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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 12
  • 1
    Schumacher, Gayle Elaine
    Born in May 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Trussell, Mary Helen
    Born in June 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcnamara, Paul Gerard
    Born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Chalmers, William Leon David
    Born in July 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ now
    OF - Director → CIF 0
  • 9
    Moulder, Christopher John George
    Born in February 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ now
    OF - Director → CIF 0
  • 10
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Barua, Chirantan
    Born in November 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 12
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 91
  • 1
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Fisher, Mark Andrew
    Banker born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-19 ~ 2014-04-22
    OF - Director → CIF 0
  • 3
    Curtis, Jane Elizabeth Mary
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2022-10-07
    OF - Director → CIF 0
  • 4
    Bryson, Norval Mackenzie, Dr
    Retired/Company Director born in January 1949
    Individual
    Officer
    icon of calendar 2012-01-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Posner, Howard Michael
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2005-07-14
    OF - Director → CIF 0
  • 6
    Harris, Joanna Kate
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2023-09-29 ~ 2025-06-04
    OF - Director → CIF 0
  • 7
    Beaven, Richard Labassee
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Herd, Catriona Margaret
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 9
    Forster, Lindsay Karen
    Marketing Director born in March 1974
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Harrison, Alex
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    Pritchard, Anthony
    Insurance Manager born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 12
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Maru, Vimlesh
    Born in April 1972
    Individual
    Officer
    icon of calendar 2013-06-18 ~ 2017-09-14
    OF - Director → CIF 0
  • 14
    Gittins, Paul
    Company Secretary born in December 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 1995-09-20
    OF - Director → CIF 0
  • 15
    Lakin, Helen Mary
    Company Secretary born in April 1961
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 1995-09-20
    OF - Director → CIF 0
  • 16
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2010-03-31
    OF - Secretary → CIF 0
    icon of calendar 2011-02-02 ~ 2011-05-20
    OF - Secretary → CIF 0
    icon of calendar 2011-07-14 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 17
    Stevens, Simon
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 18
    Cook, Karin Alexandra
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2018-06-22
    OF - Director → CIF 0
  • 19
    Cracknell, Kevin Philip
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2011-10-24 ~ 2012-07-31
    OF - Director → CIF 0
  • 20
    Stuart, Ian Charles Robert
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    O'boyle, Finian
    Managing Director born in May 1956
    Individual
    Officer
    icon of calendar 1997-07-16 ~ 1998-06-15
    OF - Director → CIF 0
  • 22
    Colsell, Steven James
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2009-03-23
    OF - Director → CIF 0
  • 23
    Black, Ian Spencer
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2004-02-12
    OF - Director → CIF 0
  • 24
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 25
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 26
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 27
    Williams, Jesujuwonlo
    Individual
    Officer
    icon of calendar 2024-03-29 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 28
    Borthwick, Thomas
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1995-09-20 ~ 1997-12-18
    OF - Director → CIF 0
  • 29
    Cheetham, Kate
    Group General Counsel born in October 1963
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2021-09-09
    OF - Director → CIF 0
  • 30
    Grinsted, Judith Helen
    Insurance & Acturial Cons born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-02 ~ 1996-12-19
    OF - Director → CIF 0
  • 31
    Thornton, Craig James
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 32
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-24 ~ 2013-06-01
    OF - Director → CIF 0
  • 33
    Christophers, Michael
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-23 ~ 2017-05-15
    OF - Director → CIF 0
  • 34
    Bradshaw, John Keith
    Managing Director born in April 1936
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 2003-10-01
    OF - Director → CIF 0
  • 35
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 1995-09-21
    OF - Secretary → CIF 0
  • 36
    Van Delm, Rudi Annie Maurice
    Actuary born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-15 ~ 2011-10-14
    OF - Director → CIF 0
  • 37
    Corley, Roger David
    Non Executive Director born in April 1933
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 2003-10-01
    OF - Director → CIF 0
  • 38
    Smith, Malachy Paul
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 39
    Hodkinson, Phil Andrew
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-07-14
    OF - Director → CIF 0
  • 40
    Beadle, William Anthony
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2006-08-17
    OF - Director → CIF 0
  • 41
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2006-06-01
    OF - Director → CIF 0
    icon of calendar 2006-10-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 42
    Boyle, David Spencer
    Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 43
    Rutley, David Henry
    Sales & Marketing Director born in March 1961
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 44
    Graves, John Osborne
    Director born in June 1955
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2003-07-01
    OF - Director → CIF 0
    Graves, John Osborne
    Individual
    Officer
    icon of calendar 1995-09-21 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 45
    Hughes, Stephen James
    Director born in May 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2011-10-11
    OF - Director → CIF 0
  • 46
    Downie, Michael Ronald
    Company Director born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 47
    Goford, Jeremy
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2012-01-24 ~ 2015-02-13
    OF - Director → CIF 0
  • 48
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 49
    Nealon, Kathleen Anne
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 50
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 51
    Harris, Rosemary
    Company Director born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 52
    Edwards, John Stephen
    Chief Executive Hbos Fs born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2006-03-01
    OF - Director → CIF 0
  • 53
    Lorenzo, Antonio
    Born in August 1966
    Individual
    Officer
    icon of calendar 2016-03-02 ~ 2023-05-30
    OF - Director → CIF 0
  • 54
    Canniffe, Michael
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 55
    Spellman, John
    Commercial Services Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 56
    Loney, Philip Duncan
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 57
    Veale, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 58
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 59
    Ham, Christopher Anthony
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-15 ~ 2010-04-30
    OF - Director → CIF 0
  • 60
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2016-09-01
    OF - Director → CIF 0
  • 61
    Peck, Andrew Michael
    Solicitor born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 62
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2019-08-01
    OF - Director → CIF 0
  • 63
    Briggs, Andrew David
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2011-05-20
    OF - Director → CIF 0
  • 64
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 2012-05-14 ~ 2014-11-18
    OF - Director → CIF 0
  • 65
    Kane, Archibald Gerard
    Comapny Director born in June 1952
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2011-05-20
    OF - Director → CIF 0
  • 66
    Blundell, John Giles
    Director born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 2005-09-28
    OF - Director → CIF 0
  • 67
    Maclean, John Neil
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-04-21
    OF - Director → CIF 0
  • 68
    Warren, Michael Ian
    Accountant born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 69
    Blackwell, Lord (norman Roy)
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 70
    Kirkwood, Alan Ford
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2009-03-23
    OF - Director → CIF 0
  • 71
    Stoddard, David Antony John
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 72
    Harris, Michael
    Company Director born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 73
    Meacham, Jayne Michelle
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 74
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 75
    Blance, Andrea Margaret
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2020-08-14
    OF - Director → CIF 0
  • 76
    Watts, Paula
    Individual
    Officer
    icon of calendar 2011-05-20 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 77
    Dawson, Joanne
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 78
    Hawkins, Deborah Anne
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2003-07-01
    OF - Director → CIF 0
  • 79
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 80
    Haslam, John David
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-20 ~ 1997-03-21
    OF - Director → CIF 0
  • 81
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 82
    Hylands, John Francis
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2015-03-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 83
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ 2021-05-14
    OF - Director → CIF 0
  • 84
    Jolly, Joanne Margaret
    Individual
    Officer
    icon of calendar 2014-04-23 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 85
    Pfaudler, Jakob, Dr
    Community Banking Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2019-12-18
    OF - Director → CIF 0
  • 86
    Taylor, Andrew Mark
    Insurance Manager born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 87
    Mazza, Renato
    Insurance Manager born in February 1963
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 88
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 89
    Gillard, Jeremy Charles
    Director born in April 1960
    Individual
    Officer
    icon of calendar 1995-09-20 ~ 2003-07-01
    OF - Director → CIF 0
  • 90
    Strauss, Toby Emil
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2015-10-21
    OF - Director → CIF 0
  • 91
    TSB LIFE LIMITED - 1982-10-01
    TSB TRUST COMPANY LIMITED - 1998-01-01
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ST ANDREW'S INSURANCE PLC

Previous name
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
Standard Industrial Classification
65120 - Non-life Insurance
  • ST ANDREW'S INSURANCE PLC
    Info
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    Registered number 03104671
    icon of address33 Old Broad Street, London EC2N 1HZ
    PUBLIC LIMITED COMPANY incorporated on 1995-09-15 (30 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.