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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 62
  • 1
    Fairhead, Alan Charles
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Stooke, Christopher Macdonald
    Director born in April 1957
    Individual (17 offsprings)
    Officer
    2011-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Simpson, Sarah Elizabeth
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Sinclair, Lindsay Neil
    Chief Executive born in August 1956
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Capper, Alison Mary
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Geden, Ian Scott
    Executive Vice Chairman born in July 1953
    Individual (25 offsprings)
    Officer
    1999-08-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Coldicutt, Peter Edward
    Farmer And Director born in April 1928
    Individual (4 offsprings)
    Officer
    ~ 1994-10-20
    OF - Director → CIF 0
  • 8
    Tinsley, Mark Patrick
    Director born in June 1950
    Individual (21 offsprings)
    Officer
    2006-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Curry, Donald Thomas Younger, Lord
    Farmer And Director born in April 1944
    Individual (39 offsprings)
    Officer
    1997-07-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Hann, James, Sir
    Company Director born in January 1933
    Individual (11 offsprings)
    Officer
    1993-11-18 ~ 1998-01-18
    OF - Director → CIF 0
  • 11
    Cooper, William Edward
    Individual (26 offsprings)
    Officer
    ~ 2002-08-31
    OF - Secretary → CIF 0
  • 12
    Madders, William Woodhouse
    Farmer born in October 1938
    Individual (9 offsprings)
    Officer
    1994-10-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Kelsall, Rachel Joanna
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Frost, Alan John
    Director born in October 1944
    Individual (35 offsprings)
    Officer
    2002-02-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Mcintyre, James Archibald
    Farmer And Director born in September 1926
    Individual (4 offsprings)
    Officer
    ~ 1993-09-16
    OF - Director → CIF 0
  • 16
    Morley, Richard David
    Born in July 1967
    Individual (22 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 17
    Ide, Christopher George
    Actuary born in September 1950
    Individual (17 offsprings)
    Officer
    2010-01-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 18
    Evans, Jonathan Peter
    Solicitor born in June 1950
    Individual (14 offsprings)
    Officer
    2000-06-01 ~ 2010-06-17
    OF - Director → CIF 0
  • 19
    Hitchcock, Arnold Quinney
    Individual (9 offsprings)
    Officer
    ~ 1999-07-31
    OF - Secretary → CIF 0
  • 20
    Ainslie, Ross Robert
    Actuary born in October 1967
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 21
    Johns, Sian Elizabeth
    Individual (26 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Jackson, James Alan
    Farmer And Director born in October 1927
    Individual (3 offsprings)
    Officer
    ~ 1994-10-20
    OF - Director → CIF 0
  • 23
    Mclaren, James Crawford
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Roper, David Andrew
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2019-09-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 25
    Elliot, John Andrew
    Farmer born in March 1952
    Individual (18 offsprings)
    Officer
    2009-01-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    Schouten, Wilhelmus Johannes Maria
    Corporate Services Director born in April 1952
    Individual (12 offsprings)
    Officer
    2001-09-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    Bower, Steven Mark
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 28
    Hodson, Beverley Cliffe
    Director born in June 1951
    Individual (19 offsprings)
    Officer
    2008-07-01 ~ 2012-06-21
    OF - Director → CIF 0
  • 29
    Tigwell, Derek Frank
    General Manager born in August 1943
    Individual (12 offsprings)
    Officer
    1994-10-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 30
    Creechan, James Damian
    Individual (26 offsprings)
    Officer
    2002-06-01 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 31
    Watson, Nicholas John
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
  • 32
    Rankin, John Andrew
    Farmer & Director born in August 1942
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 33
    Harris, Alan
    Operations Director born in August 1956
    Individual (11 offsprings)
    Officer
    2006-01-03 ~ 2011-05-31
    OF - Director → CIF 0
  • 34
    Hibberd, Sally-ann
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    2014-07-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 35
    Newton, Robert
    Deputy Chief Executive born in March 1950
    Individual (31 offsprings)
    Officer
    2003-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 36
    Carter, Richard John, Jp
    Farmer And Director born in August 1937
    Individual (8 offsprings)
    Officer
    1997-02-10 ~ 2003-05-31
    OF - Director → CIF 0
  • 37
    Ross, John Alexander
    Farmer And Director born in February 1945
    Individual (10 offsprings)
    Officer
    1996-03-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 38
    Turner, Nicholas James
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 39
    Buchanan, Elizabeth Faith Currer
    Farmer born in June 1962
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 40
    Butler, Richard Charles
    Farmer born in January 1950
    Individual (11 offsprings)
    Officer
    1998-11-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 41
    Arif, Kim
    Finance Director born in December 1960
    Individual (20 offsprings)
    Officer
    2007-01-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 42
    Bailie, Jonathan Robert
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 43
    Anderson, David
    Director born in October 1955
    Individual (29 offsprings)
    Officer
    2010-06-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 44
    Quinney, Adam Chavasse
    Farmer born in February 1963
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 45
    Deane, John Vincent
    Born in August 1958
    Individual (26 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 46
    Evans, Alun
    Farmer And Director born in May 1934
    Individual (16 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 47
    Young, Andrew Skinner
    Managing Director born in December 1946
    Individual (26 offsprings)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 48
    Percy, Charles Richard
    Farmer/Agricultural Consultant born in February 1953
    Individual (11 offsprings)
    Officer
    2003-06-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 49
    Mccusker, Eileen Elizabeth
    Director born in January 1953
    Individual (10 offsprings)
    Officer
    2012-07-01 ~ 2020-08-07
    OF - Director → CIF 0
  • 50
    Butler, Richard Clive, Sir
    Farmer And Director born in January 1929
    Individual (9 offsprings)
    Officer
    ~ 1996-01-12
    OF - Director → CIF 0
  • 51
    Kennedy, Harriet Christine, Dr
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2014-11-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 52
    Smith, David William
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 53
    Leech, Ian Charles
    General Manager born in September 1954
    Individual (10 offsprings)
    Officer
    2010-10-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 54
    Morrow, William Robert
    Farmer And Director born in April 1931
    Individual (4 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 55
    Deacon, Robert Anthony
    General Manager born in September 1943
    Individual (10 offsprings)
    Officer
    1995-05-18 ~ 1997-06-30
    OF - Director → CIF 0
  • 56
    Williams, Sally Angela Helen
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 57
    Cadbury, Roger Victor John
    Director born in December 1937
    Individual (24 offsprings)
    Officer
    1998-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 58
    Grant, Ian David, Sir
    Company Director born in July 1943
    Individual (10 offsprings)
    Officer
    ~ 2008-07-31
    OF - Director → CIF 0
  • 59
    Duffin, Brian James
    Actuary born in January 1955
    Individual (34 offsprings)
    Officer
    2014-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 60
    Ritchley, Martin Howard
    Company Director born in July 1946
    Individual (12 offsprings)
    Officer
    2003-11-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 61
    Dowdall, Michael
    Director born in February 1930
    Individual (10 offsprings)
    Officer
    ~ 1997-02-09
    OF - Director → CIF 0
  • 62
    Horrell, Michael John
    Farmer And Director born in December 1935
    Individual (8 offsprings)
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE)

Period: 1910-09-30 ~ now
Company number: 00111982
Registered name
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) - now
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
    Tiddington Road, Stratford-upon-avon, Warwickshire CV37 7BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1910-09-30 (115 years 7 months). The status of the company number 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
    Tiddington 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
    Tiddington 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
    ., 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 10
  • 1
    CAWLEY (CHESTER) LIMITED - now
    NFU MUTUAL FINANCE LIMITED
    - 2024-01-15 00652227
    BURGESS LEASING LIMITED - 1989-02-03
    IN STORE CREDIT LIMITED - 1980-12-31
    IBOS FLEET LEASE LIMITED - 1979-12-31
    GOULSTON FACILITIES LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (51 parents)
    Person with significant control
    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
  • 2
    HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED
    - now 06278378
    SHP OPPORTUNITY FUND GENERAL PARTNER LIMITED
    - 2019-08-01 06278378
    LAWGRA (NO. 1318) LIMITED - 2007-06-22
    Tiddington Road, Stratford Upon Avon, Warwickshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED
    - now 01655167 03350057... (more)
    FALAFORT LIMITED - 1982-12-03
    Tiddington Road, Stratford-upon-avon, Warwickshire
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    N.F.U. MUTUAL UNIT MANAGERS LIMITED
    01837277
    Tiddington Road, Stratford-upon-avon
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-13
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED
    00710041
    Tiddington Road, Stratford-upon-avon
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    NFU MUTUAL SELECT INVESTMENTS LIMITED
    - now 08049488
    NFUM SELECT INVESTMENTS LIMITED - 2012-11-22
    Tiddington Road, Stratford Upon Avon, Warwickshire
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    OAKS PROPERTY (BOREHAMWOOD MW2) LIMITED
    04127695 04127707... (more)
    Tiddington Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    SALMON HARVESTER PROPERTIES LIMITED
    - now 02921283 04125466
    LAWGRA (NO.251) LIMITED - 1994-05-17
    Tiddington Road, Stratford Upon Avon, Warwickshire
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    SHEARWELL DATA LIMITED
    - now 02746241
    ZONERELAY LIMITED - 1992-10-12
    Putham Farm, Wheddon Cross, Minehead, Somerset
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    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
  • 10
    TRAFALGAR PLACE BRIGHTON LIMITED
    - now 02963761
    TOKENBONUS LIMITED - 1994-09-15
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.