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 4
  • 1
    Mcgeary, Matthew Stanley Robert
    Individual (2 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Jennings, Paul Andrew
    Manager Marine Insurance Compa born in October 1962
    Individual (12 offsprings)
    Officer
    2000-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Grose, Jeremy Paul
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 4
    NORTHSTANDARD LIMITED - now
    THE NORTH OF ENGLAND PROTECTING AND INDEMNITY ASSOCIATION LIMITED - 2023-02-20
    100, Quayside, Newcastle Upon Tyne, England
    Active Corporate (17 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Lo, Alan Yiu-wing
    Insurance Manager born in November 1953
    Individual
    Officer
    2011-07-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 2
    Salthouse, Michael Joseph Charles
    Solicitor born in August 1964
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Eversecretary Limited
    Individual
    Officer
    2000-02-10 ~ 2000-11-20
    OF - Nominee Secretary → CIF 0
  • 4
    Wilson, Alan Andrew
    Manager Marine Insurance Compa born in December 1955
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ 2018-04-25
    OF - Director → CIF 0
    Wilson, Alan Andrew
    Executive Director born in December 1955
    Individual (2 offsprings)
    2018-04-25 ~ 2019-05-31
    OF - Director → CIF 0
    Wilson, Alan Andrew
    Manager Marine Insurance Compa
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 5
    Davies, Edward John
    Global Director (Finance) born in April 1978
    Individual (10 offsprings)
    Officer
    2018-08-16 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Mehta, Savraj, Capt
    Director born in July 1956
    Individual
    Officer
    2002-07-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 7
    Mills, Stephen Christopher
    Solicitor born in July 1956
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 8
    Trappe, Colin Graham
    P&I Claims Manager born in June 1956
    Individual
    Officer
    2007-07-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 9
    Birchall, Katherine Helen
    Solicitor born in December 1967
    Individual
    Officer
    2007-07-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 10
    Howe, John Huntley
    Director born in July 1959
    Individual
    Officer
    2002-07-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 11
    Owen, Christopher
    Individual
    Officer
    2018-04-25 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 12
    Anderson, Philip, Dr
    Manager In Charge Of Loss Prev born in July 1952
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Kathiravel, Thyaparan
    Insurance Underwriter born in August 1967
    Individual
    Officer
    2007-07-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 14
    Miles, Jeremy
    Attorney born in June 1962
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Crichton, James Peter
    Managing Director born in April 1948
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2006-05-05
    OF - Director → CIF 0
  • 16
    Henderson, Ian
    Manager Marine Insurance Compa born in March 1950
    Individual
    Officer
    2000-11-20 ~ 2014-05-15
    OF - Director → CIF 0
  • 17
    Taylor, Andrew George Thomas
    Manager Marine Insurance Compa born in May 1958
    Individual
    Officer
    2000-11-20 ~ 2014-05-15
    OF - Director → CIF 0
  • 18
    Eccleston, Rodney Charles
    Managing Director born in September 1949
    Individual
    Officer
    2000-11-20 ~ 2009-09-18
    OF - Director → CIF 0
  • 19
    Everdirector Limited
    Individual
    Officer
    2000-02-10 ~ 2000-11-20
    OF - Nominee Director → CIF 0
  • 20
    O'neill, Jeffrey Paul
    Chartered Accountant born in September 1966
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 21
    Purvis, Stephen Harald
    Manager Marine Insurance Compa born in February 1962
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2011-06-30
    OF - Director → CIF 0
parent relation
Company in focus

NORTHSTANDARD GROUP SERVICES LIMITED

Previous names
NORTH GROUP SERVICES LIMITED - 2023-08-31
NORTH INSURANCE MANAGEMENT LIMITED - 2018-05-03
NORTH OF ENGLAND INSURANCE MANAGEMENT LIMITED - 2000-11-17
THE NORTH OF ENGLAND INSURANCE MANAGEMENT SERVICES LIMITED - 2000-07-20
EVER 1311 LIMITED - 2000-06-09
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

Related profiles found in government register
  • NORTHSTANDARD GROUP SERVICES LIMITED
    Info
    NORTH GROUP SERVICES LIMITED - 2023-08-31
    NORTH INSURANCE MANAGEMENT LIMITED - 2018-05-03
    NORTH OF ENGLAND INSURANCE MANAGEMENT LIMITED - 2000-11-17
    THE NORTH OF ENGLAND INSURANCE MANAGEMENT SERVICES LIMITED - 2000-07-20
    EVER 1311 LIMITED - 2000-06-09
    Registered number 03922841
    100 The Quayside, Newcastle Upon Tyne NE1 3DU
    Private Limited Company incorporated on 2000-02-10 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • NORTH INSURANCE MANAGEMENT LIMITED
    S
    Registered number 3922841
    The, Quayside, Newcastle Upon Tyne, England, NE1 3DU
    COMPANIES HOUSE, CARDIFF, UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (8 parents)
    Equity (Company account)
    38,742 GBP2022-12-29
    Officer
    2004-07-20 ~ 2016-11-04
    CIF 1 - Director → ME
© 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.