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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cugley, John Henry

    Related profiles found in government register
  • Cugley, John Henry

    Registered addresses and corresponding companies
  • Watson, Helen Diana

    Registered addresses and corresponding companies

    • 50, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JX, England

      IIF 13
  • Pritchard, Anthony

    Registered addresses and corresponding companies

    • 50, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JX, England

      IIF 14
  • Pritchard, Anthony
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3a Paddocks Way, Ashtead, Surrey, KT11 2BH

      IIF 15
  • Pritchard, Anthony
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 50, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JX

      IIF 16
  • Pritchard, Anthony
    British insurance manager born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3a Paddocks Way, Ashtead, Surrey, KT11 2BH

      IIF 17
  • Pritchard, Anthony
    British operations manager born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3a, Paddocks Way, Ashstead, Surrey, KT21 2QZ, United Kingdom

      IIF 18

    • 2, Norman Place, Reading, RG1 8DA, England

      IIF 19 IIF 20
  • Watson, Helen Diana
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 38, Town Hill, West Malling, Kent, ME19 6QN, United Kingdom

      IIF 21
  • Mcwilliam, Brett Donald
    British actuary born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 50, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JX, England

      IIF 22 IIF 23 IIF 24
  • Pritchard, Anthony
    Welsh chief operating officer born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norman Place, Reading, Berkshire, RG1 8DA, United Kingdom

      IIF 25
  • Pritchard, Anthony
    Welsh director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JX, England

      IIF 26
  • Miss Helen Diana Watson
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 38, Town Hill, West Malling, Kent, ME19 6QN, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 19
  • 1
    CLEAN THE OCEANS LIMITED - now
    DOCKSIDE MANAGEMENT LIMITED
    - 2019-07-05 03678984
    SPEED 7411 LIMITED - 1998-12-24
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Dissolved Corporate (11 parents)
    Officer
    2010-05-14 ~ 2011-11-30
    IIF 8 - Secretary → ME
  • 2
    COVÉA INSURANCE SERVICES LIMITED - now
    STERLING INSURANCE GROUP LIMITED
    - 2016-01-04 02966506
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-05-14 ~ 2011-11-30
    IIF 6 - Secretary → ME
  • 3
    COVÉA LIFE LIMITED
    - now 00911235
    STERLING LIFE LIMITED - 2015-12-31
    COVEA LIFE LIMITED
    - 2015-12-31 00911235
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2010-02-16 ~ 2015-02-24
    IIF 22 - Director → ME
    2008-02-19 ~ 2018-03-30
    IIF 20 - Director → ME
    2010-05-14 ~ 2011-11-30
    IIF 5 - Secretary → ME
  • 4
    DOCKSIDE GROUP LIMITED
    - now 01011870
    STERLING HAMILTON WRIGHT GROUP LIMITED - 2004-10-13
    EDGAR HAMILTON GROUP LIMITED - 2001-01-02
    EDGAR HAMILTON AND CARTER(HOLDINGS)LIMITED - 1985-09-05
    2 Norman Place, Reading, Berkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2010-05-14 ~ 2011-11-30
    IIF 10 - Secretary → ME
  • 5
    DOCKSIDE SURVEYS LIMITED
    - now 02943754
    RISK MANAGEMENT SURVEYS LIMITED - 2004-10-13
    NEWSOFA ENTERPRISES LIMITED - 1994-09-19
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-05-14 ~ 2011-11-30
    IIF 4 - Secretary → ME
  • 6
    F E WRIGHT LIMITED
    - now 00236105
    CLERGY INSURANCE ASSOCIATION LIMITED(THE) - 1996-03-27
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-05-14 ~ 2011-11-30
    IIF 3 - Secretary → ME
  • 7
    F.E. WRIGHT GROUP LIMITED
    - now 00571944
    F.E.WRIGHT & COMPANY(INSURANCE)LIMITED - 1980-12-31
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-05-14 ~ 2011-11-30
    IIF 2 - Secretary → ME
  • 8
    F.E.WRIGHT (UK) LIMITED
    00726899
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-05-14 ~ 2011-11-30
    IIF 1 - Secretary → ME
  • 9
    ONE SERVICE SOLUTIONS LIMITED
    06018456
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (9 parents)
    Officer
    2010-05-14 ~ 2011-11-30
    IIF 11 - Secretary → ME
  • 10
    SLI SERVICES LIMITED
    06436255
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-05-14 ~ 2015-02-24
    IIF 23 - Director → ME
    2010-05-14 ~ 2011-11-30
    IIF 12 - Secretary → ME
  • 11
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (105 parents)
    Officer
    1998-04-01 ~ 2003-07-01
    IIF 17 - Director → ME
  • 12
    ST ANDREW'S LIFE ASSURANCE LIMITED - now
    ST ANDREW'S LIFE ASSURANCE PLC
    - 2025-12-17 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (86 parents)
    Officer
    1998-04-01 ~ 1999-06-23
    IIF 15 - Director → ME
  • 13
    STERLING ADMINISTRATION SERVICES LIMITED
    - now 04302905
    POOLMONEY LIMITED - 2001-11-23
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (17 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 18 - Director → ME
    2010-05-14 ~ 2011-11-30
    IIF 9 - Secretary → ME
  • 14
    STERLING CLIENT SERVICES LIMITED
    09015536
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-04-29 ~ 2018-03-30
    IIF 25 - Director → ME
  • 15
    STERLING INSURANCE COMPANY LIMITED
    - now 00498605
    ALBION INSURANCE COMPANY LIMITED - 2001-06-29
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2010-02-16 ~ 2015-02-24
    IIF 24 - Director → ME
    2008-02-19 ~ 2016-04-30
    IIF 19 - Director → ME
    2010-05-14 ~ 2011-11-30
    IIF 7 - Secretary → ME
  • 16
    STERLING INSURANCE TRUSTEES LIMITED
    - now 02160833
    DEVINFORM LIMITED - 1996-07-26
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-06-01 ~ 2015-12-31
    IIF 13 - Secretary → ME
  • 17
    STERLING TECHNOLOGIES LIMITED
    08374570
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (9 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 26 - Director → ME
  • 18
    VIVA HR CONSULTING LTD
    09946525
    38 Town Hill, West Malling, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-01-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 19
    YELLOWTAG LIMITED
    - now 03881165
    T-MAIL SYSTEMS LIMITED - 2003-08-22
    YELLOWTAG.COM LIMITED - 2000-11-08
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (21 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 16 - Director → ME
    2010-01-29 ~ 2013-03-28
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.