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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 3
  • 1
    Abramson, John Matthew
    Solicitor born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ dissolved
    OF - Director → CIF 0
    Abramson, John Matthew
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hazzard, Richard Paul
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address385, Washington Street, St Paul, Minnesota, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Lawson, Joanna Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-18 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 2
    Gunn, Alistair John Sinclair, Mr.
    General Counsel born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-28 ~ 2012-06-28
    OF - Director → CIF 0
    Gunn, Alistair John Sinclair
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-22 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 3
    Thompson, George Francis
    Insurance Executive born in December 1939
    Individual
    Officer
    icon of calendar 1997-08-18 ~ 1998-03-25
    OF - Director → CIF 0
  • 4
    Boghos, Vartkis Torus
    Insurance Executive born in May 1934
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 1994-04-05
    OF - Director → CIF 0
  • 5
    Wilkinson, Duncan James
    Insurance Executive born in December 1958
    Individual
    Officer
    icon of calendar 1994-08-04 ~ 1999-09-23
    OF - Director → CIF 0
  • 6
    Fairhurst, Paul John
    Solicitor born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-07-08 ~ 1993-07-22
    OF - Director → CIF 0
    Fairhurst, Paul John
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-07-08 ~ 1993-07-07
    OF - Secretary → CIF 0
  • 7
    Jones, Graham Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 8
    Larwood, David Ronald
    Finance Director born in January 1946
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 1994-08-10
    OF - Director → CIF 0
  • 9
    Stanford, Paul
    Surety Underwriter born in October 1947
    Individual
    Officer
    icon of calendar 1997-08-18 ~ 2004-05-28
    OF - Director → CIF 0
  • 10
    Hudson, Martin Peter
    Ceo born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Urness, Kent Douglas
    Insurance Executive born in December 1948
    Individual
    Officer
    icon of calendar 1994-08-04 ~ 2000-10-06
    OF - Director → CIF 0
  • 12
    Daly, Peter James
    Insurance Executive born in December 1954
    Individual
    Officer
    icon of calendar 1997-08-18 ~ 1998-05-07
    OF - Director → CIF 0
  • 13
    Dove, Anthony Charles
    Solicitor born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-08 ~ 1993-07-07
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-11 ~ 1992-07-03
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-02-11 ~ 1992-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST.PAUL SURETY EUROPE LIMITED

Previous names
ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED - 1992-10-01
ST. KATHERINE INSURANCE SERVICES COMPANY LIMITED - 1997-07-18
PERMITROLE LIMITED - 1992-07-20
Standard Industrial Classification
74990 - Non-trading Company

  • ST.PAUL SURETY EUROPE LIMITED
    Info
    ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED - 1992-10-01
    ST. KATHERINE INSURANCE SERVICES COMPANY LIMITED - 1992-10-01
    PERMITROLE LIMITED - 1992-10-01
    Registered number 02686242
    icon of address23-27 Alie Street, London E1 8DS
    PRIVATE LIMITED COMPANY incorporated on 1992-02-11 and dissolved on 2019-01-08 (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.