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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 15
  • 1
    Warren, Tracy Marina
    Individual (228 offsprings)
    Officer
    1993-09-13 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 2
    Chitty, Michael Patrick
    Born in March 1951
    Individual (94 offsprings)
    Officer
    1994-03-31 ~ 1999-02-03
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Individual (94 offsprings)
    Officer
    1996-04-01 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 3
    Murphy, Leo
    Individual (49 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-09-13
    OF - Secretary → CIF 0
  • 4
    Summersgill, Michael John
    Born in September 1969
    Individual (16 offsprings)
    Officer
    2002-05-24 ~ 2006-01-01
    OF - Director → CIF 0
    Summersgill, Michael John
    Individual (16 offsprings)
    Officer
    2002-05-24 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 5
    Holt, Antony Vincent
    Born in July 1959
    Individual (67 offsprings)
    Officer
    1996-04-01 ~ 1998-11-09
    OF - Director → CIF 0
  • 6
    Bolton, James Richard
    Born in July 1967
    Individual (14 offsprings)
    Officer
    2000-09-07 ~ now
    OF - Director → CIF 0
    Bolton, James Richard
    Individual (14 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Thomas, Timothy Roger Holt
    Born in April 1949
    Individual (11 offsprings)
    Officer
    (before 1992-05-01) ~ 1999-03-03
    OF - Director → CIF 0
  • 8
    Ashbourne, Darryl Marcus
    Born in December 1957
    Individual (8 offsprings)
    Officer
    1999-03-03 ~ now
    OF - Director → CIF 0
  • 9
    John Mitchell Wardrop
    Individual (15 offsprings)
    Insolvency
    2011-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Dane, Michael William Spencer
    Born in August 1934
    Individual (8 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-08-12
    OF - Director → CIF 0
  • 11
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    2011-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Enright, Guy Thomas
    Born in June 1970
    Individual (5 offsprings)
    Officer
    1999-03-03 ~ 2002-05-24
    OF - Director → CIF 0
    Enright, Guy Thomas
    Individual (5 offsprings)
    Officer
    1999-03-03 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 13
    Taylor, John Maxwell Percy
    Born in March 1948
    Individual (39 offsprings)
    Officer
    1994-03-31 ~ 1996-03-31
    OF - Director → CIF 0
  • 14
    Salter, Raymond Huir
    Born in January 1934
    Individual (7 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-03-31
    OF - Director → CIF 0
  • 15
    Robins, John Vernon Harry
    Born in February 1939
    Individual (49 offsprings)
    Officer
    1993-03-31 ~ 1994-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SOVEREIGN INSURANCE (UK) LIMITED

Period: 1986-12-18 ~ 2012-04-06
Company number: 01618147
Registered names
SOVEREIGN INSURANCE (UK) LIMITED - Dissolved
ELMFORD LIMITED - 1982-06-18
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • SOVEREIGN INSURANCE (UK) LIMITED
    Info
    DEVONPORT INSURANCE COMPANY LIMITED - 1986-12-18
    ELMFORD LIMITED - 1986-12-18
    Registered number 01618147
    Care Of Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1982-03-01 and dissolved on 2012-04-06 (30 years 1 month). 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.