logo
explain how to read the page

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

Sheridan, Philip Ogilvie

child relation
Offspring entities and appointments 24
  • 1
    AVIATION & GENERAL INSURANCE COMPANY LIMITED
    00296276
    Ashcombe Court, Woolsack Way, Godalming, Surrey, England
    Dissolved Corporate (42 parents)
    Officer
    1991-11-21 ~ 1994-12-19
    IIF 3 - Director → ME
  • 2
    AVIVA GROUP HOLDINGS LIMITED - now
    NORWICH UNION HOLDINGS LIMITED
    - 2006-09-01 01555746
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (56 parents, 14 offsprings)
    Officer
    (before 1994-05-06) ~ 1994-12-31
    IIF 9 - Director → ME
    1993-07-09 ~ 1994-05-06
    IIF 25 - Secretary → ME
  • 3
    AVIVA INSURANCE UK LIMITED - now
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED
    - 1997-06-16 00099122 NF000124... (more)
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents, 1 offspring)
    Officer
    1993-07-09 ~ 1994-12-31
    IIF 13 - Director → ME
  • 4
    BRAMPTON INSURANCE COMPANY LIMITED - now
    AIOI INSURANCE COMPANY OF EUROPE LIMITED
    - 2006-03-29 01272965
    THE CHIYODA FIRE AND MARINE INSURANCE COMPANY (EUROPE) LIMITED
    - 2001-04-02 01272965
    CHIYODA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1990-04-27
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (54 parents)
    Officer
    1998-01-01 ~ 2001-08-14
    IIF 11 - Director → ME
  • 5
    CAVELL HOLDINGS LIMITED - now
    NORWICH WINTERTHUR HOLDINGS LIMITED
    - 2003-01-31 01095628
    ANILIS HOLDINGS LIMITED
    - 1976-12-31 01095628
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    (before 1992-07-16) ~ 1994-12-31
    IIF 8 - Director → ME
  • 6
    CAVELL INSURANCE COMPANY LIMITED - now
    NW REINSURANCE CORPORATION LIMITED
    - 2003-01-31 00157661
    NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED
    - 1992-06-15 00157661
    Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved Corporate (45 parents)
    Officer
    (before 1992-07-16) ~ 1994-12-31
    IIF 5 - Director → ME
  • 7
    CAVELL LEASING LIMITED - now
    NORWICH WINTERTHUR LEASING LIMITED
    - 2003-01-31 01330412
    SUMMARY THIRTY SEVEN LIMITED
    - 1977-12-31 01330412
    Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-07-16) ~ 1994-12-31
    IIF 20 - Director → ME
  • 8
    CAVELL OVERSEAS LIMITED - now
    NORWICH WINTERTHUR OVERSEAS LIMITED
    - 2003-01-31 01071869
    RECOR (OVERSEAS) LIMITED
    - 1977-12-31 01071869
    Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-07-16) ~ 1994-12-31
    IIF 15 - Director → ME
  • 9
    CNA INSURANCE COMPANY LIMITED - now
    MARITIME INSURANCE COMPANY LIMITED
    - 2002-02-01 00000950 04000324
    20 Fenchurch Street, London
    Active Corporate (71 parents, 1 offspring)
    Officer
    1992-12-31 ~ 1994-12-31
    IIF 23 - Director → ME
  • 10
    CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE)
    00093688
    Currer House, Currer Street, Bradford, West Yorkshire
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1997-10-08 ~ 2001-09-13
    IIF 4 - Director → ME
  • 11
    GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED - now
    BRITISH AVIATION INSURANCE GROUP LIMITED
    - 2000-09-27 02512067 00246018... (more)
    BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
    HACKREMCO (NO.595) LIMITED - 1990-08-01
    Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (63 parents, 7 offsprings)
    Officer
    1991-11-21 ~ 1993-06-21
    IIF 10 - Director → ME
  • 12
    HALLIWELL FORENSICS LIMITED - now
    MCLARENS AVIATION LIMITED - 2022-03-14
    AIRCLAIMS GROUP LIMITED
    - 2017-03-31 00820313
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1992-07-20 ~ 1995-01-01
    IIF 19 - Director → ME
  • 13
    HASTINGS INSURANCE SERVICES LIMITED
    - now 03116518
    PRECIS (1405) LIMITED - 1996-03-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (61 parents, 7 offsprings)
    Officer
    1998-12-16 ~ 2001-09-12
    IIF 2 - Director → ME
  • 14
    MGN PENSION TRUSTEES LIMITED
    - now 02658322
    RELAYPRESS LIMITED - 1991-12-06
    One Canada Square, Canary Wharf, London
    Active Corporate (57 parents)
    Officer
    1995-01-01 ~ 1999-02-11
    IIF 18 - Director → ME
  • 15
    NORFOLK CHAMBERS OF COMMERCE - now
    NORFOLK CHAMBER OF COMMERCE AND INDUSTRY - 2019-10-25
    NORFOLK & WAVENEY CHAMBER OF COMMERCE AND INDUSTRY
    - 2001-02-13 00049631
    NORWICH AND NORFOLK CHAMBER OF COMMERCE AND INDUSTRY(THE)
    - 1992-10-23 00049631
    NORWICH INCORPORATED CHAMBER OF COMMERCE (THE)
    - 1981-12-31 00049631
    Hardwick House, No. 2 Agricultural Hall Plain, Norwich, Norfolk, England
    Active Corporate (185 parents)
    Officer
    (before 1992-08-03) ~ 1994-06-03
    IIF 1 - Director → ME
  • 16
    PRINT TO POST LIMITED
    - now 01554286
    NORWICH UNION (SERVICES) LIMITED
    - 1994-04-05 01554286 03280551... (more)
    29 St John's Lane, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-02-19) ~ 1994-10-31
    IIF 7 - Director → ME
  • 17
    R&Q INSURANCE SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-15
    CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04
    NORWICH WINTERTHUR SERVICES LIMITED
    - 1995-11-03 01097308
    NORWIN CORPORATE SERVICES LIMITED
    - 1987-01-16 01097308
    R.W.GIBBON (1973) LIMITED
    - 1985-10-22 01097308
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (49 parents, 7 offsprings)
    Officer
    (before 1992-07-16) ~ 1994-12-31
    IIF 6 - Director → ME
  • 18
    STRONGHOLD INSURANCE COMPANY LIMITED
    00736581
    Insolvency (Case 1) In administration
    Administration started on 2019-06-27
    Administration ended on 2021-12-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2025-07-16
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-07-16) ~ 1994-12-31
    IIF 14 - Director → ME
  • 19
    THE INSTITUTE OF MANAGEMENT
    - now 00441975
    BRITISH INSTITUTE OF MANAGEMENT
    - 1992-11-01 00441975
    77 Kingsway, London
    Active Corporate (198 parents, 2 offsprings)
    Officer
    (before 1992-10-16) ~ 1997-12-03
    IIF 22 - Director → ME
  • 20
    THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18
    Dissolved on 2020-02-02
    NORWICH UNION LIFE INSURANCE SOCIETY(THE)
    - 1997-06-16 00038832
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (45 parents)
    Officer
    1993-07-09 ~ 1994-12-31
    IIF 21 - Director → ME
  • 21
    THE UNITED REFORMED CHURCH MINISTERS' PENSION TRUST LIMITED
    02821011 00135934
    86 Tavistock Place, London, Greater London
    Active Corporate (68 parents)
    Officer
    2000-09-12 ~ 2004-12-09
    IIF 16 - Director → ME
  • 22
    XL INSURANCE (UK) HOLDINGS LIMITED - now
    XL WINTERTHUR (UK) HOLDINGS LIMITED
    - 2003-01-31 04209169 01908766
    BRANDYVIEW LIMITED
    - 2001-05-30 04209169
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (36 parents, 12 offsprings)
    Officer
    2001-05-29 ~ 2002-10-28
    IIF 12 - Director → ME
  • 23
    XL INSURANCE COMPANY PLC
    - now 01884214 SE000080... (more)
    XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED
    - 2003-01-31 01884214
    WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED
    - 2001-08-15 01884214
    WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11
    PRECIS (378) LIMITED - 1985-06-17
    Xl House, 70 Gracechurch Street, London
    Converted / Closed Corporate (50 parents)
    Officer
    1995-05-18 ~ 2010-03-31
    IIF 17 - Director → ME
  • 24
    XL LONDON MARKET LTD
    - now 01515647 03108265
    XL BROCKBANK LTD - 2002-01-02
    BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
    ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
    TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (71 parents)
    Officer
    2006-11-28 ~ 2010-03-31
    IIF 24 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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