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 director born in March 1966

    Registered addresses and corresponding companies
  • 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 10

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

      IIF 11
  • 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 62
  • 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 63
  • 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 64
  • 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 65
  • 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 9 - 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 10 - director → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 62 - 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 11 - 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 5 - director → ME
  • 7
    W J Mayes, 33 Wellington Place, Belfast
    Corporate (9 parents)
    Officer
    2004-07-27 ~ now
    IIF 4 - 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 65 - 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 22 - director → ME
  • 14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 19 - director → ME
  • 15
    Fort Anne, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2009-09-01 ~ now
    IIF 25 - director → ME
  • 16
    6th Floor 2 Grand Canal Square, Dublin 2, Ireland
    Corporate (4 parents)
    Officer
    2005-03-23 ~ now
    IIF 1 - director → ME
  • 17
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 20 - director → ME
  • 18
    William John Mayes, 33 Wellington Place, Belfast
    Corporate (4 parents)
    Officer
    2004-07-27 ~ now
    IIF 7 - 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 8 - director → ME
  • 21
    (+1), Branch Registration, Refer To Branch
    Corporate (3 parents)
    Officer
    2009-09-01 ~ now
    IIF 23 - director → ME
  • 22
    William J Mayes, 33 Wellington Place, Belfast
    Corporate (5 parents)
    Officer
    2004-07-27 ~ now
    IIF 6 - 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 42 - director → ME
  • 2
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 38 - director → ME
  • 3
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-05 ~ 2013-09-03
    IIF 29 - director → ME
  • 4
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 46 - director → ME
  • 5
    Level 8, 110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-07-28 ~ 2012-03-09
    IIF 45 - director → ME
  • 6
    Rsa House Dundrum Town Centre, Sandyford Road, Dublin 16, Ireland
    Corporate (4 parents)
    Officer
    2009-09-24 ~ 2021-06-01
    IIF 21 - director → ME
  • 7
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-07-28 ~ 2008-02-29
    IIF 61 - 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 51 - director → ME
  • 9
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 34 - director → ME
  • 10
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 48 - director → ME
  • 11
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-28 ~ 2012-03-09
    IIF 56 - director → ME
  • 12
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Corporate (12 parents, 6 offsprings)
    Officer
    2014-09-16 ~ 2020-01-31
    IIF 64 - 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 12 - 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 63 - director → ME
  • 15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 52 - director → ME
  • 16
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-11 ~ 2011-06-16
    IIF 60 - 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 44 - 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 49 - 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 37 - 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 58 - 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 33 - 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 55 - 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 31 - 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 16 - 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 14 - 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 57 - director → ME
  • 28
    BORDERCOAST LIMITED - 2009-12-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-11 ~ 2013-09-03
    IIF 59 - director → ME
  • 29
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2008-12-05 ~ 2013-09-03
    IIF 50 - director → ME
  • 30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 54 - 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 26 - 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 15 - 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 2 - director → ME
  • 34
    Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
    Corporate (4 parents)
    Officer
    2004-09-08 ~ 2021-06-01
    IIF 3 - director → ME
  • 35
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (8 parents)
    Officer
    2022-08-01 ~ 2023-06-20
    IIF 24 - 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 39 - director → ME
  • 37
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-05 ~ 2013-09-03
    IIF 28 - 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 27 - 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 13 - 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 40 - 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 32 - 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 36 - director → ME
  • 43
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2004-07-27 ~ 2013-02-13
    IIF 41 - 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 47 - 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 18 - director → ME
  • 46
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    2004-07-28 ~ 2013-02-13
    IIF 30 - 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 35 - 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 43 - director → ME
  • 49
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 53 - 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 17 - director → ME

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