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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Lanz, Giorgio
    Insurance Official born in August 1941
    Individual (4 offsprings)
    Officer
    (before 1989-08-01) ~ 1996-04-02
    OF - Director → CIF 0
  • 2
    Donati, Duccio Andrea
    Manager born in December 1964
    Individual (3 offsprings)
    Officer
    1998-09-29 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Layton, John James
    Consultant born in September 1946
    Individual (3 offsprings)
    Officer
    1998-04-21 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Roberts, David Philip
    Director born in April 1968
    Individual (10 offsprings)
    Officer
    2023-03-03 ~ 2025-10-16
    OF - Director → CIF 0
  • 5
    Maries, Scott Laurence
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2020-09-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 6
    Burdett, Arthur Francis
    Director
    Individual (1 offspring)
    Officer
    (before 1989-08-01) ~ 1990-07-31
    OF - Director → CIF 0
  • 7
    Taylor, John Maxwell Percy
    Director born in March 1948
    Individual (38 offsprings)
    Officer
    2021-10-25 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Pryke, John William
    Director born in December 1933
    Individual (10 offsprings)
    Officer
    1995-04-05 ~ 2017-05-11
    OF - Director → CIF 0
  • 9
    Pontremoli, Roberto Giovanni
    Director born in June 1937
    Individual (3 offsprings)
    Officer
    (before 1989-08-01) ~ 1994-07-21
    OF - Director → CIF 0
  • 10
    Bencini, Guiseppe
    Company Director born in September 1937
    Individual (4 offsprings)
    Officer
    1992-01-14 ~ 1993-01-15
    OF - Director → CIF 0
  • 11
    De Andreis, Leandro Carlo Massimiliano
    Insurance Manager born in May 1941
    Individual (3 offsprings)
    Officer
    (before 1989-08-01) ~ 1994-09-27
    OF - Director → CIF 0
  • 12
    Rothseid, Andrew Nathan
    Attorney born in September 1957
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 13
    Janes, Simon
    Chartered Accountant born in March 1956
    Individual (10 offsprings)
    Officer
    1995-07-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Daoud O'connell, Mariana
    Individual (1 offspring)
    Officer
    2023-02-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Andrews, Robert David
    Chartered Accountant born in February 1971
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Carroll, Timothy Joseph
    Born in October 1955
    Individual (55 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 17
    Sopher, Henry
    Consultant born in September 1955
    Individual (11 offsprings)
    Officer
    2002-02-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 18
    Ower, Richard James
    Individual (11 offsprings)
    Officer
    1991-10-15 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 19
    Tyler, Andrew David
    Claims Manager born in March 1951
    Individual (7 offsprings)
    Officer
    2000-11-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 20
    Helson, Susan Janet
    Born in August 1959
    Individual (16 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 21
    Perkins, John
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 22
    Gore, Michael Arthur
    Chartered Accountant born in November 1938
    Individual (6 offsprings)
    Officer
    1991-07-16 ~ 1995-06-30
    OF - Director → CIF 0
    Gore, Michael Arthur
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1990-06-29 ~ 1991-10-15
    OF - Secretary → CIF 0
  • 23
    Marras, Alberto, Dr
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    1996-11-22 ~ 2002-02-28
    OF - Director → CIF 0
  • 24
    Dlaboha, Larysa Alla
    Individual (17 offsprings)
    Officer
    2021-06-24 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 25
    Re, Mauro
    Reinsurance Manager born in June 1951
    Individual (2 offsprings)
    Officer
    1995-04-05 ~ 1998-06-09
    OF - Director → CIF 0
  • 26
    Seddon, William Trevor
    Director born in March 1952
    Individual (14 offsprings)
    Officer
    2017-08-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 27
    Grint, Colin Malcolm
    Born in November 1970
    Individual (23 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 28
    Neu, Christian Otto, Dott
    General Manager born in March 1953
    Individual (3 offsprings)
    Officer
    1998-06-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 29
    Forbes, Christopher David
    Born in February 1954
    Individual (30 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 30
    Johnstone, Raymond, Sir
    Investment Manager born in October 1929
    Individual (37 offsprings)
    Officer
    (before 1989-08-01) ~ 1995-01-17
    OF - Director → CIF 0
  • 31
    Danti, Edoardo
    General Manager born in January 1944
    Individual (3 offsprings)
    Officer
    (before 1989-08-01) ~ 1994-01-13
    OF - Director → CIF 0
  • 32
    Sheahan, Roger William
    Individual (1 offspring)
    Officer
    (before 1989-08-01) ~ 1990-06-29
    OF - Secretary → CIF 0
  • 33
    Cardinaletti, Marco
    Manager born in June 1956
    Individual (2 offsprings)
    Officer
    1994-10-12 ~ 1998-07-20
    OF - Director → CIF 0
  • 34
    Duffy, Ann Marie
    Consultant born in October 1955
    Individual (11 offsprings)
    Officer
    2002-02-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 35
    Galeazzi, Carlo
    Director born in March 1932
    Individual (3 offsprings)
    Officer
    (before 1989-08-01) ~ 1992-11-16
    OF - Director → CIF 0
  • 36
    Bowes Lyon, Simon Alexander, Sir
    Director born in June 1932
    Individual (10 offsprings)
    Officer
    (before 1989-08-01) ~ 1999-04-30
    OF - Director → CIF 0
  • 37
    Watts, Catherine Anne
    Born in June 1978
    Individual (7 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 38
    Szalkai, Zsolt
    Company Director born in January 1978
    Individual (18 offsprings)
    Officer
    2020-09-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 39
    Mccann, Stephen Leslie
    Director born in December 1951
    Individual (18 offsprings)
    Officer
    2021-10-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 40
    Rooney, David Stanley
    Director born in March 1960
    Individual (10 offsprings)
    Officer
    2020-09-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 41
    BD COOKE INVESTMENTS LIMITED
    - now 04322456
    GLOBAL DREAM LIMITED - 2002-02-27
    BD COOKE INVESTMENTS LIMITED
    - 2002-01-16
    GLOBAL DREAM LIMITED - 2002-01-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE DOMINION INSURANCE COMPANY LIMITED

Period: 1908-06-19 ~ now
Company number: SC006851
Registered name
THE DOMINION INSURANCE COMPANY LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Other Interest Receivable/Similar Income (Finance Income)
-4,000 GBP2018-01-01 ~ 2018-12-31
2,000 GBP2017-01-01 ~ 2017-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2018-01-01 ~ 2018-12-31
-0 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
-1,000 GBP2018-01-01 ~ 2018-12-31
2,000 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2018-01-01 ~ 2018-12-31
2,000 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
-1,000 GBP2018-01-01 ~ 2018-12-31
2,000 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
-1,000 GBP2018-01-01 ~ 2018-12-31
2,000 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
48,000 GBP2018-12-31
48,000 GBP2017-12-31
48,000 GBP2016-12-31
Share premium
0 GBP2018-12-31
0 GBP2017-12-31
0 GBP2016-12-31
Retained earnings (accumulated losses)
-28,000 GBP2018-12-31
-27,000 GBP2017-12-31
-29,000 GBP2016-12-31
Equity
20,000 GBP2018-12-31
21,000 GBP2017-12-31
19,000 GBP2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,000 GBP2018-01-01 ~ 2018-12-31
2,000 GBP2017-01-01 ~ 2017-12-31
Investments in Group Undertakings
3,000 GBP2018-12-31
3,000 GBP2017-12-31
Fixed Assets - Investments
79,000 GBP2018-12-31
83,000 GBP2017-12-31
Current assets - Investments
82,000 GBP2018-12-31
86,000 GBP2017-12-31
Debtors
0 GBP2018-12-31
0 GBP2017-12-31
Cash at bank and in hand
6,000 GBP2018-12-31
7,000 GBP2017-12-31
Accrued Liabilities/Deferred Income
0 GBP2018-12-31
0 GBP2017-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2018-01-01 ~ 2018-12-31
0 GBP2017-01-01 ~ 2017-12-31
Wages/Salaries
0 GBP2018-01-01 ~ 2018-12-31
1,000 GBP2017-01-01 ~ 2017-12-31
Social Security Costs
0 GBP2018-01-01 ~ 2018-12-31
0 GBP2017-01-01 ~ 2017-12-31
Staff Costs/Employee Benefits Expense
1,000 GBP2018-01-01 ~ 2018-12-31
1,000 GBP2017-01-01 ~ 2017-12-31
Average number of employees in administration and support functions
72018-01-01 ~ 2018-12-31
72017-01-01 ~ 2017-12-31
Average Number of Employees
82018-01-01 ~ 2018-12-31
82017-01-01 ~ 2017-12-31
Director Remuneration
0 GBP2018-01-01 ~ 2018-12-31
0 GBP2017-01-01 ~ 2017-12-31
Audit Fees/Expenses
0 GBP2018-01-01 ~ 2018-12-31
0 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Land and buildings
2,000 GBP2018-12-31
2,000 GBP2017-12-31
Amounts invested in assets
79,000 GBP2018-12-31
83,000 GBP2017-12-31
Other Debtors
0 GBP2018-12-31
0 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2018-12-31
0 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2018-12-31
0 GBP2017-12-31
Number of shares allotted
48,000 shares2018-01-01 ~ 2018-12-31
48,000 shares2017-01-01 ~ 2017-12-31
Related profiles found in government register
  • THE DOMINION INSURANCE COMPANY LIMITED
    Info
    Registered number SC006851
    Collins House, Rutland Square, Edinburgh, Midlothian EH1 2AA
    PRIVATE LIMITED COMPANY incorporated on 1908-06-19 (117 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • THE DOMINION INSURANCE COMPANY LIMITED
    S
    Registered number Sc006851
    Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, Midlothian, Scotland, EH1 2AA
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRENT INSURANCE COMPANY LIMITED
    00361687
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.