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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 13
  • 1
    Brannon, Mark Ronald
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Rebecca Jane
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Glyn Lloyd
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Ktenidis, Alexander
    Born in January 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Henry, John Derek
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Lidster, Nichola Ann
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Conway, Harriet Alison
    Born in June 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 8
    Gambrell, Rebecca Dawn
    Born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Flynn, Robert Benjamin
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
  • 10
    Tombs, Paul
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 11
    Banga, Vivek
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 12
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    icon of address8, Surrey Street, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    icon of addressSt Marks Court, Chart Way, Horsham, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 125
  • 1
    Sweeney, Patsy
    Insurance Broker born in August 1968
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2010-07-27
    OF - Director → CIF 0
  • 2
    Morris, Keith John
    Company Director born in July 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-07-02 ~ 1999-01-19
    OF - Director → CIF 0
  • 3
    Hirst, Paul Richard
    Commercial Insurance Director born in November 1970
    Individual
    Officer
    icon of calendar 2016-07-05 ~ 2016-10-25
    OF - Director → CIF 0
  • 4
    Christer, Mark
    E-Business Manager born in July 1969
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2001-09-11
    OF - Director → CIF 0
  • 5
    Breadner, Donald George
    Information Technologist born in July 1937
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1994-10-27
    OF - Director → CIF 0
  • 6
    Girling, Adrian Brian
    Insurance Broker born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-04 ~ 2000-03-07
    OF - Director → CIF 0
  • 7
    Middle, Anthony Edward
    Managing Director born in January 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2008-12-16
    OF - Director → CIF 0
  • 8
    Butler, John
    Systems Manager born in August 1949
    Individual
    Officer
    icon of calendar 1995-08-16 ~ 1998-10-21
    OF - Director → CIF 0
  • 9
    Norgrove, Kenneth
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2010-06-15
    OF - Director → CIF 0
  • 10
    Hanks, Christopher Douglas
    General Manager Commercial born in November 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2013-06-18
    OF - Director → CIF 0
  • 11
    Broughton, Stephen William
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-26 ~ 1995-04-05
    OF - Director → CIF 0
    Broughton, Stephen William
    Managing Director Uk Personal born in April 1947
    Individual (1 offspring)
    icon of calendar 1998-10-21 ~ 2002-09-27
    OF - Director → CIF 0
  • 12
    Duncan, Michael Bruce
    National Edi Manager born in June 1941
    Individual
    Officer
    icon of calendar 1995-01-06 ~ 1996-10-08
    OF - Director → CIF 0
  • 13
    Smith, Trevor Raymond
    Insurance Manager born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 1998-07-28
    OF - Director → CIF 0
  • 14
    Moylan, Geoffrey
    Insurance born in January 1951
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2010-01-12
    OF - Director → CIF 0
  • 15
    Smith, Patrick Joseph Edward
    Insurance Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-26 ~ 1994-10-06
    OF - Director → CIF 0
  • 16
    Sykes, Joanne Marie
    Director Of Commercial Sme born in October 1974
    Individual
    Officer
    icon of calendar 2023-07-13 ~ 2023-11-06
    OF - Director → CIF 0
  • 17
    Mclachlan, Martin Bonar
    Management Consultant born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    Loretto, Denis Crofton
    Director born in April 1936
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 1999-01-19
    OF - Director → CIF 0
  • 19
    Taylor, Catherine Geraldine
    Head Of Commercial Underwriting And Operations born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2020-08-31
    OF - Director → CIF 0
  • 20
    Birch, David John
    Managing Director - Sme & Partnerships born in March 1968
    Individual
    Officer
    icon of calendar 2021-01-28 ~ 2025-06-30
    OF - Director → CIF 0
  • 21
    Morris, David Blyth
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-06 ~ 2001-04-18
    OF - Director → CIF 0
    icon of calendar 2002-10-11 ~ 2003-09-23
    OF - Director → CIF 0
  • 22
    Cliff, Mark
    Markets Managing Director born in September 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2008-06-17
    OF - Director → CIF 0
  • 23
    Radburn, Mark Edward William
    Insurance Broker born in May 1958
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2009-12-01
    OF - Director → CIF 0
  • 24
    Hemming, Gareth John
    Broker Director Gen Insurance born in December 1970
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2013-04-08
    OF - Director → CIF 0
  • 25
    Tripp, Michael Howard
    Insurance Official & Actuary born in May 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-04-26 ~ 1996-10-08
    OF - Director → CIF 0
  • 26
    Carruthers, James Maxwell
    Director Insurance born in November 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2014-01-20
    OF - Director → CIF 0
  • 27
    Morrell, Jon Michael
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-20 ~ 1998-07-28
    OF - Director → CIF 0
    Morrell, Jon Michael
    Insurance Company Director born in December 1961
    Individual (2 offsprings)
    icon of calendar 2000-06-28 ~ 2003-09-23
    OF - Director → CIF 0
  • 28
    Robson, Peter
    Assistant General Manager born in March 1940
    Individual
    Officer
    icon of calendar 1994-04-26 ~ 1994-12-31
    OF - Director → CIF 0
  • 29
    Eatock, Jason
    Insurance born in January 1971
    Individual
    Officer
    icon of calendar 2008-06-17 ~ 2016-10-25
    OF - Director → CIF 0
  • 30
    Johnson, Patrica
    E-Business Leader born in May 1967
    Individual
    Officer
    icon of calendar 2011-01-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 31
    Edwards, William
    Head Of Retail Sme born in June 1990
    Individual
    Officer
    icon of calendar 2022-04-26 ~ 2024-10-08
    OF - Director → CIF 0
  • 32
    Cleverly, Angela
    Project Manager born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-17 ~ 2011-05-31
    OF - Director → CIF 0
  • 33
    Mitchell, Jonathon Blackwood
    Operations Director, Axa born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-20 ~ 2016-04-19
    OF - Director → CIF 0
  • 34
    Gairns, David Alan
    Underwriting Manager born in April 1957
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2008-06-17
    OF - Director → CIF 0
  • 35
    Frazer, Duncan Mark
    It Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-17 ~ 2010-10-21
    OF - Director → CIF 0
  • 36
    Jones, Ceridwen Jane
    It Mgt born in October 1974
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2009-02-17
    OF - Director → CIF 0
  • 37
    Beveridge, Andrew Henry
    Head Of E Business And Marketi born in February 1954
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2002-10-11
    OF - Director → CIF 0
  • 38
    Shortland, Christopher David
    Managing Director born in March 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2018-03-21
    OF - Director → CIF 0
  • 39
    Thorn, Philip Alan
    Managing Director born in May 1979
    Individual
    Officer
    icon of calendar 2021-07-13 ~ 2024-12-05
    OF - Director → CIF 0
  • 40
    Stephens, Andrew Paul
    Manager Business Networks born in May 1953
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1996-04-03
    OF - Director → CIF 0
  • 41
    Soni, Deepak
    Director Commercial Intermediary E-Trading born in June 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2023-07-12
    OF - Director → CIF 0
  • 42
    Miles, Trevor
    Insurance Official born in June 1945
    Individual
    Officer
    icon of calendar 1999-03-04 ~ 1999-09-28
    OF - Director → CIF 0
  • 43
    Ray, Diane Audrey
    I S Manager born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2006-07-17
    OF - Director → CIF 0
  • 44
    Lester, Richard Charles
    Head Of Change For Ars born in February 1965
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2019-01-08
    OF - Director → CIF 0
  • 45
    Shah, Niraj Amratlal Devraj
    Underwriting Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2019-01-08
    OF - Director → CIF 0
  • 46
    Jones, Edward Graham
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-26 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 47
    Bryant, Helen Louise
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2024-04-25
    OF - Director → CIF 0
  • 48
    Hockey, David John Meyler
    Head Of Trading born in May 1980
    Individual
    Officer
    icon of calendar 2022-01-27 ~ 2024-01-30
    OF - Director → CIF 0
  • 49
    Wallace, David
    It And E Commerce Manager born in April 1944
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2000-10-24
    OF - Director → CIF 0
  • 50
    Hayes, Robert Bruce
    Insurance Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2006-02-02
    OF - Director → CIF 0
  • 51
    Grattidge, Jodi Amanda
    Insurance Company Official born in December 1973
    Individual
    Officer
    icon of calendar 2011-03-08 ~ 2012-01-31
    OF - Director → CIF 0
  • 52
    Wesencraft, Brian Alexander
    Electronic Trading Manager born in February 1946
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 2000-06-28
    OF - Director → CIF 0
  • 53
    Adams, Alexander James Hugh
    Chief Manager Business Service born in April 1944
    Individual
    Officer
    icon of calendar 1994-04-26 ~ 1998-01-27
    OF - Director → CIF 0
  • 54
    Clarke, Adam James
    Insurer born in August 1972
    Individual
    Officer
    icon of calendar 2013-03-19 ~ 2016-01-26
    OF - Director → CIF 0
  • 55
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-07 ~ 1998-07-28
    OF - Director → CIF 0
  • 56
    Ducker, Toby
    Insurance born in April 1972
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2019-01-08
    OF - Director → CIF 0
  • 57
    Bruce, Catherine
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2008-09-23
    OF - Director → CIF 0
  • 58
    Spinks, Brian
    Insurance Manager born in March 1971
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2014-10-14
    OF - Director → CIF 0
  • 59
    Matras, Laurent Michel Robert
    Managing Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-16 ~ 2013-03-19
    OF - Director → CIF 0
  • 60
    Smith, David William
    Sales Marketing born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2015-01-20
    OF - Director → CIF 0
  • 61
    Boisseau, Francois-xavier Bernard
    Managing Director born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2007-09-04
    OF - Director → CIF 0
    Boisseau, Francois-xavier Bernard
    Chief Executive Officer born in July 1961
    Individual (10 offsprings)
    icon of calendar 2015-01-20 ~ 2019-01-08
    OF - Director → CIF 0
  • 62
    Swigciski, David Philip
    Sme Trading Director born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2016-07-05
    OF - Director → CIF 0
  • 63
    Martin, David John
    Insurer born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-12 ~ 2019-01-08
    OF - Director → CIF 0
  • 64
    Morris, Keith William
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 1996-07-02
    OF - Director → CIF 0
  • 65
    Summers, Ian Charles
    Financial Services born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2014-01-20
    OF - Director → CIF 0
  • 66
    Blanc, Amanda Jayne
    Distribution Customer Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2006-02-02
    OF - Director → CIF 0
  • 67
    Murray, David William
    Underwriter born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-23 ~ 1998-10-21
    OF - Director → CIF 0
  • 68
    Scarrett, Philip Keith
    Md born in November 1960
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 69
    Smith, Nicholas Andrew
    Born in February 1974
    Individual
    Officer
    icon of calendar 2010-06-15 ~ 2011-05-31
    OF - Director → CIF 0
  • 70
    Lee-smith, Christopher
    Chief Operating Officer born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 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)
    icon of calendar 2014-01-20 ~ 2017-02-20
    OF - Director → CIF 0
  • 71
    Canham, Helen Louise
    Head Of Underwriting born in September 1965
    Individual
    Officer
    icon of calendar 2018-01-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 72
    Ablett, Timothy Andrew
    Managing Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-05 ~ 2003-07-07
    OF - Director → CIF 0
  • 73
    Calder, Colin John
    Regional Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-11 ~ 1998-07-28
    OF - Director → CIF 0
    Calder, Colin John
    Head Of Broker Development born in October 1946
    Individual (1 offspring)
    icon of calendar 1999-08-02 ~ 2006-02-02
    OF - Director → CIF 0
  • 74
    Gavaghan, Alan Patrick
    Director born in May 1936
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 2001-06-19
    OF - Director → CIF 0
  • 75
    Noakes, James Adrian
    Director Of Distribution Devel born in December 1953
    Individual
    Officer
    icon of calendar 2004-12-07 ~ 2005-08-01
    OF - Director → CIF 0
    Noakes, James Adrian
    Insurance Manager born in December 1953
    Individual
    icon of calendar 2006-02-02 ~ 2011-05-31
    OF - Director → CIF 0
  • 76
    Stratton, John Michael
    Director born in January 1940
    Individual
    Officer
    icon of calendar 1994-04-26 ~ 1997-06-30
    OF - Director → CIF 0
  • 77
    John, David Richard
    Insurance born in December 1951
    Individual
    Officer
    icon of calendar 1995-06-07 ~ 1998-03-20
    OF - Director → CIF 0
    icon of calendar 2001-09-11 ~ 2003-09-23
    OF - Director → CIF 0
  • 78
    Roper, David Leslie
    Managing Director born in September 1949
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2004-01-21
    OF - Director → CIF 0
  • 79
    Mcintosh, Leslie Keith
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1995-06-07 ~ 1996-08-06
    OF - Director → CIF 0
  • 80
    Purves, Stephen David
    Software House Manager born in December 1968
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2022-01-27
    OF - Director → CIF 0
  • 81
    Martlew, Helen Michelle
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1995-04-05
    OF - Secretary → CIF 0
  • 82
    Tombs, Paul Ralph
    Head Of Sme born in July 1979
    Individual
    Officer
    icon of calendar 2020-01-28 ~ 2022-04-26
    OF - Director → CIF 0
  • 83
    Halstead, Andrew
    Manager Axa Insurance born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ 2011-10-04
    OF - Director → CIF 0
  • 84
    Scott, David Andrew
    Insurance Underwriter born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ 2022-04-26
    OF - Director → CIF 0
  • 85
    Gill, Thomas Daniel
    It Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2017-08-14
    OF - Director → CIF 0
  • 86
    Smith, Keith Donald
    Insurance Manager born in March 1943
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 1998-01-27
    OF - Director → CIF 0
  • 87
    Woodley, John
    It Director born in November 1947
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 2001-12-04
    OF - Director → CIF 0
  • 88
    Dilley, Alan William
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 1995-12-05 ~ 1996-10-08
    OF - Director → CIF 0
  • 89
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Gen Manager Insurance Cu born in February 1947
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 1998-10-21
    OF - Director → CIF 0
  • 90
    Snowball, Patrick Joseph Robert
    Insurance Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-06 ~ 1999-07-06
    OF - Director → CIF 0
  • 91
    Cooter, Simon
    Insurance born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2007-06-08
    OF - Director → CIF 0
  • 92
    Patterson, David Manley
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-19 ~ 1999-03-04
    OF - Director → CIF 0
  • 93
    Mcginn, Simon Cavendish
    Insurance Company born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2022-04-26
    OF - Director → CIF 0
  • 94
    Hector, Keith Michael
    Distribution Director Cli born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-16 ~ 2010-09-07
    OF - Director → CIF 0
  • 95
    Cornell, Anthony Michael
    Marketing Manager born in August 1943
    Individual
    Officer
    icon of calendar 1995-06-07 ~ 1995-12-05
    OF - Director → CIF 0
    icon of calendar 1997-04-30 ~ 1998-10-21
    OF - Director → CIF 0
  • 96
    Marks, Bryan Robert
    Insurance born in May 1964
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 2007-06-08
    OF - Director → CIF 0
  • 97
    Stanton, Nicholas Michael Patrick
    Insurance Broker born in June 1954
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2011-01-25
    OF - Director → CIF 0
  • 98
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-05 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 99
    Townsend, Roger Charles
    Insurance Executive born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-03 ~ 1998-10-21
    OF - Director → CIF 0
  • 100
    Kneafsey, Tara Jane
    Born in February 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2015-01-20
    OF - Director → CIF 0
  • 101
    Mckenzie, Neil
    Director Broker Marketing born in August 1954
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 2000-06-28
    OF - Director → CIF 0
  • 102
    Robinson, Alexander Robert
    Manager born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 1999-07-06
    OF - Director → CIF 0
    icon of calendar 1999-07-06 ~ 2007-09-04
    OF - Director → CIF 0
  • 103
    Eveleigh, Robert
    Sales & Operations Executive born in September 1946
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 2000-03-07
    OF - Director → CIF 0
  • 104
    Proudman, Robert Andrew
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-10-08 ~ 1999-07-06
    OF - Director → CIF 0
  • 105
    Ledger, Robert Mark
    Insurance Professional born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-21 ~ 2017-10-10
    OF - Director → CIF 0
  • 106
    Stewart, Alasdair
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2011-12-20
    OF - Director → CIF 0
  • 107
    Grosscurth, Tovah Leigh
    Commercial Etrade Director - Rsa Insurance born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-25 ~ 2025-07-11
    OF - Director → CIF 0
  • 108
    Pearce, Simon James
    Insurance born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2020-11-23
    OF - Director → CIF 0
  • 109
    Hannan, Michael Clifford
    Chief Manager born in September 1948
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 1998-03-23
    OF - Director → CIF 0
  • 110
    Jones, Gareth Austin
    Executive born in October 1954
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2003-07-07
    OF - Director → CIF 0
  • 111
    Trivett, Paul Alan
    Strategic Development Director born in October 1971
    Individual
    Officer
    icon of calendar 2016-10-25 ~ 2019-12-04
    OF - Director → CIF 0
  • 112
    Watt, Juillian Claire
    Director Manager born in April 1975
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2007-12-04
    OF - Director → CIF 0
  • 113
    Flowers, Karen
    Electronics/Business Manager/I born in January 1959
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 1999-05-25
    OF - Director → CIF 0
  • 114
    Nunn, Philip Steven
    Insurance born in January 1964
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2003-03-18
    OF - Director → CIF 0
    Nunn, Philip Steven
    Head Of Broker Technology born in January 1964
    Individual
    icon of calendar 2005-08-01 ~ 2009-10-06
    OF - Director → CIF 0
  • 115
    Drury, David Benjamin
    Group It Director born in May 1943
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2002-05-21
    OF - Director → CIF 0
  • 116
    Ferguson, Ian Cunningham
    Chartered Insurer born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-14 ~ 2016-01-26
    OF - Director → CIF 0
  • 117
    Eskenazi, Jem
    C I O born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2013-03-19
    OF - Director → CIF 0
  • 118
    Welling, Andrew John
    Director Marketing & Sales Gen born in April 1942
    Individual
    Officer
    icon of calendar 1994-04-26 ~ 1997-03-11
    OF - Director → CIF 0
  • 119
    Turton, Geoffrey Alan
    E Commerce Manager born in March 1948
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2004-05-24
    OF - Director → CIF 0
  • 120
    Whittaker, David Holland
    Chief Operating Officer born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ 2021-07-13
    OF - Director → CIF 0
  • 121
    Dawson, John Phillip
    E Trading Manager born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2019-12-20
    OF - Director → CIF 0
  • 122
    Grieve, Stephen Duncan
    Unsurance born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-04 ~ 2004-07-05
    OF - Director → CIF 0
  • 123
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1994-03-22 ~ 1994-04-26
    PE - Nominee Director → CIF 0
    1994-03-22 ~ 1994-04-26
    PE - Nominee Secretary → CIF 0
  • 124
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address8 Surrey Street, Norwich
    Active Corporate (10 parents, 430 offsprings)
    Officer
    2006-07-17 ~ 2006-07-17
    PE - Director → CIF 0
    2006-07-17 ~ 2024-10-08
    PE - Secretary → CIF 0
  • 125
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1994-03-22 ~ 1994-04-26
    PE - Nominee Director → 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
    icon of addressNew London House, 6 London Street, London EC3R 7LP
    PRIVATE LIMITED COMPANY incorporated on 1994-03-22 (31 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.