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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
Active 13
  • 1
    Watson, Nicholas John
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Mclaren, James Crawford
    Born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, David William
    Born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Roper, David Andrew
    Born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Nicholas James
    Born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Bailie, Jonathan Robert
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Simpson, Sarah Elizabeth
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Kelsall, Rachel Joanna
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Johns, Sian Elizabeth
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Deane, John Vincent
    Born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Fairhead, Alan Charles
    Born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Morley, Richard David
    Born in July 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ now
    OF - Director → CIF 0
  • 13
    Capper, Alison Mary
    Born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - Director → CIF 0
Ceased 48
  • 1
    Geden, Ian Scott
    Executive Vice Chairman born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Horrell, Michael John
    Farmer And Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1998-10-31
    OF - Director → CIF 0
  • 3
    Deacon, Robert Anthony
    General Manager born in September 1943
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 1997-06-30
    OF - Director → CIF 0
  • 4
    Rankin, John Andrew
    Farmer & Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Harris, Alan
    Operations Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Bower, Steven Mark
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Coldicutt, Peter Edward
    Farmer And Director born in April 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-20
    OF - Director → CIF 0
  • 8
    Butler, Richard Charles
    Farmer born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Evans, Alun
    Farmer And Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Young, Andrew Skinner
    Managing Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Hibberd, Sally-ann
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 12
    Mccusker, Eileen Elizabeth
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2020-08-07
    OF - Director → CIF 0
  • 13
    Ainslie, Ross Robert
    Actuary born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 14
    Schouten, Wilhelmus Johannes Maria
    Corporate Services Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Newton, Robert
    Deputy Chief Executive born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Morrow, William Robert
    Farmer And Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 17
    Cooper, William Edward
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-08-31
    OF - Secretary → CIF 0
  • 18
    Grant, Ian David, Sir
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Tinsley, Mark Patrick
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Frost, Alan John
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Dowdall, Michael
    Director born in February 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-09
    OF - Director → CIF 0
  • 22
    Butler, Richard Clive, Sir
    Farmer And Director born in January 1929
    Individual
    Officer
    icon of calendar ~ 1996-01-12
    OF - Director → CIF 0
  • 23
    Buchanan, Elizabeth Faith Currer
    Farmer born in June 1962
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 24
    Stooke, Christopher Macdonald
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Percy, Charles Richard
    Farmer/Agricultural Consultant born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 26
    Sinclair, Lindsay Neil
    Chief Executive born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 27
    Kennedy, Harriet Christine, Dr
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 28
    Ide, Christopher George
    Actuary born in September 1950
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 29
    Arif, Kim
    Finance Director born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 30
    Cadbury, Roger Victor John
    Director born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 31
    Leech, Ian Charles
    General Manager born in September 1954
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 32
    Carter, Richard John, Jp
    Farmer And Director born in August 1937
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2003-05-31
    OF - Director → CIF 0
  • 33
    Creechan, James Damian
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 34
    Hodson, Beverley Cliffe
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2012-06-21
    OF - Director → CIF 0
  • 35
    Elliot, John Andrew
    Farmer born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 36
    Jackson, James Alan
    Farmer And Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 1994-10-20
    OF - Director → CIF 0
  • 37
    Anderson, David
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 38
    Duffin, Brian James
    Actuary born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 39
    Curry, Donald Thomas Younger, Lord
    Farmer And Director born in April 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-07-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 40
    Madders, William Woodhouse
    Farmer born in October 1938
    Individual
    Officer
    icon of calendar 1994-10-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 41
    Mcintyre, James Archibald
    Farmer And Director born in September 1926
    Individual
    Officer
    icon of calendar ~ 1993-09-16
    OF - Director → CIF 0
  • 42
    Hann, James, Sir
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar 1993-11-18 ~ 1998-01-18
    OF - Director → CIF 0
  • 43
    Quinney, Adam Chavasse
    Farmer born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 44
    Tigwell, Derek Frank
    General Manager born in August 1943
    Individual
    Officer
    icon of calendar 1994-10-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 45
    Hitchcock, Arnold Quinney
    Individual
    Officer
    icon of calendar ~ 1999-07-31
    OF - Secretary → CIF 0
  • 46
    Ross, John Alexander
    Farmer And Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 47
    Ritchley, Martin Howard
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 48
    Evans, Jonathan Peter
    Solicitor born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2010-06-17
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE)

Standard Industrial Classification
65120 - Non-life Insurance
65110 - Life Insurance
Related profiles found in government register
  • NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE)
    Info
    Registered number 00111982
    icon of addressTiddington Road, Stratford-upon-avon, Warwickshire CV37 7BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1910-09-30 (115 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE)
    S
    Registered number 00111982
    icon of addressTiddington Road, Stratford-upon-avon, England, England, CV37 7BJ
    Corporate in Companies House, England And Wales
    CIF 1
  • NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LTD
    S
    Registered number 00111982
    icon of addressTiddington Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 7BJ
    Ltd in Companies House, United Kingdom
    CIF 2
  • THE NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED
    S
    Registered number 00111982
    icon of address., Tiddington Road, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 7BJ
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    LAWGRA (NO. 1318) LIMITED - 2007-06-22
    SHP OPPORTUNITY FUND GENERAL PARTNER LIMITED - 2019-08-01
    icon of addressTiddington Road, Stratford Upon Avon, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    FALAFORT LIMITED - 1982-12-03
    icon of addressTiddington Road, Stratford-upon-avon, Warwickshire
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    icon of addressTiddington Road, Stratford-upon-avon
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    icon of addressTiddington Road, Stratford-upon-avon
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    NFUM SELECT INVESTMENTS LIMITED - 2012-11-22
    icon of addressTiddington Road, Stratford Upon Avon, Warwickshire
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressTiddington Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    LAWGRA (NO.251) LIMITED - 1994-05-17
    icon of addressTiddington Road, Stratford Upon Avon, Warwickshire
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ZONERELAY LIMITED - 1992-10-12
    icon of addressPutham Farm, Wheddon Cross, Minehead, Somerset
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    TOKENBONUS LIMITED - 1994-09-15
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-03 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • IN STORE CREDIT LIMITED - 1980-12-31
    BURGESS LEASING LIMITED - 1989-02-03
    GOULSTON FACILITIES LIMITED - 1978-12-31
    NFU MUTUAL FINANCE LIMITED - 2024-01-15
    IBOS FLEET LEASE LIMITED - 1979-12-31
    icon of addressCawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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