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

    • 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

    • 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

    • 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

    • 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
    20 Fenchurch Street, London
    Corporate (8 parents, 12 offsprings)
    Officer
    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
    20 Fenchurch Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    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
    20 Fenchurch Street, London
    Corporate (13 parents, 2 offsprings)
    Officer
    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
    57 Ladymead, Guildford, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    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
    1 Alie Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-09-30 ~ 2013-06-30
    IIF 21 - director → ME
  • 3
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2015-03-03
    IIF 35 - director → ME
    1999-04-19 ~ 2013-06-30
    IIF 24 - director → ME
    2015-04-01 ~ 2024-03-31
    IIF 34 - director → ME
  • 4
    ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED - 2007-04-27
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Officer
    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
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Officer
    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
    57 Ladymead, Guildford, Surrey
    Corporate (10 parents, 9 offsprings)
    Officer
    2015-03-03 ~ 2015-03-03
    IIF 37 - director → ME
    2004-09-07 ~ 2013-06-30
    IIF 1 - director → ME
    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
    57 Ladymead, Guildford, Surrey
    Corporate (10 parents, 6 offsprings)
    Officer
    2015-03-03 ~ 2015-03-03
    IIF 39 - director → ME
    1999-04-19 ~ 2013-06-30
    IIF 22 - director → ME
    2015-04-01 ~ 2024-03-31
    IIF 38 - director → ME
  • 8
    BEALAW (356) LIMITED - 1993-11-12
    57 Ladymead, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    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
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Officer
    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
    57 Ladymead, Guildford, Surrey
    Corporate (9 parents)
    Officer
    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
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Officer
    2003-07-01 ~ 2013-06-30
    IIF 25 - director → ME
  • 12
    24 Monument Street, 4th Floor, London, United Kingdom
    Corporate (8 parents)
    Officer
    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
    2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Corporate (5 parents)
    Officer
    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
    2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Dissolved corporate (5 parents)
    Officer
    2003-07-01 ~ 2003-12-23
    IIF 14 - director → ME
  • 15
    Dlm House, Downlands Business Park, Lyons Way Worthing, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1994-02-28 ~ 1998-11-03
    IIF 29 - director → ME
  • 16
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents)
    Officer
    2020-01-01 ~ 2024-03-31
    IIF 31 - director → ME
  • 17
    INLAW EIGHTY LIMITED - 1995-04-21
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Officer
    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
    57 Ladymead, Guildford, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-01-01 ~ 2024-03-31
    IIF 33 - director → ME
  • 19
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2020-01-01 ~ 2024-03-31
    IIF 32 - director → ME
  • 20
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    8 Surrey Street, Norwich, Norfolk
    Corporate (4 parents)
    Officer
    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
    52 Lime Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2016-03-01 ~ 2017-10-02
    IIF 40 - director → ME
  • 22
    ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Officer
    2010-12-13 ~ 2013-06-30
    IIF 8 - director → ME
  • 23
    7 Savoy Court, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2010-12-02 ~ 2013-07-12
    IIF 2 - director → ME
  • 24
    100 Wood Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    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
    First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England
    Corporate (2 parents)
    Officer
    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
    Colthrop Way, Thatcham, Berkshire
    Corporate (13 parents, 4 offsprings)
    Officer
    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
    57 Ladymead, Guildford, Surrey
    Dissolved corporate (5 parents)
    Officer
    2003-07-01 ~ 2013-06-30
    IIF 18 - director → ME
  • 28
    DOMESTIC INSURANCE SERVICES LIMITED - 2005-05-25
    CLEAMPLAN LIMITED - 1982-03-29
    57 Ladymead, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    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
    20 Fenchurch Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2018-09-11 ~ 2019-12-31
    IIF 6 - director → ME
  • 30
    TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY - 2019-08-29
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Officer
    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
    57 Ladymead, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    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
    57 Ladymead, Guilford, Surrey
    Dissolved corporate (3 parents)
    Officer
    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.