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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

Torrance, David Andrew

    Related profiles found in government register
  • Torrance, David Andrew
    British chief executive born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 57 Ladymead, Guildford, Surrey, GU1 1DB

      IIF 1
  • Torrance, David Andrew
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hanover House, 14 Hanover Square, London, W1S 1HP

      IIF 2
  • Torrance, David Andrew
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Torrance, David Andrew
    British general manager born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Torrance, David Andrew
    British insurance company executive born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Torrance, David Andrew
    British non executive director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Torrance, David Andrew
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 21, Lombard Street, London, EC3V 9AH, United Kingdom

      IIF 40
  • Torrance, David Andrew
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 3
  • 1
    KILN GROUP LIMITED - 2014-01-02
    KILN (UK) HOLDINGS LIMITED - 2009-01-19
    KILN PLC - 2007-05-21
    KILN LIMITED - 2007-05-21
    KILN HOLDINGS LIMITED - 1998-04-15
    icon of address 20 Fenchurch Street, London
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    IIF 7 - Director → ME
  • 2
    TOKIO MARINE EUROPE INSURANCE LIMITED - 2014-11-10
    TOKIO MARINE & FIRE INSURANCE COMPANY(U.K.)LIMITED(THE) - 2002-06-17
    icon of address 20 Fenchurch Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 4 - Director → ME
  • 3
    RJ KILN & CO. LIMITED - 2014-11-10
    RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
    R.J.KILN & CO LIMITED - 2003-10-17
    icon of address 20 Fenchurch Street, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ now
    IIF 5 - Director → ME
Ceased 32
  • 1
    SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
    SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
    SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
    MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
    icon of address 57 Ladymead, Guildford, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2013-06-30
    IIF 23 - Director → ME
  • 2
    NEM INSURANCE COMPANY LIMITED - 1991-07-01
    N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
    EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
    icon of address 1 Alie Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2013-06-30
    IIF 21 - Director → ME
  • 3
    icon of address 57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-03 ~ 2015-03-03
    IIF 35 - Director → ME
    icon of calendar 1999-04-19 ~ 2013-06-30
    IIF 24 - Director → ME
    icon of calendar 2015-04-01 ~ 2024-03-31
    IIF 34 - Director → ME
  • 4
    ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED - 2007-04-27
    icon of address 57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-03 ~ 2013-06-30
    IIF 16 - Director → ME
  • 5
    ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED - 2007-05-03
    CORNHILL EQUITY INVESTMENTS LIMITED - 2003-04-03
    CORNHILL INSURANCE AGENCIES LIMITED - 1996-06-18
    JISTAXE LIMITED - 1987-11-06
    icon of address 57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2013-06-30
    IIF 26 - Director → ME
  • 6
    ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
    ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
    BEALAW (707) LIMITED - 2004-07-28
    icon of address 57 Ladymead, Guildford, Surrey
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2015-03-03
    IIF 37 - Director → ME
    icon of calendar 2004-09-07 ~ 2013-06-30
    IIF 1 - Director → ME
    icon of calendar 2015-04-01 ~ 2024-03-31
    IIF 36 - Director → ME
  • 7
    ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
    CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
    icon of address 57 Ladymead, Guildford, Surrey
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2015-03-03
    IIF 39 - Director → ME
    icon of calendar 1999-04-19 ~ 2013-06-30
    IIF 22 - Director → ME
    icon of calendar 2015-04-01 ~ 2024-03-31
    IIF 38 - Director → ME
  • 8
    BEALAW (356) LIMITED - 1993-11-12
    icon of address 57 Ladymead, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-01 ~ 2013-06-30
    IIF 15 - Director → ME
  • 9
    ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED - 2007-04-27
    ALLIANZ MANAGEMENT SERVICES LIMITED - 2005-05-13
    ALLIANZ ASSET MANAGEMENT LIMITED - 2004-04-28
    BEALAW (536) LIMITED - 2000-05-08
    icon of address 57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-06-01 ~ 2013-06-30
    IIF 19 - Director → ME
  • 10
    ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2007-05-03
    CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2003-04-03
    icon of address 57 Ladymead, Guildford, Surrey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2009-05-12
    IIF 13 - Director → ME
  • 11
    THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED - 2011-10-18
    THE M.I. PROPERTY COMPANY LIMITED - 1988-03-10
    NEW CONCORDIA PROPERTIES LIMITED - 1987-09-29
    LEGIBUS 811 LIMITED - 1987-07-16
    icon of address 57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2013-06-30
    IIF 25 - Director → ME
  • 12
    icon of address 24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2013-06-30
    IIF 27 - Director → ME
  • 13
    CASFS LTD
    - now
    SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
    MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
    THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06
    RAPID 7684 LIMITED - 1989-04-04
    icon of address 2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2003-12-23
    IIF 12 - Director → ME
  • 14
    CASLP LTD
    - now
    SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
    MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
    icon of address 2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2003-12-23
    IIF 14 - Director → ME
  • 15
    icon of address Dlm House, Downlands Business Park, Lyons Way Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-02-28 ~ 1998-11-03
    IIF 29 - Director → ME
  • 16
    TWINARENA LIMITED - 1999-11-10
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2024-03-31
    IIF 31 - Director → ME
  • 17
    INLAW EIGHTY LIMITED - 1995-04-21
    icon of address 57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2013-06-30
    IIF 10 - Director → ME
  • 18
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2024-03-31
    IIF 33 - Director → ME
  • 19
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2024-03-31
    IIF 32 - Director → ME
  • 20
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-01 ~ 1998-11-17
    IIF 30 - Director → ME
  • 21
    NOVAE GROUP PLC - 2018-01-08
    PLACE INSURANCE HOLDINGS PLC - 2006-03-17
    SVB NEWCO PLC - 2006-01-13
    icon of address 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2017-10-02
    IIF 40 - Director → ME
  • 22
    ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
    icon of address 57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-12-13 ~ 2013-06-30
    IIF 8 - Director → ME
  • 23
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2013-07-12
    IIF 2 - Director → ME
  • 24
    icon of address 100 Wood Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-20 ~ 2019-12-31
    IIF 41 - Director → ME
  • 25
    ALLIANZ BUSINESS SERVICES LIMITED - 2024-06-10
    PREMIERLINE DIRECT LIMITED - 2008-08-01
    BJW INVESTMENTS LIMITED - 2003-01-17
    EVER 1897 LIMITED - 2002-12-20
    icon of address First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2013-06-30
    IIF 9 - Director → ME
  • 26
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
    icon of address Colthrop Way, Thatcham, Berkshire
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2005-11-10
    IIF 3 - Director → ME
  • 27
    THE NEW CONCORDIA GROUP LIMITED - 1987-10-12
    LEGIBUS 810 LIMITED - 1987-07-20
    icon of address 57 Ladymead, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2013-06-30
    IIF 18 - Director → ME
  • 28
    DOMESTIC INSURANCE SERVICES LIMITED - 2005-05-25
    CLEAMPLAN LIMITED - 1982-03-29
    icon of address 57 Ladymead, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2013-06-30
    IIF 20 - Director → ME
  • 29
    TOKIO MARINE EUROPE INSURANCE LIMITED - 2014-11-10
    TOKIO MARINE & FIRE INSURANCE COMPANY(U.K.)LIMITED(THE) - 2002-06-17
    icon of address 20 Fenchurch Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-11 ~ 2019-12-31
    IIF 6 - Director → ME
  • 30
    TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY - 2019-08-29
    icon of address 57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-04-27 ~ 2013-06-30
    IIF 17 - Director → ME
  • 31
    HOME AND LEGACY (HOLDINGS) LIMITED - 2015-05-11
    SALEX MATERIALS LIMITED - 2003-09-02
    icon of address 57 Ladymead, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2013-06-30
    IIF 11 - Director → ME
  • 32
    ALLIANZ INVESTMENT PROPERTIES LIMITED - 2012-05-14
    ALLIANZ CORNHILL INVESTMENT PROPERTIES LIMITED - 2007-05-03
    CORNHILL INVESTMENT PROPERTIES LIMITED - 2003-04-03
    CORNHILL INSURANCE MANAGEMENT LIMITED - 1989-03-29
    CORNHILL CAPITAL PLAN MANAGERS LIMITED - 1986-10-21
    icon of address 57 Ladymead, Guilford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2014-07-30
    IIF 28 - Director → ME

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