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 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
Active 13
  • 1
    Foley, Tara Maria Theresa
    Born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Millington, Cheryl Joanne
    Born in July 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Zweibrucker, Alain Charles Florent
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Debra Jane
    Born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 5
    De La Serve, Henri
    Born in April 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Hale, Kari Anthony
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Becker, Robert
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Walker, Jonathan Paul
    Born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ now
    OF - Director → CIF 0
  • 9
    Pain, Mark Andrew
    Born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 10
    Singh, Ranjit
    Born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
  • 11
    Sloman, David Morgan, Sir
    Born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Bye, Karina Jane
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 13
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    icon of address20, Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 72
  • 1
    Breitburd, Amelie Marie
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Burrows, Peter Lawrence
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-15 ~ 2014-05-29
    OF - Director → CIF 0
  • 3
    Posner, Howard Michael
    Born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Hubbard, Peter John
    Company Director born in November 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2008-04-11
    OF - Director → CIF 0
  • 5
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Duverne, Denis
    Senior Vice President Axa born in October 1953
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 2000-01-27
    OF - Director → CIF 0
  • 7
    Wood, Gregory Mark
    Group Chief Executive born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 2001-02-21
    OF - Director → CIF 0
  • 8
    Du Couedic De Kergoaler, Alain Marie Joseph, Monseiur
    Company Director born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-14 ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Howell, Gareth Ross
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2019-02-13
    OF - Director → CIF 0
  • 11
    Cabridain, Gilles Jean-yves
    Company Executive born in March 1956
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 1997-11-19
    OF - Director → CIF 0
  • 12
    Parisi, Antoine
    Assistant To Senior Vice Presi born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-23 ~ 2001-04-12
    OF - Director → CIF 0
  • 13
    Waks, Evan Craig
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2011-04-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Harford, John Timothy, Sir
    Director Of Companies born in July 1932
    Individual
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
  • 15
    Cliff, Mark
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2008-04-14
    OF - Director → CIF 0
  • 16
    Procter, Sidney
    Retired Bank Chief Executive born in March 1925
    Individual
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
  • 17
    Smith, Barry Duncan
    Director Of Customer Services born in January 1954
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2001-08-30
    OF - Director → CIF 0
  • 18
    Fairchild, Andrew Peter
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 19
    Regan, Patrick Charles
    Finance Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-26 ~ 2004-02-09
    OF - Director → CIF 0
  • 20
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 21
    Drouffe, Jean Paul Dominique Louis
    Company Director born in February 1975
    Individual
    Officer
    icon of calendar 1982-07-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 22
    Masson, Yves
    Born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2015-12-05
    OF - Director → CIF 0
  • 23
    Shakerley, Charles Frederick Eardley
    Chairman Of Provincial Group Plc born in June 1934
    Individual
    Officer
    icon of calendar ~ 1994-06-15
    OF - Director → CIF 0
  • 24
    Jackson, Michael Richard
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2021-06-25
    OF - Director → CIF 0
  • 25
    Organ, Robert Charles William
    Born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2015-04-20
    OF - Director → CIF 0
  • 26
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-16 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 27
    Resplandy-bernard, Sophie
    Born in September 1968
    Individual
    Officer
    icon of calendar 2012-02-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 28
    Mcdougall, Douglas Christopher Patrick
    Investment Manager born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
  • 29
    O'neill, John Patrick
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2015-12-04
    OF - Director → CIF 0
  • 30
    Stouls, Guy
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-08-06
    OF - Director → CIF 0
  • 31
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2011-03-02
    OF - Director → CIF 0
  • 32
    Mcguinness, James
    Finance Director born in April 1945
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 33
    Hayhurst, Moya Jane
    Individual
    Officer
    icon of calendar 2024-06-19 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 34
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-31 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 35
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 36
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 37
    Healy, Gerard Patrick Noel
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-27 ~ 2000-05-04
    OF - Director → CIF 0
  • 38
    Matras, Laurent Michel Robert
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-11 ~ 2007-12-29
    OF - Director → CIF 0
    Matras, Laurent
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 39
    Boisseau, Francois Xavier
    Underwriting & Claims Director born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2003-04-22
    OF - Director → CIF 0
  • 40
    Blanc, Amanda Jayne
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2018-04-10
    OF - Director → CIF 0
  • 41
    Torrance, David Winton Watt
    Director Of Finance born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-12 ~ 2002-01-08
    OF - Director → CIF 0
  • 42
    Gienal, Claudio
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-11 ~ 2023-08-31
    OF - Director → CIF 0
  • 43
    Hardy, Stephen Nicholas
    Company Director born in May 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2012-06-19
    OF - Director → CIF 0
  • 44
    Malik, Waseem Ullah
    Company Director born in July 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 45
    Shirley, Peter Michael
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
  • 46
    Dench, Robert Graham
    Born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 47
    Hazell, Peter Frank
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 48
    Homer, Andrew Charles
    Chief Executive born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2001-11-16
    OF - Director → CIF 0
  • 49
    Shaughnessy, Gary Paul John
    Marketing Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 1999-05-31
    OF - Director → CIF 0
  • 50
    Moquet, Roland Jean Andre
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ 2025-09-01
    OF - Director → CIF 0
  • 51
    Naylor, Thomas Peter
    Retired born in December 1923
    Individual
    Officer
    icon of calendar ~ 1993-06-16
    OF - Director → CIF 0
  • 52
    De Warenghien, Amaury Ghislain Pierre
    Axa Senior Vice President born in May 1958
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 53
    Evans, Paul James
    Group Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2003-06-30
    OF - Director → CIF 0
    Evans, Paul James
    Born in March 1965
    Individual (9 offsprings)
    icon of calendar 2010-10-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 54
    Austin, Christopher Paul
    I T Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-28 ~ 1999-05-31
    OF - Director → CIF 0
  • 55
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 56
    De Meneval, Francois
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2012-05-30
    OF - Director → CIF 0
  • 57
    Potts, David
    Executive Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 58
    Roberts, Julian Victor Frow
    Group Finance Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-28 ~ 2000-07-31
    OF - Director → CIF 0
  • 59
    Wells, Barrie John
    Managing Director Axa Direct L born in April 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 1999-06-30
    OF - Director → CIF 0
  • 60
    Whitwham, Graham Claude
    Individual
    Officer
    icon of calendar ~ 1998-10-31
    OF - Secretary → CIF 0
  • 61
    Judkins, Phillip Edward, Dr
    Executive Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 2001-11-19
    OF - Director → CIF 0
  • 62
    Paton, William
    Executive Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 1999-07-31
    OF - Director → CIF 0
  • 63
    Wilton, Rosalyn Susan
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2012-06-08 ~ 2015-08-27
    OF - Director → CIF 0
  • 64
    Avenel, Gilles Marie Pierre Louis, Monsieur
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1999-01-11
    OF - Director → CIF 0
  • 65
    Sinclair, Kevin Morris
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2005-01-28
    OF - Director → CIF 0
  • 66
    Scott, Francis Alexander
    Deputy Chairman Of Provincial born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
  • 67
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 68
    Sciard, Thierry Jean Philippe
    Company Director born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 69
    Johnson, Ian Howard
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ 2008-07-29
    OF - Director → CIF 0
  • 70
    Casey, John Finbarr
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 71
    Hart, Michael
    Chairman born in September 1937
    Individual
    Officer
    icon of calendar ~ 1997-09-22
    OF - Director → CIF 0
  • 72
    Davidson, Anthony Beverley
    Managing Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-05
    OF - Director → CIF 0
parent relation
Company in focus

AXA INSURANCE UK PLC

Previous names
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
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
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    UAP PROVINCIAL INSURANCE PLC - 1999-10-04
    PROVINCIAL INSURANCE PLC - 1999-10-04
    Registered number 00078950
    icon of address20 Gracechurch Street, London EC3V 0BG
    PUBLIC LIMITED COMPANY incorporated on 1903-10-27 (122 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • AXA INSURANCE UK PLC
    S
    Registered number 78950
    icon of address20, 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
Active 5
  • 1
    GRE (UK) LIMITED - 1995-01-01
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    icon of address20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 2
    PPP HEALTHCARE LIMITED - 2001-02-15
    icon of address20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 4
    KNIGHT COST DRAFTING LIMITED - 2006-10-03
    icon of address5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 5
    SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
    icon of address20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address7th Floor 180 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.