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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
    Messenger, Rachel Anne
    Born in May 1982
    Individual (21 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (28 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 3
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23 02376164
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 70
  • 1
    Cracknell, Kevin Philip
    Born in November 1965
    Individual
    Officer
    2011-10-24 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Lennon, Veronica
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2023-05-03 ~ 2025-11-12
    OF - Director → CIF 0
  • 3
    Stuart, Ian Charles Robert
    Born in January 1948
    Individual
    Officer
    2008-01-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Woolgrove, Thomas
    Born in October 1970
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 5
    Bulloch, Robert James Mackenzie
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2011-05-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Borthwick, Thomas
    Born in August 1946
    Individual
    Officer
    1995-09-20 ~ 1997-12-18
    OF - Director → CIF 0
  • 7
    Thornton, Craig James
    Born in April 1972
    Individual (1 offspring)
    Officer
    2013-06-11 ~ 2024-02-15
    OF - Director → CIF 0
  • 8
    Maclean, John Neil
    Born in January 1944
    Individual
    Officer
    2003-10-01 ~ 2005-04-21
    OF - Director → CIF 0
  • 9
    Rowe, Steven Alan
    Born in January 1953
    Individual
    Officer
    1995-05-24 ~ 1995-09-20
    OF - Director → CIF 0
  • 10
    Gittins, Paul
    Born in December 1955
    Individual (17 offsprings)
    Officer
    1995-01-13 ~ 1995-09-20
    OF - Director → CIF 0
  • 11
    Shewry, Thomas David
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2014-09-23 ~ 2017-12-20
    OF - Director → CIF 0
  • 12
    Strauss, Toby Emil
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ 2013-07-01
    OF - Director → CIF 0
  • 13
    Beadle, William Anthony
    Born in May 1949
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2006-08-17
    OF - Director → CIF 0
  • 14
    Devey, Robert Alan
    Born in November 1968
    Individual (24 offsprings)
    Officer
    2005-10-18 ~ 2006-06-01
    OF - Director → CIF 0
    2006-10-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 15
    Ham, Christopher Anthony
    Born in May 1956
    Individual (1 offspring)
    Officer
    2009-05-15 ~ 2010-04-30
    OF - Director → CIF 0
  • 16
    Blundell, John Giles
    Born in November 1963
    Individual (10 offsprings)
    Officer
    1997-03-04 ~ 1997-07-16
    OF - Director → CIF 0
    1998-06-25 ~ 2005-09-28
    OF - Director → CIF 0
  • 17
    Harris, Rosemary
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2011-05-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 18
    Stoddard, David Antony John
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2009-05-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual
    Officer
    2005-09-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    2009-03-23 ~ 2010-03-31
    OF - Secretary → CIF 0
    2011-02-02 ~ 2011-05-20
    OF - Secretary → CIF 0
    2011-07-14 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 21
    Loney, Philip Duncan
    Born in September 1964
    Individual
    Officer
    2009-01-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Spellman, John
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2006-09-08
    OF - Director → CIF 0
  • 23
    Briggs, Andrew David
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2010-03-31 ~ 2011-05-20
    OF - Director → CIF 0
  • 24
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    1995-01-13 ~ 1995-09-21
    OF - Secretary → CIF 0
  • 25
    Hillman, James Christopher Steuart
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2018-07-20 ~ 2019-12-03
    OF - Director → CIF 0
  • 26
    Posner, Howard Michael
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2005-07-14
    OF - Director → CIF 0
  • 27
    Harrison, Alex
    Born in October 1966
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 28
    Meacham, Jayne Michelle
    Individual
    Officer
    2010-03-31 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 29
    Staples, Martin Kenneth
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2019-03-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 30
    Van Delm, Rudi Annie Maurice
    Born in November 1964
    Individual (1 offspring)
    Officer
    2009-05-15 ~ 2011-10-14
    OF - Director → CIF 0
  • 31
    Watts, Paula
    Individual
    Officer
    2011-05-20 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 32
    Flenk, Victoria
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2023-05-03 ~ 2024-06-07
    OF - Director → CIF 0
  • 33
    Donaldson, Graeme John
    Individual
    Officer
    2022-10-06 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 34
    Haslam, John David
    Born in September 1946
    Individual (1 offspring)
    Officer
    1995-09-20 ~ 1997-03-21
    OF - Director → CIF 0
  • 35
    O'boyle, Finian
    Born in May 1956
    Individual
    Officer
    1997-07-16 ~ 1998-06-15
    OF - Director → CIF 0
  • 36
    Beaven, Richard Labassee
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2011-02-02 ~ 2014-09-25
    OF - Director → CIF 0
  • 37
    Harrison, James Lee
    Born in January 1988
    Individual (1 offspring)
    Officer
    2024-05-23 ~ 2025-11-12
    OF - Director → CIF 0
  • 38
    Ward, Jeremy Andrew
    Born in August 1974
    Individual (1 offspring)
    Officer
    2024-02-15 ~ 2025-11-12
    OF - Director → CIF 0
  • 39
    Stevens, Simon
    Born in December 1959
    Individual
    Officer
    2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 40
    Edwards, John Stephen
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2005-10-06 ~ 2006-03-01
    OF - Director → CIF 0
  • 41
    Rutley, David Henry
    Born in March 1961
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 42
    Kirkwood, Alan Ford
    Born in November 1963
    Individual (1 offspring)
    Officer
    2006-09-12 ~ 2009-03-23
    OF - Director → CIF 0
  • 43
    Yuille, Alan David
    Individual
    Officer
    2013-02-08 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 44
    Quinn, Sean Carl
    Born in March 1973
    Individual
    Officer
    2019-12-09 ~ 2023-05-03
    OF - Director → CIF 0
  • 45
    Parsons, Andrew Mark
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2012-11-09 ~ 2015-03-17
    OF - Director → CIF 0
  • 46
    Boyle, David Spencer
    Born in April 1942
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 47
    Hodkinson, Phil Andrew
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2005-07-14
    OF - Director → CIF 0
  • 48
    Mckay, Karen Joanne
    Individual (27 offsprings)
    Officer
    2022-03-24 ~ 2022-10-06
    OF - Secretary → CIF 0
    2025-11-12 ~ 2025-12-18
    OF - Secretary → CIF 0
  • 49
    Stewart, Gregor Ninian
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2012-06-11 ~ 2012-10-05
    OF - Director → CIF 0
  • 50
    Bradshaw, John Keith
    Born in April 1936
    Individual
    Officer
    1995-10-02 ~ 2003-10-01
    OF - Director → CIF 0
  • 51
    Forster, Lindsay Karen
    Born in March 1974
    Individual
    Officer
    2009-05-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 52
    Gracey, Natalie Clarice
    Individual (1 offspring)
    Officer
    2018-11-23 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 53
    Corley, Roger David
    Born in April 1933
    Individual
    Officer
    1995-10-02 ~ 2003-10-01
    OF - Director → CIF 0
  • 54
    Nealon, Kathleen Anne
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 55
    Dawson, Joanne
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 56
    Hughes, Stephen James
    Born in May 1972
    Individual (21 offsprings)
    Officer
    2009-05-15 ~ 2011-10-11
    OF - Director → CIF 0
  • 57
    Warren, Michael Ian
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2003-10-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 58
    Stewart-hart, Kathryn
    Individual (1 offspring)
    Officer
    2024-07-29 ~ 2025-11-12
    OF - Secretary → CIF 0
  • 59
    Lenman, Alasdair Bruce
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2009-05-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 60
    Black, Ian Spencer
    Born in December 1958
    Individual
    Officer
    2003-10-01 ~ 2004-02-12
    OF - Director → CIF 0
  • 61
    Lakin, Helen Mary
    Born in April 1961
    Individual
    Officer
    1995-01-13 ~ 1995-05-24
    OF - Director → CIF 0
  • 62
    Christophers, Michael
    Born in June 1942
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 63
    Colsell, Steven James
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2006-08-17 ~ 2009-03-23
    OF - Director → CIF 0
  • 64
    Smith, Malachy Paul
    Born in June 1948
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 65
    Veale, Peter John
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 66
    Leiper, Jacqueline
    Born in January 1972
    Individual
    Officer
    2015-02-09 ~ 2019-03-14
    OF - Director → CIF 0
  • 67
    Kane, Archibald Gerard
    Born in June 1952
    Individual
    Officer
    2009-01-29 ~ 2011-05-20
    OF - Director → CIF 0
  • 68
    Canniffe, Michael
    Born in August 1963
    Individual (1 offspring)
    Officer
    2009-05-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 69
    Graves, John Osborne
    Individual
    Officer
    1995-09-21 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 70
    Phythian, John Mark
    Born in April 1980
    Individual (1 offspring)
    Officer
    2020-11-27 ~ 2022-09-23
    OF - Director → CIF 0
parent relation
Company in focus

ST ANDREW'S GROUP LIMITED

Previous name
ST ANDREW'S GROUP PLC - 2016-09-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ST ANDREW'S GROUP LIMITED
    Info
    ST ANDREW'S GROUP PLC - 2016-09-30
    Registered number 03011193
    33 Old Broad Street, London EC2N 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-13 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.