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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 139
  • 1
    Swigciski, David Philip
    Sme Trading Director born in May 1972
    Individual (12 offsprings)
    Officer
    2015-01-20 ~ 2016-07-05
    OF - Director → CIF 0
  • 2
    Woodley, John
    It Director born in November 1947
    Individual (1 offspring)
    Officer
    1998-10-21 ~ 2001-12-04
    OF - Director → CIF 0
  • 3
    Mckenzie, Neil
    Director Broker Marketing born in August 1954
    Individual (12 offsprings)
    Officer
    1998-07-28 ~ 2000-06-28
    OF - Director → CIF 0
  • 4
    Middle, Anthony Edward
    Managing Director born in January 1970
    Individual (22 offsprings)
    Officer
    2008-06-17 ~ 2008-12-16
    OF - Director → CIF 0
  • 5
    Blanc, Amanda Jayne
    Distribution Customer Director born in August 1967
    Individual (68 offsprings)
    Officer
    2004-01-21 ~ 2006-02-02
    OF - Director → CIF 0
  • 6
    Brannon, Mark Ronald
    Born in March 1985
    Individual (1 offspring)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Mcintosh, Leslie Keith
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1996-08-06
    OF - Director → CIF 0
  • 8
    Carruthers, James Maxwell
    Director Insurance born in November 1954
    Individual (72 offsprings)
    Officer
    2011-12-20 ~ 2014-01-20
    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
    Martin, David John
    Insurer born in December 1968
    Individual (3 offsprings)
    Officer
    2010-01-12 ~ 2019-01-08
    OF - Director → CIF 0
  • 11
    Smith, Patrick Joseph Edward
    Insurance Company Director born in February 1949
    Individual (44 offsprings)
    Officer
    1994-04-26 ~ 1994-10-06
    OF - Director → CIF 0
  • 12
    Jones, Edward Graham
    Solicitor
    Individual (27 offsprings)
    Officer
    1994-04-26 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 13
    Henry, John Derek
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 14
    Eskenazi, Jem
    C I O born in July 1958
    Individual (2 offsprings)
    Officer
    2007-06-08 ~ 2013-03-19
    OF - Director → CIF 0
  • 15
    Cooter, Simon
    Insurance born in January 1964
    Individual (16 offsprings)
    Officer
    2003-09-23 ~ 2007-06-08
    OF - Director → CIF 0
  • 16
    Soni, Deepak
    Director Commercial Intermediary E-Trading born in June 1980
    Individual (11 offsprings)
    Officer
    2016-04-19 ~ 2023-07-12
    OF - Director → CIF 0
  • 17
    Purves, Stephen David
    Software House Manager born in December 1968
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ 2022-01-27
    OF - Director → CIF 0
  • 18
    Hockey, David John Meyler
    Head Of Trading born in May 1980
    Individual (1 offspring)
    Officer
    2022-01-27 ~ 2024-01-30
    OF - Director → CIF 0
  • 19
    Cornell, Anthony Michael
    Marketing Manager born in August 1943
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1995-12-05
    OF - Director → CIF 0
    1997-04-30 ~ 1998-10-21
    OF - Director → CIF 0
  • 20
    Watt, Juillian Claire
    Director Manager born in April 1975
    Individual (1 offspring)
    Officer
    2007-02-02 ~ 2007-12-04
    OF - Director → CIF 0
  • 21
    Summers, Ian Charles
    Financial Services born in February 1965
    Individual (10 offsprings)
    Officer
    2011-01-25 ~ 2014-01-20
    OF - Director → CIF 0
  • 22
    Birch, David John
    Managing Director - Sme & Partnerships born in March 1968
    Individual (2 offsprings)
    Officer
    2021-01-28 ~ 2025-06-30
    OF - Director → CIF 0
  • 23
    Mcginn, Simon Cavendish
    Insurance Company born in June 1970
    Individual (18 offsprings)
    Officer
    2010-01-12 ~ 2022-04-26
    OF - Director → CIF 0
  • 24
    Adams, Alexander James Hugh
    Chief Manager Business Service born in April 1944
    Individual (2 offsprings)
    Officer
    1994-04-26 ~ 1998-01-27
    OF - Director → CIF 0
  • 25
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (76 offsprings)
    Officer
    1995-06-07 ~ 1998-07-28
    OF - Director → CIF 0
  • 26
    Snowball, Patrick Joseph Robert
    Insurance Official born in June 1950
    Individual (104 offsprings)
    Officer
    1994-10-06 ~ 1999-07-06
    OF - Director → CIF 0
  • 27
    Duncan, Michael Bruce
    National Edi Manager born in June 1941
    Individual (1 offspring)
    Officer
    1995-01-06 ~ 1996-10-08
    OF - Director → CIF 0
  • 28
    Ducker, Toby
    Insurance born in April 1972
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2019-01-08
    OF - Director → CIF 0
  • 29
    Morrell, Jon Michael
    Company Director born in December 1961
    Individual (15 offsprings)
    Officer
    1995-07-20 ~ 1998-07-28
    OF - Director → CIF 0
    Morrell, Jon Michael
    Insurance Company Director born in December 1961
    Individual (15 offsprings)
    2000-06-28 ~ 2003-09-23
    OF - Director → CIF 0
  • 30
    Spinks, Brian
    Insurance Manager born in March 1971
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2014-10-14
    OF - Director → CIF 0
  • 31
    Norgrove, Kenneth
    Director born in March 1969
    Individual (13 offsprings)
    Officer
    2009-02-17 ~ 2010-06-15
    OF - Director → CIF 0
  • 32
    Stewart, Alasdair
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2011-05-31 ~ 2011-12-20
    OF - Director → CIF 0
  • 33
    Flynn, Robert Benjamin
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ 2025-12-30
    OF - Director → CIF 0
  • 34
    Trivett, Paul Alan
    Strategic Development Director born in October 1971
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2019-12-04
    OF - Director → CIF 0
  • 35
    Gairns, David Alan
    Underwriting Manager born in April 1957
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2008-06-17
    OF - Director → CIF 0
  • 36
    Calder, Colin John
    Regional Director born in October 1946
    Individual (11 offsprings)
    Officer
    1997-03-11 ~ 1998-07-28
    OF - Director → CIF 0
    Calder, Colin John
    Head Of Broker Development born in October 1946
    Individual (11 offsprings)
    1999-08-02 ~ 2006-02-02
    OF - Director → CIF 0
  • 37
    Butler, John
    Systems Manager born in August 1949
    Individual (6 offsprings)
    Officer
    1995-08-16 ~ 1998-10-21
    OF - Director → CIF 0
  • 38
    Hayes, Robert Bruce
    Insurance Director born in March 1955
    Individual (5 offsprings)
    Officer
    2003-09-23 ~ 2006-02-02
    OF - Director → CIF 0
  • 39
    Hemming, Gareth John
    Broker Director Gen Insurance born in December 1970
    Individual (5 offsprings)
    Officer
    2010-10-21 ~ 2013-04-08
    OF - Director → CIF 0
  • 40
    Smith, Trevor Raymond
    Insurance Manager born in October 1954
    Individual (18 offsprings)
    Officer
    1998-03-23 ~ 1998-07-28
    OF - Director → CIF 0
  • 41
    Matras, Laurent Michel Robert
    Managing Director born in February 1969
    Individual (19 offsprings)
    Officer
    2008-12-16 ~ 2013-03-19
    OF - Director → CIF 0
  • 42
    Wesencraft, Brian Alexander
    Electronic Trading Manager born in February 1946
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 2000-06-28
    OF - Director → CIF 0
  • 43
    Smith, Keith Donald
    Insurance Manager born in March 1943
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 1998-01-27
    OF - Director → CIF 0
  • 44
    Cleverly, Angela
    Project Manager born in December 1963
    Individual (2 offsprings)
    Officer
    2008-06-17 ~ 2011-05-31
    OF - Director → CIF 0
  • 45
    Whittaker, David Holland
    Chief Operating Officer born in January 1968
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ 2021-07-13
    OF - Director → CIF 0
  • 46
    Lee-smith, Christopher
    Chief Operating Officer born in December 1967
    Individual (12 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 (12 offsprings)
    2014-01-20 ~ 2017-02-20
    OF - Director → CIF 0
  • 47
    Broughton, Stephen William
    Director born in April 1947
    Individual (31 offsprings)
    Officer
    1994-04-26 ~ 1995-04-05
    OF - Director → CIF 0
    Broughton, Stephen William
    Managing Director Uk Personal born in April 1947
    Individual (31 offsprings)
    1998-10-21 ~ 2002-09-27
    OF - Director → CIF 0
  • 48
    Eatock, Jason
    Insurance born in January 1971
    Individual (1 offspring)
    Officer
    2008-06-17 ~ 2016-10-25
    OF - Director → CIF 0
  • 49
    Dilley, Alan William
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    1995-12-05 ~ 1996-10-08
    OF - Director → CIF 0
  • 50
    Mclachlan, Martin Bonar
    Management Consultant born in February 1954
    Individual (3 offsprings)
    Officer
    1996-07-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 51
    Gavaghan, Alan Patrick
    Director born in May 1936
    Individual (7 offsprings)
    Officer
    1998-06-19 ~ 2001-06-19
    OF - Director → CIF 0
  • 52
    Townsend, Roger Charles
    Insurance Executive born in March 1948
    Individual (26 offsprings)
    Officer
    1996-04-03 ~ 1998-10-21
    OF - Director → CIF 0
  • 53
    Tombs, Paul
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 54
    Stanton, Nicholas Michael Patrick
    Insurance Broker born in June 1954
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2011-01-25
    OF - Director → CIF 0
  • 55
    Tripp, Michael Howard
    Insurance Official & Actuary born in May 1955
    Individual (37 offsprings)
    Officer
    1994-04-26 ~ 1996-10-08
    OF - Director → CIF 0
  • 56
    Davies, Kathryn Louise
    Born in July 1982
    Individual (1 offspring)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 57
    Loretto, Denis Crofton
    Director born in April 1936
    Individual (8 offsprings)
    Officer
    1998-06-19 ~ 1999-01-19
    OF - Director → CIF 0
  • 58
    Roper, David Leslie
    Managing Director born in September 1949
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2004-01-21
    OF - Director → CIF 0
  • 59
    John, David Richard
    Insurance born in December 1951
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1998-03-20
    OF - Director → CIF 0
    2001-09-11 ~ 2003-09-23
    OF - Director → CIF 0
  • 60
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Gen Manager Insurance Cu born in February 1947
    Individual (49 offsprings)
    Officer
    1994-09-07 ~ 1998-10-21
    OF - Director → CIF 0
  • 61
    Scarrett, Philip Keith
    Md born in November 1960
    Individual (7 offsprings)
    Officer
    2009-12-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 62
    Grosscurth, Tovah Leigh
    Commercial Etrade Director - Rsa Insurance born in December 1978
    Individual (3 offsprings)
    Officer
    2025-04-25 ~ 2025-07-11
    OF - Director → CIF 0
  • 63
    Shortland, Christopher David
    Managing Director born in March 1977
    Individual (77 offsprings)
    Officer
    2017-02-20 ~ 2018-03-21
    OF - Director → CIF 0
  • 64
    Eveleigh, Robert
    Sales & Operations Executive born in September 1946
    Individual (4 offsprings)
    Officer
    1999-01-19 ~ 2000-03-07
    OF - Director → CIF 0
  • 65
    Robson, Peter
    Assistant General Manager born in March 1940
    Individual (2 offsprings)
    Officer
    1994-04-26 ~ 1994-12-31
    OF - Director → CIF 0
  • 66
    Girling, Adrian Brian
    Insurance Broker born in June 1955
    Individual (21 offsprings)
    Officer
    1999-03-04 ~ 2000-03-07
    OF - Director → CIF 0
  • 67
    Nunn, Philip Steven
    Insurance born in January 1964
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ 2003-03-18
    OF - Director → CIF 0
    Nunn, Philip Steven
    Head Of Broker Technology born in January 1964
    Individual (2 offsprings)
    2005-08-01 ~ 2009-10-06
    OF - Director → CIF 0
  • 68
    Bruce, Catherine
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    2006-02-02 ~ 2008-09-23
    OF - Director → CIF 0
  • 69
    Christer, Mark
    E-Business Manager born in July 1969
    Individual (2 offsprings)
    Officer
    1999-07-06 ~ 2001-09-11
    OF - Director → CIF 0
  • 70
    Morris, David Blyth
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    1999-07-06 ~ 2001-04-18
    OF - Director → CIF 0
    2002-10-11 ~ 2003-09-23
    OF - Director → CIF 0
  • 71
    Grattidge, Jodi Amanda
    Insurance Company Official born in December 1973
    Individual (1 offspring)
    Officer
    2011-03-08 ~ 2012-01-31
    OF - Director → CIF 0
  • 72
    Morris, Keith William
    Company Director born in August 1948
    Individual (17 offsprings)
    Officer
    1994-09-07 ~ 1996-07-02
    OF - Director → CIF 0
  • 73
    Turton, Geoffrey Alan
    E Commerce Manager born in March 1948
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2004-05-24
    OF - Director → CIF 0
  • 74
    Dawson, John Phillip
    E Trading Manager born in December 1969
    Individual (4 offsprings)
    Officer
    2017-02-20 ~ 2019-12-20
    OF - Director → CIF 0
  • 75
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1995-04-05 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 76
    Morris, Keith John
    Company Director born in July 1953
    Individual (37 offsprings)
    Officer
    1996-07-02 ~ 1999-01-19
    OF - Director → CIF 0
  • 77
    Wallace, David
    It And E Commerce Manager born in April 1944
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2000-10-24
    OF - Director → CIF 0
  • 78
    Banga, Vivek
    Born in April 1969
    Individual (1 offspring)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 79
    Ray, Diane Audrey
    I S Manager born in May 1964
    Individual (4 offsprings)
    Officer
    2000-03-07 ~ 2006-07-17
    OF - Director → CIF 0
  • 80
    Hirst, Paul Richard
    Commercial Insurance Director born in November 1970
    Individual (23 offsprings)
    Officer
    2016-07-05 ~ 2016-10-25
    OF - Director → CIF 0
  • 81
    Boisseau, Francois-xavier Bernard
    Managing Director born in July 1961
    Individual (50 offsprings)
    Officer
    2004-01-21 ~ 2007-09-04
    OF - Director → CIF 0
    Boisseau, Francois-xavier Bernard
    Chief Executive Officer born in July 1961
    Individual (50 offsprings)
    2015-01-20 ~ 2019-01-08
    OF - Director → CIF 0
  • 82
    Henry, Rebecca Jane
    Born in July 1980
    Individual (1 offspring)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 83
    Breadner, Donald George
    Information Technologist born in July 1937
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1994-10-27
    OF - Director → CIF 0
  • 84
    Taylor, Catherine Geraldine
    Head Of Commercial Underwriting And Operations born in December 1961
    Individual (6 offsprings)
    Officer
    2019-01-08 ~ 2020-08-31
    OF - Director → CIF 0
  • 85
    Welling, Andrew John
    Director Marketing & Sales Gen born in April 1942
    Individual (7 offsprings)
    Officer
    1994-04-26 ~ 1997-03-11
    OF - Director → CIF 0
  • 86
    Cliff, Mark
    Markets Managing Director born in September 1961
    Individual (45 offsprings)
    Officer
    2007-06-08 ~ 2008-06-17
    OF - Director → CIF 0
  • 87
    Moylan, Geoffrey
    Insurance born in January 1951
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2010-01-12
    OF - Director → CIF 0
  • 88
    Marks, Bryan Robert
    Insurance born in May 1964
    Individual (2 offsprings)
    Officer
    1998-07-28 ~ 2007-06-08
    OF - Director → CIF 0
  • 89
    Lidster, Nichola Ann
    Born in June 1977
    Individual (1 offspring)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 90
    Proudman, Robert Andrew
    Director born in May 1956
    Individual (13 offsprings)
    Officer
    1996-10-08 ~ 1999-07-06
    OF - Director → CIF 0
  • 91
    Patterson, David Manley
    Director born in April 1946
    Individual (11 offsprings)
    Officer
    1998-06-19 ~ 1999-03-04
    OF - Director → CIF 0
  • 92
    Frazer, Duncan Mark
    It Director born in January 1966
    Individual (2 offsprings)
    Officer
    2009-02-17 ~ 2010-10-21
    OF - Director → CIF 0
  • 93
    Beveridge, Andrew Henry
    Head Of E Business And Marketi born in February 1954
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2002-10-11
    OF - Director → CIF 0
  • 94
    Miles, Trevor
    Insurance Official born in June 1945
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 1999-09-28
    OF - Director → CIF 0
  • 95
    Tombs, Paul Ralph
    Head Of Sme born in July 1979
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ 2022-04-26
    OF - Director → CIF 0
  • 96
    Ablett, Timothy Andrew
    Managing Director born in October 1949
    Individual (53 offsprings)
    Officer
    1995-04-05 ~ 2003-07-07
    OF - Director → CIF 0
  • 97
    Hughes, Glyn Lloyd
    Born in August 1980
    Individual (1 offspring)
    Officer
    2022-04-26 ~ 2026-01-06
    OF - Director → CIF 0
  • 98
    Conway, Harriet Alison
    Born in June 1990
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 99
    Martlew, Helen Michelle
    Individual (1 offspring)
    Officer
    1994-11-30 ~ 1995-04-05
    OF - Secretary → CIF 0
  • 100
    Smith, David William
    Sales Marketing born in August 1959
    Individual (13 offsprings)
    Officer
    2004-01-21 ~ 2015-01-20
    OF - Director → CIF 0
  • 101
    Noakes, James Adrian
    Director Of Distribution Devel born in December 1953
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2005-08-01
    OF - Director → CIF 0
    Noakes, James Adrian
    Insurance Manager born in December 1953
    Individual (1 offspring)
    2006-02-02 ~ 2011-05-31
    OF - Director → CIF 0
  • 102
    Drury, David Benjamin
    Group It Director born in May 1943
    Individual (9 offsprings)
    Officer
    2000-03-07 ~ 2002-05-21
    OF - Director → CIF 0
  • 103
    Sweeney, Patsy
    Insurance Broker born in August 1968
    Individual (1 offspring)
    Officer
    2004-05-24 ~ 2010-07-27
    OF - Director → CIF 0
  • 104
    Halstead, Andrew
    Manager Axa Insurance born in April 1965
    Individual (6 offsprings)
    Officer
    2010-09-07 ~ 2011-10-04
    OF - Director → CIF 0
  • 105
    Ktenidis, Alexander
    Born in January 1992
    Individual (1 offspring)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 106
    Ferguson, Ian Cunningham
    Chartered Insurer born in October 1962
    Individual (7 offsprings)
    Officer
    2014-10-14 ~ 2016-01-26
    OF - Director → CIF 0
  • 107
    Pearce, Simon James
    Insurance born in October 1973
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ 2020-11-23
    OF - Director → CIF 0
  • 108
    Jones, Ceridwen Jane
    It Mgt born in October 1974
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2009-02-17
    OF - Director → CIF 0
  • 109
    Grieve, Stephen Duncan
    Unsurance born in August 1967
    Individual (7 offsprings)
    Officer
    2001-12-04 ~ 2004-07-05
    OF - Director → CIF 0
  • 110
    Radburn, Mark Edward William
    Insurance Broker born in May 1958
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ 2009-12-01
    OF - Director → CIF 0
  • 111
    Clarke, Adam James
    Insurer born in August 1972
    Individual (5 offsprings)
    Officer
    2013-03-19 ~ 2016-01-26
    OF - Director → CIF 0
  • 112
    Murray, David William
    Underwriter born in March 1956
    Individual (7 offsprings)
    Officer
    1998-03-23 ~ 1998-10-21
    OF - Director → CIF 0
  • 113
    Kneafsey, Tara Jane
    Born in February 1975
    Individual (29 offsprings)
    Officer
    2011-05-31 ~ 2015-01-20
    OF - Director → CIF 0
  • 114
    Bryant, Helen Louise
    Director born in January 1978
    Individual (4 offsprings)
    Officer
    2019-01-08 ~ 2024-04-25
    OF - Director → CIF 0
  • 115
    Canham, Helen Louise
    Head Of Underwriting born in September 1965
    Individual (2 offsprings)
    Officer
    2018-01-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 116
    Robinson, Alexander Robert
    Manager born in March 1963
    Individual (10 offsprings)
    Officer
    1998-07-28 ~ 1999-07-06
    OF - Director → CIF 0
    1999-07-06 ~ 2007-09-04
    OF - Director → CIF 0
  • 117
    Flowers, Karen
    Electronics/Business Manager/I born in January 1959
    Individual (3 offsprings)
    Officer
    1994-10-24 ~ 1999-05-25
    OF - Director → CIF 0
  • 118
    Edwards, William
    Head Of Retail Sme born in June 1990
    Individual (1 offspring)
    Officer
    2022-04-26 ~ 2024-10-08
    OF - Director → CIF 0
  • 119
    Stratton, John Michael
    Director born in January 1940
    Individual (1 offspring)
    Officer
    1994-04-26 ~ 1997-06-30
    OF - Director → CIF 0
  • 120
    Hanks, Christopher Douglas
    General Manager Commercial born in November 1950
    Individual (18 offsprings)
    Officer
    2004-05-24 ~ 2013-06-18
    OF - Director → CIF 0
  • 121
    Hector, Keith Michael
    Distribution Director Cli born in May 1967
    Individual (2 offsprings)
    Officer
    2008-12-16 ~ 2010-09-07
    OF - Director → CIF 0
  • 122
    Smith, Nicholas Andrew
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2010-06-15 ~ 2011-05-31
    OF - Director → CIF 0
  • 123
    Scott, David Andrew
    Insurance Underwriter born in February 1965
    Individual (5 offsprings)
    Officer
    2020-10-13 ~ 2022-04-26
    OF - Director → CIF 0
  • 124
    Thorn, Philip Alan
    Managing Director born in May 1979
    Individual (1 offspring)
    Officer
    2021-07-13 ~ 2024-12-05
    OF - Director → CIF 0
  • 125
    Shah, Niraj Amratlal Devraj
    Underwriting Director born in July 1974
    Individual (6 offsprings)
    Officer
    2016-04-19 ~ 2019-01-08
    OF - Director → CIF 0
  • 126
    Gill, Thomas Daniel
    It Director born in August 1955
    Individual (3 offsprings)
    Officer
    2014-10-14 ~ 2017-08-14
    OF - Director → CIF 0
  • 127
    Stephens, Andrew Paul
    Manager Business Networks born in May 1953
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 1996-04-03
    OF - Director → CIF 0
  • 128
    Hannan, Michael Clifford
    Chief Manager born in September 1948
    Individual (1 offspring)
    Officer
    1998-01-27 ~ 1998-03-23
    OF - Director → CIF 0
  • 129
    Johnson, Patrica
    E-Business Leader born in May 1967
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 130
    Jones, Gareth Austin
    Executive born in October 1954
    Individual (8 offsprings)
    Officer
    2000-03-07 ~ 2003-07-07
    OF - Director → CIF 0
  • 131
    Ledger, Robert Mark
    Insurance Professional born in September 1964
    Individual (2 offsprings)
    Officer
    2015-04-21 ~ 2017-10-10
    OF - Director → CIF 0
  • 132
    Lester, Richard Charles
    Head Of Change For Ars born in February 1965
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2019-01-08
    OF - Director → CIF 0
  • 133
    Mitchell, Jonathon Blackwood
    Operations Director, Axa born in April 1972
    Individual (5 offsprings)
    Officer
    2014-01-20 ~ 2016-04-19
    OF - Director → CIF 0
  • 134
    Sykes, Joanne Marie
    Director Of Commercial Sme born in October 1974
    Individual (1 offspring)
    Officer
    2023-07-13 ~ 2023-11-06
    OF - Director → CIF 0
  • 135
    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
    8 Surrey Street, Norwich
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2006-07-17 ~ 2006-07-17
    OF - Director → CIF 0
    2006-07-17 ~ 2024-10-08
    OF - Secretary → CIF 0
  • 136
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1994-03-22 ~ 1994-04-26
    OF - Nominee Director → CIF 0
  • 137
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1994-03-22 ~ 1994-04-26
    OF - Nominee Director → CIF 0
    1994-03-22 ~ 1994-04-26
    OF - Nominee Secretary → CIF 0
  • 138
    AVIVA INSURANCE UK LIMITED
    - now 00099122 02180191... (more)
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8, Surrey Street, Norwich, England
    Active Corporate (70 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
  • 139
    INTACT INSURANCE UK LIMITED - now 00093792
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19 00093792 NF003488... (more)
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, England
    Active Corporate (78 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

POLARIS U.K. LIMITED

Period: 1994-07-22 ~ now
Company number: 02911441
Registered names
POLARIS U.K. LIMITED - now
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 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.