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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 42
  • 1
    Helson, Susan Janet
    Born in August 1959
    Individual (16 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Dlaboha, Larysa Alla
    Individual (17 offsprings)
    Officer
    2021-06-24 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 3
    Forbes, Christopher David
    Born in February 1954
    Individual (30 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, John
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Sheahan, Roger William
    Individual (1 offspring)
    Officer
    (before 1989-08-01) ~ 1990-06-29
    OF - Secretary → CIF 0
  • 6
    Layton, John James
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1998-04-21 ~ 2002-02-28
    OF - Director → CIF 0
  • 7
    Sopher, Henry
    Born in September 1955
    Individual (12 offsprings)
    Officer
    2002-02-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Szalkai, Zsolt
    Born in January 1978
    Individual (18 offsprings)
    Officer
    2020-09-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 9
    Maries, Scott Laurence
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2020-09-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 10
    Bencini, Guiseppe
    Born in September 1937
    Individual (4 offsprings)
    Officer
    1992-01-14 ~ 1993-01-15
    OF - Director → CIF 0
  • 11
    Andrews, Robert David
    Born in February 1971
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Mccann, Stephen Leslie
    Director born in December 1951
    Individual (18 offsprings)
    Officer
    2021-10-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Donati, Duccio Andrea
    Born in December 1964
    Individual (3 offsprings)
    Officer
    1998-09-29 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Grint, Colin Malcolm
    Born in November 1970
    Individual (23 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 15
    Carroll, Timothy Joseph
    Born in October 1955
    Individual (61 offsprings)
    Officer
    2024-02-12 ~ 2026-06-30
    OF - Director → CIF 0
  • 16
    Burdett, Arthur Francis
    Individual (1 offspring)
    Officer
    (before 1989-08-01) ~ 1990-07-31
    OF - Director → CIF 0
  • 17
    Bowes Lyon, Simon Alexander, Sir
    Born in June 1932
    Individual (11 offsprings)
    Officer
    (before 1989-08-01) ~ 1999-04-30
    OF - Director → CIF 0
  • 18
    Pontremoli, Roberto Giovanni
    Born in June 1937
    Individual (3 offsprings)
    Officer
    (before 1989-08-01) ~ 1994-07-21
    OF - Director → CIF 0
  • 19
    Johnstone, Raymond, Sir
    Born in October 1929
    Individual (41 offsprings)
    Officer
    (before 1989-08-01) ~ 1995-01-17
    OF - Director → CIF 0
  • 20
    De Andreis, Leandro Carlo Massimiliano
    Born in May 1941
    Individual (3 offsprings)
    Officer
    (before 1989-08-01) ~ 1994-09-27
    OF - Director → CIF 0
  • 21
    Taylor, John Maxwell Percy
    Born in March 1948
    Individual (39 offsprings)
    Officer
    2021-10-25 ~ 2024-02-29
    OF - Director → CIF 0
  • 22
    Galeazzi, Carlo
    Born in March 1932
    Individual (3 offsprings)
    Officer
    (before 1989-08-01) ~ 1992-11-16
    OF - Director → CIF 0
  • 23
    Tyler, Andrew David
    Born in March 1951
    Individual (7 offsprings)
    Officer
    2000-11-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 24
    Duffy, Ann Marie
    Born in October 1955
    Individual (11 offsprings)
    Officer
    2002-02-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 25
    Lanz, Giorgio
    Born in August 1941
    Individual (4 offsprings)
    Officer
    (before 1989-08-01) ~ 1996-04-02
    OF - Director → CIF 0
  • 26
    Danti, Edoardo
    Born in January 1944
    Individual (3 offsprings)
    Officer
    (before 1989-08-01) ~ 1994-01-13
    OF - Director → CIF 0
  • 27
    Neu, Christian Otto, Dott
    Born in March 1953
    Individual (3 offsprings)
    Officer
    1998-06-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 28
    Rothseid, Andrew Nathan
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 29
    Pryke, John William
    Born in December 1933
    Individual (11 offsprings)
    Officer
    1995-04-05 ~ 2017-05-11
    OF - Director → CIF 0
  • 30
    Re, Mauro
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1995-04-05 ~ 1998-06-09
    OF - Director → CIF 0
  • 31
    Mcarthur, Anne Mary
    Individual (16 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Secretary → CIF 0
  • 32
    Daoud O'connell, Mariana
    Individual (16 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Secretary → CIF 0
  • 33
    Cardinaletti, Marco
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1994-10-12 ~ 1998-07-20
    OF - Director → CIF 0
  • 34
    Watts, Catherine Anne
    Born in June 1978
    Individual (7 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 35
    Rooney, David Stanley
    Director born in March 1960
    Individual (10 offsprings)
    Officer
    2020-09-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 36
    Roberts, David Philip
    Director born in April 1968
    Individual (10 offsprings)
    Officer
    2023-03-03 ~ 2025-10-16
    OF - Director → CIF 0
  • 37
    Marras, Alberto, Dr
    Born in August 1965
    Individual (3 offsprings)
    Officer
    1996-11-22 ~ 2002-02-28
    OF - Director → CIF 0
  • 38
    Ower, Richard James
    Individual (12 offsprings)
    Officer
    1991-10-15 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 39
    Janes, Simon
    Born in March 1956
    Individual (11 offsprings)
    Officer
    1995-07-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 40
    Seddon, William Trevor
    Born in March 1952
    Individual (14 offsprings)
    Officer
    2017-08-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 41
    Gore, Michael Arthur
    Born in November 1938
    Individual (6 offsprings)
    Officer
    1991-07-16 ~ 1995-06-30
    OF - Director → CIF 0
    Gore, Michael Arthur
    Individual (6 offsprings)
    Officer
    1990-06-29 ~ 1991-10-15
    OF - Secretary → CIF 0
  • 42
    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 (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
Recent 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 (118 years 2 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 (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.