992-06-22) ~ 1992-09-06
    OF - Director → CIF 0
  • 29
    TRINITY SQUARE SERVICES LTD
    Eastgate House, 40 Dukes Place, London
    Active Corporate (2 parents, 5 offsprings)
    Officer
    (before 1992-06-22) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 30
    R&Q SECRETARIES LIMITED
    - now 04222508
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    9-13, Fenchurch Buildings, Fenchurch Buildings, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (10 parents, 47 offsprings)
    Officer
    2008-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    EASTGATE INSURANCE SERVICES LIMITED
    - now 00645863
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30 00645863 02741056
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    Pullman Place, Great Western Road, Gloucester
    Dissolved Corporate (41 parents, 36 offsprings)
    Officer
    1995-12-31 ~ 2001-11-27
    OF - Secretary → CIF 0
    2001-11-27 ~ 2003-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ARRAN INSURANCE COMPANY LIMITED

Period: 2006-12-22 ~ 2011-01-11
Company number: 01506943
Registered names
ARRAN INSURANCE COMPANY LIMITED - Dissolved
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • ARRAN INSURANCE COMPANY LIMITED
    Info
    ANCON INSURANCE COMPANY (U.K.) LIMITED - 2006-12-22
    Registered number 01506943
    9-13 Fenchurch Building, London EC3M 5HR
    PRIVATE LIMITED COMPANY incorporated on 1980-07-09 and dissolved on 2011-01-11 (30 years 6 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.