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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 85
  • 1
    Scott, Francis Alexander
    Deputy Chairman Of Provincial born in October 1959
    Individual (58 offsprings)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 2
    Cliff, Mark
    Director born in September 1961
    Individual (45 offsprings)
    Officer
    2005-05-03 ~ 2008-04-14
    OF - Director → CIF 0
  • 3
    Hazell, Peter Frank
    Company Director born in August 1948
    Individual (91 offsprings)
    Officer
    2013-06-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Davies, Debra Jane
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Du Couedic De Kergoaler, Alain Marie Joseph, Monseiur
    Company Director born in July 1935
    Individual (2 offsprings)
    Officer
    1994-11-14 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Jackson, Michael Richard
    Company Director born in December 1962
    Individual (11 offsprings)
    Officer
    2016-07-13 ~ 2021-06-25
    OF - Director → CIF 0
  • 7
    Boisseau, Francois Xavier
    Underwriting & Claims Director born in July 1961
    Individual (50 offsprings)
    Officer
    2002-03-26 ~ 2003-04-22
    OF - Director → CIF 0
  • 8
    Hardy, Stephen Nicholas
    Company Director born in May 1963
    Individual (32 offsprings)
    Officer
    2011-02-28 ~ 2012-06-19
    OF - Director → CIF 0
  • 9
    Smith, Barry Duncan
    Director Of Customer Services born in January 1954
    Individual (28 offsprings)
    Officer
    1999-11-08 ~ 2001-08-30
    OF - Director → CIF 0
  • 10
    Masson, Yves
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2013-02-27 ~ 2015-12-05
    OF - Director → CIF 0
  • 11
    Mcguinness, James
    Finance Director born in April 1945
    Individual (13 offsprings)
    Officer
    1995-11-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 12
    Shakerley, Charles Frederick Eardley
    Chairman Of Provincial Group Plc born in June 1934
    Individual (26 offsprings)
    Officer
    ~ 1994-06-15
    OF - Director → CIF 0
  • 13
    Organ, Robert Charles William
    Born in June 1969
    Individual (111 offsprings)
    Officer
    2013-05-17 ~ 2015-04-20
    OF - Director → CIF 0
  • 14
    Fairchild, Andrew Peter
    Director born in March 1965
    Individual (34 offsprings)
    Officer
    2005-05-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 15
    Becker, Robert
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 16
    Posner, Howard Michael
    Born in November 1956
    Individual (64 offsprings)
    Officer
    2015-07-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 17
    Drouffe, Jean Paul Dominique Louis
    Company Director born in March 1975
    Individual (31 offsprings)
    Officer
    1982-07-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 18
    Judkins, Phillip Edward, Dr
    Executive Director born in January 1947
    Individual (4 offsprings)
    Officer
    ~ 2001-11-19
    OF - Director → CIF 0
  • 19
    Hubbard, Peter John
    Company Director born in November 1955
    Individual (59 offsprings)
    Officer
    2002-03-26 ~ 2008-04-11
    OF - Director → CIF 0
  • 20
    Torrance, David Winton Watt
    Director Of Finance born in March 1950
    Individual (54 offsprings)
    Officer
    1999-07-12 ~ 2002-01-08
    OF - Director → CIF 0
  • 21
    Healy, Gerard Patrick Noel
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    2000-01-27 ~ 2000-05-04
    OF - Director → CIF 0
  • 22
    Richardson, Ian David Lea
    Company Secretary born in March 1945
    Individual (116 offsprings)
    Officer
    2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1998-10-31 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 23
    Wood, Gregory Mark
    Group Chief Executive born in July 1953
    Individual (124 offsprings)
    Officer
    1997-09-22 ~ 2001-02-21
    OF - Director → CIF 0
  • 24
    De Warenghien, Amaury Ghislain Pierre
    Axa Senior Vice President born in May 1958
    Individual (14 offsprings)
    Officer
    2000-01-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 25
    Robinson, Ian
    Director born in March 1969
    Individual (40 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 26
    De La Serve, Henri
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 27
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2020-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 28
    Harford, John Timothy, Sir
    Director Of Companies born in July 1932
    Individual (12 offsprings)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 29
    Blanc, Amanda Jayne
    Company Director born in August 1967
    Individual (68 offsprings)
    Officer
    2011-02-28 ~ 2018-04-10
    OF - Director → CIF 0
  • 30
    Millington, Cheryl Joanne
    Born in July 1966
    Individual (27 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 31
    Malik, Waseem Ullah
    Company Director born in July 1976
    Individual (20 offsprings)
    Officer
    2010-09-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 32
    Cabridain, Gilles Jean-yves
    Company Executive born in March 1956
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 1997-11-19
    OF - Director → CIF 0
  • 33
    Regan, Patrick Charles
    Finance Director born in March 1966
    Individual (61 offsprings)
    Officer
    2002-03-26 ~ 2004-02-09
    OF - Director → CIF 0
  • 34
    Dench, Robert Graham
    Born in March 1950
    Individual (21 offsprings)
    Officer
    2011-03-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 35
    Casey, John Finbarr
    Company Director born in October 1942
    Individual (5 offsprings)
    Officer
    1994-11-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 36
    Hart, Michael
    Chairman born in September 1937
    Individual (19 offsprings)
    Officer
    ~ 1997-09-22
    OF - Director → CIF 0
  • 37
    Hale, Kari Anthony
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 38
    Evans, Paul James
    Group Finance Director born in March 1965
    Individual (66 offsprings)
    Officer
    2001-11-19 ~ 2003-06-30
    OF - Director → CIF 0
    Evans, Paul James
    Born in March 1965
    Individual (66 offsprings)
    2010-10-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 39
    Naylor, Thomas Peter
    Retired born in December 1923
    Individual (3 offsprings)
    Officer
    ~ 1993-06-16
    OF - Director → CIF 0
  • 40
    Wilton, Rosalyn Susan
    Company Director born in January 1952
    Individual (17 offsprings)
    Officer
    2012-06-08 ~ 2015-08-27
    OF - Director → CIF 0
  • 41
    Potts, David
    Executive Director born in March 1938
    Individual (2 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 42
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (40 offsprings)
    Officer
    2003-06-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 43
    Shaughnessy, Gary Paul John
    Marketing Director born in March 1966
    Individual (58 offsprings)
    Officer
    1998-07-23 ~ 1999-05-31
    OF - Director → CIF 0
  • 44
    Burrows, Peter Lawrence
    Born in May 1953
    Individual (18 offsprings)
    Officer
    2011-09-15 ~ 2014-05-29
    OF - Director → CIF 0
  • 45
    Davidson, Anthony Beverley
    Managing Director born in December 1947
    Individual (39 offsprings)
    Officer
    ~ 1998-01-05
    OF - Director → CIF 0
  • 46
    Homer, Andrew Charles
    Chief Executive born in March 1953
    Individual (275 offsprings)
    Officer
    1998-08-03 ~ 2001-11-16
    OF - Director → CIF 0
  • 47
    Bye, Karina Jane
    Individual (60 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 48
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (36 offsprings)
    Officer
    2006-07-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 49
    Breitburd, Amelie Marie
    Company Director born in March 1969
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 50
    Sloman, David Morgan, Sir
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 51
    O'neill, John Patrick
    Company Director born in April 1954
    Individual (8 offsprings)
    Officer
    2003-06-30 ~ 2015-12-04
    OF - Director → CIF 0
  • 52
    Zweibrucker, Alain Charles Florent
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2024-06-12 ~ 2025-12-31
    OF - Director → CIF 0
  • 53
    Parisi, Antoine
    Assistant To Senior Vice Presi born in November 1968
    Individual (3 offsprings)
    Officer
    1998-07-23 ~ 2001-04-12
    OF - Director → CIF 0
  • 54
    Hayhurst, Moya Jane
    Individual (10 offsprings)
    Officer
    2024-06-19 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 55
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2004-09-13 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 56
    Riddy, Caroline Anne
    Individual (20 offsprings)
    Officer
    2020-06-16 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 57
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in March 1966
    Individual (40 offsprings)
    Officer
    2003-06-30 ~ 2011-03-02
    OF - Director → CIF 0
  • 58
    Procter, Sidney
    Retired Bank Chief Executive born in March 1925
    Individual (4 offsprings)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 59
    Singh, Ranjit
    Born in September 1962
    Individual (22 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 60
    Gienal, Claudio
    Born in March 1974
    Individual (15 offsprings)
    Officer
    2018-09-11 ~ 2023-08-31
    OF - Director → CIF 0
  • 61
    Austin, Christopher Paul
    I T Director born in November 1951
    Individual (3 offsprings)
    Officer
    1999-01-28 ~ 1999-05-31
    OF - Director → CIF 0
  • 62
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (31 offsprings)
    Officer
    2013-10-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 63
    Avenel, Gilles Marie Pierre Louis, Monsieur
    Company Director born in May 1950
    Individual (20 offsprings)
    Officer
    1995-11-01 ~ 1999-01-11
    OF - Director → CIF 0
  • 64
    Sinclair, Kevin Morris
    Director born in March 1961
    Individual (28 offsprings)
    Officer
    2004-03-26 ~ 2005-01-28
    OF - Director → CIF 0
  • 65
    Matras, Laurent Michel Robert
    Director born in March 1969
    Individual (19 offsprings)
    Officer
    2004-06-11 ~ 2007-12-29
    OF - Director → CIF 0
    Matras, Laurent
    Director born in March 1969
    Individual (19 offsprings)
    Officer
    2019-10-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 66
    Wells, Barrie John
    Managing Director Axa Direct L born in April 1940
    Individual (18 offsprings)
    Officer
    1994-11-14 ~ 1999-06-30
    OF - Director → CIF 0
  • 67
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual (43 offsprings)
    Officer
    2001-09-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 68
    Shirley, Peter Michael
    Company Director born in September 1943
    Individual (7 offsprings)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 69
    Waks, Evan Craig
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    2011-04-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 70
    De Meneval, Francois
    Director born in April 1963
    Individual (23 offsprings)
    Officer
    2004-12-14 ~ 2012-05-30
    OF - Director → CIF 0
  • 71
    Howell, Gareth Ross
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2018-04-25 ~ 2019-02-13
    OF - Director → CIF 0
  • 72
    Walker, Jonathan Paul
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 73
    Duverne, Denis
    Senior Vice President Axa born in October 1953
    Individual (13 offsprings)
    Officer
    1997-11-19 ~ 2000-01-27
    OF - Director → CIF 0
  • 74
    Resplandy-bernard, Sophie
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2012-02-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 75
    Paton, William
    Executive Director born in March 1957
    Individual (11 offsprings)
    Officer
    1997-12-18 ~ 1999-07-31
    OF - Director → CIF 0
  • 76
    Foley, Tara Maria Theresa
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 77
    Roberts, Julian Victor Frow
    Group Finance Director born in June 1957
    Individual (70 offsprings)
    Officer
    1999-01-28 ~ 2000-07-31
    OF - Director → CIF 0
  • 78
    Stouls, Guy
    Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2008-08-06
    OF - Director → CIF 0
  • 79
    Johnson, Ian Howard
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    2007-06-19 ~ 2008-07-29
    OF - Director → CIF 0
  • 80
    Mcdougall, Douglas Christopher Patrick
    Investment Manager born in March 1944
    Individual (18 offsprings)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 81
    Pain, Mark Andrew
    Born in June 1961
    Individual (296 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 82
    Whitwham, Graham Claude
    Individual (9 offsprings)
    Officer
    ~ 1998-10-31
    OF - Secretary → CIF 0
  • 83
    Moquet, Roland Jean Andre
    Born in April 1976
    Individual (14 offsprings)
    Officer
    2020-04-21 ~ 2025-09-01
    OF - Director → CIF 0
  • 84
    Sciard, Thierry Jean Philippe
    Company Director born in April 1956
    Individual (22 offsprings)
    Officer
    2016-07-13 ~ 2018-08-31
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AXA INSURANCE UK PLC

Period: 1999-10-04 ~ now
Company number: 00078950
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 5 months). The company status 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
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 shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more 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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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