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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 32
  • 1
    Rember, James Lawrence
    Individual (25 offsprings)
    Officer
    2002-11-01 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 2
    Yates, Jonathan James
    Director born in May 1961
    Individual (74 offsprings)
    Officer
    2007-01-03 ~ 2009-09-18
    OF - Director → CIF 0
  • 3
    Knight, Stephen Paul Andrew
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2005-08-18 ~ 2007-06-19
    OF - Director → CIF 0
  • 4
    Tilly, Edward Arthur
    Insurance Executive born in July 1943
    Individual (26 offsprings)
    Officer
    1995-04-28 ~ 1998-08-01
    OF - Director → CIF 0
  • 5
    Davies, Roger William
    Actuary born in November 1946
    Individual (25 offsprings)
    Officer
    2000-09-27 ~ 2003-05-01
    OF - Director → CIF 0
  • 6
    Shakespeare, Paul
    Individual (65 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Basaran, Sandra Judith
    Lawyer born in April 1961
    Individual (41 offsprings)
    Officer
    1999-03-25 ~ 1999-11-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Lawyer
    Individual (41 offsprings)
    Officer
    1995-04-28 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 8
    Woodcock, Michael Charles
    Accountant born in December 1968
    Individual (42 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Director → CIF 0
  • 9
    Duggan, Helen
    Solicitor
    Individual (18 offsprings)
    Officer
    1999-12-01 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 10
    Howe, Robert William Albert
    Group Chief Actuary born in March 1949
    Individual (30 offsprings)
    Officer
    2007-01-15 ~ 2008-11-10
    OF - Director → CIF 0
  • 11
    Craine, Roger
    Accountant born in November 1956
    Individual (85 offsprings)
    Officer
    2008-11-10 ~ 2012-10-04
    OF - Director → CIF 0
  • 12
    Bousfield, Clare Jane
    Company Director born in June 1968
    Individual (119 offsprings)
    Officer
    2006-12-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Swallow, Mark Francis
    Director born in January 1967
    Individual (20 offsprings)
    Officer
    2007-06-20 ~ 2008-11-10
    OF - Director → CIF 0
  • 14
    Raab, Dennis Lynn
    Finance Director born in August 1957
    Individual (19 offsprings)
    Officer
    1999-03-25 ~ 1999-06-01
    OF - Director → CIF 0
  • 15
    Amble, David Gene
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    (before 1992-08-29) ~ 1999-09-24
    OF - Director → CIF 0
    Amble, David Gene
    Individual (2 offsprings)
    Officer
    (before 1992-08-29) ~ 1999-09-24
    OF - Secretary → CIF 0
  • 16
    Schauenberg, Trevor Alan
    Finance Director born in December 1968
    Individual (20 offsprings)
    Officer
    1999-05-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Haynes, Stephen Robert
    Director born in March 1968
    Individual (31 offsprings)
    Officer
    2003-05-01 ~ 2007-06-19
    OF - Director → CIF 0
  • 18
    Oppal, Abdul Munem
    Individual (16 offsprings)
    Officer
    2006-10-09 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 19
    Tappert, George Reinhold
    Business Executive born in January 1941
    Individual (19 offsprings)
    Officer
    (before 1992-08-29) ~ 1999-09-08
    OF - Director → CIF 0
  • 20
    Chambers, Mark Richard
    Individual (71 offsprings)
    Officer
    2000-03-28 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 21
    Metcalf, Marc
    Managing Director born in February 1954
    Individual (1 offspring)
    Officer
    (before 1992-08-29) ~ 1996-11-19
    OF - Director → CIF 0
  • 22
    Sean Kenneth Croston
    Individual (2 offsprings)
    Insolvency
    2014-08-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Cowdery, Clive Adam
    Chief Executive born in May 1963
    Individual (81 offsprings)
    Officer
    1998-07-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 24
    Thomas, Derek John
    Solicitor
    Individual (25 offsprings)
    Officer
    2005-07-26 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 25
    Goings, William Clay
    Ceo born in December 1957
    Individual (13 offsprings)
    Officer
    2003-05-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 26
    Carroll, Timothy Joseph
    Director born in October 1955
    Individual (61 offsprings)
    Officer
    2007-01-03 ~ 2008-11-10
    OF - Director → CIF 0
  • 27
    Richard Graham White
    Individual (1 offspring)
    Insolvency
    2014-08-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Baxter, David Jonathan Allen
    Actuary born in September 1965
    Individual (13 offsprings)
    Officer
    2007-01-22 ~ 2008-11-10
    OF - Director → CIF 0
  • 29
    Thornton, Craig James
    Director born in April 1972
    Individual (41 offsprings)
    Officer
    2007-04-23 ~ 2008-11-10
    OF - Director → CIF 0
  • 30
    Dolfi, Douglas Scott
    Director born in July 1962
    Individual (20 offsprings)
    Officer
    2003-05-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 31
    Meurer, Ralf Ulrich
    Accountant born in September 1959
    Individual (15 offsprings)
    Officer
    2002-12-12 ~ 2005-07-26
    OF - Director → CIF 0
  • 32
    Wilson, Wilson Weldon
    Company Director born in January 1961
    Individual (17 offsprings)
    Officer
    2007-01-22 ~ 2008-11-10
    OF - Director → CIF 0
parent relation
Company in focus

NM INSURANCE HOLDINGS LIMITED

Period: 2007-04-04 ~ 2014-12-26
Company number: 02221244
Registered names
NM INSURANCE HOLDINGS LIMITED - Dissolved
DIPLEMA 155 LIMITED - 1997-01-16 03338549... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NM INSURANCE HOLDINGS LIMITED
    Info
    GE INSURANCE HOLDINGS LIMITED - 2007-04-04
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 2007-04-04
    DIPLEMA 155 LIMITED - 2007-04-04
    Registered number 02221244
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1988-02-15 and dissolved on 2014-12-26 (26 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.