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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

Craston, Ian Adam

child relation
Offspring entities and appointments 73
  • 1
    ACRECREST LIMITED
    - now 00105618 00987566
    CAVENDISH INSURANCE LIMITED
    - 2008-04-01 00105618
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    Dissolved Corporate (39 parents)
    Officer
    2004-07-27 ~ 2013-09-03
    IIF 36 - Director → ME
  • 2
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396 NF000328
    Active Corporate (49 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 30 - Director → ME
  • 3
    ALLIANCE ASSURANCE COMPANY LIMITED
    NF000328 00073396
    Converted / Closed Corporate (7 parents)
    Officer
    2004-07-27 ~ now
    IIF 66 - Director → ME
  • 4
    AXA UK PENSION TRUSTEES LIMITED
    - now 00477312
    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
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2023-06-02 ~ now
    IIF 15 - Director → ME
  • 5
    B. E. INSPECTION LIMITED
    01473734
    Dissolved Corporate (32 parents)
    Officer
    2008-12-05 ~ 2013-09-03
    IIF 21 - Director → ME
  • 6
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    Dissolved Corporate (38 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 40 - Director → ME
  • 7
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Dissolved Corporate (39 parents)
    Officer
    2004-07-28 ~ 2012-03-09
    IIF 39 - Director → ME
  • 8
    CODAN FINANCE LIMITED
    06883932
    Dissolved Corporate (16 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 8 - Director → ME
  • 9
    COMPTON11 LTD
    13663211
    Dissolved Corporate (1 parent)
    Officer
    2021-10-05 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-10-05 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 10
    EGI HOLDINGS LIMITED
    FC029220
    Active Corporate (14 parents)
    Officer
    2009-09-24 ~ 2021-06-01
    IIF 12 - Director → ME
  • 11
    GUILDHALL INSURANCE COMPANY LIMITED
    00162146
    Dissolved Corporate (37 parents)
    Officer
    2004-07-28 ~ 2008-02-29
    IIF 56 - Director → ME
  • 12
    INTACT INSURANCE UK LIMITED - now
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    Active Corporate (78 parents, 32 offsprings)
    Officer
    2007-03-27 ~ 2013-02-13
    IIF 52 - Director → ME
  • 13
    J SAINSBURY PENSION SCHEME TRUSTEES LIMITED
    - now 02721178
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
    BURGINHALL 629 LIMITED - 1992-08-26
    Active Corporate (74 parents, 4 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 70 - Director → ME
  • 14
    KNAPTON INSURANCE LIMITED - now
    BRITISH ENGINE INSURANCE LIMITED
    - 2010-03-03 00014644
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    Dissolved Corporate (46 parents)
    Officer
    2004-07-27 ~ 2010-03-02
    IIF 45 - Director → ME
  • 15
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    Dissolved Corporate (38 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 26 - Director → ME
  • 16
    LONDON ASSURANCE
    NF000132
    Active Corporate (9 parents)
    Officer
    2004-07-27 ~ now
    IIF 62 - Director → ME
  • 17
    LONDON ASSURANCE (THE)
    ZC000054
    Active Corporate (53 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 42 - Director → ME
  • 18
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    Dissolved Corporate (38 parents)
    Officer
    2004-07-28 ~ 2012-03-09
    IIF 50 - Director → ME
  • 19
    NATIONAL HOUSE-BUILDING COUNCIL
    00320784
    Active Corporate (83 parents, 6 offsprings)
    Officer
    2014-09-16 ~ 2020-01-31
    IIF 55 - Director → ME
  • 20
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471 NF001459
    Dissolved Corporate (50 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 1 - Director → ME
  • 21
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    NF001459 00001471
    Converted / Closed Corporate (14 parents)
    Officer
    2004-07-27 ~ now
    IIF 61 - Director → ME
  • 22
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    Liquidation Corporate (52 parents, 75 offsprings)
    Officer
    2004-05-19 ~ 2011-06-16
    IIF 31 - Director → ME
  • 23
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    Dissolved Corporate (35 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 46 - Director → ME
  • 24
    OCTOPUS (LONDON) LIMITED
    06419924
    Dissolved Corporate (15 parents)
    Officer
    2009-12-11 ~ 2011-06-16
    IIF 54 - Director → ME
  • 25
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 05460862... (more)
    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
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    Active Corporate (89 parents, 18 offsprings)
    Officer
    2023-06-01 ~ 2025-02-01
    IIF 73 - Director → ME
  • 26
    PHOENIX LIFE CA LIMITED
    - now 00959082 00165018
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
    - 2024-11-18 00959082 NF001733
    Active Corporate (67 parents, 1 offspring)
    Officer
    2023-10-01 ~ 2025-10-31
    IIF 2 - Director → ME
  • 27
    PHOENIX LIFE LIMITED
    - now 01016269
    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
    Active Corporate (94 parents, 46 offsprings)
    Officer
    2023-06-01 ~ 2025-10-31
    IIF 67 - Director → ME
  • 28
    PI BROKERNET LIMITED
    - now 00101998
    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
    Dissolved Corporate (26 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 38 - Director → ME
  • 29
    REASSURE LIFE LIMITED
    - now 01363932 00777895... (more)
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Active Corporate (95 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2025-10-31
    IIF 71 - Director → ME
  • 30
    REASSURE LIMITED
    - now 00754167 00858511
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Active Corporate (77 parents, 10 offsprings)
    Officer
    2023-06-01 ~ 2025-10-31
    IIF 72 - Director → ME
  • 31
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    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
    Dissolved Corporate (51 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 43 - Director → ME
  • 32
    ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
    - now 02395376
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Dissolved Corporate (30 parents)
    Officer
    2008-12-05 ~ 2013-09-03
    IIF 29 - Director → ME
  • 33
    ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
    - now 02084694
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    Dissolved Corporate (49 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 25 - Director → ME
  • 34
    ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    - now 00100097 00093792... (more)
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    Active Corporate (68 parents)
    Officer
    2004-07-28 ~ 2012-04-30
    IIF 49 - Director → ME
  • 35
    ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.
    FC029181
    Converted / Closed Corporate (11 parents)
    Officer
    2009-09-01 ~ now
    IIF 13 - Director → ME
  • 36
    ROYAL INSURANCE (U.K.) LIMITED
    01516396
    Liquidation Corporate (49 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 23 - Director → ME
  • 37
    ROYAL INSURANCE HOLDINGS LIMITED
    - now 02221960
    ROYAL INSURANCE HOLDINGS PLC
    - 2016-09-15 02221960
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2008-12-03 ~ 2021-06-01
    IIF 6 - Director → ME
  • 38
    ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
    - now 00962171
    W.D. MINTO LIMITED - 1988-04-15
    Dissolved Corporate (29 parents)
    Officer
    2008-12-05 ~ 2013-09-03
    IIF 35 - Director → ME
  • 39
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2004-12-20 ~ 2021-06-01
    IIF 4 - Director → ME
  • 40
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED
    - 2004-07-01 00233654
    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
    Active Corporate (49 parents, 102 offsprings)
    Officer
    2004-06-25 ~ 2011-06-16
    IIF 51 - Director → ME
  • 41
    RSA ACTUARIAL SERVICES LIMITED
    - now 06413672
    BORDERCOAST LIMITED
    - 2009-12-18 06413672
    Dissolved Corporate (16 parents)
    Officer
    2009-12-11 ~ 2013-09-03
    IIF 53 - Director → ME
  • 42
    RSA CRS (US) LIMITED
    - now 03715939
    REPORTMETAL LIMITED - 1999-05-17
    Dissolved Corporate (29 parents)
    Officer
    2008-12-05 ~ 2013-09-03
    IIF 44 - Director → ME
  • 43
    RSA E-HOLDINGS LIMITED
    04003235
    Dissolved Corporate (26 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 48 - Director → ME
  • 44
    RSA ENGINEERING LIMITED
    - now 01680400
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    Dissolved Corporate (26 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 18 - Director → ME
  • 45
    RSA FINANCE
    06863305
    Dissolved Corporate (21 parents)
    Officer
    2009-03-30 ~ 2021-06-01
    IIF 5 - Director → ME
  • 46
    RSA FINANCE (ISLE OF MAN) LIMITED
    06878431
    Dissolved Corporate (14 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 10 - Director → ME
  • 47
    RSA MANX HOLDINGS LIMITED
    FC029182
    Converted / Closed Corporate (12 parents)
    Officer
    2009-09-01 ~ now
    IIF 17 - Director → ME
  • 48
    RSA OVERSEAS (NO.3) LIMITED
    FC025841
    Converted / Closed Corporate (10 parents)
    Officer
    2005-03-23 ~ now
    IIF 58 - Director → ME
  • 49
    RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY
    - now FC024991 FC024990... (more)
    RSA OVERSEAS HOLDINGS (NO. 1)
    - 2016-11-28 FC024991 FC024990... (more)
    Active Corporate (19 parents)
    Officer
    2004-09-08 ~ 2021-06-01
    IIF 59 - Director → ME
  • 50
    RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY
    - now FC024990 FC024991... (more)
    RSA OVERSEAS HOLDINGS (NO. 2)
    - 2016-11-28 FC024990 FC024991... (more)
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    2004-09-08 ~ 2021-06-01
    IIF 60 - Director → ME
  • 51
    RSA OVERSEAS HOLDINGS (UK) LIMITED
    03339213
    Dissolved Corporate (26 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 11 - Director → ME
  • 52
    SAL PENSION FUND LIMITED
    01222910
    Active Corporate (67 parents)
    Officer
    2022-08-01 ~ 2023-06-20
    IIF 16 - Director → ME
  • 53
    SEA INSURANCE COMPANY LIMITED-THE
    NF001219 00010150
    Converted / Closed Corporate (6 parents)
    Officer
    2004-07-27 ~ now
    IIF 64 - Director → ME
  • 54
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Active Corporate (67 parents, 41 offsprings)
    Officer
    2023-06-01 ~ 2025-10-31
    IIF 69 - Director → ME
  • 55
    STANDARD LIFE FUND MANAGERS LIMITED
    - now 03588031
    PHOENIX UNIT TRUST MANAGERS LIMITED
    - 2026-03-20 03588031
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    Active Corporate (39 parents)
    Officer
    2023-09-19 ~ now
    IIF 68 - Director → ME
  • 56
    SUN ALLIANCE & LONDON INSURANCE PLC
    NF001797
    Converted / Closed Corporate (12 parents)
    Officer
    2004-07-27 ~ now
    IIF 65 - Director → ME
  • 57
    SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2004-07-27 ~ 2013-09-03
    IIF 32 - Director → ME
  • 58
    SUN ALLIANCE FINANCE B.V.
    FC029180
    Converted / Closed Corporate (10 parents)
    Officer
    2009-09-01 ~ now
    IIF 14 - Director → ME
  • 59
    SUN ALLIANCE FUND MANAGEMENT LIMITED
    00954465 NF001820... (more)
    Dissolved Corporate (30 parents)
    Officer
    2008-12-05 ~ 2013-09-03
    IIF 20 - Director → ME
  • 60
    SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    - now 00163050
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2013-09-03
    IIF 19 - Director → ME
  • 61
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2004-07-27 ~ 2021-06-01
    IIF 3 - Director → ME
  • 62
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 33 - Director → ME
  • 63
    SUN ALLIANCE MANAGEMENT SERVICES LIMITED
    - now 00167605 00954465... (more)
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    Dissolved Corporate (31 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 24 - Director → ME
  • 64
    SUN ALLIANCE MORTGAGE COMPANY LIMITED
    - now 00301921
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    Dissolved Corporate (37 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 28 - Director → ME
  • 65
    SUN INSURANCE OFFICE LIMITED
    00214387 NF000165
    Active Corporate (56 parents)
    Officer
    2004-07-27 ~ 2013-02-13
    IIF 34 - Director → ME
  • 66
    SUN INSURANCE OFFICE LIMITED
    NF000165 00214387
    Converted / Closed Corporate (6 parents)
    Officer
    2004-07-27 ~ now
    IIF 63 - Director → ME
  • 67
    SWINCHAN HOLDINGS LIMITED
    - now 01824102
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    Dissolved Corporate (27 parents)
    Officer
    2008-12-05 ~ 2013-09-03
    IIF 41 - Director → ME
  • 68
    THE GLOBE INSURANCE COMPANY LIMITED
    02805658 00233654... (more)
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2004-09-28 ~ 2021-06-01
    IIF 9 - Director → ME
  • 69
    THE MARINE INSURANCE COMPANY LIMITED
    00014809
    Active Corporate (58 parents)
    Officer
    2004-07-28 ~ 2013-02-13
    IIF 22 - Director → ME
  • 70
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    Dissolved Corporate (40 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 27 - Director → ME
  • 71
    THE WESTMINSTER FIRE OFFICE LIMITED
    - now 03803834 00734314
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    Dissolved Corporate (29 parents)
    Officer
    2008-12-05 ~ 2013-09-03
    IIF 37 - Director → ME
  • 72
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    Dissolved Corporate (35 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 47 - Director → ME
  • 73
    WESTGATE PROPERTIES LIMITED
    - now 00224677
    STERLING ESTATES LIMITED - 1994-05-11
    Active Corporate (39 parents)
    Officer
    2008-12-05 ~ 2021-06-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.