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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 56
  • 1
    Biggs, Michael Nicholas
    Company Director born in August 1952
    Individual (75 offsprings)
    Officer
    2005-09-06 ~ 2006-07-10
    OF - Director → CIF 0
  • 2
    Luscombe, Kerr
    Director born in April 1965
    Individual (107 offsprings)
    Officer
    2008-07-28 ~ 2008-12-19
    OF - Director → CIF 0
  • 3
    Macleod, Jane Elizabeth
    General Counsel born in May 1961
    Individual (16 offsprings)
    Officer
    2010-12-20 ~ 2010-12-20
    OF - Director → CIF 0
    2011-07-12 ~ 2014-03-18
    OF - Director → CIF 0
  • 4
    Bidmead, Reginald Lawrence
    Solicitor born in January 1948
    Individual (6 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Bidmead, Reginald Lawrence
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 5
    Shaw, Brian Hamilton
    Chief Executive born in April 1942
    Individual (19 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    O'neil, Daniel
    Chief Executive born in June 1960
    Individual (30 offsprings)
    Officer
    2001-05-01 ~ 2002-01-16
    OF - Director → CIF 0
  • 7
    Masters, Terence Rodney
    Born in October 1953
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Pearse, Brian Gerald, Sir
    Co Chairman born in August 1933
    Individual (19 offsprings)
    Officer
    1997-09-10 ~ 2002-04-24
    OF - Director → CIF 0
  • 9
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (133 offsprings)
    Officer
    2008-11-06 ~ 2011-02-07
    OF - Director → CIF 0
  • 10
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (119 offsprings)
    Officer
    2007-03-29 ~ 2008-07-28
    OF - Director → CIF 0
  • 11
    Cummins, Diarmuid
    Investment Manager born in September 1968
    Individual (68 offsprings)
    Officer
    2010-08-16 ~ 2010-12-20
    OF - Director → CIF 0
  • 12
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (87 offsprings)
    Officer
    1998-06-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Liuzzi, Joseph Rocco
    Company Director born in September 1952
    Individual (7 offsprings)
    Officer
    2014-03-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Martin, Colleen
    Individual (19 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Secretary → CIF 0
  • 15
    Huntley, David Charles
    Managing Director born in February 1961
    Individual (33 offsprings)
    Officer
    2008-11-06 ~ 2009-12-23
    OF - Director → CIF 0
  • 16
    Craine, Roger
    Accountant born in November 1956
    Individual (70 offsprings)
    Officer
    2005-09-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 17
    Jefferson, John Anthony
    General Manager born in August 1941
    Individual (5 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    East, Anna
    Solicitor
    Individual (25 offsprings)
    Officer
    2000-02-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 19
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (53 offsprings)
    Officer
    2003-01-02 ~ 2006-07-10
    OF - Director → CIF 0
  • 20
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (115 offsprings)
    Officer
    2005-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Williamson, George Malcolm, Sir
    President Ceo born in February 1939
    Individual (41 offsprings)
    Officer
    2003-06-25 ~ 2005-09-06
    OF - Director → CIF 0
  • 22
    Fortin, Richard Chalmers Gordon
    Consultant born in April 1941
    Individual (25 offsprings)
    Officer
    1994-01-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 23
    Haynes, William Paul Glen
    Company Director born in October 1960
    Individual (28 offsprings)
    Officer
    1997-03-18 ~ 2001-06-15
    OF - Director → CIF 0
  • 24
    White, Gillian Maryjoy
    Individual (12 offsprings)
    Officer
    1996-08-01 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 25
    Cottam, Harold, Managing Director
    Chartered Accountant born in October 1938
    Individual (29 offsprings)
    Officer
    1996-07-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 26
    Brown, Bernard George
    Chief Executive born in February 1951
    Individual (38 offsprings)
    Officer
    2002-04-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 27
    Taber, Jeremy Neil Fenton
    Accountant born in December 1956
    Individual (26 offsprings)
    Officer
    2002-09-03 ~ 2004-03-12
    OF - Director → CIF 0
  • 28
    Baker, Stephen Paul
    Chief Operating Officer born in July 1956
    Individual (67 offsprings)
    Officer
    2002-02-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 29
    Snover, Brian Gerard
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
  • 30
    Tomlins, John
    Operations Director born in December 1948
    Individual (35 offsprings)
    Officer
    1997-09-22 ~ 2001-05-31
    OF - Director → CIF 0
  • 31
    Wilson, Andrew
    Born in May 1967
    Individual (21 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
    Wilson, Andrew
    Company Director born in May 1967
    Individual (21 offsprings)
    2014-03-18 ~ 2022-12-29
    OF - Director → CIF 0
  • 32
    Mavani, Vijay Anantray
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
  • 33
    Barnes, David
    Finance Director born in February 1949
    Individual (9 offsprings)
    Officer
    1995-08-01 ~ 1998-06-15
    OF - Director → CIF 0
    Barnes, David
    Finance Director
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 34
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (71 offsprings)
    Officer
    2005-09-06 ~ 2008-08-22
    OF - Director → CIF 0
  • 35
    Newman, James Allen
    Accountant born in July 1964
    Individual (92 offsprings)
    Officer
    2006-08-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 36
    Portman, Bryan Henry
    Director born in November 1948
    Individual (46 offsprings)
    Officer
    2001-06-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 37
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2009-01-05 ~ 2010-09-10
    OF - Director → CIF 0
  • 38
    Shishmanian, Aram Edward
    Company Director born in June 1951
    Individual (14 offsprings)
    Officer
    2005-01-04 ~ 2005-09-06
    OF - Director → CIF 0
  • 39
    Allvey, David Philip
    Business Consultant born in March 1945
    Individual (49 offsprings)
    Officer
    2002-03-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 40
    Hull, Peter Cowan
    Accountant & Secretary born in October 1936
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Hull, Peter Cowan
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 41
    Michael, Stephen Andrew
    Company Director born in September 1961
    Individual (25 offsprings)
    Officer
    2014-03-18 ~ 2018-12-31
    OF - Director → CIF 0
    Michael, Stephen Andrew
    Director born in September 1961
    Individual (25 offsprings)
    2022-12-29 ~ 2024-01-03
    OF - Director → CIF 0
  • 42
    Amos, Karen Lesley
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 43
    Ellis, Margaret
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    2010-05-27 ~ 2014-03-18
    OF - Director → CIF 0
  • 44
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (79 offsprings)
    Officer
    2008-05-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 45
    Ferguson, Duncan George Robin
    Company Director born in May 1942
    Individual (47 offsprings)
    Officer
    2005-09-06 ~ 2007-03-29
    OF - Director → CIF 0
  • 46
    Miles, Paul Lewis
    Deputy Finance Director born in June 1971
    Individual (92 offsprings)
    Officer
    2012-07-09 ~ 2012-12-19
    OF - Director → CIF 0
  • 47
    Hare, Christopher Peter
    Born in November 1947
    Individual (21 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 48
    Davidson, Anthony Beverley
    Company Director born in December 1947
    Individual (39 offsprings)
    Officer
    2005-09-06 ~ 2007-03-29
    OF - Director → CIF 0
  • 49
    Blakeney, Henry John Mervyn
    Director born in February 1938
    Individual (17 offsprings)
    Officer
    1994-01-01 ~ 2003-01-21
    OF - Director → CIF 0
  • 50
    Willett, Michael Alfred Henry
    Chairman born in March 1935
    Individual (9 offsprings)
    Officer
    ~ 1997-05-09
    OF - Director → CIF 0
  • 51
    Griffin-smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    2004-11-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 52
    Spencer, Paul
    Company Director born in January 1950
    Individual (72 offsprings)
    Officer
    2003-10-24 ~ 2005-09-06
    OF - Director → CIF 0
  • 53
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (81 offsprings)
    Officer
    2004-01-23 ~ 2006-08-30
    OF - Director → CIF 0
  • 54
    Wyatt, Lorren Michael
    H R Director born in August 1950
    Individual (11 offsprings)
    Officer
    1997-11-01 ~ 2000-08-14
    OF - Director → CIF 0
  • 55
    BERKSHIRE HATHAWAY INC LTD - 2022-03-28 11178693
    3555, Farnam Street, Omaha, Nebraska, United States
    Dissolved Corporate (18 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 56
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2006-09-01 ~ 2014-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BA (GI) LIMITED

Period: 2007-05-14 ~ now
Company number: 00003002
Registered names
BA (GI) LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • BA (GI) LIMITED
    Info
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    Registered number 00003002
    4th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW
    PRIVATE LIMITED COMPANY incorporated on 1866-04-12 (159 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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