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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 51
  • 1
    Luscombe, Kerr
    Company Director born in May 1965
    Individual (107 offsprings)
    Officer
    2009-10-20 ~ 2010-02-09
    OF - Director → CIF 0
  • 2
    O'brien, Steven John
    Individual (41 offsprings)
    Officer
    1999-06-14 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 3
    Park, Jean Craig
    Chief Risk Officer born in October 1954
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2013-06-19
    OF - Director → CIF 0
  • 4
    Ross, Michael David
    Company Director born in July 1946
    Individual (39 offsprings)
    Officer
    2005-04-28 ~ 2013-08-08
    OF - Director → CIF 0
  • 5
    Meehan, Brendan Joseph
    Financial Director born in March 1958
    Individual (60 offsprings)
    Officer
    2001-10-01 ~ 2003-07-03
    OF - Director → CIF 0
  • 6
    Costain, Peter John
    Company Director born in May 1938
    Individual (22 offsprings)
    Officer
    1999-06-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Osmond, Hugh Edward Mark
    Company Director born in March 1962
    Individual (109 offsprings)
    Officer
    2005-04-13 ~ 2008-05-12
    OF - Director → CIF 0
  • 8
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2010-06-10 ~ now
    OF - Director → CIF 0
  • 9
    Moss, Jonathan Stephen
    Actuary born in July 1963
    Individual (133 offsprings)
    Officer
    1999-03-18 ~ 1999-06-15
    OF - Director → CIF 0
    2003-07-03 ~ 2009-10-06
    OF - Director → CIF 0
  • 10
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (86 offsprings)
    Officer
    2008-06-18 ~ 2009-09-02
    OF - Director → CIF 0
  • 11
    Mohammed, Shamira
    Chartered Accountant born in December 1968
    Individual (76 offsprings)
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Urmston, Michael Norris
    Company Director born in March 1949
    Individual (65 offsprings)
    Officer
    2010-01-18 ~ 2013-08-08
    OF - Director → CIF 0
  • 13
    Dunn, Craig William
    Director Office Of The Ceo born in October 1963
    Individual (7 offsprings)
    Officer
    2002-07-18 ~ 2002-10-15
    OF - Director → CIF 0
  • 14
    Mcglasham, Christopher
    Accountant born in May 1956
    Individual (10 offsprings)
    Officer
    1999-03-18 ~ 1999-06-15
    OF - Director → CIF 0
  • 15
    Moore, Philip Wynford
    Actuary born in January 1960
    Individual (65 offsprings)
    Officer
    1999-06-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Lyons, Alastair David
    Accountant born in October 1953
    Individual (98 offsprings)
    Officer
    1999-06-14 ~ 1999-11-12
    OF - Director → CIF 0
  • 17
    Lever, Colin David
    Consulting Actuary born in October 1938
    Individual (11 offsprings)
    Officer
    1999-06-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 18
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (70 offsprings)
    Officer
    2010-06-24 ~ 2011-12-21
    OF - Director → CIF 0
  • 19
    Drabble, John Alexander
    Managing Director Finance Insu born in May 1959
    Individual (3 offsprings)
    Officer
    2003-01-28 ~ 2003-09-19
    OF - Director → CIF 0
  • 20
    Huntley, David Charles
    Managing Director born in March 1961
    Individual (33 offsprings)
    Officer
    2008-06-05 ~ 2009-09-02
    OF - Director → CIF 0
  • 21
    Treen, William Raymond
    Company Director born in October 1940
    Individual (46 offsprings)
    Officer
    2005-04-28 ~ 2013-08-08
    OF - Director → CIF 0
  • 22
    Fraser, Thomas Aird
    Managing Director born in December 1959
    Individual (52 offsprings)
    Officer
    2001-01-15 ~ 2002-11-02
    OF - Director → CIF 0
  • 23
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (71 offsprings)
    Officer
    2008-07-09 ~ 2008-08-22
    OF - Director → CIF 0
  • 24
    Watson, Gerald Alistair
    Individual (51 offsprings)
    Officer
    2000-10-17 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 25
    Bates, Malcolm Rowland, Sir
    Company Director born in October 1934
    Individual (26 offsprings)
    Officer
    1999-06-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 26
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2008-12-30 ~ 2014-06-02
    OF - Director → CIF 0
  • 27
    Tamberlin, Layton Gwyn
    Private Equity born in August 1976
    Individual (92 offsprings)
    Officer
    2008-07-16 ~ 2009-06-04
    OF - Director → CIF 0
  • 28
    Hotson, Anthony Charles
    Consultant born in December 1953
    Individual (23 offsprings)
    Officer
    2002-11-29 ~ 2004-09-15
    OF - Director → CIF 0
  • 29
    Evans, Jonathan Peter
    Company Director born in July 1950
    Individual (14 offsprings)
    Officer
    2005-04-28 ~ 2009-09-10
    OF - Director → CIF 0
    2009-11-02 ~ 2013-08-08
    OF - Director → CIF 0
  • 30
    Dale, Manjit
    Company Director born in July 1965
    Individual (137 offsprings)
    Officer
    2005-04-13 ~ 2008-05-12
    OF - Director → CIF 0
  • 31
    Wells, William Henry Weston, Sir
    Chartered Surveyor born in May 1940
    Individual (44 offsprings)
    Officer
    1999-06-14 ~ 2005-04-13
    OF - Director → CIF 0
  • 32
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (79 offsprings)
    Officer
    1999-03-18 ~ 1999-06-15
    OF - Director → CIF 0
    2006-03-31 ~ 2010-03-25
    OF - Director → CIF 0
  • 33
    Laughlin, Ian William
    Managing Director born in March 1951
    Individual (13 offsprings)
    Officer
    2003-10-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 34
    Gorman, William Richard
    Group Development born in December 1955
    Individual (20 offsprings)
    Officer
    1999-03-18 ~ 1999-06-15
    OF - Director → CIF 0
  • 35
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual (47 offsprings)
    Officer
    2004-09-10 ~ 2005-04-13
    OF - Director → CIF 0
  • 36
    Cormack, Ian Donald
    Company Director born in December 1947
    Individual (35 offsprings)
    Officer
    2005-04-28 ~ 2009-09-10
    OF - Director → CIF 0
  • 37
    Thompson, Trevor James
    Sales Director born in October 1945
    Individual (22 offsprings)
    Officer
    2000-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 38
    Cross Brown, Tom
    Banker born in December 1947
    Individual (38 offsprings)
    Officer
    2005-04-28 ~ 2009-09-10
    OF - Director → CIF 0
  • 39
    Davidson, Anthony Beverley
    Chartered Accountant born in December 1947
    Individual (39 offsprings)
    Officer
    2009-11-25 ~ 2013-08-08
    OF - Director → CIF 0
  • 40
    Sheriff, Rizwan
    Accountant born in July 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 41
    Trumbull Iii, George Rea
    Chief Executive born in July 1944
    Individual (13 offsprings)
    Officer
    1999-06-14 ~ 1999-09-24
    OF - Director → CIF 0
  • 42
    Batchelor, Paul John
    Chief Executive born in October 1950
    Individual (19 offsprings)
    Officer
    1999-06-14 ~ 2002-10-15
    OF - Director → CIF 0
  • 43
    Cusins, John Robert
    Private Equity born in January 1972
    Individual (54 offsprings)
    Officer
    2005-09-06 ~ 2008-05-06
    OF - Director → CIF 0
  • 44
    Edmans, Laurence Michael
    Marketing Manager born in March 1948
    Individual (22 offsprings)
    Officer
    1999-06-14 ~ 2000-04-11
    OF - Director → CIF 0
  • 45
    Gupta, Ashok Kumar
    Actuary born in August 1954
    Individual (38 offsprings)
    Officer
    2005-04-13 ~ 2008-05-06
    OF - Director → CIF 0
  • 46
    Richardson, David Louis
    Group Chief Actuary born in December 1972
    Individual (35 offsprings)
    Officer
    2012-04-26 ~ 2013-01-31
    OF - Director → CIF 0
  • 47
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1999-03-03 ~ 1999-06-17
    OF - Nominee Secretary → CIF 0
  • 49
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2011-08-15 ~ dissolved
    OF - Secretary → CIF 0
  • 50
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1999-03-03 ~ 1999-03-18
    OF - Nominee Director → CIF 0
  • 51
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1999-03-03 ~ 1999-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NPI LIMITED

Period: 1999-03-12 ~ 2019-04-08
Company number: 03725037
Registered names
NPI LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • NPI LIMITED
    Info
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    Registered number 03725037
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 and dissolved on 2019-04-08 (20 years 1 month). The company status is Dissolved.
    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.