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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
Active 4
  • 1
    Dunstall, Carl
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Page, Tracy Jean
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 4
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20, Gracechurch Street, London, United Kingdom
    Active Corporate (5 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
Ceased 31
  • 1
    Oakley, Clifford James
    Company Director born in February 1944
    Individual
    Officer
    2001-11-19 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2013-09-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    O'reilly, Sarah Amy
    Individual (2 offsprings)
    Officer
    2024-06-19 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 4
    Sinclair, John
    Insurance Official born in January 1948
    Individual (8 offsprings)
    Officer
    ~ 1999-02-04
    OF - Director → CIF 0
  • 5
    Hopkins, Sidney Arthur
    Insurance Official born in April 1932
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Homer, Andrew Charles
    Director born in March 1953
    Individual (54 offsprings)
    Officer
    1999-08-01 ~ 2001-11-16
    OF - Director → CIF 0
  • 7
    Malik, Waseem Ullah
    Company Director born in July 1976
    Individual (7 offsprings)
    Officer
    2010-11-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Mcdonough, James Thomas
    Insurance Official born in May 1933
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 10
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    2004-09-13 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 11
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    ~ 1999-10-31
    OF - Secretary → CIF 0
  • 12
    Regan, Patrick Charles
    Finance Director born in March 1966
    Individual (1 offspring)
    Officer
    2003-08-12 ~ 2004-02-09
    OF - Director → CIF 0
  • 13
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    1999-07-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 14
    Owen, Peter Edward
    Company Director born in October 1946
    Individual (8 offsprings)
    Officer
    1999-02-04 ~ 1999-11-05
    OF - Director → CIF 0
  • 15
    Pierce, Raymond Francis
    Managing Director born in March 1946
    Individual
    Officer
    1997-09-04 ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    Morley, James
    Chartered Accountant born in February 1949
    Individual (6 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 17
    Evans, John Martin Redhouse
    Individual (2 offsprings)
    Officer
    ~ 1995-05-31
    OF - Secretary → CIF 0
  • 18
    Evans, Paul James
    Group Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    2001-11-19 ~ 2003-08-12
    OF - Director → CIF 0
  • 19
    Pagden, Robin Dermer
    Born in July 1965
    Individual
    Officer
    2018-06-01 ~ 2025-12-22
    OF - Director → CIF 0
  • 20
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    2004-03-26 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    1999-10-31 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 21
    Organ, Robert Charles William
    Born in June 1969
    Individual (68 offsprings)
    Officer
    2013-09-30 ~ 2015-04-20
    OF - Director → CIF 0
  • 22
    Matras, Laurent Michel Robert
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2007-12-29
    OF - Director → CIF 0
  • 23
    Bobby, Christopher Graham
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2018-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (6 offsprings)
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 25
    Masson, Yves
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2012-10-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 26
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    2004-03-26 ~ 2010-11-08
    OF - Director → CIF 0
  • 27
    Torrance, David Winton Watt
    Accountant born in February 1950
    Individual (1 offspring)
    Officer
    2001-02-22 ~ 2001-11-19
    OF - Director → CIF 0
  • 28
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 29
    Riddy, Caroline Anne
    Individual
    Officer
    2020-06-16 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 30
    Robins, John Vernon Harry
    Insurance Official born in February 1939
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 31
    Drouffe, Jean Paul Dominique Louis
    Company Director born in February 1975
    Individual
    Officer
    2008-07-24 ~ 2013-08-31
    OF - Director → CIF 0
parent relation
Company in focus

ROYAL EXCHANGE ASSURANCE

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
    UNREGISTERED COMPANY. The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • ROYAL EXCHANGE ASSURANCE
    S
    Registered number missing
    Royal Exchange, London, EC3V 3LS
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.