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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 85
  • 1
    Parisi, Antoine
    Born in November 1968
    Individual (3 offsprings)
    Officer
    1998-07-23 ~ 2001-04-12
    OF - Director → CIF 0
  • 2
    Sciard, Thierry Jean Philippe
    Born in April 1956
    Individual (22 offsprings)
    Officer
    2016-07-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Shakerley, Charles Frederick Eardley
    Born in June 1934
    Individual (28 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-06-15
    OF - Director → CIF 0
  • 4
    Johnson, Ian Howard
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2007-06-19 ~ 2008-07-29
    OF - Director → CIF 0
  • 5
    Boisseau, Francois Xavier
    Born in July 1961
    Individual (58 offsprings)
    Officer
    2002-03-26 ~ 2003-04-22
    OF - Director → CIF 0
  • 6
    Cabridain, Gilles Jean-yves
    Born in March 1956
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 1997-11-19
    OF - Director → CIF 0
  • 7
    Naylor, Thomas Peter
    Born in December 1923
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-06-16
    OF - Director → CIF 0
  • 8
    Torrance, David Winton Watt
    Born in February 1950
    Individual (71 offsprings)
    Officer
    1999-07-12 ~ 2002-01-08
    OF - Director → CIF 0
  • 9
    Posner, Howard Michael
    Born in November 1956
    Individual (69 offsprings)
    Officer
    2015-07-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Matras, Laurent Michel Robert
    Born in February 1969
    Individual (22 offsprings)
    Officer
    2004-06-11 ~ 2007-12-29
    OF - Director → CIF 0
    Matras, Laurent
    Born in February 1969
    Individual (22 offsprings)
    Officer
    2019-10-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 11
    Harford, John Timothy, Sir
    Born in July 1932
    Individual (12 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-11-14
    OF - Director → CIF 0
  • 12
    Becker, Robert
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 13
    Wells, Barrie John
    Born in April 1940
    Individual (20 offsprings)
    Officer
    1994-11-14 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Davies, Debra Jane
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 15
    De Meneval, Francois
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2004-12-14 ~ 2012-05-30
    OF - Director → CIF 0
  • 16
    Hazell, Peter Frank
    Born in August 1948
    Individual (93 offsprings)
    Officer
    2013-06-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Sloman, David Morgan, Sir
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Hubbard, Peter John
    Born in November 1955
    Individual (65 offsprings)
    Officer
    2002-03-26 ~ 2008-04-11
    OF - Director → CIF 0
  • 19
    Gienal, Claudio
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2018-09-11 ~ 2023-08-31
    OF - Director → CIF 0
  • 20
    Stouls, Guy
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2008-08-06
    OF - Director → CIF 0
  • 21
    Smith, Barry Duncan
    Born in January 1954
    Individual (30 offsprings)
    Officer
    1999-11-08 ~ 2001-08-30
    OF - Director → CIF 0
  • 22
    Richardson, Ian David Lea
    Born in February 1945
    Individual (138 offsprings)
    Officer
    2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (138 offsprings)
    Officer
    1998-10-31 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 23
    Moreau, Nicolas Jean Marie Denis
    Born in May 1965
    Individual (38 offsprings)
    Officer
    2006-07-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 24
    Austin, Christopher Paul
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1999-01-28 ~ 1999-05-31
    OF - Director → CIF 0
  • 25
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 26
    Singh, Ranjit
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 27
    Millington, Cheryl Joanne
    Born in July 1966
    Individual (27 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Robinson, Ian
    Born in February 1969
    Individual (83 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 29
    Roberts, Julian Victor Frow
    Born in June 1957
    Individual (90 offsprings)
    Officer
    1999-01-28 ~ 2000-07-31
    OF - Director → CIF 0
  • 30
    Holt, Dennis
    Born in October 1948
    Individual (52 offsprings)
    Officer
    2001-09-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 31
    Riddy, Caroline Anne
    Individual (20 offsprings)
    Officer
    2020-06-16 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 32
    Blanc, Amanda Jayne
    Born in August 1967
    Individual (98 offsprings)
    Officer
    2011-02-28 ~ 2018-04-10
    OF - Director → CIF 0
  • 33
    Hart, Michael
    Born in September 1937
    Individual (22 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-09-22
    OF - Director → CIF 0
  • 34
    Organ, Robert Charles William
    Born in June 1969
    Individual (117 offsprings)
    Officer
    2013-05-17 ~ 2015-04-20
    OF - Director → CIF 0
  • 35
    Procter, Sidney
    Born in March 1925
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-11-14
    OF - Director → CIF 0
  • 36
    Scott, Francis Alexander
    Born in October 1959
    Individual (58 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-11-14
    OF - Director → CIF 0
  • 37
    Paton, William
    Born in March 1957
    Individual (14 offsprings)
    Officer
    1997-12-18 ~ 1999-07-31
    OF - Director → CIF 0
  • 38
    Masson, Yves
    Born in February 1962
    Individual (17 offsprings)
    Officer
    2013-02-27 ~ 2015-12-05
    OF - Director → CIF 0
  • 39
    Waks, Evan Craig
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2011-04-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 40
    Howell, Gareth Ross
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2018-04-25 ~ 2019-02-13
    OF - Director → CIF 0
  • 41
    Mcguinness, James
    Born in April 1945
    Individual (27 offsprings)
    Officer
    1995-11-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 42
    Shaughnessy, Gary Paul John
    Born in February 1966
    Individual (60 offsprings)
    Officer
    1998-07-23 ~ 1999-05-31
    OF - Director → CIF 0
  • 43
    Breitburd, Amelie Marie
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 44
    Shirley, Peter Michael
    Born in September 1943
    Individual (8 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-11-14
    OF - Director → CIF 0
  • 45
    Duverne, Denis
    Born in October 1953
    Individual (13 offsprings)
    Officer
    1997-11-19 ~ 2000-01-27
    OF - Director → CIF 0
  • 46
    Resplandy-bernard, Sophie
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2012-02-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 47
    Hardy, Stephen Nicholas
    Company Director born in May 1963
    Individual (36 offsprings)
    Officer
    2011-02-28 ~ 2012-06-19
    OF - Director → CIF 0
  • 48
    Regan, Patrick Charles
    Born in March 1966
    Individual (72 offsprings)
    Officer
    2002-03-26 ~ 2004-02-09
    OF - Director → CIF 0
  • 49
    Hale, Kari Anthony
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 50
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2004-09-13 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 51
    Cliff, Mark
    Born in September 1961
    Individual (45 offsprings)
    Officer
    2005-05-03 ~ 2008-04-14
    OF - Director → CIF 0
  • 52
    O'neill, John Patrick
    Born in April 1954
    Individual (8 offsprings)
    Officer
    2003-06-30 ~ 2015-12-04
    OF - Director → CIF 0
  • 53
    Moquet, Roland Jean Andre
    Born in April 1976
    Individual (14 offsprings)
    Officer
    2020-04-21 ~ 2025-09-01
    OF - Director → CIF 0
  • 54
    Hayhurst, Moya Jane
    Individual (10 offsprings)
    Officer
    2024-06-19 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 55
    De La Serve, Henri
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 56
    Jackson, Michael Richard
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2016-07-13 ~ 2021-06-25
    OF - Director → CIF 0
  • 57
    Fairchild, Andrew Peter
    Born in February 1965
    Individual (38 offsprings)
    Officer
    2005-05-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 58
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual (32 offsprings)
    Officer
    1982-07-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 59
    Gibbs, Keith George
    Born in July 1958
    Individual (44 offsprings)
    Officer
    2003-06-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 60
    Avenel, Gilles Marie Pierre Louis, Monsieur
    Born in May 1950
    Individual (21 offsprings)
    Officer
    1995-11-01 ~ 1999-01-11
    OF - Director → CIF 0
  • 61
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2020-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 62
    Dench, Robert Graham
    Born in February 1950
    Individual (21 offsprings)
    Officer
    2011-03-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 63
    De Warenghien, Amaury Ghislain Pierre
    Born in May 1958
    Individual (15 offsprings)
    Officer
    2000-01-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 64
    Wilton, Rosalyn Susan
    Born in January 1952
    Individual (18 offsprings)
    Officer
    2012-06-08 ~ 2015-08-27
    OF - Director → CIF 0
  • 65
    Du Couedic De Kergoaler, Alain Marie Joseph, Monseiur
    Born in July 1935
    Individual (2 offsprings)
    Officer
    1994-11-14 ~ 1995-12-31
    OF - Director → CIF 0
  • 66
    Evans, Paul James
    Born in March 1965
    Individual (76 offsprings)
    Officer
    2001-11-19 ~ 2003-06-30
    OF - Director → CIF 0
    Evans, Paul James
    Born in March 1965
    Individual (76 offsprings)
    2010-10-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 67
    Potts, David
    Born in March 1938
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1995-04-28
    OF - Director → CIF 0
  • 68
    Casey, John Finbarr
    Born in October 1942
    Individual (6 offsprings)
    Officer
    1994-11-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 69
    Malik, Waseem Ullah
    Born in July 1976
    Individual (20 offsprings)
    Officer
    2010-09-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 70
    Sinclair, Kevin Morris
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2004-03-26 ~ 2005-01-28
    OF - Director → CIF 0
  • 71
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    1998-08-03 ~ 2001-11-16
    OF - Director → CIF 0
  • 72
    Bye, Karina Jane
    Individual (60 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 73
    Judkins, Phillip Edward, Dr
    Born in January 1947
    Individual (7 offsprings)
    Officer
    (before 1992-05-22) ~ 2001-11-19
    OF - Director → CIF 0
  • 74
    Poupart-lafarge, Bertrand
    Born in January 1968
    Individual (31 offsprings)
    Officer
    2013-10-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 75
    Walker, Jonathan Paul
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 76
    Mcdougall, Douglas Christopher Patrick
    Born in March 1944
    Individual (18 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-11-14
    OF - Director → CIF 0
  • 77
    Burrows, Peter Lawrence
    Born in May 1953
    Individual (18 offsprings)
    Officer
    2011-09-15 ~ 2014-05-29
    OF - Director → CIF 0
  • 78
    Whitwham, Graham Claude
    Individual (11 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-10-31
    OF - Secretary → CIF 0
  • 79
    Healy, Gerard Patrick Noel
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2000-01-27 ~ 2000-05-04
    OF - Director → CIF 0
  • 80
    Davidson, Anthony Beverley
    Born in December 1947
    Individual (46 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-01-05
    OF - Director → CIF 0
  • 81
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    1997-09-22 ~ 2001-02-21
    OF - Director → CIF 0
  • 82
    Foley, Tara Maria Theresa
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 83
    Zweibrucker, Alain Charles Florent
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2024-06-12 ~ 2025-12-31
    OF - Director → CIF 0
  • 84
    Maso Y Guell Rivet, Philippe Louis Herbert
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2003-06-30 ~ 2011-03-02
    OF - Director → CIF 0
  • 85
    AXA INSURANCE PLC
    - now 00932111 00078950... (more)
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20, Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AXA INSURANCE UK PLC

Period: 1999-10-04 ~ now
Company number: 00078950 05328622
Registered names
AXA INSURANCE UK PLC - now 05328622
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • AXA INSURANCE UK PLC
    Info
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1999-10-04
    UAP PROVINCIAL INSURANCE PLC - 1999-10-04
    PROVINCIAL INSURANCE PLC - 1999-10-04
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    Registered number 00078950
    20 Gracechurch Street, London EC3V 0BG
    PUBLIC LIMITED COMPANY incorporated on 1903-10-27 (122 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • AXA INSURANCE UK PLC
    S
    Registered number 78950
    20, Gracechurch Street, London, United Kingdom, EC3V 0BG
    Public Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
  • AXA INSURANCE UK PLC
    S
    Registered number 00078950
    5, Old Broad Street, London, United Kingdom, EC2N 1AD
    Prviate Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 4
    Public Limited Company in Companies House, England
    CIF 5
    Public Limited Company in Register Of Companies (England And Wales), United Kingdom
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED
    SC546594
    7th Floor 180 St. Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2020-05-29 ~ 2023-10-13
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AXA GENERAL INSURANCE LIMITED
    - now 00141885 NF000164
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    AXA PPP HEALTHCARE LIMITED
    - now 03148119
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (76 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    AXA TRIREME L.P.
    SL006403 SL006275
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 5
    KNIGHT LAW LIMITED
    - now 05119643
    KNIGHT COST DRAFTING LIMITED - 2006-10-03
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    SWIFTCOVER INSURANCE SERVICES LTD
    - now 05298352
    SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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