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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
    Homer, Andrew Charles
    Chief Executive born in March 1953
    Individual (284 offsprings)
    Officer
    1998-08-03 ~ 2001-11-16
    OF - Director → CIF 0
  • 2
    Smith, Barry Duncan
    Director Of Customer Services born in January 1954
    Individual (29 offsprings)
    Officer
    1999-11-08 ~ 2001-08-30
    OF - Director → CIF 0
  • 3
    Blanc, Amanda Jayne
    Company Director born in August 1967
    Individual (71 offsprings)
    Officer
    2011-02-28 ~ 2018-04-10
    OF - Director → CIF 0
  • 4
    Mcdougall, Douglas Christopher Patrick
    Investment Manager born in March 1944
    Individual (18 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-11-14
    OF - Director → CIF 0
  • 5
    Scott, Francis Alexander
    Deputy Chairman Of Provincial born in October 1959
    Individual (58 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-11-14
    OF - Director → CIF 0
  • 6
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Julian Victor Frow
    Group Finance Director born in June 1957
    Individual (86 offsprings)
    Officer
    1999-01-28 ~ 2000-07-31
    OF - Director → CIF 0
  • 8
    Davies, Debra Jane
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 9
    O'neill, John Patrick
    Company Director born in April 1954
    Individual (8 offsprings)
    Officer
    2003-06-30 ~ 2015-12-04
    OF - Director → CIF 0
  • 10
    Potts, David
    Executive Director born in March 1938
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1995-04-28
    OF - Director → CIF 0
  • 11
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    2004-09-13 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 12
    Drouffe, Jean Paul Dominique Louis
    Company Director born in February 1975
    Individual (32 offsprings)
    Officer
    1982-07-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 13
    Masson, Yves
    Born in February 1962
    Individual (17 offsprings)
    Officer
    2013-02-27 ~ 2015-12-05
    OF - Director → CIF 0
  • 14
    Resplandy-bernard, Sophie
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2012-02-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 15
    Matras, Laurent Michel Robert
    Director born in February 1969
    Individual (21 offsprings)
    Officer
    2004-06-11 ~ 2007-12-29
    OF - Director → CIF 0
    Matras, Laurent
    Director born in February 1969
    Individual (21 offsprings)
    Officer
    2019-10-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 16
    Hardy, Stephen Nicholas
    Company Director born in May 1963
    Individual (33 offsprings)
    Officer
    2011-02-28 ~ 2012-06-19
    OF - Director → CIF 0
  • 17
    Torrance, David Winton Watt
    Director Of Finance born in February 1950
    Individual (62 offsprings)
    Officer
    1999-07-12 ~ 2002-01-08
    OF - Director → CIF 0
  • 18
    Riddy, Caroline Anne
    Individual (20 offsprings)
    Officer
    2020-06-16 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 19
    Austin, Christopher Paul
    I T Director born in November 1951
    Individual (3 offsprings)
    Officer
    1999-01-28 ~ 1999-05-31
    OF - Director → CIF 0
  • 20
    Whitwham, Graham Claude
    Individual (11 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-10-31
    OF - Secretary → CIF 0
  • 21
    Wood, Gregory Mark
    Group Chief Executive born in July 1953
    Individual (132 offsprings)
    Officer
    1997-09-22 ~ 2001-02-21
    OF - Director → CIF 0
  • 22
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2020-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 23
    Becker, Robert
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 24
    Davidson, Anthony Beverley
    Managing Director born in December 1947
    Individual (45 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-01-05
    OF - Director → CIF 0
  • 25
    Cabridain, Gilles Jean-yves
    Company Executive born in March 1956
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 1997-11-19
    OF - Director → CIF 0
  • 26
    Jackson, Michael Richard
    Company Director born in December 1962
    Individual (11 offsprings)
    Officer
    2016-07-13 ~ 2021-06-25
    OF - Director → CIF 0
  • 27
    Singh, Ranjit
    Born in September 1962
    Individual (23 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 28
    Dench, Robert Graham
    Born in February 1950
    Individual (21 offsprings)
    Officer
    2011-03-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (134 offsprings)
    Officer
    2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (134 offsprings)
    Officer
    1998-10-31 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 30
    Shakerley, Charles Frederick Eardley
    Chairman Of Provincial Group Plc born in June 1934
    Individual (28 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-06-15
    OF - Director → CIF 0
  • 31
    Posner, Howard Michael
    Born in November 1956
    Individual (68 offsprings)
    Officer
    2015-07-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 32
    Foley, Tara Maria Theresa
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 33
    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
  • 34
    Hale, Kari Anthony
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 35
    Sinclair, Kevin Morris
    Director born in March 1961
    Individual (28 offsprings)
    Officer
    2004-03-26 ~ 2005-01-28
    OF - Director → CIF 0
  • 36
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (44 offsprings)
    Officer
    2003-06-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 37
    Stouls, Guy
    Company Director born in February 1955
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2008-08-06
    OF - Director → CIF 0
  • 38
    Naylor, Thomas Peter
    Retired born in December 1923
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-06-16
    OF - Director → CIF 0
  • 39
    De La Serve, Henri
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 40
    Burrows, Peter Lawrence
    Born in May 1953
    Individual (18 offsprings)
    Officer
    2011-09-15 ~ 2014-05-29
    OF - Director → CIF 0
  • 41
    Organ, Robert Charles William
    Born in June 1969
    Individual (115 offsprings)
    Officer
    2013-05-17 ~ 2015-04-20
    OF - Director → CIF 0
  • 42
    Bye, Karina Jane
    Individual (60 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 43
    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
  • 44
    Malik, Waseem Ullah
    Company Director born in July 1976
    Individual (20 offsprings)
    Officer
    2010-09-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 45
    Hazell, Peter Frank
    Company Director born in August 1948
    Individual (93 offsprings)
    Officer
    2013-06-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 46
    Sloman, David Morgan, Sir
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 47
    Judkins, Phillip Edward, Dr
    Executive Director born in January 1947
    Individual (7 offsprings)
    Officer
    (before 1992-05-22) ~ 2001-11-19
    OF - Director → CIF 0
  • 48
    Millington, Cheryl Joanne
    Born in July 1966
    Individual (27 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 49
    Paton, William
    Executive Director born in March 1957
    Individual (14 offsprings)
    Officer
    1997-12-18 ~ 1999-07-31
    OF - Director → CIF 0
  • 50
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual (43 offsprings)
    Officer
    2003-06-30 ~ 2011-03-02
    OF - Director → CIF 0
  • 51
    Walker, Jonathan Paul
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 52
    Regan, Patrick Charles
    Finance Director born in March 1966
    Individual (72 offsprings)
    Officer
    2002-03-26 ~ 2004-02-09
    OF - Director → CIF 0
  • 53
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual (52 offsprings)
    Officer
    2001-09-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 54
    Evans, Paul James
    Group Finance Director 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
  • 55
    Hayhurst, Moya Jane
    Individual (10 offsprings)
    Officer
    2024-06-19 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 56
    Moquet, Roland Jean Andre
    Born in April 1976
    Individual (14 offsprings)
    Officer
    2020-04-21 ~ 2025-09-01
    OF - Director → CIF 0
  • 57
    Breitburd, Amelie Marie
    Company Director born in March 1969
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 58
    Cliff, Mark
    Director born in September 1961
    Individual (45 offsprings)
    Officer
    2005-05-03 ~ 2008-04-14
    OF - Director → CIF 0
  • 59
    Wilton, Rosalyn Susan
    Company Director born in January 1952
    Individual (18 offsprings)
    Officer
    2012-06-08 ~ 2015-08-27
    OF - Director → CIF 0
  • 60
    Duverne, Denis
    Senior Vice President Axa born in October 1953
    Individual (13 offsprings)
    Officer
    1997-11-19 ~ 2000-01-27
    OF - Director → CIF 0
  • 61
    Hubbard, Peter John
    Company Director born in November 1955
    Individual (65 offsprings)
    Officer
    2002-03-26 ~ 2008-04-11
    OF - Director → CIF 0
  • 62
    Howell, Gareth Ross
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2018-04-25 ~ 2019-02-13
    OF - Director → CIF 0
  • 63
    Gienal, Claudio
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2018-09-11 ~ 2023-08-31
    OF - Director → CIF 0
  • 64
    Procter, Sidney
    Retired Bank Chief Executive born in March 1925
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-11-14
    OF - Director → CIF 0
  • 65
    Zweibrucker, Alain Charles Florent
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2024-06-12 ~ 2025-12-31
    OF - Director → CIF 0
  • 66
    Boisseau, Francois Xavier
    Underwriting & Claims Director born in July 1961
    Individual (57 offsprings)
    Officer
    2002-03-26 ~ 2003-04-22
    OF - Director → CIF 0
  • 67
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (31 offsprings)
    Officer
    2013-10-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 68
    Johnson, Ian Howard
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    2007-06-19 ~ 2008-07-29
    OF - Director → CIF 0
  • 69
    Healy, Gerard Patrick Noel
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    2000-01-27 ~ 2000-05-04
    OF - Director → CIF 0
  • 70
    Mcguinness, James
    Finance Director born in April 1945
    Individual (21 offsprings)
    Officer
    1995-11-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 71
    Fairchild, Andrew Peter
    Director born in February 1965
    Individual (38 offsprings)
    Officer
    2005-05-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 72
    Harford, John Timothy, Sir
    Director Of Companies born in July 1932
    Individual (12 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-11-14
    OF - Director → CIF 0
  • 73
    De Meneval, Francois
    Director born in April 1963
    Individual (23 offsprings)
    Officer
    2004-12-14 ~ 2012-05-30
    OF - Director → CIF 0
  • 74
    Shaughnessy, Gary Paul John
    Marketing Director born in February 1966
    Individual (59 offsprings)
    Officer
    1998-07-23 ~ 1999-05-31
    OF - Director → CIF 0
  • 75
    Waks, Evan Craig
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    2011-04-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 76
    De Warenghien, Amaury Ghislain Pierre
    Axa Senior Vice President born in May 1958
    Individual (15 offsprings)
    Officer
    2000-01-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 77
    Sciard, Thierry Jean Philippe
    Company Director born in April 1956
    Individual (22 offsprings)
    Officer
    2016-07-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 78
    Robinson, Ian
    Director born in February 1969
    Individual (82 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 79
    Hart, Michael
    Chairman born in September 1937
    Individual (22 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-09-22
    OF - Director → CIF 0
  • 80
    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
  • 81
    Casey, John Finbarr
    Company Director born in October 1942
    Individual (6 offsprings)
    Officer
    1994-11-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 82
    Avenel, Gilles Marie Pierre Louis, Monsieur
    Company Director born in May 1950
    Individual (21 offsprings)
    Officer
    1995-11-01 ~ 1999-01-11
    OF - Director → CIF 0
  • 83
    Wells, Barrie John
    Managing Director Axa Direct L born in April 1940
    Individual (20 offsprings)
    Officer
    1994-11-14 ~ 1999-06-30
    OF - Director → CIF 0
  • 84
    Shirley, Peter Michael
    Company Director born in September 1943
    Individual (8 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-11-14
    OF - Director → CIF 0
  • 85
    AXA INSURANCE PLC
    - now 00932111 NF004201... (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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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 6 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
(more)
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 - 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 voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 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 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 22 April 2026 and licensed under the Open Government Licence v3.0.