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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 4
  • 1
    Mcgeary, Matthew Stanley Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Jennings, Paul Andrew
    Born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Grose, Jeremy Paul
    Born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 4
    THE NORTH OF ENGLAND PROTECTING AND INDEMNITY ASSOCIATION LIMITED - 2023-02-20
    icon of address100, Quayside, Newcastle Upon Tyne, England
    Active Corporate (17 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Miles, Jeremy
    Attorney born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Birchall, Katherine Helen
    Solicitor born in December 1967
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Crichton, James Peter
    Managing Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-20 ~ 2006-05-05
    OF - Director → CIF 0
  • 4
    Howe, John Huntley
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 5
    Davies, Edward John
    Global Director (Finance) born in April 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Mehta, Savraj, Capt
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 7
    Purvis, Stephen Harald
    Manager Marine Insurance Compa born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-20 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Owen, Christopher
    Individual
    Officer
    icon of calendar 2018-04-25 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 9
    Henderson, Ian
    Manager Marine Insurance Compa born in March 1950
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2014-05-15
    OF - Director → CIF 0
  • 10
    Trappe, Colin Graham
    P&I Claims Manager born in June 1956
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 11
    Eccleston, Rodney Charles
    Managing Director born in September 1949
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2009-09-18
    OF - Director → CIF 0
  • 12
    Mills, Stephen Christopher
    Solicitor born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 13
    Salthouse, Michael Joseph Charles
    Solicitor born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 14
    Eversecretary Limited
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2000-11-20
    OF - Nominee Secretary → CIF 0
  • 15
    Lo, Alan Yiu-wing
    Insurance Manager born in November 1953
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 16
    Taylor, Andrew George Thomas
    Manager Marine Insurance Compa born in May 1958
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2014-05-15
    OF - Director → CIF 0
  • 17
    O'neill, Jeffrey Paul
    Chartered Accountant born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 18
    Wilson, Alan Andrew
    Manager Marine Insurance Compa born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2018-04-25
    OF - Director → CIF 0
    Wilson, Alan Andrew
    Executive Director born in December 1955
    Individual (2 offsprings)
    icon of calendar 2018-04-25 ~ 2019-05-31
    OF - Director → CIF 0
    Wilson, Alan Andrew
    Manager Marine Insurance Compa
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 19
    Kathiravel, Thyaparan
    Insurance Underwriter born in August 1967
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 20
    Anderson, Philip, Dr
    Manager In Charge Of Loss Prev born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Everdirector Limited
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2000-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHSTANDARD GROUP SERVICES LIMITED

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

Related profiles found in government register
  • NORTHSTANDARD GROUP SERVICES LIMITED
    Info
    THE NORTH OF ENGLAND INSURANCE MANAGEMENT SERVICES LIMITED - 2000-07-20
    EVER 1311 LIMITED - 2000-07-20
    NORTH INSURANCE MANAGEMENT LIMITED - 2000-07-20
    NORTH GROUP SERVICES LIMITED - 2000-07-20
    NORTH OF ENGLAND INSURANCE MANAGEMENT LIMITED - 2000-07-20
    Registered number 03922841
    icon of address100 The Quayside, Newcastle Upon Tyne NE1 3DU
    PRIVATE LIMITED COMPANY incorporated on 2000-02-10 (25 years 9 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
    icon of addressThe, 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
  • icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (8 parents)
    Equity (Company account)
    -542,254 GBP2023-12-29
    Officer
    icon of calendar 2004-07-20 ~ 2016-11-04
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.