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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Holborn, London, EC1N 2HT

      IIF 1
  • 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 2 IIF 3

    • 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG

      IIF 4

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 5

    • Windsor House, Telford Centre, Telford, TF3 4NB, England

      IIF 6

    • Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

      IIF 7
  • 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 8

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

      IIF 9
  • 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 60
  • 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 61
  • 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 62
  • 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 63
  • Craston, Ian Adam
    British director born in March 1966

    Registered addresses and corresponding companies
  • 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 72 - 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 8 - director → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 60 - 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 9 - 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 1 - director → ME
  • 6
    William John Mayes, 33 Wellington Place, Belfast
    Corporate (5 parents)
    Officer
    2004-07-27 ~ now
    IIF 68 - director → ME
  • 7
    W J Mayes, 33 Wellington Place, Belfast
    Corporate (9 parents)
    Officer
    2004-07-27 ~ now
    IIF 67 - 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 63 - 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 3 - 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 4 - 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 6 - 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 7 - director → ME
  • 13
    ), Branch Registration, Please Refer To Branch Registry
    Corporate (3 parents)
    Officer
    2009-09-01 ~ now
    IIF 20 - director → ME
  • 14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 17 - director → ME
  • 15
    Fort Anne, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2009-09-01 ~ now
    IIF 23 - director → ME
  • 16
    6th Floor 2 Grand Canal Square, Dublin 2, Ireland
    Corporate (4 parents)
    Officer
    2005-03-23 ~ now
    IIF 64 - director → ME
  • 17
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 18 - director → ME
  • 18
    William John Mayes, 33 Wellington Place, Belfast
    Corporate (4 parents)
    Officer
    2004-07-27 ~ now
    IIF 70 - 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 5 - director → ME
  • 20
    W J Mayes, 33 Wellington Place, Belfast
    Corporate (6 parents)
    Officer
    2004-07-27 ~ now
    IIF 71 - director → ME
  • 21
    (+1), Branch Registration, Refer To Branch
    Corporate (3 parents)
    Officer
    2009-09-01 ~ now
    IIF 21 - director → ME
  • 22
    William J Mayes, 33 Wellington Place, Belfast
    Corporate (5 parents)
    Officer
    2004-07-27 ~ now
    IIF 69 - 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 40 - director → ME
  • 2
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 36 - director → ME
  • 3
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-05 ~ 2013-09-03
    IIF 27 - director → ME
  • 4
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 44 - director → ME
  • 5
    Level 8, 110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-07-28 ~ 2012-03-09
    IIF 43 - director → ME
  • 6
    Rsa House Dundrum Town Centre, Sandyford Road, Dublin 16, Ireland
    Corporate (4 parents)
    Officer
    2009-09-24 ~ 2021-06-01
    IIF 19 - director → ME
  • 7
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-07-28 ~ 2008-02-29
    IIF 59 - 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 49 - director → ME
  • 9
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 32 - director → ME
  • 10
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 46 - director → ME
  • 11
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-28 ~ 2012-03-09
    IIF 54 - director → ME
  • 12
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Corporate (12 parents, 6 offsprings)
    Officer
    2014-09-16 ~ 2020-01-31
    IIF 62 - 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 10 - 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 61 - director → ME
  • 15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 50 - director → ME
  • 16
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-11 ~ 2011-06-16
    IIF 58 - 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 2 - 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 42 - 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 47 - 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 35 - 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 56 - 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 31 - 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 53 - 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 29 - 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 14 - 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 12 - 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 55 - director → ME
  • 28
    BORDERCOAST LIMITED - 2009-12-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-11 ~ 2013-09-03
    IIF 57 - director → ME
  • 29
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2008-12-05 ~ 2013-09-03
    IIF 48 - director → ME
  • 30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 52 - 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 24 - 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 13 - 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 65 - director → ME
  • 34
    Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
    Corporate (4 parents)
    Officer
    2004-09-08 ~ 2021-06-01
    IIF 66 - director → ME
  • 35
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (8 parents)
    Officer
    2022-08-01 ~ 2023-06-20
    IIF 22 - 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 37 - director → ME
  • 37
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-05 ~ 2013-09-03
    IIF 26 - 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 25 - 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 11 - 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 38 - 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 30 - 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 34 - director → ME
  • 43
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2004-07-27 ~ 2013-02-13
    IIF 39 - 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 45 - 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 16 - director → ME
  • 46
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    2004-07-28 ~ 2013-02-13
    IIF 28 - 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 33 - 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 41 - director → ME
  • 49
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2012-03-09
    IIF 51 - 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 15 - director → ME

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