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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 79
  • 1
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    2014-03-27 ~ 2025-07-03
    OF - Secretary → CIF 0
  • 2
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (42 offsprings)
    Officer
    2018-03-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Falconer, Ian
    Chartered Accountant born in July 1948
    Individual (13 offsprings)
    Officer
    2003-09-01 ~ 2012-02-23
    OF - Director → CIF 0
  • 4
    Clark, Chris
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Timmis, John Whittome
    Chartered Accountant born in July 1947
    Individual (16 offsprings)
    Officer
    (before 1991-10-03) ~ 2003-09-01
    OF - Director → CIF 0
    Timmis, John Whittome
    Individual (16 offsprings)
    Officer
    (before 1991-10-03) ~ 2002-03-05
    OF - Secretary → CIF 0
  • 6
    Chippendale, Ian Hugh
    Executive Chairman born in January 1949
    Individual (32 offsprings)
    Officer
    2003-09-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 7
    Grier, Alastair James
    Bank Official born in June 1970
    Individual (9 offsprings)
    Officer
    2009-09-16 ~ 2011-03-14
    OF - Director → CIF 0
  • 8
    Atkinson, Peter Jeremy
    Chartered Secretary
    Individual (22 offsprings)
    Officer
    2003-12-31 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 9
    Howard, Sheree Kim
    Bank Official born in May 1969
    Individual (8 offsprings)
    Officer
    2009-09-18 ~ 2012-05-23
    OF - Director → CIF 0
  • 10
    Greenwood, Jonathan Paul
    Company Director born in March 1968
    Individual (12 offsprings)
    Officer
    2023-08-31 ~ 2024-03-21
    OF - Director → CIF 0
  • 11
    Smith, Edward John Gerard
    Bank Official born in May 1960
    Individual (26 offsprings)
    Officer
    2008-05-12 ~ 2009-12-15
    OF - Director → CIF 0
  • 12
    Treloar, Stephen
    Bank Official born in October 1968
    Individual (42 offsprings)
    Officer
    2009-10-02 ~ 2010-06-19
    OF - Director → CIF 0
  • 13
    Clark, Ian
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Winslow, Adam Charles
    Director born in January 1979
    Individual (12 offsprings)
    Officer
    2024-03-21 ~ 2025-07-01
    OF - Director → CIF 0
  • 15
    Ward, Richard Churchill
    Company Director born in March 1957
    Individual (18 offsprings)
    Officer
    2016-01-18 ~ 2025-07-01
    OF - Director → CIF 0
  • 16
    Fry, Fiona
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Popp, Thomas Edouard
    Insurance Manager born in July 1949
    Individual (8 offsprings)
    Officer
    1994-12-31 ~ 2000-11-27
    OF - Director → CIF 0
  • 18
    Court, Annette Elizabeth
    Chief Executive born in March 1962
    Individual (22 offsprings)
    Officer
    2003-09-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 19
    Catton, Mark
    Non-Executive Director born in May 1966
    Individual (14 offsprings)
    Officer
    2012-10-12 ~ 2013-04-26
    OF - Director → CIF 0
    Catton, Mark
    Bank Official born in May 1966
    Individual (14 offsprings)
    2013-10-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 20
    Poole, Jane Carmel
    Director born in August 1980
    Individual (36 offsprings)
    Officer
    2024-10-10 ~ 2025-07-01
    OF - Director → CIF 0
  • 21
    Biggs, Michael Nicholas
    Chartered Accountant born in August 1952
    Individual (75 offsprings)
    Officer
    2012-04-27 ~ 2020-08-04
    OF - Director → CIF 0
  • 22
    Mcluskie, Norman Cardie
    Bank Official born in August 1944
    Individual (27 offsprings)
    Officer
    2004-10-19 ~ 2010-02-11
    OF - Director → CIF 0
  • 23
    Cameron, John Alastair Nigel
    Bank Official born in June 1954
    Individual (25 offsprings)
    Officer
    2003-10-14 ~ 2004-11-15
    OF - Director → CIF 0
  • 24
    Palmer, Andrew William
    Director born in October 1953
    Individual (30 offsprings)
    Officer
    2011-03-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 25
    Storah, Jason Philip
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Hagh, Carol
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2024-04-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 27
    James, Sebastian Richard Edward Cuthbert
    Group Ceo born in March 1966
    Individual (28 offsprings)
    Officer
    2014-08-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 28
    Joseph, Adrian Christopher
    Director born in August 1963
    Individual (12 offsprings)
    Officer
    2021-01-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 29
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (33 offsprings)
    Officer
    2009-04-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 30
    Stewart, Gregor Ninian
    Director born in May 1964
    Individual (42 offsprings)
    Officer
    2018-03-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 31
    Hanson, Jane Carolyn
    Non-Executive Director born in September 1967
    Individual (10 offsprings)
    Officer
    2011-12-20 ~ 2021-05-13
    OF - Director → CIF 0
  • 32
    Crawford, Charles Robertson
    Insurance Executive born in March 1964
    Individual (92 offsprings)
    Officer
    2007-01-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 33
    Quinton, Michael Nicholas
    Insurance Executive born in September 1961
    Individual (20 offsprings)
    Officer
    2003-10-31 ~ 2007-09-20
    OF - Director → CIF 0
  • 34
    O'roarke, John Brendan
    Insurance Manager born in March 1958
    Individual (59 offsprings)
    Officer
    2000-09-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 35
    Pond, Stephen Forder
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2025-07-01 ~ 2026-03-09
    OF - Director → CIF 0
  • 36
    Higgins, Bernard
    Bank Official born in December 1960
    Individual (52 offsprings)
    Officer
    2004-10-19 ~ 2006-01-05
    OF - Director → CIF 0
  • 37
    Watson, Andrew Stuart
    Managing Director born in December 1962
    Individual (51 offsprings)
    Officer
    2005-09-20 ~ 2006-12-04
    OF - Director → CIF 0
  • 38
    Castle, Stephen Victor
    Born in December 1957
    Individual (72 offsprings)
    Officer
    2003-10-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 39
    Strickler, Hans Rudolf
    Insurance Manager born in November 1947
    Individual (6 offsprings)
    Officer
    1997-02-25 ~ 2000-11-27
    OF - Director → CIF 0
  • 40
    Evans, Darrell Paul
    Bank Official born in May 1969
    Individual (24 offsprings)
    Officer
    2010-03-10 ~ 2012-05-23
    OF - Director → CIF 0
  • 41
    Nestares, Cristina
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 42
    Ramsden, Roger Charles
    Bank Official born in January 1960
    Individual (35 offsprings)
    Officer
    2007-10-16 ~ 2008-02-12
    OF - Director → CIF 0
  • 43
    Adamson, Jane Elizabeth
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 44
    Van Saun, Bruce Winfield
    Bank Official born in May 1957
    Individual (7 offsprings)
    Officer
    2012-04-27 ~ 2013-10-01
    OF - Director → CIF 0
  • 45
    Gray, Danuta
    Company Director born in November 1958
    Individual (17 offsprings)
    Officer
    2017-02-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 46
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (65 offsprings)
    Officer
    2005-01-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 47
    Manser, Neil David
    Born in September 1974
    Individual (13 offsprings)
    Officer
    2021-05-13 ~ 2024-10-10
    OF - Director → CIF 0
  • 48
    Jones, Glyn Parry
    Director born in March 1952
    Individual (23 offsprings)
    Officer
    2012-10-12 ~ 2015-05-13
    OF - Director → CIF 0
  • 49
    Scott, Wesley
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 50
    Caflisch, Silvio Baldassare, Doctor
    Insurance Manager born in May 1934
    Individual (3 offsprings)
    Officer
    (before 1991-10-03) ~ 1995-09-09
    OF - Director → CIF 0
  • 51
    Aronson, Rees
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 52
    Broska, Manfred
    Insurance Executive born in June 1945
    Individual (2 offsprings)
    Officer
    2000-11-27 ~ 2003-03-01
    OF - Director → CIF 0
  • 53
    Cassidy, Paul Bernard
    Individual (62 offsprings)
    Officer
    2002-03-05 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 54
    Thompson, Clare Eleanor
    Director born in November 1954
    Individual (16 offsprings)
    Officer
    2012-09-11 ~ 2019-05-09
    OF - Director → CIF 0
  • 55
    Long, Martin Paul
    Insurance Executive born in August 1950
    Individual (21 offsprings)
    Officer
    (before 1991-10-03) ~ 2004-11-01
    OF - Director → CIF 0
  • 56
    Barclay, John Alistair
    Banker born in December 1933
    Individual (12 offsprings)
    Officer
    2003-10-14 ~ 2004-07-20
    OF - Director → CIF 0
  • 57
    Vacassin, Priscilla Audrey
    Director born in April 1957
    Individual (12 offsprings)
    Officer
    2012-10-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 58
    Tomlinson, Humphrey Michael
    Individual (24 offsprings)
    Officer
    2013-09-26 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 59
    Sullivan, Christopher Paul
    Bank Official born in May 1957
    Individual (120 offsprings)
    Officer
    2006-11-14 ~ 2012-01-27
    OF - Director → CIF 0
  • 60
    Corrigan, Tracy Joan
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 61
    Hutchings, Penelope Ann
    Individual (26 offsprings)
    Officer
    2005-04-14 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 62
    Holliday-williams, Michael Anthony, Mr.
    Company Director born in June 1970
    Individual (36 offsprings)
    Officer
    2017-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 63
    Haria, Deepak
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 64
    Bartlett, Leigh James
    Bank Official born in July 1971
    Individual (27 offsprings)
    Officer
    2009-09-18 ~ 2011-03-23
    OF - Director → CIF 0
  • 65
    Reizenstein, Anthony Jonathan
    Bank Official born in June 1956
    Individual (38 offsprings)
    Officer
    2011-02-18 ~ 2018-05-10
    OF - Director → CIF 0
  • 66
    Harris, Timothy Walter
    Accountant born in April 1969
    Individual (57 offsprings)
    Officer
    2019-10-01 ~ 2021-05-13
    OF - Director → CIF 0
  • 67
    Dacey, John Robert
    Insurance Executive born in May 1960
    Individual (8 offsprings)
    Officer
    2000-11-27 ~ 2003-09-01
    OF - Director → CIF 0
  • 68
    Lewis, Mark Peter
    Director born in May 1969
    Individual (24 offsprings)
    Officer
    2023-03-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 69
    Hesketh, Mark Alexander
    Divisional Finance Director born in April 1961
    Individual (54 offsprings)
    Officer
    2006-01-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 70
    Jones, Charlotte Claire
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 71
    Moat, Christopher
    Bank Official born in March 1968
    Individual (48 offsprings)
    Officer
    2003-10-31 ~ 2005-08-31
    OF - Director → CIF 0
    2007-01-25 ~ 2007-11-27
    OF - Director → CIF 0
  • 72
    Mcbain, Fiona Catherine
    Director born in March 1961
    Individual (16 offsprings)
    Officer
    2018-09-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 73
    James, Penelope Jane
    Director born in September 1969
    Individual (38 offsprings)
    Officer
    2017-11-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 74
    Neave, David Stanley
    Director born in May 1959
    Individual (22 offsprings)
    Officer
    2023-10-19 ~ 2025-07-01
    OF - Director → CIF 0
  • 75
    Fisher, Mark Andrew
    Bank Executive born in April 1960
    Individual (25 offsprings)
    Officer
    2003-10-14 ~ 2009-02-27
    OF - Director → CIF 0
  • 76
    Christen, Gerhard
    Insurance Manager born in May 1936
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 1997-02-25
    OF - Director → CIF 0
  • 77
    Geddes, Paul Robert
    Bank Official born in June 1969
    Individual (100 offsprings)
    Officer
    2009-08-12 ~ 2019-05-09
    OF - Director → CIF 0
  • 78
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds, United Kingdom
    Active Corporate (96 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 79
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHURCHILL INSURANCE COMPANY LIMITED

Period: 1989-02-16 ~ now
Company number: 02258947
Registered names
CHURCHILL INSURANCE COMPANY LIMITED - now
HANSOM LIMITED - 1989-02-16
Standard Industrial Classification
65120 - Non-life Insurance

  • CHURCHILL INSURANCE COMPANY LIMITED
    Info
    HANSOM LIMITED - 1989-02-16
    Registered number 02258947
    Churchill Court, Westmoreland Road, Bromley, Kent BR1 1DP
    PRIVATE LIMITED COMPANY incorporated on 1988-05-17 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.