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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
    Pagden, Robin Dermer
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ 2025-12-22
    OF - Director → CIF 0
  • 2
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (70 offsprings)
    Officer
    1999-08-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (116 offsprings)
    Officer
    2004-03-26 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1999-10-31 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 4
    Hopkins, Sidney Arthur
    Insurance Official born in April 1932
    Individual (8 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 5
    Evans, Paul James
    Group Finance Director born in March 1965
    Individual (66 offsprings)
    Officer
    2001-11-19 ~ 2003-08-12
    OF - Director → CIF 0
  • 6
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Bobby, Christopher Graham
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2018-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Sinclair, John
    Insurance Official born in January 1948
    Individual (64 offsprings)
    Officer
    ~ 1999-02-04
    OF - Director → CIF 0
  • 9
    Page, Tracy Jean
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 10
    Drouffe, Jean Paul Dominique Louis
    Company Director born in February 1975
    Individual (31 offsprings)
    Officer
    2008-07-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 11
    Robinson, Ian
    Director born in February 1969
    Individual (46 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 12
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (35 offsprings)
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 13
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual (40 offsprings)
    Officer
    2004-03-26 ~ 2010-11-08
    OF - Director → CIF 0
  • 14
    Morley, James
    Chartered Accountant born in February 1949
    Individual (40 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-06-19 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 16
    Torrance, David Winton Watt
    Accountant born in February 1950
    Individual (54 offsprings)
    Officer
    2001-02-22 ~ 2001-11-19
    OF - Director → CIF 0
  • 17
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    1999-07-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 18
    Dunstall, Carl
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 19
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    2020-06-16 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 20
    Mcdonough, James Thomas
    Insurance Official born in May 1933
    Individual (12 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 21
    Owen, Peter Edward
    Company Director born in October 1946
    Individual (41 offsprings)
    Officer
    1999-02-04 ~ 1999-11-05
    OF - Director → CIF 0
  • 22
    Malik, Waseem Ullah
    Company Director born in July 1976
    Individual (20 offsprings)
    Officer
    2010-11-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 23
    Matras, Laurent Michel Robert
    Director born in February 1969
    Individual (19 offsprings)
    Officer
    2006-09-18 ~ 2007-12-29
    OF - Director → CIF 0
  • 24
    Organ, Robert Charles William
    Born in June 1969
    Individual (111 offsprings)
    Officer
    2013-09-30 ~ 2015-04-20
    OF - Director → CIF 0
  • 25
    Oakley, Clifford James
    Company Director born in February 1944
    Individual (12 offsprings)
    Officer
    2001-11-19 ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    Regan, Patrick Charles
    Finance Director born in March 1966
    Individual (61 offsprings)
    Officer
    2003-08-12 ~ 2004-02-09
    OF - Director → CIF 0
  • 27
    Pierce, Raymond Francis
    Managing Director born in March 1946
    Individual (48 offsprings)
    Officer
    1997-09-04 ~ 1999-06-30
    OF - Director → CIF 0
  • 28
    Clayton, John Reginald William
    Individual (256 offsprings)
    Officer
    ~ 1999-10-31
    OF - Secretary → CIF 0
  • 29
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (31 offsprings)
    Officer
    2013-09-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 30
    Evans, John Martin Redhouse
    Individual (7 offsprings)
    Officer
    ~ 1995-05-31
    OF - Secretary → CIF 0
  • 31
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2004-09-13 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 32
    Masson, Yves
    Born in February 1962
    Individual (17 offsprings)
    Officer
    2012-10-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 33
    Robins, John Vernon Harry
    Insurance Official born in February 1939
    Individual (45 offsprings)
    Officer
    1994-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 34
    Homer, Andrew Charles
    Director born in March 1953
    Individual (275 offsprings)
    Officer
    1999-08-01 ~ 2001-11-16
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROYAL EXCHANGE ASSURANCE

Period:
Company number: ZC000080
Registered name
ROYAL EXCHANGE ASSURANCE - now NF000156
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
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-11-07) ~ 2001-01-04
    CIF 1 - Secretary → ME
  • 2
    GUARANTEED EXPORT FINANCE CORPORATION PLC
    01980873
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-11-07) ~ 2001-01-04
    CIF 2 - Secretary → ME

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