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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 35
  • 1
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-06-19 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 2
    Pierce, Raymond Francis
    Born in March 1946
    Individual (52 offsprings)
    Officer
    1997-09-04 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Bobby, Christopher Graham
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2018-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Torrance, David Winton Watt
    Born in February 1950
    Individual (71 offsprings)
    Officer
    2001-02-22 ~ 2001-11-19
    OF - Director → CIF 0
  • 5
    Matras, Laurent Michel Robert
    Born in February 1969
    Individual (22 offsprings)
    Officer
    2006-09-18 ~ 2007-12-29
    OF - Director → CIF 0
  • 6
    Mcdonough, James Thomas
    Born in May 1933
    Individual (18 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-05-31
    OF - Director → CIF 0
  • 7
    Robins, John Vernon Harry
    Born in February 1939
    Individual (49 offsprings)
    Officer
    1994-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    2020-06-16 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 9
    Evans, John Martin Redhouse
    Individual (7 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-05-31
    OF - Secretary → CIF 0
  • 10
    Dunstall, Carl
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 11
    Richardson, Ian David Lea
    Born in February 1945
    Individual (138 offsprings)
    Officer
    2004-03-26 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (138 offsprings)
    Officer
    1999-10-31 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 12
    Hopkins, Sidney Arthur
    Born in April 1932
    Individual (11 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Robinson, Ian
    Born in February 1969
    Individual (83 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 14
    Roberts, Julian Victor Frow
    Born in June 1957
    Individual (90 offsprings)
    Officer
    1999-08-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 15
    Organ, Robert Charles William
    Born in June 1969
    Individual (117 offsprings)
    Officer
    2013-09-30 ~ 2015-04-20
    OF - Director → CIF 0
  • 16
    Masson, Yves
    Born in February 1962
    Individual (17 offsprings)
    Officer
    2012-10-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Regan, Patrick Charles
    Born in March 1966
    Individual (72 offsprings)
    Officer
    2003-08-12 ~ 2004-02-09
    OF - Director → CIF 0
  • 18
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2004-09-13 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 19
    Owen, Peter Edward
    Born in October 1946
    Individual (50 offsprings)
    Officer
    1999-02-04 ~ 1999-11-05
    OF - Director → CIF 0
  • 20
    Burton, Caroline Mary
    Born in January 1950
    Individual (42 offsprings)
    Officer
    (before 1991-05-31) ~ 1999-07-31
    OF - Director → CIF 0
  • 21
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2008-07-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 22
    Page, Tracy Jean
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 23
    Clayton, John Reginald William
    Individual (289 offsprings)
    Officer
    (before 1995-05-31) ~ 1999-10-31
    OF - Secretary → CIF 0
  • 24
    Sinclair, John
    Born in January 1948
    Individual (56 offsprings)
    Officer
    (before 1991-05-31) ~ 1999-02-04
    OF - Director → CIF 0
  • 25
    Pagden, Robin Dermer
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ 2025-12-22
    OF - Director → CIF 0
  • 26
    Evans, Paul James
    Born in March 1965
    Individual (76 offsprings)
    Officer
    2001-11-19 ~ 2003-08-12
    OF - Director → CIF 0
  • 27
    Malik, Waseem Ullah
    Born in July 1976
    Individual (20 offsprings)
    Officer
    2010-11-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 28
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    1999-08-01 ~ 2001-11-16
    OF - Director → CIF 0
  • 29
    Poupart-lafarge, Bertrand
    Born in January 1968
    Individual (31 offsprings)
    Officer
    2013-09-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 30
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 31
    Oakley, Clifford James
    Born in February 1944
    Individual (16 offsprings)
    Officer
    2001-11-19 ~ 2006-03-31
    OF - Director → CIF 0
  • 32
    Morley, James
    Born in February 1949
    Individual (46 offsprings)
    Officer
    (before 1991-05-31) ~ 1999-06-30
    OF - Director → CIF 0
  • 33
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    1999-07-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 34
    Maso Y Guell Rivet, Philippe Louis Herbert
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2004-03-26 ~ 2010-11-08
    OF - Director → CIF 0
  • 35
    AXA INSURANCE PLC
    - now 00932111 00078950... (more)
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20, Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 3 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

ROYAL EXCHANGE ASSURANCE

Period:
Company number: ZC000080 NF000156
Registered name
ROYAL EXCHANGE ASSURANCE - now NF000156
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ROYAL EXCHANGE ASSURANCE
    Info
    Registered number ZC000080
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY. The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • ROYAL EXCHANGE ASSURANCE
    S
    Registered number missing
    Royal Exchange, London, EC3V 3LS
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIRST SECURITISATION COMPANY LIMITED
    01940922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-07
    Dissolved on 2016-04-08
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-11-07) ~ 2001-01-04
    CIF 1 - Secretary → ME
  • 2
    GUARANTEED EXPORT FINANCE CORPORATION PLC
    01980873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-07
    Dissolved on 2016-04-08
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1992-11-07) ~ 2001-01-04
    CIF 2 - Secretary → ME

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