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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 12
  • 1
    Lidster, Nichola Ann
    Born in June 1977
    Individual (1 offspring)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Tombs, Paul
    Born in July 1979
    Individual (1 offspring)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Banga, Vivek
    Born in April 1969
    Individual (1 offspring)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Henry, John Derek
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Brannon, Mark Ronald
    Born in March 1985
    Individual (1 offspring)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Conway, Harriet Alison
    Born in June 1990
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Kathryn Louise
    Born in July 1982
    Individual (1 offspring)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Henry, Rebecca Jane
    Born in July 1980
    Individual (1 offspring)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Gambrell, Rebecca Dawn
    Born in June 1987
    Individual (1 offspring)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 10
    Ktenidis, Alexander
    Born in January 1992
    Individual (1 offspring)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 11
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8, Surrey Street, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, England
    Active Corporate (12 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 127
  • 1
    Mcginn, Simon Cavendish
    Insurance Company born in June 1970
    Individual (4 offsprings)
    Officer
    2010-01-12 ~ 2022-04-26
    OF - Director → CIF 0
  • 2
    Snowball, Patrick Joseph Robert
    Insurance Official born in June 1950
    Individual (4 offsprings)
    Officer
    1994-10-06 ~ 1999-07-06
    OF - Director → CIF 0
  • 3
    Hemming, Gareth John
    Broker Director Gen Insurance born in December 1970
    Individual
    Officer
    2010-10-21 ~ 2013-04-08
    OF - Director → CIF 0
  • 4
    Jones, Gareth Austin
    Executive born in October 1954
    Individual
    Officer
    2000-03-07 ~ 2003-07-07
    OF - Director → CIF 0
  • 5
    Smith, David William
    Sales Marketing born in August 1959
    Individual (4 offsprings)
    Officer
    2004-01-21 ~ 2015-01-20
    OF - Director → CIF 0
  • 6
    Eveleigh, Robert
    Sales & Operations Executive born in September 1946
    Individual
    Officer
    1999-01-19 ~ 2000-03-07
    OF - Director → CIF 0
  • 7
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Gen Manager Insurance Cu born in February 1947
    Individual
    Officer
    1994-09-07 ~ 1998-10-21
    OF - Director → CIF 0
  • 8
    Summers, Ian Charles
    Financial Services born in February 1965
    Individual (2 offsprings)
    Officer
    2011-01-25 ~ 2014-01-20
    OF - Director → CIF 0
  • 9
    Welling, Andrew John
    Director Marketing & Sales Gen born in April 1942
    Individual
    Officer
    1994-04-26 ~ 1997-03-11
    OF - Director → CIF 0
  • 10
    Sweeney, Patsy
    Insurance Broker born in August 1968
    Individual
    Officer
    2004-05-24 ~ 2010-07-27
    OF - Director → CIF 0
  • 11
    Stratton, John Michael
    Director born in January 1940
    Individual
    Officer
    1994-04-26 ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Morris, David Blyth
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    1999-07-06 ~ 2001-04-18
    OF - Director → CIF 0
    2002-10-11 ~ 2003-09-23
    OF - Director → CIF 0
  • 13
    Dilley, Alan William
    Company Director born in March 1941
    Individual
    Officer
    1995-12-05 ~ 1996-10-08
    OF - Director → CIF 0
  • 14
    Hughes, Glyn Lloyd
    Born in August 1980
    Individual
    Officer
    2022-04-26 ~ 2026-01-06
    OF - Director → CIF 0
  • 15
    Calder, Colin John
    Regional Director born in October 1946
    Individual (1 offspring)
    Officer
    1997-03-11 ~ 1998-07-28
    OF - Director → CIF 0
    Calder, Colin John
    Head Of Broker Development born in October 1946
    Individual (1 offspring)
    1999-08-02 ~ 2006-02-02
    OF - Director → CIF 0
  • 16
    Shah, Niraj Amratlal Devraj
    Underwriting Director born in July 1974
    Individual (3 offsprings)
    Officer
    2016-04-19 ~ 2019-01-08
    OF - Director → CIF 0
  • 17
    Kneafsey, Tara Jane
    Born in February 1975
    Individual (15 offsprings)
    Officer
    2011-05-31 ~ 2015-01-20
    OF - Director → CIF 0
  • 18
    Tombs, Paul Ralph
    Head Of Sme born in July 1979
    Individual
    Officer
    2020-01-28 ~ 2022-04-26
    OF - Director → CIF 0
  • 19
    Breadner, Donald George
    Information Technologist born in July 1937
    Individual
    Officer
    1994-06-29 ~ 1994-10-27
    OF - Director → CIF 0
  • 20
    Boisseau, Francois-xavier Bernard
    Managing Director born in July 1961
    Individual (10 offsprings)
    Officer
    2004-01-21 ~ 2007-09-04
    OF - Director → CIF 0
    Boisseau, Francois-xavier Bernard
    Chief Executive Officer born in July 1961
    Individual (10 offsprings)
    2015-01-20 ~ 2019-01-08
    OF - Director → CIF 0
  • 21
    Hanks, Christopher Douglas
    General Manager Commercial born in November 1950
    Individual (4 offsprings)
    Officer
    2004-05-24 ~ 2013-06-18
    OF - Director → CIF 0
  • 22
    Spinks, Brian
    Insurance Manager born in March 1971
    Individual
    Officer
    2012-01-31 ~ 2014-10-14
    OF - Director → CIF 0
  • 23
    Johnson, Patrica
    E-Business Leader born in May 1967
    Individual
    Officer
    2011-01-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 24
    Trivett, Paul Alan
    Strategic Development Director born in October 1971
    Individual
    Officer
    2016-10-25 ~ 2019-12-04
    OF - Director → CIF 0
  • 25
    Drury, David Benjamin
    Group It Director born in May 1943
    Individual
    Officer
    2000-03-07 ~ 2002-05-21
    OF - Director → CIF 0
  • 26
    Scarrett, Philip Keith
    Md born in November 1960
    Individual
    Officer
    2009-12-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 27
    Robinson, Alexander Robert
    Manager born in March 1963
    Individual (2 offsprings)
    Officer
    1998-07-28 ~ 1999-07-06
    OF - Director → CIF 0
    1999-07-06 ~ 2007-09-04
    OF - Director → CIF 0
  • 28
    Carruthers, James Maxwell
    Director Insurance born in November 1954
    Individual (14 offsprings)
    Officer
    2011-12-20 ~ 2014-01-20
    OF - Director → CIF 0
  • 29
    Edwards, William
    Head Of Retail Sme born in June 1990
    Individual
    Officer
    2022-04-26 ~ 2024-10-08
    OF - Director → CIF 0
  • 30
    Ducker, Toby
    Insurance born in April 1972
    Individual
    Officer
    2018-05-01 ~ 2019-01-08
    OF - Director → CIF 0
  • 31
    Cleverly, Angela
    Project Manager born in December 1963
    Individual (1 offspring)
    Officer
    2008-06-17 ~ 2011-05-31
    OF - Director → CIF 0
  • 32
    Ray, Diane Audrey
    I S Manager born in May 1964
    Individual (3 offsprings)
    Officer
    2000-03-07 ~ 2006-07-17
    OF - Director → CIF 0
  • 33
    Cornell, Anthony Michael
    Marketing Manager born in August 1943
    Individual
    Officer
    1995-06-07 ~ 1995-12-05
    OF - Director → CIF 0
    1997-04-30 ~ 1998-10-21
    OF - Director → CIF 0
  • 34
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1998-07-28
    OF - Director → CIF 0
  • 35
    Wallace, David
    It And E Commerce Manager born in April 1944
    Individual
    Officer
    1999-07-06 ~ 2000-10-24
    OF - Director → CIF 0
  • 36
    Ledger, Robert Mark
    Insurance Professional born in September 1964
    Individual (1 offspring)
    Officer
    2015-04-21 ~ 2017-10-10
    OF - Director → CIF 0
  • 37
    Nunn, Philip Steven
    Insurance born in January 1964
    Individual
    Officer
    1999-08-02 ~ 2003-03-18
    OF - Director → CIF 0
    Nunn, Philip Steven
    Head Of Broker Technology born in January 1964
    Individual
    2005-08-01 ~ 2009-10-06
    OF - Director → CIF 0
  • 38
    Hayes, Robert Bruce
    Insurance Director born in March 1955
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ 2006-02-02
    OF - Director → CIF 0
  • 39
    Duncan, Michael Bruce
    National Edi Manager born in June 1941
    Individual
    Officer
    1995-01-06 ~ 1996-10-08
    OF - Director → CIF 0
  • 40
    Noakes, James Adrian
    Director Of Distribution Devel born in December 1953
    Individual
    Officer
    2004-12-07 ~ 2005-08-01
    OF - Director → CIF 0
    Noakes, James Adrian
    Insurance Manager born in December 1953
    Individual
    2006-02-02 ~ 2011-05-31
    OF - Director → CIF 0
  • 41
    Cooter, Simon
    Insurance born in January 1964
    Individual (9 offsprings)
    Officer
    2003-09-23 ~ 2007-06-08
    OF - Director → CIF 0
  • 42
    Marks, Bryan Robert
    Insurance born in May 1964
    Individual
    Officer
    1998-07-28 ~ 2007-06-08
    OF - Director → CIF 0
  • 43
    Turton, Geoffrey Alan
    E Commerce Manager born in March 1948
    Individual
    Officer
    2000-10-24 ~ 2004-05-24
    OF - Director → CIF 0
  • 44
    Smith, Trevor Raymond
    Insurance Manager born in October 1954
    Individual (3 offsprings)
    Officer
    1998-03-23 ~ 1998-07-28
    OF - Director → CIF 0
  • 45
    Mcintosh, Leslie Keith
    Company Director born in August 1943
    Individual
    Officer
    1995-06-07 ~ 1996-08-06
    OF - Director → CIF 0
  • 46
    Miles, Trevor
    Insurance Official born in June 1945
    Individual
    Officer
    1999-03-04 ~ 1999-09-28
    OF - Director → CIF 0
  • 47
    Patterson, David Manley
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    1998-06-19 ~ 1999-03-04
    OF - Director → CIF 0
  • 48
    Jones, Edward Graham
    Solicitor
    Individual (1 offspring)
    Officer
    1994-04-26 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 49
    Hector, Keith Michael
    Distribution Director Cli born in May 1967
    Individual (1 offspring)
    Officer
    2008-12-16 ~ 2010-09-07
    OF - Director → CIF 0
  • 50
    Proudman, Robert Andrew
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    1996-10-08 ~ 1999-07-06
    OF - Director → CIF 0
  • 51
    Bruce, Catherine
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2006-02-02 ~ 2008-09-23
    OF - Director → CIF 0
  • 52
    Lee-smith, Christopher
    Chief Operating Officer born in December 1967
    Individual (3 offsprings)
    Officer
    2011-01-25 ~ 2011-12-20
    OF - Director → CIF 0
    Lee-smith, Christopher
    Aon Coo Of Ars Uk And Md Of Affinity Uk born in December 1967
    Individual (3 offsprings)
    2014-01-20 ~ 2017-02-20
    OF - Director → CIF 0
  • 53
    Clarke, Adam James
    Insurer born in August 1972
    Individual
    Officer
    2013-03-19 ~ 2016-01-26
    OF - Director → CIF 0
  • 54
    Mitchell, Jonathon Blackwood
    Operations Director, Axa born in April 1972
    Individual (1 offspring)
    Officer
    2014-01-20 ~ 2016-04-19
    OF - Director → CIF 0
  • 55
    Smith, Patrick Joseph Edward
    Insurance Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    1994-04-26 ~ 1994-10-06
    OF - Director → CIF 0
  • 56
    Stephens, Andrew Paul
    Manager Business Networks born in May 1953
    Individual
    Officer
    1994-11-07 ~ 1996-04-03
    OF - Director → CIF 0
  • 57
    Adams, Alexander James Hugh
    Chief Manager Business Service born in April 1944
    Individual
    Officer
    1994-04-26 ~ 1998-01-27
    OF - Director → CIF 0
  • 58
    Morris, Keith William
    Company Director born in August 1948
    Individual
    Officer
    1994-09-07 ~ 1996-07-02
    OF - Director → CIF 0
  • 59
    Morris, Keith John
    Company Director born in July 1953
    Individual (18 offsprings)
    Officer
    1996-07-02 ~ 1999-01-19
    OF - Director → CIF 0
  • 60
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    1995-04-05 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 61
    Taylor, Catherine Geraldine
    Head Of Commercial Underwriting And Operations born in December 1961
    Individual (2 offsprings)
    Officer
    2019-01-08 ~ 2020-08-31
    OF - Director → CIF 0
  • 62
    Tripp, Michael Howard
    Insurance Official & Actuary born in May 1955
    Individual (10 offsprings)
    Officer
    1994-04-26 ~ 1996-10-08
    OF - Director → CIF 0
  • 63
    Grosscurth, Tovah Leigh
    Commercial Etrade Director - Rsa Insurance born in December 1978
    Individual (1 offspring)
    Officer
    2025-04-25 ~ 2025-07-11
    OF - Director → CIF 0
  • 64
    Halstead, Andrew
    Manager Axa Insurance born in April 1965
    Individual (4 offsprings)
    Officer
    2010-09-07 ~ 2011-10-04
    OF - Director → CIF 0
  • 65
    Loretto, Denis Crofton
    Director born in April 1936
    Individual
    Officer
    1998-06-19 ~ 1999-01-19
    OF - Director → CIF 0
  • 66
    Soni, Deepak
    Director Commercial Intermediary E-Trading born in June 1980
    Individual (9 offsprings)
    Officer
    2016-04-19 ~ 2023-07-12
    OF - Director → CIF 0
  • 67
    Christer, Mark
    E-Business Manager born in July 1969
    Individual
    Officer
    1999-07-06 ~ 2001-09-11
    OF - Director → CIF 0
  • 68
    Ablett, Timothy Andrew
    Managing Director born in October 1949
    Individual (1 offspring)
    Officer
    1995-04-05 ~ 2003-07-07
    OF - Director → CIF 0
  • 69
    Shortland, Christopher David
    Managing Director born in March 1977
    Individual (31 offsprings)
    Officer
    2017-02-20 ~ 2018-03-21
    OF - Director → CIF 0
  • 70
    Cliff, Mark
    Markets Managing Director born in September 1961
    Individual (14 offsprings)
    Officer
    2007-06-08 ~ 2008-06-17
    OF - Director → CIF 0
  • 71
    Birch, David John
    Managing Director - Sme & Partnerships born in March 1968
    Individual
    Officer
    2021-01-28 ~ 2025-06-30
    OF - Director → CIF 0
  • 72
    Roper, David Leslie
    Managing Director born in September 1949
    Individual
    Officer
    2001-04-18 ~ 2004-01-21
    OF - Director → CIF 0
  • 73
    Mclachlan, Martin Bonar
    Management Consultant born in February 1954
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 74
    Scott, David Andrew
    Insurance Underwriter born in February 1965
    Individual (4 offsprings)
    Officer
    2020-10-13 ~ 2022-04-26
    OF - Director → CIF 0
  • 75
    Swigciski, David Philip
    Sme Trading Director born in May 1972
    Individual (8 offsprings)
    Officer
    2015-01-20 ~ 2016-07-05
    OF - Director → CIF 0
  • 76
    Flynn, Robert Benjamin
    Born in September 1976
    Individual
    Officer
    2020-01-28 ~ 2025-12-30
    OF - Director → CIF 0
  • 77
    Thorn, Philip Alan
    Managing Director born in May 1979
    Individual
    Officer
    2021-07-13 ~ 2024-12-05
    OF - Director → CIF 0
  • 78
    Mckenzie, Neil
    Director Broker Marketing born in August 1954
    Individual
    Officer
    1998-07-28 ~ 2000-06-28
    OF - Director → CIF 0
  • 79
    Gairns, David Alan
    Underwriting Manager born in April 1957
    Individual
    Officer
    2007-06-08 ~ 2008-06-17
    OF - Director → CIF 0
  • 80
    Lester, Richard Charles
    Head Of Change For Ars born in February 1965
    Individual
    Officer
    2014-04-30 ~ 2019-01-08
    OF - Director → CIF 0
  • 81
    Martin, David John
    Insurer born in December 1968
    Individual (1 offspring)
    Officer
    2010-01-12 ~ 2019-01-08
    OF - Director → CIF 0
  • 82
    Pearce, Simon James
    Insurance born in October 1973
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2020-11-23
    OF - Director → CIF 0
  • 83
    Murray, David William
    Underwriter born in March 1956
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 1998-10-21
    OF - Director → CIF 0
  • 84
    Wesencraft, Brian Alexander
    Electronic Trading Manager born in February 1946
    Individual
    Officer
    1996-08-06 ~ 2000-06-28
    OF - Director → CIF 0
  • 85
    Frazer, Duncan Mark
    It Director born in January 1966
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2010-10-21
    OF - Director → CIF 0
  • 86
    Canham, Helen Louise
    Head Of Underwriting born in September 1965
    Individual
    Officer
    2018-01-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 87
    Jones, Ceridwen Jane
    It Mgt born in October 1974
    Individual
    Officer
    2007-06-08 ~ 2009-02-17
    OF - Director → CIF 0
  • 88
    Moylan, Geoffrey
    Insurance born in January 1951
    Individual
    Officer
    2004-07-05 ~ 2010-01-12
    OF - Director → CIF 0
  • 89
    Butler, John
    Systems Manager born in August 1949
    Individual
    Officer
    1995-08-16 ~ 1998-10-21
    OF - Director → CIF 0
  • 90
    Morrell, Jon Michael
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    1995-07-20 ~ 1998-07-28
    OF - Director → CIF 0
    Morrell, Jon Michael
    Insurance Company Director born in December 1961
    Individual (2 offsprings)
    2000-06-28 ~ 2003-09-23
    OF - Director → CIF 0
  • 91
    Flowers, Karen
    Electronics/Business Manager/I born in January 1959
    Individual
    Officer
    1994-10-24 ~ 1999-05-25
    OF - Director → CIF 0
  • 92
    Smith, Keith Donald
    Insurance Manager born in March 1943
    Individual
    Officer
    1996-08-06 ~ 1998-01-27
    OF - Director → CIF 0
  • 93
    Hannan, Michael Clifford
    Chief Manager born in September 1948
    Individual
    Officer
    1998-01-27 ~ 1998-03-23
    OF - Director → CIF 0
  • 94
    Bryant, Helen Louise
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2019-01-08 ~ 2024-04-25
    OF - Director → CIF 0
  • 95
    Watt, Juillian Claire
    Director Manager born in April 1975
    Individual
    Officer
    2007-02-02 ~ 2007-12-04
    OF - Director → CIF 0
  • 96
    Eatock, Jason
    Insurance born in January 1971
    Individual
    Officer
    2008-06-17 ~ 2016-10-25
    OF - Director → CIF 0
  • 97
    Ferguson, Ian Cunningham
    Chartered Insurer born in October 1962
    Individual (1 offspring)
    Officer
    2014-10-14 ~ 2016-01-26
    OF - Director → CIF 0
  • 98
    Martlew, Helen Michelle
    Individual
    Officer
    1994-11-30 ~ 1995-04-05
    OF - Secretary → CIF 0
  • 99
    John, David Richard
    Insurance born in December 1951
    Individual
    Officer
    1995-06-07 ~ 1998-03-20
    OF - Director → CIF 0
    2001-09-11 ~ 2003-09-23
    OF - Director → CIF 0
  • 100
    Purves, Stephen David
    Software House Manager born in December 1968
    Individual
    Officer
    2019-04-30 ~ 2022-01-27
    OF - Director → CIF 0
  • 101
    Smith, Nicholas Andrew
    Born in February 1974
    Individual
    Officer
    2010-06-15 ~ 2011-05-31
    OF - Director → CIF 0
  • 102
    Hirst, Paul Richard
    Commercial Insurance Director born in November 1970
    Individual
    Officer
    2016-07-05 ~ 2016-10-25
    OF - Director → CIF 0
  • 103
    Dawson, John Phillip
    E Trading Manager born in December 1969
    Individual (3 offsprings)
    Officer
    2017-02-20 ~ 2019-12-20
    OF - Director → CIF 0
  • 104
    Matras, Laurent Michel Robert
    Managing Director born in February 1969
    Individual (1 offspring)
    Officer
    2008-12-16 ~ 2013-03-19
    OF - Director → CIF 0
  • 105
    Townsend, Roger Charles
    Insurance Executive born in March 1948
    Individual (5 offsprings)
    Officer
    1996-04-03 ~ 1998-10-21
    OF - Director → CIF 0
  • 106
    Sykes, Joanne Marie
    Director Of Commercial Sme born in October 1974
    Individual
    Officer
    2023-07-13 ~ 2023-11-06
    OF - Director → CIF 0
  • 107
    Grattidge, Jodi Amanda
    Insurance Company Official born in December 1973
    Individual
    Officer
    2011-03-08 ~ 2012-01-31
    OF - Director → CIF 0
  • 108
    Stewart, Alasdair
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2011-05-31 ~ 2011-12-20
    OF - Director → CIF 0
  • 109
    Hockey, David John Meyler
    Head Of Trading born in May 1980
    Individual
    Officer
    2022-01-27 ~ 2024-01-30
    OF - Director → CIF 0
  • 110
    Blanc, Amanda Jayne
    Distribution Customer Director born in August 1967
    Individual (6 offsprings)
    Officer
    2004-01-21 ~ 2006-02-02
    OF - Director → CIF 0
  • 111
    Broughton, Stephen William
    Director born in April 1947
    Individual (1 offspring)
    Officer
    1994-04-26 ~ 1995-04-05
    OF - Director → CIF 0
    Broughton, Stephen William
    Managing Director Uk Personal born in April 1947
    Individual (1 offspring)
    1998-10-21 ~ 2002-09-27
    OF - Director → CIF 0
  • 112
    Norgrove, Kenneth
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2009-02-17 ~ 2010-06-15
    OF - Director → CIF 0
  • 113
    Gavaghan, Alan Patrick
    Director born in May 1936
    Individual
    Officer
    1998-06-19 ~ 2001-06-19
    OF - Director → CIF 0
  • 114
    Whittaker, David Holland
    Chief Operating Officer born in January 1968
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2021-07-13
    OF - Director → CIF 0
  • 115
    Beveridge, Andrew Henry
    Head Of E Business And Marketi born in February 1954
    Individual
    Officer
    2001-04-18 ~ 2002-10-11
    OF - Director → CIF 0
  • 116
    Eskenazi, Jem
    C I O born in July 1958
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2013-03-19
    OF - Director → CIF 0
  • 117
    Robson, Peter
    Assistant General Manager born in March 1940
    Individual
    Officer
    1994-04-26 ~ 1994-12-31
    OF - Director → CIF 0
  • 118
    Gill, Thomas Daniel
    It Director born in August 1955
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ 2017-08-14
    OF - Director → CIF 0
  • 119
    Woodley, John
    It Director born in November 1947
    Individual
    Officer
    1998-10-21 ~ 2001-12-04
    OF - Director → CIF 0
  • 120
    Stanton, Nicholas Michael Patrick
    Insurance Broker born in June 1954
    Individual
    Officer
    2005-06-20 ~ 2011-01-25
    OF - Director → CIF 0
  • 121
    Middle, Anthony Edward
    Managing Director born in January 1970
    Individual (18 offsprings)
    Officer
    2008-06-17 ~ 2008-12-16
    OF - Director → CIF 0
  • 122
    Radburn, Mark Edward William
    Insurance Broker born in May 1958
    Individual
    Officer
    2006-07-17 ~ 2009-12-01
    OF - Director → CIF 0
  • 123
    Grieve, Stephen Duncan
    Unsurance born in August 1967
    Individual (1 offspring)
    Officer
    2001-12-04 ~ 2004-07-05
    OF - Director → CIF 0
  • 124
    Girling, Adrian Brian
    Insurance Broker born in June 1955
    Individual (5 offsprings)
    Officer
    1999-03-04 ~ 2000-03-07
    OF - Director → CIF 0
  • 125
    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
    8 Surrey Street, Norwich
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2006-07-17 ~ 2006-07-17
    PE - Director → CIF 0
    2006-07-17 ~ 2024-10-08
    PE - Secretary → CIF 0
  • 126
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1994-03-22 ~ 1994-04-26
    PE - Nominee Director → CIF 0
  • 127
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1994-03-22 ~ 1994-04-26
    PE - Nominee Director → CIF 0
    1994-03-22 ~ 1994-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLARIS U.K. LIMITED

Previous name
CARABIL LIMITED - 1994-07-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
  • POLARIS U.K. LIMITED
    Info
    CARABIL LIMITED - 1994-07-22
    Registered number 02911441
    New London House, 6 London Street, London EC3R 7LP
    PRIVATE LIMITED COMPANY incorporated on 1994-03-22 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.