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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
    Pagden, Robin Dermer
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Page, Tracy Jean
    Born in June 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
  • 4
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    icon of address20, Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Mcdonough, James Thomas
    Insurance Official born in May 1933
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 2
    Pierce, Raymond Francis
    Managing Director born in March 1946
    Individual
    Officer
    icon of calendar 1997-09-04 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    O'reilly, Sarah Amy
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 4
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 5
    Bobby, Christopher Graham
    Born in April 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Oakley, Clifford James
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 2001-11-19 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Regan, Patrick Charles
    Finance Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-12 ~ 2004-02-09
    OF - Director → CIF 0
  • 8
    Drouffe, Jean Paul Dominique Louis
    Company Director born in February 1975
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Masson, Yves
    Born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Organ, Robert Charles William
    Born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2015-04-20
    OF - Director → CIF 0
  • 11
    Owen, Peter Edward
    Company Director born in October 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 1999-11-05
    OF - Director → CIF 0
  • 12
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 1999-10-31
    OF - Secretary → CIF 0
  • 13
    Sinclair, John
    Insurance Official born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1999-02-04
    OF - Director → CIF 0
  • 14
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2010-11-08
    OF - Director → CIF 0
  • 15
    Evans, John Martin Redhouse
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-31
    OF - Secretary → CIF 0
  • 16
    Riddy, Caroline Anne
    Individual
    Officer
    icon of calendar 2020-06-16 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 17
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 18
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 19
    Matras, Laurent Michel Robert
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-18 ~ 2007-12-29
    OF - Director → CIF 0
  • 20
    Torrance, David Winton Watt
    Accountant born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-22 ~ 2001-11-19
    OF - Director → CIF 0
  • 21
    Malik, Waseem Ullah
    Company Director born in July 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 22
    Homer, Andrew Charles
    Director born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2001-11-16
    OF - Director → CIF 0
  • 23
    Evans, Paul James
    Group Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2003-08-12
    OF - Director → CIF 0
  • 24
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 25
    Hopkins, Sidney Arthur
    Insurance Official born in April 1932
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 26
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 27
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-07-31
    OF - Director → CIF 0
  • 28
    Robins, John Vernon Harry
    Insurance Official born in February 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 29
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 30
    Morley, James
    Chartered Accountant born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ROYAL EXCHANGE ASSURANCE

Standard Industrial Classification
74990 - Non-trading Company

  • ROYAL EXCHANGE ASSURANCE
    Info
    Registered number ZC000080
    icon of address20 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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.