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

Craston, Ian Adam

    Related profiles found in government register
  • Craston, Ian Adam
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 1

    • Downsview House, 141 - 143 Station Road East, Station Road West, Oxted, Surrey, RH8 0QE, United Kingdom

      IIF 2
  • Craston, Ian Adam
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Craston, Ian Adam
    British head of investments born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, England, EC3M 3AU, England

      IIF 53
  • Craston, Ian Adam
    British investment born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 54
  • Craston, Ian Adam
    British investment director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP

      IIF 55
  • Craston, Ian Adam
    British non-executive director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

      IIF 56
  • Craston, Ian Adam
    British director born in March 1966

    Registered addresses and corresponding companies
  • Craston, Ian Adam
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Holborn, London, EC1N 2HT

      IIF 66
  • Craston, Ian Adam
    British non executive director / pension trustee born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 67 IIF 68

    • 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG

      IIF 69

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 70

    • Windsor House, Telford Centre, Telford, TF3 4NB, England

      IIF 71

    • Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

      IIF 72
  • Mr Ian Adam Craston
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Downsview House, 141 - 143 Station Road East, Station Road West, Oxted, Surrey, RH8 0QE, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 22
  • 1
    William John Mayes, 33 Wellington Place, Belfast
    Corporate (4 parents)
    Officer
    2004-07-27 ~ now
    IIF 65 - director → ME
  • 2
    AXA UK PENSION TRUSTEES - 2014-12-10
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    20 Gracechurch Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2023-06-02 ~ now
    IIF 1 - director → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 53 - director → ME
  • 4
    Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    197 GBP2023-10-31
    Officer
    2021-10-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 5
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
    BURGINHALL 629 LIMITED - 1992-08-26
    33 Holborn, London
    Corporate (11 parents, 3 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 66 - director → ME
  • 6
    William John Mayes, 33 Wellington Place, Belfast
    Corporate (5 parents)
    Officer
    2004-07-27 ~ now
    IIF 61 - director → ME
  • 7
    W J Mayes, 33 Wellington Place, Belfast
    Corporate (9 parents)
    Officer
    2004-07-27 ~ now
    IIF 60 - director → ME
  • 8
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2023-10-01 ~ now
    IIF 56 - director → ME
  • 9
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (12 parents, 44 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 68 - director → ME
  • 10
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2023-09-19 ~ now
    IIF 69 - director → ME
  • 11
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Corporate (12 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    IIF 71 - director → ME
  • 12
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Corporate (12 parents, 7 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 72 - director → ME
  • 13
    ), Branch Registration, Please Refer To Branch Registry
    Corporate (3 parents)
    Officer
    2009-09-01 ~ now
    IIF 13 - director → ME
  • 14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 10 - director → ME
  • 15
    Fort Anne, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2009-09-01 ~ now
    IIF 16 - director → ME
  • 16
    6th Floor 2 Grand Canal Square, Dublin 2, Ireland
    Corporate (4 parents)
    Officer
    2005-03-23 ~ now
    IIF 57 - director → ME
  • 17
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 11 - director → ME
  • 18
    William John Mayes, 33 Wellington Place, Belfast
    Corporate (4 parents)
    Officer
    2004-07-27 ~ now
    IIF 63 - director → ME
  • 19
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (12 parents, 37 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 70 - director → ME
  • 20
    W J Mayes, 33 Wellington Place, Belfast
    Corporate (6 parents)
    Officer
    2004-07-27 ~ now
    IIF 64 - director → ME
  • 21
    (+1), Branch Registration, Refer To Branch
    Corporate (3 parents)
    Officer
    2009-09-01 ~ now
    IIF 14 - director → ME
  • 22
    William J Mayes, 33 Wellington Place, Belfast
    Corporate (5 parents)
    Officer
    2004-07-27 ~ now
    IIF 62 - director → ME
Ceased 50
  • 1
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2013-09-03
    IIF 33 - director → ME
  • 2
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 29 - director → ME
  • 3
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-05 ~ 2013-09-03
    IIF 20 - director → ME
  • 4
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 37 - director → ME
  • 5
    Level 8, 110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-07-28 ~ 2012-03-09
    IIF 36 - director → ME
  • 6
    Rsa House Dundrum Town Centre, Sandyford Road, Dublin 16, Ireland
    Corporate (4 parents)
    Officer
    2009-09-24 ~ 2021-06-01
    IIF 12 - director → ME
  • 7
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-07-28 ~ 2008-02-29
    IIF 52 - director → ME
  • 8
    BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-03-02
    IIF 42 - director → ME
  • 9
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 25 - director → ME
  • 10
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 39 - director → ME
  • 11
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-28 ~ 2012-03-09
    IIF 47 - director → ME
  • 12
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Corporate (12 parents, 6 offsprings)
    Officer
    2014-09-16 ~ 2020-01-31
    IIF 55 - director → ME
  • 13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 3 - director → ME
  • 14
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    2004-05-19 ~ 2011-06-16
    IIF 54 - director → ME
  • 15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 43 - director → ME
  • 16
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-11 ~ 2011-06-16
    IIF 51 - director → ME
  • 17
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 13 offsprings)
    Officer
    2023-06-01 ~ 2025-02-01
    IIF 67 - director → ME
  • 18
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 35 - director → ME
  • 19
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 40 - director → ME
  • 20
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-05 ~ 2013-09-03
    IIF 28 - director → ME
  • 21
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (12 parents, 27 offsprings)
    Officer
    2007-03-27 ~ 2013-02-13
    IIF 49 - director → ME
  • 22
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 24 - director → ME
  • 23
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    2004-07-28 ~ 2012-04-30
    IIF 46 - director → ME
  • 24
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 22 - director → ME
  • 25
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-12-03 ~ 2021-06-01
    IIF 7 - director → ME
  • 26
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-12-20 ~ 2021-06-01
    IIF 5 - director → ME
  • 27
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents, 84 offsprings)
    Officer
    2004-06-25 ~ 2011-06-16
    IIF 48 - director → ME
  • 28
    BORDERCOAST LIMITED - 2009-12-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-11 ~ 2013-09-03
    IIF 50 - director → ME
  • 29
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2008-12-05 ~ 2013-09-03
    IIF 41 - director → ME
  • 30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 45 - director → ME
  • 31
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 17 - director → ME
  • 32
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2009-03-30 ~ 2021-06-01
    IIF 6 - director → ME
  • 33
    RSA OVERSEAS HOLDINGS (NO. 1) - 2016-11-28
    Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, Ireland
    Corporate (4 parents)
    Officer
    2004-09-08 ~ 2021-06-01
    IIF 58 - director → ME
  • 34
    Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
    Corporate (4 parents)
    Officer
    2004-09-08 ~ 2021-06-01
    IIF 59 - director → ME
  • 35
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (8 parents)
    Officer
    2022-08-01 ~ 2023-06-20
    IIF 15 - director → ME
  • 36
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 9 offsprings)
    Officer
    2004-07-27 ~ 2013-09-03
    IIF 30 - director → ME
  • 37
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-05 ~ 2013-09-03
    IIF 19 - director → ME
  • 38
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2013-09-03
    IIF 18 - director → ME
  • 39
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-07-27 ~ 2021-06-01
    IIF 4 - director → ME
  • 40
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 31 - director → ME
  • 41
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 23 - director → ME
  • 42
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 27 - director → ME
  • 43
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2004-07-27 ~ 2013-02-13
    IIF 32 - director → ME
  • 44
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-05 ~ 2013-09-03
    IIF 38 - director → ME
  • 45
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-09-28 ~ 2021-06-01
    IIF 9 - director → ME
  • 46
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    2004-07-28 ~ 2013-02-13
    IIF 21 - director → ME
  • 47
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 26 - director → ME
  • 48
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-05 ~ 2013-09-03
    IIF 34 - director → ME
  • 49
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 44 - director → ME
  • 50
    STERLING ESTATES LIMITED - 1994-05-11
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2008-12-05 ~ 2021-06-01
    IIF 8 - director → ME

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