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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 53
  • 1
    Stewart, Dale Richard
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Hutchinson, Ian David
    Born in October 1954
    Individual (38 offsprings)
    Officer
    2004-04-29 ~ 2004-09-28
    OF - Director → CIF 0
  • 3
    Silver, Henry
    Individual (6 offsprings)
    Officer
    (before 1991-05-28) ~ 1991-06-30
    OF - Secretary → CIF 0
  • 4
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2002-07-03 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 5
    Sweeney, Elaine
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2021-06-01 ~ 2026-04-10
    OF - Director → CIF 0
  • 6
    Wright, Brian Arthur
    Born in February 1930
    Individual (10 offsprings)
    Officer
    (before 1991-05-28) ~ 1992-04-30
    OF - Director → CIF 0
  • 7
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (95 offsprings)
    Officer
    2004-05-19 ~ 2012-03-09
    OF - Director → CIF 0
  • 8
    Jones, Vanessa
    Individual (107 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 9
    Clayton, Robert John
    Born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 10
    Cockrem, Denise Patricia
    Born in November 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 11
    Neville, Roger Albert Gartside, Sir
    Born in December 1931
    Individual (33 offsprings)
    Officer
    (before 1994-05-28) ~ 1994-06-30
    OF - Director → CIF 0
  • 12
    Maxwell, Helen Mary
    Born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 13
    Hayes, Thomas Arthur
    Born in March 1943
    Individual (51 offsprings)
    Officer
    (before 1991-05-28) ~ 2001-06-29
    OF - Director → CIF 0
  • 14
    Adamson, Jane Elizabeth
    Born in August 1979
    Individual (13 offsprings)
    Officer
    2020-09-18 ~ 2021-10-27
    OF - Director → CIF 0
  • 15
    Miller, Jan Victor
    Born in May 1951
    Individual (70 offsprings)
    Officer
    1998-03-05 ~ 2004-09-28
    OF - Director → CIF 0
  • 16
    Possener, Julia Caroline
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 17
    Huke, Colin Charles William
    Born in June 1937
    Individual (5 offsprings)
    Officer
    (before 1991-05-28) ~ 1994-07-31
    OF - Director → CIF 0
  • 18
    Baily, Kathryn Anna
    Born in October 1978
    Individual (54 offsprings)
    Officer
    2012-03-09 ~ 2012-06-13
    OF - Director → CIF 0
  • 19
    Poole, Jane Carmel
    Born in August 1980
    Individual (36 offsprings)
    Officer
    2019-03-19 ~ 2020-09-18
    OF - Director → CIF 0
  • 20
    Mills, John Michael
    Born in January 1964
    Individual (384 offsprings)
    Officer
    2012-03-09 ~ 2014-11-14
    OF - Director → CIF 0
  • 21
    Taylor, Roger John
    Born in December 1941
    Individual (31 offsprings)
    Officer
    (before 1991-05-28) ~ 1998-07-15
    OF - Director → CIF 0
  • 22
    Croucher, Peter Edwin
    Born in December 1942
    Individual (12 offsprings)
    Officer
    (before 1991-05-28) ~ 1994-07-31
    OF - Director → CIF 0
  • 23
    Berg, John Hilton
    Individual (80 offsprings)
    Officer
    1997-04-24 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 24
    Hance, Julian Christopher
    Born in October 1955
    Individual (42 offsprings)
    Officer
    2001-06-29 ~ 2004-04-02
    OF - Director → CIF 0
  • 25
    Trotter, Ian Macdonald
    Born in March 1938
    Individual (17 offsprings)
    Officer
    1992-07-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 26
    Heiss, Charlotte Dawn Alethea
    Born in July 1979
    Individual (40 offsprings)
    Officer
    2016-02-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 27
    Browne, Geoffrey Ernest
    Born in July 1930
    Individual (9 offsprings)
    Officer
    (before 1991-05-28) ~ 1992-06-30
    OF - Director → CIF 0
  • 28
    Chambers, Mark Richard
    Individual (75 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 29
    Youssouf, Lorna
    Born in May 1985
    Individual (13 offsprings)
    Officer
    2026-06-23 ~ now
    OF - Director → CIF 0
  • 30
    Regan, Patrick Charles
    Born in March 1966
    Individual (72 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Miles, Paul Lewis
    Born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 32
    Nelson, Thomas Scott
    Born in March 1939
    Individual (55 offsprings)
    Officer
    (before 1991-05-28) ~ 1998-03-05
    OF - Director → CIF 0
  • 33
    Lee, Yvonne
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2017-06-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 34
    Foreman, Peter Francis
    Born in March 1943
    Individual (25 offsprings)
    Officer
    1992-05-10 ~ 1994-07-31
    OF - Director → CIF 0
  • 35
    Mcdonnell, William Rufus Benjamin
    Born in February 1973
    Individual (42 offsprings)
    Officer
    2011-06-16 ~ 2012-03-09
    OF - Director → CIF 0
  • 36
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2004-07-27 ~ 2012-03-09
    OF - Director → CIF 0
  • 37
    Taylor, Peter Graham
    Born in December 1939
    Individual (32 offsprings)
    Officer
    1992-07-01 ~ 1998-03-05
    OF - Director → CIF 0
  • 38
    Rochelle, James
    Born in August 1938
    Individual (10 offsprings)
    Officer
    1992-07-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 39
    Margetts, Jennifer Ann
    Born in March 1958
    Individual (16 offsprings)
    Officer
    2017-06-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 40
    Postles, Martin David
    Born in December 1959
    Individual (29 offsprings)
    Officer
    2016-02-09 ~ 2019-09-27
    OF - Director → CIF 0
  • 41
    Petty, Ralph
    Born in September 1935
    Individual (14 offsprings)
    Officer
    (before 1991-05-28) ~ 1995-06-30
    OF - Director → CIF 0
  • 42
    Robinson, Graeme Michael
    Born in January 1980
    Individual (9 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 43
    Thomas, Luke
    Individual (178 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 44
    Cope, Jonathan, Mr.
    Born in June 1979
    Individual (22 offsprings)
    Officer
    2021-06-01 ~ 2026-06-22
    OF - Director → CIF 0
  • 45
    Barron, Anthony John
    Born in December 1936
    Individual (4 offsprings)
    Officer
    (before 1991-05-28) ~ 1994-07-31
    OF - Director → CIF 0
  • 46
    Harris, Michael
    Born in October 1965
    Individual (77 offsprings)
    Officer
    2005-12-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 47
    Bell, Elinor Sarah
    Born in September 1969
    Individual (33 offsprings)
    Officer
    2014-11-14 ~ 2016-02-09
    OF - Director → CIF 0
  • 48
    Wills, Eric Roland
    Individual (43 offsprings)
    Officer
    1991-07-01 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 49
    Wright, Jason Leslie
    Individual (127 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 50
    Dew, Michael Lewis
    Born in November 1934
    Individual (8 offsprings)
    Officer
    1992-07-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 51
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-13
    Commencement of winding up on 2024-12-10
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Marks Court, Chart Way, Horsham, West Sussex, United Kingdom
    Liquidation Corporate (52 parents, 75 offsprings)
    Officer
    2012-06-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 52
    ROYSUN LIMITED
    - now 00233654
    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
    22, Bishopsgate, London, United Kingdom
    Active Corporate (49 parents, 102 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Secretary → CIF 0
  • 53
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    22, Bishopsgate, London, United Kingdom
    Active Corporate (44 parents, 4 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
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONDON ASSURANCE (THE)

Period:
Company number: ZC000054
Registered name
LONDON ASSURANCE (THE) - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LONDON ASSURANCE (THE)
    Info
    Registered number ZC000054
    22 Bishopsgate, London EC2N 4BQ
    UNREGISTERED COMPANY. The status of the company number is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • THE LONDON ASSURANCE
    S
    Registered number Zc000054
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom, RH12 1XL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05 during the appointment or period of control
    Dissolved on 2022-06-30 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.