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

NM INSURANCE HOLDINGS LIMITED

Previous names
CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
GE INSURANCE HOLDINGS LIMITED - 2007-04-04
DIPLEMA 155 LIMITED - 1997-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NM INSURANCE HOLDINGS LIMITED
    Info
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    GE INSURANCE HOLDINGS LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1999-01-26
    Registered number 02221244
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1988-02-15 and dissolved on 2014-12-26 (26 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.