The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Cox, Timothy Michael

    Related profiles found in government register
  • Cox, Timothy Michael
    British accountant born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Five Acres St Johns Road, Oakley, Basingstoke, Hampshire, RG23 7DX

      IIF 1
  • Cox, Timothy Michael
    British chartered accountant born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Timothy Michael
    British company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Five Acres St Johns Road, Oakley, Basingstoke, Hampshire, RG23 7DX

      IIF 16 IIF 17
  • Cox, Timothy Michael
    British independent non-executive director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Timothy Michael
    British insurance executive born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit B/c, Downlands Business Park, Lyons Way, Worthing, BN14 9RX, England

      IIF 20
  • Cox, Timothy Michael
    British retired insurance executive born in January 1947

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    CONTINENTAL MANAGEMENT SERVICES LIMITED - 2007-05-08
    LOMBARD CONTINENTAL INSURANCE LIMITED - 1994-05-11
    LOMBARD ELIZABETHAN INSURANCE PLC - 1985-01-14
    MALTESE CROSS INSURANCE COMPANY LIMITED (THE) - 1982-07-30
    LOMBARD INSURANCE (UK) PLC - 1982-07-01
    1 Alie Street, London, England
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2013-04-16 ~ dissolved
    IIF 21 - director → ME
Ceased 20
  • 1
    NEM INSURANCE COMPANY LIMITED - 1991-07-01
    N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
    EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
    1 Alie Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-10 ~ 2021-05-19
    IIF 19 - director → ME
  • 2
    LEAPCASUAL LIMITED - 1987-01-29
    C/o, Kpmg Restructuring, Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1995-05-17 ~ 2007-02-14
    IIF 13 - director → ME
  • 3
    ANGLO AMERICAN INSURANCE GROUP P.L.C. - 1993-02-16
    MAZARD P.L.C. - 1992-07-03
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-05-17 ~ 2007-02-14
    IIF 10 - director → ME
  • 4
    MAGISTER AGENCY INVESTMENTS LIMITED - 1992-07-03
    MINMAR (17) LIMITED - 1987-08-13
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-05-17 ~ 2007-02-14
    IIF 8 - director → ME
  • 5
    TASCOR LIMITED - 2014-12-16
    LAMBOURN INSURANCE SERVICES LIMITED - 2012-09-06
    DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
    SCANSHARP LIMITED - 1990-09-06
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (5 parents)
    Officer
    2001-06-21 ~ 2007-08-31
    IIF 6 - director → ME
  • 6
    ALEA HOLDINGS UK LIMITED - 2009-10-29
    RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2019-08-01 ~ 2021-05-19
    IIF 18 - director → ME
  • 7
    ALEA LONDON LIMITED - 2009-10-29
    THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2000-08-29
    AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30
    AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30
    GRICESOUND LIMITED - 1981-12-31
    1 Alie Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-02-26 ~ 2021-05-19
    IIF 22 - director → ME
  • 8
    HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
    TREEBAY LIMITED - 2006-11-01
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Corporate (9 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2021-05-19
    IIF 20 - director → ME
  • 9
    CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-06-01
    CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-04-19
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1996-04-24 ~ 2006-10-18
    IIF 12 - director → ME
  • 10
    GEORGE (LONDON 2005) LIMITED - 2005-11-09
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,637 GBP2019-12-31
    Officer
    2005-07-07 ~ 2007-03-31
    IIF 11 - director → ME
  • 11
    GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -487,569 GBP2019-12-31
    Officer
    2005-07-15 ~ 2007-03-31
    IIF 1 - director → ME
  • 12
    RISK ENTERPRISE MANAGEMENT SERVICES LIMITED - 2005-01-31
    RISK ENTERPRISE MANAGEMENT INTERNATIONAL LIMITED - 1999-03-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-03-20 ~ 2007-03-31
    IIF 14 - director → ME
  • 13
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-24 ~ 2004-04-27
    IIF 7 - director → ME
  • 14
    Stampfenbachstrasse 5, Zurich, Ch-8001
    Corporate (7 parents)
    Officer
    1998-06-29 ~ 2004-11-15
    IIF 9 - director → ME
  • 15
    The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    26,410 GBP2023-12-31
    Officer
    1996-02-05 ~ 1999-01-01
    IIF 16 - director → ME
  • 16
    IRISC (LONDON) LIMITED - 1998-10-22
    IRISC LIMITED - 1995-12-12
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-13 ~ 1998-10-21
    IIF 3 - director → ME
  • 17
    MERCANTILE MUTUAL INSURANCE (U.K.) LIMITED - 1984-04-19
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    1995-05-17 ~ 2004-12-21
    IIF 2 - director → ME
  • 18
    OSLO REINSURANCE COMPANY (UK) LIMITED - 2011-03-30
    UNI STOREBRAND INSURANCE COMPANY (UK) LIMITED - 1995-05-17
    1 Alie Street, London, England
    Dissolved corporate (7 parents)
    Officer
    1995-04-06 ~ 2007-04-17
    IIF 17 - director → ME
  • 19
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Corporate (9 parents, 19 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Officer
    1995-05-30 ~ 2007-08-31
    IIF 4 - director → ME
    1995-05-23 ~ 1995-05-23
    IIF 15 - director → ME
  • 20
    CAPITA MANAGING AGENCY LIMITED - 2022-05-03
    CMGL SYNDICATE MANAGEMENT LIMITED - 2008-06-26
    'grange Park', Bishop's Cleeve, Cheltenham, England
    Corporate (13 parents)
    Equity (Company account)
    1,889,083 GBP2020-12-31
    Officer
    2000-03-01 ~ 2008-03-31
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.