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 5
  • 1
    Heath-lay, Patrick Iain
    Chief Executive Officer born in October 1968
    Individual (9 offsprings)
    Officer
    2010-08-09 ~ now
    OF - director → CIF 0
  • 2
    Smith, Kay Louise
    Accountant born in July 1977
    Individual (12 offsprings)
    Officer
    2025-02-06 ~ now
    OF - director → CIF 0
  • 3
    Lamble, Dean Nicholas
    Director born in March 1974
    Individual (16 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 4
    Billingham, Patricia Marusia
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    2018-07-20 ~ now
    OF - director → CIF 0
  • 5
    PEOPLE'S FINANCIAL SERVICES LIMITED - 2022-11-28
    People's Partnership, Manor Royal, Crawley, England
    Corporate (14 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Ritchie, Alan Sim
    General Secretary Ucatt born in October 1951
    Individual
    Officer
    2006-02-03 ~ 2012-01-09
    OF - director → CIF 0
  • 2
    Henderson, George Paton
    National Trade Union Sec -Tgwu born in September 1933
    Individual
    Officer
    1995-08-16 ~ 2001-01-01
    OF - director → CIF 0
  • 3
    Jory, John Michael
    Retired Deputy Chief Executive born in February 1947
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2014-05-20
    OF - director → CIF 0
  • 4
    Pickering Cbe, Alan Michael
    Company Chairman born in December 1948
    Individual (5 offsprings)
    Officer
    2012-05-11 ~ 2012-05-18
    OF - director → CIF 0
  • 5
    Spanswick, John Edward
    Construction born in June 1943
    Individual
    Officer
    2011-05-11 ~ 2014-05-20
    OF - director → CIF 0
  • 6
    Forster, Paul Martin
    Individual
    Officer
    2015-08-10 ~ 2016-04-30
    OF - secretary → CIF 0
  • 7
    Cowan, Ralph
    Company Director born in December 1927
    Individual
    Officer
    1995-08-16 ~ 2000-07-31
    OF - director → CIF 0
  • 8
    Milton, Clair Elizabeth
    Group Company Secretary
    Individual
    Officer
    2009-01-30 ~ 2014-12-31
    OF - secretary → CIF 0
  • 9
    Palfrey, Karen Elizabeth
    Individual
    Officer
    2019-07-29 ~ 2020-02-21
    OF - secretary → CIF 0
  • 10
    Hughes, Trevor Poulton, Sir
    Independent Chairman born in September 1925
    Individual
    Officer
    1995-08-16 ~ 1999-09-24
    OF - director → CIF 0
  • 11
    Mckinnon, James Frederick
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ 2022-03-31
    OF - director → CIF 0
  • 12
    Steer, Reginald Walter
    Company Secretary & Director born in March 1946
    Individual
    Officer
    2001-04-01 ~ 2006-03-31
    OF - director → CIF 0
    Steer, Reginald Walter
    Company Secretary & Director
    Individual
    Officer
    1995-08-16 ~ 2006-03-31
    OF - secretary → CIF 0
  • 13
    Blackman, Robert John
    Retired Trade Union Official born in August 1950
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2016-11-14
    OF - director → CIF 0
  • 14
    Cullen, John Macaulay
    Pension Scheme Manager born in April 1956
    Individual (1 offspring)
    Officer
    2014-02-11 ~ 2022-03-31
    OF - director → CIF 0
  • 15
    Fiveash, James Graham
    Chief Operating Officer born in August 1974
    Individual (5 offsprings)
    Officer
    2011-05-11 ~ 2017-09-01
    OF - director → CIF 0
  • 16
    Rye, Brian Peter
    Born in December 1952
    Individual
    Officer
    2015-12-21 ~ 2018-05-31
    OF - director → CIF 0
  • 17
    Murphy, Stephen David
    Trade Union General Secretary born in April 1961
    Individual
    Officer
    2012-02-10 ~ 2015-08-26
    OF - director → CIF 0
  • 18
    Campbell, Robert David
    Actuary born in August 1954
    Individual (4 offsprings)
    Officer
    1995-08-16 ~ 1997-10-17
    OF - director → CIF 0
  • 19
    Southworth, John Ashurst
    Consultant born in October 1947
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2019-11-18
    OF - director → CIF 0
  • 20
    Griffiths, Brian John
    Chief Executive born in September 1952
    Individual
    Officer
    1995-08-16 ~ 2012-09-28
    OF - director → CIF 0
  • 21
    Chilcot, John Anthony, The Rt Hon Sir
    Retired Civil Servant born in April 1939
    Individual
    Officer
    1999-09-24 ~ 2013-11-08
    OF - director → CIF 0
  • 22
    Stradling, Donald George
    Retired born in September 1929
    Individual
    Officer
    1995-08-16 ~ 2004-06-01
    OF - director → CIF 0
  • 23
    Hough, John William
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    2014-02-11 ~ 2021-07-31
    OF - director → CIF 0
  • 24
    Islam, Jamshaid
    Director born in February 1975
    Individual (19 offsprings)
    Officer
    2018-09-01 ~ 2022-12-31
    OF - director → CIF 0
  • 25
    Mcmanus, David Bryn
    Group Secretary
    Individual
    Officer
    2006-04-01 ~ 2008-12-31
    OF - secretary → CIF 0
  • 26
    Allott, John
    Trade Union Officer born in July 1962
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2022-03-31
    OF - director → CIF 0
  • 27
    O'keeffe, Patrick John Lenford
    Consulting Actuary born in October 1944
    Individual
    Officer
    1998-02-03 ~ 1999-03-31
    OF - director → CIF 0
  • 28
    Harratt, Lydia Florinette Gabrielle
    Individual
    Officer
    2017-02-06 ~ 2019-05-20
    OF - secretary → CIF 0
  • 29
    Brumwell, George Brent
    Retired Trade Union Officer born in October 1939
    Individual
    Officer
    1995-08-16 ~ 2005-11-08
    OF - director → CIF 0
  • 30
    Veal, Robert Alan
    General Manager born in March 1940
    Individual
    Officer
    1995-08-16 ~ 2001-04-01
    OF - director → CIF 0
  • 31
    Green, Kenneth Charles
    Director born in February 1940
    Individual
    Officer
    1999-07-01 ~ 2012-07-26
    OF - director → CIF 0
  • 32
    Dunlop, Jane
    Individual
    Officer
    2020-02-21 ~ 2021-07-31
    OF - secretary → CIF 0
  • 33
    Williams, Sally Jane
    Individual
    Officer
    2015-01-01 ~ 2015-08-10
    OF - secretary → CIF 0
  • 34
    Hunter, Susan Margaret
    Chief Finance Officer born in April 1969
    Individual
    Officer
    2020-11-24 ~ 2024-06-01
    OF - director → CIF 0
  • 35
    Terrell, Stephen
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2022-03-31
    OF - director → CIF 0
  • 36
    Small, Malcolm Fraser
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    2008-02-06 ~ 2018-02-22
    OF - director → CIF 0
  • 37
    Lean, Gerald Charles
    Consultant born in January 1950
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2011-03-02
    OF - director → CIF 0
  • 38
    Ramamurthy, Chandrasekhar
    Retired born in April 1956
    Individual (2 offsprings)
    Officer
    2013-11-08 ~ 2022-12-31
    OF - director → CIF 0
parent relation
Company in focus

B & C E INSURANCE LIMITED

Standard Industrial Classification
65110 - Life Insurance
65201 - Life Reinsurance
65300 - Pension Funding
  • B & C E INSURANCE LIMITED
    Info
    Registered number 03093365
    Manor Royal, Crawley, West Sussex RH10 9QP
    Private Limited Company incorporated on 1995-08-16 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.