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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 26
  • 1
    Homer, Andrew Charles
    Born in March 1953
    Individual (284 offsprings)
    Officer
    1999-07-01 ~ 2001-11-16
    OF - Director → CIF 0
  • 2
    Mason, Peter William
    Born in April 1950
    Individual (40 offsprings)
    Officer
    1996-09-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    King, John William
    Born in October 1943
    Individual (13 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-03-01
    OF - Director → CIF 0
  • 4
    Wedlake, William John
    Born in April 1956
    Individual (18 offsprings)
    Officer
    1994-03-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Roberts, Julian Victor Frow
    Born in June 1957
    Individual (86 offsprings)
    Officer
    1999-10-04 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Small, Jeremy Peter
    Born in January 1965
    Individual (371 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    2004-08-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Chadwick, Christopher Nigel Peter
    Born in November 1952
    Individual (6 offsprings)
    Officer
    1998-09-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Torrance, David Winton Watt
    Born in February 1950
    Individual (62 offsprings)
    Officer
    1998-12-08 ~ 2002-01-08
    OF - Director → CIF 0
  • 9
    Wood, Gregory Mark
    Born in July 1953
    Individual (132 offsprings)
    Officer
    1999-10-04 ~ 2001-02-21
    OF - Director → CIF 0
  • 10
    Clayton, John Reginald William
    Born in December 1950
    Individual (283 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-03-01
    OF - Director → CIF 0
    Clayton, John Reginald William
    Individual (283 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    OF - Secretary → CIF 0
  • 11
    Sinclair, John
    Born in January 1948
    Individual (72 offsprings)
    Officer
    1994-03-01 ~ 1999-02-04
    OF - Director → CIF 0
  • 12
    Richardson, Ian David Lea
    Individual (134 offsprings)
    Officer
    1999-10-31 ~ 2004-08-23
    OF - Secretary → CIF 0
  • 13
    Owen, Peter Edward
    Born in October 1946
    Individual (50 offsprings)
    Officer
    1998-12-08 ~ 1999-11-05
    OF - Director → CIF 0
  • 14
    Mccullough, Maurice Francis
    Born in November 1946
    Individual (15 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-11-24
    OF - Director → CIF 0
  • 15
    Maso Y Guell Rivet, Philippe Louis Herbert
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2003-08-12 ~ 2006-07-31
    OF - Director → CIF 0
  • 16
    Regan, Patrick Charles
    Born in March 1966
    Individual (72 offsprings)
    Officer
    2002-03-26 ~ 2004-02-09
    OF - Director → CIF 0
  • 17
    Holt, Dennis
    Born in October 1948
    Individual (52 offsprings)
    Officer
    2001-11-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Evans, Paul James
    Born in March 1965
    Individual (76 offsprings)
    Officer
    2001-11-19 ~ 2003-08-12
    OF - Director → CIF 0
  • 19
    Hubbard, Peter John
    Born in November 1955
    Individual (65 offsprings)
    Officer
    2002-03-26 ~ 2006-07-31
    OF - Director → CIF 0
  • 20
    Tripp, Michael Howard
    Born in May 1955
    Individual (47 offsprings)
    Officer
    1996-09-30 ~ 1998-09-08
    OF - Director → CIF 0
  • 21
    Boisseau, Francois Xavier
    Born in July 1961
    Individual (57 offsprings)
    Officer
    2002-03-26 ~ 2003-04-22
    OF - Director → CIF 0
  • 22
    Pierce, Raymond Francis
    Born in March 1946
    Individual (51 offsprings)
    Officer
    1994-03-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 23
    Mcdonough, James Thomas
    Born in May 1933
    Individual (18 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-03-01
    OF - Director → CIF 0
  • 24
    Thompson, Alan
    Born in May 1940
    Individual (12 offsprings)
    Officer
    1994-03-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 25
    Grove, Brian Frank
    Born in September 1946
    Individual (10 offsprings)
    Officer
    1993-11-24 ~ 1994-03-01
    OF - Director → CIF 0
  • 26
    GRE NOMINEE SHAREHOLDINGS LIMITED
    - now 00989824
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    5 Old Broad Street, London
    Dissolved Corporate (13 parents, 39 offsprings)
    Officer
    2006-07-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

AXA DIRECT INSURANCE LIMITED

Period: 1999-10-04 ~ 2012-02-28
Company number: 00090372
Registered names
AXA DIRECT INSURANCE LIMITED - Dissolved
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • AXA DIRECT INSURANCE LIMITED
    Info
    GUARDIAN DIRECT LIMITED - 1999-10-04
    ESSEX AND SUFFOLK INSURANCE COMPANY LIMITED - 1999-10-04
    Registered number 00090372
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1906-10-09 and dissolved on 2012-02-28 (105 years 4 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.