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
    Postles, Martin David
    Group Manager, International Legacy Businesses born in December 1959
    Individual (11 offsprings)
    Officer
    2016-02-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (22 offsprings)
    Officer
    2016-02-09 ~ dissolved
    OF - director → CIF 0
  • 3
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    St Marks Court, Chart Way, Horsham, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St. Marks Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents, 84 offsprings)
    Officer
    2010-06-09 ~ dissolved
    OF - secretary → CIF 0
Ceased 34
  • 1
    Regan, Patrick Charles
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - director → CIF 0
  • 2
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2013-02-13
    OF - director → CIF 0
  • 3
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (5 offsprings)
    Officer
    1989-06-01 ~ 1998-12-18
    OF - director → CIF 0
  • 4
    Mcmanus, Brendan James
    Marketing & Distribution born in November 1959
    Individual (11 offsprings)
    Officer
    2005-05-31 ~ 2007-07-31
    OF - director → CIF 0
  • 5
    Cox, Raymond Charles
    Insurance Manager born in February 1958
    Individual (2 offsprings)
    Officer
    2005-06-29 ~ 2006-09-30
    OF - director → CIF 0
  • 6
    Petty, Ralph
    Insurance Manager born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - director → CIF 0
  • 7
    Thomas, Luke
    Individual
    Officer
    2006-05-18 ~ 2008-03-31
    OF - secretary → CIF 0
  • 8
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - secretary → CIF 0
  • 9
    Possener, Julia Caroline
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - secretary → CIF 0
  • 10
    Wright, Jason Leslie
    Individual (22 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - secretary → CIF 0
  • 11
    Baily, Kathryn Anna
    Assistant Company Secretary born in October 1978
    Individual (20 offsprings)
    Officer
    2012-03-09 ~ 2012-06-13
    OF - director → CIF 0
  • 12
    Wills, Eric Roland
    Individual
    Officer
    ~ 1997-05-07
    OF - secretary → CIF 0
  • 13
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual
    Officer
    1989-06-01 ~ 1998-03-05
    OF - director → CIF 0
  • 14
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (5 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - director → CIF 0
  • 15
    Atkins, Stephen Arthur
    Insurnce Execuitive born in May 1951
    Individual
    Officer
    1998-12-18 ~ 1999-12-30
    OF - director → CIF 0
  • 16
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - director → CIF 0
  • 17
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2002-07-05 ~ 2005-12-09
    OF - secretary → CIF 0
  • 18
    Craston, Ian Adam
    Director born in March 1966
    Individual (22 offsprings)
    Officer
    2004-07-28 ~ 2012-03-09
    OF - director → CIF 0
  • 19
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (7 offsprings)
    Officer
    1998-12-18 ~ 2005-05-12
    OF - director → CIF 0
  • 20
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual
    Officer
    1995-07-03 ~ 1998-03-05
    OF - director → CIF 0
  • 21
    Neville, Roger Albert Gartside, Sir
    Insurance Manager born in December 1931
    Individual
    Officer
    ~ 1994-06-30
    OF - director → CIF 0
  • 22
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    1997-04-24 ~ 2000-09-15
    OF - secretary → CIF 0
  • 23
    Miller, Jan Victor
    Group Financial Controller born in May 1951
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 1998-12-18
    OF - director → CIF 0
  • 24
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - director → CIF 0
  • 25
    Donaldson, Norman Gerald Paul
    Director born in March 1955
    Individual
    Officer
    2007-11-08 ~ 2012-03-09
    OF - director → CIF 0
  • 26
    Bell, Elinor Sarah
    Chartered Secretary born in September 1969
    Individual (5 offsprings)
    Officer
    2014-11-14 ~ 2016-02-09
    OF - director → CIF 0
  • 27
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in February 1973
    Individual
    Officer
    2011-06-16 ~ 2012-03-09
    OF - director → CIF 0
  • 28
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (24 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - director → CIF 0
  • 29
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - secretary → CIF 0
  • 30
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - director → CIF 0
  • 31
    Niven, William Gillies
    Insurance Manager born in September 1924
    Individual
    Officer
    ~ 1989-05-31
    OF - director → CIF 0
  • 32
    Spencer, Paul
    Accountant born in January 1950
    Individual (7 offsprings)
    Officer
    1998-12-18 ~ 2002-03-31
    OF - director → CIF 0
  • 33
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (12 offsprings)
    Officer
    2012-03-09 ~ 2014-11-14
    OF - director → CIF 0
  • 34
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents, 11 offsprings)
    Officer
    2001-11-21 ~ 2004-10-15
    PE - director → CIF 0
    2012-06-28 ~ 2017-09-29
    PE - director → CIF 0
parent relation
Company in focus

CENTURY INSURANCE COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CENTURY INSURANCE COMPANY LIMITED
    Info
    Registered number SC001451
    Level 8, 110 Queen Street, Glasgow G1 3BX
    Private Limited Company incorporated on 1885-04-17 and dissolved on 2018-01-23 (132 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.