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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 105
  • 1
    Pfaudler, Jakob, Dr
    Community Banking Director born in February 1972
    Individual (31 offsprings)
    Officer
    2018-11-05 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (48 offsprings)
    Officer
    2019-07-24 ~ 2021-05-14
    OF - Director → CIF 0
  • 3
    Forster, Lindsay Karen
    Marketing Director born in March 1974
    Individual (8 offsprings)
    Officer
    2009-05-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Bryson, Norval Mackenzie, Dr
    Retired/Company Director born in January 1949
    Individual (28 offsprings)
    Officer
    2012-01-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (64 offsprings)
    Officer
    2014-07-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (52 offsprings)
    Officer
    2009-05-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Rutley, David Henry
    Sales & Marketing Director born in March 1961
    Individual (6 offsprings)
    Officer
    2005-11-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Veale, Peter John
    Individual (48 offsprings)
    Officer
    2003-09-30 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 9
    Cook, Karin Alexandra
    Company Director born in August 1966
    Individual (22 offsprings)
    Officer
    2015-10-19 ~ 2018-06-22
    OF - Director → CIF 0
  • 10
    Beaven, Richard Labassee
    Director born in October 1961
    Individual (28 offsprings)
    Officer
    2011-02-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Colsell, Steven James
    Company Director born in July 1964
    Individual (126 offsprings)
    Officer
    2006-08-17 ~ 2009-03-23
    OF - Director → CIF 0
  • 12
    Warren, Michael Ian
    Accountant born in August 1964
    Individual (49 offsprings)
    Officer
    2003-10-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 13
    Haslam, John David
    Director born in September 1946
    Individual (8 offsprings)
    Officer
    1995-09-20 ~ 1997-03-21
    OF - Director → CIF 0
  • 14
    Goford, Jeremy
    Director born in June 1945
    Individual (19 offsprings)
    Officer
    2012-01-24 ~ 2015-02-13
    OF - Director → CIF 0
  • 15
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    2024-09-13 ~ 2026-02-28
    OF - Secretary → CIF 0
  • 16
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    1995-09-15 ~ 1995-09-21
    OF - Secretary → CIF 0
  • 17
    Mcnamara, Paul Gerard
    Born in September 1966
    Individual (50 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 18
    Peck, Andrew Michael
    Solicitor born in August 1949
    Individual (20 offsprings)
    Officer
    2012-01-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 19
    Stevens, Simon
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 20
    Posner, Howard Michael
    Director born in November 1956
    Individual (64 offsprings)
    Officer
    2003-07-01 ~ 2005-07-14
    OF - Director → CIF 0
  • 21
    Briggs, Andrew David
    Director born in March 1966
    Individual (54 offsprings)
    Officer
    2010-04-20 ~ 2011-05-20
    OF - Director → CIF 0
  • 22
    Nealon, Kathleen Anne
    Company Director born in June 1953
    Individual (19 offsprings)
    Officer
    2005-09-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Harris, Rosemary
    Company Director born in January 1958
    Individual (57 offsprings)
    Officer
    2011-05-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 24
    Blundell, John Giles
    Director born in November 1963
    Individual (32 offsprings)
    Officer
    1995-09-20 ~ 2005-09-28
    OF - Director → CIF 0
  • 25
    Davis, Deborah Lee
    Company Director born in March 1963
    Individual (21 offsprings)
    Officer
    2022-03-18 ~ 2025-03-18
    OF - Director → CIF 0
  • 26
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (38 offsprings)
    Officer
    2021-04-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 27
    Beadle, William Anthony
    Director born in May 1949
    Individual (23 offsprings)
    Officer
    2005-11-30 ~ 2006-08-17
    OF - Director → CIF 0
  • 28
    Boyle, David Spencer
    Company Director born in April 1942
    Individual (17 offsprings)
    Officer
    2003-10-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 29
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (53 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 30
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (33 offsprings)
    Officer
    2017-06-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 31
    Hawkins, Deborah Anne
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    1997-02-28 ~ 2003-07-01
    OF - Director → CIF 0
  • 32
    Harrison, Alex
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 33
    Hylands, John Francis
    Company Director born in December 1951
    Individual (39 offsprings)
    Officer
    2015-03-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 34
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2012-11-09 ~ 2016-09-01
    OF - Director → CIF 0
  • 35
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 36
    Loney, Philip Duncan
    Company Director born in September 1964
    Individual (45 offsprings)
    Officer
    2009-03-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 37
    Pritchard, Anthony
    Insurance Manager born in July 1962
    Individual (19 offsprings)
    Officer
    1998-04-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 38
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 39
    Moulder, Christopher John George
    Born in March 1958
    Individual (19 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 40
    Raman, Krishna Venkata
    Individual (28 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 41
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2016-03-02 ~ 2023-05-30
    OF - Director → CIF 0
  • 42
    Strauss, Toby Emil
    Born in October 1959
    Individual (72 offsprings)
    Officer
    2011-10-17 ~ 2015-10-21
    OF - Director → CIF 0
  • 43
    Schumacher, Gayle Elaine
    Born in May 1959
    Individual (22 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 44
    Cheetham, Kate
    Group General Counsel born in October 1963
    Individual (6 offsprings)
    Officer
    2018-09-27 ~ 2021-09-09
    OF - Director → CIF 0
  • 45
    Smith, Malachy Paul
    Director born in June 1948
    Individual (28 offsprings)
    Officer
    2003-10-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 46
    Herd, Catriona Margaret
    Individual (25 offsprings)
    Officer
    2013-05-23 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 47
    Borthwick, Thomas
    Director born in August 1946
    Individual (12 offsprings)
    Officer
    1995-09-20 ~ 1997-12-18
    OF - Director → CIF 0
  • 48
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (40 offsprings)
    Officer
    2011-05-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 49
    Barua, Chirantan
    Born in November 1973
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 50
    Kane, Archibald Gerard
    Comapny Director born in June 1952
    Individual (30 offsprings)
    Officer
    2009-03-04 ~ 2011-05-20
    OF - Director → CIF 0
  • 51
    Meacham, Jayne Michelle
    Individual (8 offsprings)
    Officer
    2010-03-31 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 52
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 53
    Lakin, Helen Mary
    Company Secretary born in April 1961
    Individual (54 offsprings)
    Officer
    1995-09-15 ~ 1995-09-20
    OF - Director → CIF 0
  • 54
    Corley, Roger David
    Non Executive Director born in April 1933
    Individual (23 offsprings)
    Officer
    1995-10-02 ~ 2003-10-01
    OF - Director → CIF 0
  • 55
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (95 offsprings)
    Officer
    2012-10-31 ~ 2019-08-01
    OF - Director → CIF 0
  • 56
    Kirkwood, Alan Ford
    Company Director born in November 1963
    Individual (15 offsprings)
    Officer
    2006-09-12 ~ 2009-03-23
    OF - Director → CIF 0
  • 57
    Stuart, Ian Charles Robert
    Company Director born in January 1948
    Individual (22 offsprings)
    Officer
    2008-01-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 58
    Hodkinson, Phil Andrew
    Company Director born in April 1958
    Individual (74 offsprings)
    Officer
    2003-10-01 ~ 2005-07-14
    OF - Director → CIF 0
  • 59
    Van Delm, Rudi Annie Maurice
    Actuary born in November 1964
    Individual (7 offsprings)
    Officer
    2009-05-15 ~ 2011-10-14
    OF - Director → CIF 0
  • 60
    Mazza, Renato
    Insurance Manager born in March 1963
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 61
    Gillard, Jeremy Charles
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    1995-09-20 ~ 2003-07-01
    OF - Director → CIF 0
  • 62
    Black, Ian Spencer
    Director born in December 1958
    Individual (28 offsprings)
    Officer
    2003-07-01 ~ 2004-02-12
    OF - Director → CIF 0
  • 63
    Curtis, Jane Elizabeth Mary
    Company Director born in May 1960
    Individual (17 offsprings)
    Officer
    2014-11-11 ~ 2022-10-07
    OF - Director → CIF 0
  • 64
    Williams, Jesujuwonlo
    Individual (8 offsprings)
    Officer
    2024-03-29 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 65
    Thornton, Craig James
    Company Director born in April 1972
    Individual (41 offsprings)
    Officer
    2013-06-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 66
    O'boyle, Finian
    Managing Director born in May 1956
    Individual (10 offsprings)
    Officer
    1997-07-16 ~ 1998-06-15
    OF - Director → CIF 0
  • 67
    Mayer, Sally
    Individual (94 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
  • 68
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (42 offsprings)
    Officer
    2012-01-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 69
    Harris, Joanna Kate
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    2023-09-29 ~ 2025-06-04
    OF - Director → CIF 0
  • 70
    Maclean, John Neil
    Company Director born in January 1944
    Individual (27 offsprings)
    Officer
    2003-10-01 ~ 2005-04-21
    OF - Director → CIF 0
  • 71
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (53 offsprings)
    Officer
    2006-06-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 72
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (132 offsprings)
    Officer
    2005-10-18 ~ 2006-06-01
    OF - Director → CIF 0
    2006-10-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 73
    Graves, John Osborne
    Director 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
  • 74
    Edwards, John Stephen
    Chief Executive Hbos Fs born in June 1955
    Individual (29 offsprings)
    Officer
    2005-10-06 ~ 2006-03-01
    OF - Director → CIF 0
  • 75
    Blackwell, Lord (norman Roy)
    Director born in July 1952
    Individual (27 offsprings)
    Officer
    2012-09-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 76
    Christophers, Michael
    Director born in June 1942
    Individual (46 offsprings)
    Officer
    1999-06-23 ~ 2017-05-15
    OF - Director → CIF 0
  • 77
    Grinsted, Judith Helen
    Insurance & Acturial Cons born in September 1952
    Individual (6 offsprings)
    Officer
    1995-10-02 ~ 1996-12-19
    OF - Director → CIF 0
  • 78
    Canniffe, Michael
    Director born in August 1963
    Individual (15 offsprings)
    Officer
    2009-05-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 79
    Jolly, Joanne Margaret
    Individual (11 offsprings)
    Officer
    2014-04-23 ~ 2024-03-28
    OF - Secretary → 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
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (41 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 82
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual (47 offsprings)
    Officer
    2005-09-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 83
    Chalmers, William Leon David
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 84
    Dawson, Joanne
    Company Director born in May 1962
    Individual (37 offsprings)
    Officer
    2006-03-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 85
    Harris, Michael
    Company Director born in October 1965
    Individual (75 offsprings)
    Officer
    2016-09-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 86
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (56 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 87
    Taylor, Andrew Mark
    Insurance Manager born in October 1966
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 88
    Hughes, Stephen James
    Director born in May 1972
    Individual (62 offsprings)
    Officer
    2009-05-15 ~ 2011-10-11
    OF - Director → CIF 0
  • 89
    Maru, Vimlesh
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2013-06-18 ~ 2017-09-14
    OF - Director → CIF 0
  • 90
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (38 offsprings)
    Officer
    2012-01-24 ~ 2013-06-01
    OF - Director → CIF 0
  • 91
    Bradshaw, John Keith
    Managing Director born in April 1936
    Individual (6 offsprings)
    Officer
    1995-10-02 ~ 2003-10-01
    OF - Director → CIF 0
  • 92
    Ham, Christopher Anthony
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    2009-05-15 ~ 2010-04-30
    OF - Director → CIF 0
  • 93
    Downie, Michael Ronald
    Company Director born in May 1976
    Individual (49 offsprings)
    Officer
    2023-09-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 94
    Cracknell, Kevin Philip
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2011-10-24 ~ 2012-07-31
    OF - Director → CIF 0
  • 95
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (22 offsprings)
    Officer
    2019-12-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 96
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Company Director born in March 1947
    Individual (49 offsprings)
    Officer
    2012-05-14 ~ 2014-11-18
    OF - Director → CIF 0
  • 97
    Watts, Paula
    Individual (8 offsprings)
    Officer
    2011-05-20 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 98
    Spellman, John
    Commercial Services Director born in August 1966
    Individual (25 offsprings)
    Officer
    2005-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 99
    Brumpton, Dena Jane
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 100
    Trussell, Mary Helen
    Born in June 1963
    Individual (21 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 101
    Stoddard, David Antony John
    Director born in March 1973
    Individual (18 offsprings)
    Officer
    2009-05-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 102
    Fisher, Mark Andrew
    Banker born in April 1960
    Individual (25 offsprings)
    Officer
    2012-09-19 ~ 2014-04-22
    OF - Director → CIF 0
  • 103
    Gittins, Paul
    Company Secretary born in December 1955
    Individual (338 offsprings)
    Officer
    1995-09-15 ~ 1995-09-20
    OF - Director → CIF 0
  • 104
    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 (104 parents, 2 offsprings)
    Person with significant control
    2024-07-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - 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 6 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.