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 6
  • 1
    Harrison, James Lee
    Director born in January 1988
    Individual (10 offsprings)
    Officer
    2024-05-23 ~ now
    OF - director → CIF 0
  • 2
    Ward, Jeremy Andrew
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2024-02-15 ~ now
    OF - director → CIF 0
  • 3
    Messenger, Rachel Anne
    Company Director born in May 1982
    Individual (20 offsprings)
    Officer
    2024-12-21 ~ now
    OF - director → CIF 0
  • 4
    Stewart-hart, Kathryn
    Individual (3 offsprings)
    Officer
    2024-07-29 ~ now
    OF - secretary → CIF 0
  • 5
    Lennon, Veronica
    Director born in November 1975
    Individual (5 offsprings)
    Officer
    2023-05-03 ~ now
    OF - director → CIF 0
  • 6
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25, Gresham Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 66
  • 1
    Posner, Howard Michael
    General Manager born in November 1956
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2005-07-14
    OF - director → CIF 0
  • 2
    Strauss, Toby Emil
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ 2013-07-01
    OF - director → CIF 0
  • 3
    Bradshaw, John Keith
    Managing Director born in April 1936
    Individual
    Officer
    1995-10-02 ~ 2003-10-01
    OF - director → CIF 0
  • 4
    Mckay, Karen Joanne
    Individual (24 offsprings)
    Officer
    2022-03-24 ~ 2022-10-06
    OF - secretary → CIF 0
  • 5
    Flenk, Victoria
    Company Director born in September 1984
    Individual (2 offsprings)
    Officer
    2023-05-03 ~ 2024-06-07
    OF - director → CIF 0
  • 6
    Hughes, Stephen James
    Director born in May 1972
    Individual (20 offsprings)
    Officer
    2009-05-15 ~ 2011-10-11
    OF - director → CIF 0
  • 7
    Nealon, Kathleen Anne
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2007-12-31
    OF - director → CIF 0
  • 8
    Warren, Michael Ian
    Accountant born in August 1964
    Individual (11 offsprings)
    Officer
    2003-10-01 ~ 2006-09-29
    OF - director → CIF 0
  • 9
    Borthwick, Thomas
    Director born in August 1946
    Individual
    Officer
    1995-09-20 ~ 1997-12-18
    OF - director → CIF 0
  • 10
    Ham, Christopher Anthony
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2009-05-15 ~ 2010-04-30
    OF - director → CIF 0
  • 11
    Cracknell, Kevin Philip
    Director born in November 1965
    Individual
    Officer
    2011-10-24 ~ 2012-07-31
    OF - director → CIF 0
  • 12
    Stuart, Ian Charles Robert
    Company Director born in January 1948
    Individual
    Officer
    2008-01-24 ~ 2011-12-31
    OF - director → CIF 0
  • 13
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2018-07-20 ~ 2019-12-03
    OF - director → CIF 0
  • 14
    Quinn, Sean Carl
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2023-05-03
    OF - director → CIF 0
  • 15
    Christophers, Michael
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2011-12-31
    OF - director → CIF 0
  • 16
    Kirkwood, Alan Ford
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    2006-09-12 ~ 2009-03-23
    OF - director → CIF 0
  • 17
    Hodkinson, Phil Andrew
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2005-07-14
    OF - director → CIF 0
  • 18
    Harris, Rosemary
    Company Director born in January 1958
    Individual (8 offsprings)
    Officer
    2011-05-20 ~ 2012-02-29
    OF - director → CIF 0
  • 19
    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
  • 20
    O'boyle, Finian
    Managing Director born in May 1956
    Individual
    Officer
    1997-07-16 ~ 1998-06-15
    OF - director → CIF 0
  • 21
    Veale, Peter John
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2009-03-23
    OF - secretary → CIF 0
  • 22
    Black, Ian Spencer
    Chief Operating Officer-Genera born in December 1958
    Individual
    Officer
    2003-10-01 ~ 2004-02-12
    OF - director → CIF 0
  • 23
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual
    Officer
    2005-09-28 ~ 2007-12-31
    OF - director → CIF 0
  • 24
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    1995-01-13 ~ 1995-09-21
    OF - secretary → CIF 0
  • 25
    Graves, John Osborne
    Individual
    Officer
    1995-09-21 ~ 2003-09-30
    OF - secretary → CIF 0
  • 26
    Devey, Robert Alan
    Company Director 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
  • 27
    Lakin, Helen Mary
    Chartered Accountant born in April 1961
    Individual
    Officer
    1995-01-13 ~ 1995-05-24
    OF - director → CIF 0
  • 28
    Forster, Lindsay Karen
    Marketing Director born in March 1974
    Individual
    Officer
    2009-05-15 ~ 2011-12-31
    OF - director → CIF 0
  • 29
    Gracey, Natalie Clarice
    Individual (1 offspring)
    Officer
    2018-11-23 ~ 2022-03-24
    OF - secretary → CIF 0
  • 30
    Maclean, John Neil
    Company Director born in January 1944
    Individual
    Officer
    2003-10-01 ~ 2005-04-21
    OF - director → CIF 0
  • 31
    Beaven, Richard Labassee
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2011-02-02 ~ 2014-09-25
    OF - director → CIF 0
  • 32
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2009-03-23
    OF - director → CIF 0
  • 33
    Spellman, John
    Commercial Services Director born in August 1966
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2006-09-08
    OF - director → CIF 0
  • 34
    Beadle, William Anthony
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2006-08-17
    OF - director → CIF 0
  • 35
    Dawson, Joanne
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2009-03-23
    OF - director → CIF 0
  • 36
    Meacham, Jayne Michelle
    Individual
    Officer
    2010-03-31 ~ 2011-02-02
    OF - secretary → CIF 0
  • 37
    Smith, Malachy Paul
    Director born in June 1948
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2007-12-31
    OF - director → CIF 0
  • 38
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    2009-05-15 ~ 2010-03-31
    OF - director → CIF 0
  • 39
    Rutley, David Henry
    Sales & Marketing Director born in March 1961
    Individual
    Officer
    2005-11-10 ~ 2007-06-30
    OF - director → CIF 0
  • 40
    Staples, Martin Kenneth
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2019-03-14 ~ 2022-12-31
    OF - director → CIF 0
  • 41
    Thornton, Craig James
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2013-06-11 ~ 2024-02-15
    OF - director → CIF 0
  • 42
    Colsell, Steven James
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2006-08-17 ~ 2009-03-23
    OF - director → CIF 0
  • 43
    Phythian, John Mark
    Company Director born in April 1980
    Individual (1 offspring)
    Officer
    2020-11-27 ~ 2022-09-23
    OF - director → CIF 0
  • 44
    Kane, Archibald Gerard
    Company Director born in June 1952
    Individual
    Officer
    2009-01-29 ~ 2011-05-20
    OF - director → CIF 0
  • 45
    Harrison, Alex
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2007-06-30
    OF - director → CIF 0
  • 46
    Briggs, Andrew David
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    2010-03-31 ~ 2011-05-20
    OF - director → CIF 0
  • 47
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    2011-05-20 ~ 2012-12-31
    OF - director → CIF 0
  • 48
    Stevens, Simon
    Insurance Manager born in December 1959
    Individual
    Officer
    2003-10-01 ~ 2005-09-28
    OF - director → CIF 0
  • 49
    Haslam, John David
    Director born in September 1946
    Individual (1 offspring)
    Officer
    1995-09-20 ~ 1997-03-21
    OF - director → CIF 0
  • 50
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2012-11-09 ~ 2015-03-17
    OF - director → CIF 0
  • 51
    Watts, Paula
    Individual
    Officer
    2011-05-20 ~ 2011-07-14
    OF - secretary → CIF 0
  • 52
    Edwards, John Stephen
    Chief Executive Hbos Fs born in June 1955
    Individual (2 offsprings)
    Officer
    2005-10-06 ~ 2006-03-01
    OF - director → CIF 0
  • 53
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    2012-06-11 ~ 2012-10-05
    OF - director → CIF 0
  • 54
    Blundell, John Giles
    Company Director born in November 1963
    Individual (10 offsprings)
    Officer
    1997-03-04 ~ 1997-07-16
    OF - director → CIF 0
    Blundell, John Giles
    Managing Director born in November 1963
    Individual (10 offsprings)
    1998-06-25 ~ 2005-09-28
    OF - director → CIF 0
  • 55
    Yuille, Alan David
    Individual
    Officer
    2013-02-08 ~ 2018-11-15
    OF - secretary → CIF 0
  • 56
    Leiper, Jacqueline
    Company Director born in January 1972
    Individual
    Officer
    2015-02-09 ~ 2019-03-14
    OF - director → CIF 0
  • 57
    Stoddard, David Antony John
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2009-05-15 ~ 2010-06-30
    OF - director → CIF 0
  • 58
    Canniffe, Michael
    Born in August 1963
    Individual (1 offspring)
    Officer
    2009-05-15 ~ 2011-12-31
    OF - director → CIF 0
  • 59
    Shewry, Thomas David
    Company Director born in June 1974
    Individual (5 offsprings)
    Officer
    2014-09-23 ~ 2017-12-20
    OF - director → CIF 0
  • 60
    Loney, Philip Duncan
    Comapny Director born in September 1964
    Individual (1 offspring)
    Officer
    2009-01-29 ~ 2010-03-31
    OF - director → CIF 0
  • 61
    Boyle, David Spencer
    Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2005-08-05
    OF - director → CIF 0
  • 62
    Gittins, Paul
    Deputy Cs born in December 1955
    Individual (17 offsprings)
    Officer
    1995-01-13 ~ 1995-09-20
    OF - director → CIF 0
  • 63
    Corley, Roger David
    Non Executive Director born in April 1933
    Individual
    Officer
    1995-10-02 ~ 2003-10-01
    OF - director → CIF 0
  • 64
    Van Delm, Rudi Annie Maurice
    Actuary born in November 1964
    Individual (1 offspring)
    Officer
    2009-05-15 ~ 2011-10-14
    OF - director → CIF 0
  • 65
    Donaldson, Graeme John
    Individual
    Officer
    2022-10-06 ~ 2024-07-29
    OF - secretary → CIF 0
  • 66
    Rowe, Steven Alan
    Cs born in January 1953
    Individual
    Officer
    1995-05-24 ~ 1995-09-20
    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 (30 years 4 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.