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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 106
  • 1
    Watts, Paula
    Individual (10 offsprings)
    Officer
    2011-05-20 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 2
    Pritchard, Anthony
    Born in July 1962
    Individual (20 offsprings)
    Officer
    1998-04-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 3
    Hylands, John Francis
    Born in December 1951
    Individual (45 offsprings)
    Officer
    2015-03-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Trussell, Mary Helen
    Born in June 1963
    Individual (21 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Maru, Vimlesh
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2013-06-18 ~ 2017-09-14
    OF - Director → CIF 0
  • 6
    Beadle, William Anthony
    Born in May 1949
    Individual (25 offsprings)
    Officer
    2005-11-30 ~ 2006-08-17
    OF - Director → CIF 0
  • 7
    Raman, Krishna Venkata
    Individual (28 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Warren, Michael Ian
    Born in August 1964
    Individual (50 offsprings)
    Officer
    2003-10-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 9
    Grinsted, Judith Helen
    Born in September 1952
    Individual (6 offsprings)
    Officer
    1995-10-02 ~ 1996-12-19
    OF - Director → CIF 0
  • 10
    Veale, Peter John
    Individual (67 offsprings)
    Officer
    2003-09-30 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 11
    Borthwick, Thomas
    Born in August 1946
    Individual (12 offsprings)
    Officer
    1995-09-20 ~ 1997-12-18
    OF - Director → CIF 0
  • 12
    Stevens, Simon
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 13
    Posner, Howard Michael
    Born in November 1956
    Individual (69 offsprings)
    Officer
    2003-07-01 ~ 2005-07-14
    OF - Director → CIF 0
  • 14
    Edwards, John Stephen
    Born in June 1955
    Individual (33 offsprings)
    Officer
    2005-10-06 ~ 2006-03-01
    OF - Director → CIF 0
  • 15
    Rutley, David Henry
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2005-11-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 16
    Forster, Lindsay Karen
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2009-05-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2005-10-18 ~ 2006-06-01
    OF - Director → CIF 0
    2006-10-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 18
    Graves, John Osborne
    Born in June 1955
    Individual (10 offsprings)
    Officer
    1997-02-28 ~ 2003-07-01
    OF - Director → CIF 0
    Graves, John Osborne
    Individual (10 offsprings)
    Officer
    1995-09-21 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 19
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (55 offsprings)
    Officer
    2009-05-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Boyle, David Spencer
    Born in April 1942
    Individual (20 offsprings)
    Officer
    2003-10-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 21
    Gray, Danuta
    Born in November 1958
    Individual (33 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Blackwell, Lord (norman Roy)
    Born in July 1952
    Individual (27 offsprings)
    Officer
    2012-09-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 23
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2010-04-20 ~ 2011-05-20
    OF - Director → CIF 0
  • 24
    Fisher, Mark Andrew
    Born in April 1960
    Individual (26 offsprings)
    Officer
    2012-09-19 ~ 2014-04-22
    OF - Director → CIF 0
  • 25
    Gillard, Jeremy Charles
    Born in April 1960
    Individual (3 offsprings)
    Officer
    1995-09-20 ~ 2003-07-01
    OF - Director → CIF 0
  • 26
    Thornton, Craig James
    Born in April 1972
    Individual (41 offsprings)
    Officer
    2013-06-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 27
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (95 offsprings)
    Officer
    2012-10-31 ~ 2019-08-01
    OF - Director → CIF 0
  • 28
    Herd, Catriona Margaret
    Individual (28 offsprings)
    Officer
    2013-05-23 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 29
    Mayer, Sally
    Individual (123 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 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 30
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (43 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 31
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Dawson, Joanne
    Born in May 1962
    Individual (42 offsprings)
    Officer
    2006-03-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 33
    Kirkwood, Alan Ford
    Born in November 1963
    Individual (16 offsprings)
    Officer
    2006-09-12 ~ 2009-03-23
    OF - Director → CIF 0
  • 34
    Spellman, John
    Born in August 1966
    Individual (28 offsprings)
    Officer
    2005-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 35
    Lakin, Helen Mary
    Born in April 1961
    Individual (56 offsprings)
    Officer
    1995-09-15 ~ 1995-09-20
    OF - Director → CIF 0
  • 36
    Schumacher, Gayle Elaine
    Born in May 1959
    Individual (22 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 37
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in February 1947
    Individual (53 offsprings)
    Officer
    2012-05-14 ~ 2014-11-18
    OF - Director → CIF 0
  • 38
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (58 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 39
    Stuart, Ian Charles Robert
    Born in January 1948
    Individual (26 offsprings)
    Officer
    2008-01-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 40
    Chalmers, William Leon David
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 41
    Stewart, Gregor Ninian
    Born in May 1964
    Individual (44 offsprings)
    Officer
    2012-01-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 42
    Cheetham, Kate
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2018-09-27 ~ 2021-09-09
    OF - Director → CIF 0
  • 43
    Loney, Philip Duncan
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2009-03-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 44
    Ham, Christopher Anthony
    Born in May 1956
    Individual (10 offsprings)
    Officer
    2009-05-15 ~ 2010-04-30
    OF - Director → CIF 0
  • 45
    Beaven, Richard Labassee
    Born in October 1961
    Individual (29 offsprings)
    Officer
    2011-02-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 46
    Bradshaw, John Keith
    Born in April 1936
    Individual (6 offsprings)
    Officer
    1995-10-02 ~ 2003-10-01
    OF - Director → CIF 0
  • 47
    Curtis, Jane Elizabeth Mary
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2014-11-11 ~ 2022-10-07
    OF - Director → CIF 0
  • 48
    Maclean, John Neil
    Born in January 1944
    Individual (29 offsprings)
    Officer
    2003-10-01 ~ 2005-04-21
    OF - Director → CIF 0
  • 49
    Hawkins, Deborah Anne
    Born in November 1961
    Individual (2 offsprings)
    Officer
    1997-02-28 ~ 2003-07-01
    OF - Director → CIF 0
  • 50
    Hughes, Stephen James
    Born in May 1972
    Individual (66 offsprings)
    Officer
    2009-05-15 ~ 2011-10-11
    OF - Director → CIF 0
  • 51
    Blundell, John Giles
    Born in November 1963
    Individual (35 offsprings)
    Officer
    1995-09-20 ~ 2005-09-28
    OF - Director → CIF 0
  • 52
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2016-03-02 ~ 2023-05-30
    OF - Director → CIF 0
  • 53
    Cook, Karin Alexandra
    Company Director born in August 1966
    Individual (22 offsprings)
    Officer
    2015-10-19 ~ 2018-06-22
    OF - Director → CIF 0
  • 54
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    1995-09-15 ~ 1995-09-21
    OF - Secretary → CIF 0
  • 55
    Bond, Jonathon Roderick Alan
    Born in July 1963
    Individual (49 offsprings)
    Officer
    2019-07-24 ~ 2021-05-14
    OF - Director → CIF 0
  • 56
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (21 offsprings)
    Officer
    2022-03-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 57
    Christophers, Michael
    Born in June 1942
    Individual (47 offsprings)
    Officer
    1999-06-23 ~ 2017-05-15
    OF - Director → CIF 0
  • 58
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (87 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 59
    Van Delm, Rudi Annie Maurice
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2009-05-15 ~ 2011-10-14
    OF - Director → CIF 0
  • 60
    Woolgrove, Thomas
    Born in October 1970
    Individual (53 offsprings)
    Officer
    2006-06-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 61
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    2024-09-13 ~ 2026-02-28
    OF - Secretary → CIF 0
  • 62
    Goford, Jeremy
    Born in June 1945
    Individual (21 offsprings)
    Officer
    2012-01-24 ~ 2015-02-13
    OF - Director → CIF 0
  • 63
    O'connor, Sophie Jane
    Born in August 1970
    Individual (34 offsprings)
    Officer
    2017-06-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 64
    Mazza, Renato
    Born in February 1963
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 65
    Peck, Andrew Michael
    Born in August 1949
    Individual (20 offsprings)
    Officer
    2012-01-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 66
    Oldfield, David James Stanley
    Born in September 1962
    Individual (80 offsprings)
    Officer
    2014-07-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 67
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual (50 offsprings)
    Officer
    2005-09-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 68
    Stoddard, David Antony John
    Born in March 1973
    Individual (19 offsprings)
    Officer
    2009-05-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 69
    Bulloch, Robert James Mackenzie
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2011-05-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 70
    Cracknell, Kevin Philip
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2011-10-24 ~ 2012-07-31
    OF - Director → CIF 0
  • 71
    Williams, Jesujuwonlo
    Individual (8 offsprings)
    Officer
    2024-03-29 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 72
    Harris, Rosemary
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2011-05-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 73
    Brumpton, Dena Jane
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 74
    Bryson, Norval Mackenzie, Dr
    Born in January 1949
    Individual (29 offsprings)
    Officer
    2012-01-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 75
    Canniffe, Michael
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2009-05-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 76
    Reizenstein, Anthony Jonathan
    Born in June 1956
    Individual (39 offsprings)
    Officer
    2021-04-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 77
    Meacham, Jayne Michelle
    Individual (12 offsprings)
    Officer
    2010-03-31 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 78
    Harris, Joanna Kate
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    2023-09-29 ~ 2025-06-04
    OF - Director → CIF 0
  • 79
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 80
    Blance, Andrea Margaret
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2015-07-17 ~ 2020-08-14
    OF - Director → CIF 0
  • 81
    Gittins, Paul
    Born in December 1955
    Individual (357 offsprings)
    Officer
    1995-09-15 ~ 1995-09-20
    OF - Director → CIF 0
  • 82
    Pfaudler, Jakob, Dr
    Born in February 1972
    Individual (31 offsprings)
    Officer
    2018-11-05 ~ 2019-12-18
    OF - Director → CIF 0
  • 83
    Walkden, David James, Mr.
    Born in August 1958
    Individual (42 offsprings)
    Officer
    2012-01-24 ~ 2013-06-01
    OF - Director → CIF 0
  • 84
    Smith, Malachy Paul
    Born in June 1948
    Individual (29 offsprings)
    Officer
    2003-10-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 85
    Moulder, Christopher John George
    Born in February 1958
    Individual (19 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 86
    Corley, Roger David
    Born in April 1933
    Individual (26 offsprings)
    Officer
    1995-10-02 ~ 2003-10-01
    OF - Director → CIF 0
  • 87
    Jolly, Joanne Margaret
    Individual (11 offsprings)
    Officer
    2014-04-23 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 88
    Hillman, James Christopher Steuart
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2019-12-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 89
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2011-10-17 ~ 2015-10-21
    OF - Director → CIF 0
  • 90
    Black, Ian Spencer
    Born in December 1958
    Individual (30 offsprings)
    Officer
    2003-07-01 ~ 2004-02-12
    OF - Director → CIF 0
  • 91
    Downie, Michael Ronald
    Born in May 1976
    Individual (49 offsprings)
    Officer
    2023-09-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 92
    Barua, Chirantan
    Born in November 1973
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 93
    Nealon, Kathleen Anne
    Born in June 1953
    Individual (20 offsprings)
    Officer
    2005-09-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 94
    Harrison, Alex
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2005-03-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 95
    Haslam, John David
    Born in September 1946
    Individual (8 offsprings)
    Officer
    1995-09-20 ~ 1997-03-21
    OF - Director → CIF 0
  • 96
    Harris, Michael
    Born in October 1965
    Individual (77 offsprings)
    Officer
    2016-09-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 97
    Colsell, Steven James
    Born in July 1964
    Individual (161 offsprings)
    Officer
    2006-08-17 ~ 2009-03-23
    OF - Director → CIF 0
  • 98
    Mcnamara, Paul Gerard
    Born in September 1966
    Individual (50 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 99
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 100
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2012-11-09 ~ 2016-09-01
    OF - Director → CIF 0
  • 101
    O'boyle, Finian
    Born in May 1956
    Individual (10 offsprings)
    Officer
    1997-07-16 ~ 1998-06-15
    OF - Director → CIF 0
  • 102
    Kane, Archibald Gerard
    Born in June 1952
    Individual (33 offsprings)
    Officer
    2009-03-04 ~ 2011-05-20
    OF - Director → CIF 0
  • 103
    Taylor, Andrew Mark
    Born in October 1966
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 104
    Hodkinson, Phil Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    2003-10-01 ~ 2005-07-14
    OF - Director → CIF 0
  • 105
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
    - now 01628564 02376164
    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
    Active Corporate (83 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 106
    LLOYDS BANK GENERAL INSURANCE LIMITED
    - now 00204373
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25, Gresham Street, London, United Kingdom
    Active Corporate (105 parents, 2 offsprings)
    Person with significant control
    2024-07-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ST ANDREW'S INSURANCE PLC

Period: 1996-01-16 ~ now
Company number: 03104671
Registered names
ST ANDREW'S INSURANCE PLC - now
Standard Industrial Classification
65120 - Non-life Insurance

  • ST ANDREW'S INSURANCE PLC
    Info
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    Registered number 03104671
    33 Old Broad Street, London EC2N 1HZ
    PUBLIC LIMITED COMPANY incorporated on 1995-09-15 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.