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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
    Coldicutt, Peter Edward
    Born in April 1928
    Individual (4 offsprings)
    Officer
    (before 1991-05-17) ~ 1994-10-20
    OF - Director → CIF 0
  • 2
    Horrell, Michael John
    Born in December 1935
    Individual (8 offsprings)
    Officer
    (before 1991-05-17) ~ 1998-10-31
    OF - Director → CIF 0
  • 3
    Fairhead, Alan Charles
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Ross, John Alexander
    Born in February 1945
    Individual (12 offsprings)
    Officer
    1996-03-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Cooper, William Edward
    Individual (30 offsprings)
    Officer
    (before 1991-05-17) ~ 2002-08-31
    OF - Secretary → CIF 0
  • 6
    Leech, Ian Charles
    Born in September 1954
    Individual (10 offsprings)
    Officer
    2010-10-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 7
    Percy, Charles Richard
    Born in February 1953
    Individual (13 offsprings)
    Officer
    2003-06-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Hann, James, Sir
    Born in January 1933
    Individual (12 offsprings)
    Officer
    1993-11-18 ~ 1998-01-18
    OF - Director → CIF 0
  • 9
    Arif, Kim
    Born in December 1960
    Individual (23 offsprings)
    Officer
    2007-01-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 10
    Morley, Richard David
    Born in July 1967
    Individual (22 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 11
    Duffin, Brian James
    Born in January 1955
    Individual (36 offsprings)
    Officer
    2014-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Mccusker, Eileen Elizabeth
    Born in January 1953
    Individual (10 offsprings)
    Officer
    2012-07-01 ~ 2020-08-07
    OF - Director → CIF 0
  • 13
    Ritchley, Martin Howard
    Born in July 1946
    Individual (13 offsprings)
    Officer
    2003-11-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Sinclair, Lindsay Neil
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2008-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Kennedy, Harriet Christine, Dr
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2014-11-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Bailie, Jonathan Robert
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 17
    Deane, John Vincent
    Born in August 1958
    Individual (26 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Mcintyre, James Archibald
    Born in September 1926
    Individual (4 offsprings)
    Officer
    (before 1991-05-17) ~ 1993-09-16
    OF - Director → CIF 0
  • 19
    Grant, Ian David, Sir
    Born in July 1943
    Individual (12 offsprings)
    Officer
    (before 1991-05-17) ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    Madders, William Woodhouse
    Born in October 1938
    Individual (13 offsprings)
    Officer
    1994-10-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    Smith, David William
    Born in August 1959
    Individual (14 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Hodson, Beverley Cliffe
    Born in June 1951
    Individual (22 offsprings)
    Officer
    2008-07-01 ~ 2012-06-21
    OF - Director → CIF 0
  • 23
    Butler, Richard Charles
    Born in January 1950
    Individual (12 offsprings)
    Officer
    1998-11-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Johns, Sian Elizabeth
    Individual (28 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Newton, Robert
    Born in March 1950
    Individual (49 offsprings)
    Officer
    2003-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    Capper, Alison Mary
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 27
    Creechan, James Damian
    Individual (34 offsprings)
    Officer
    2002-06-01 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 28
    Mclaren, James Crawford
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Buchanan, Elizabeth Faith Currer
    Born in June 1962
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 30
    Morrow, William Robert
    Born in April 1931
    Individual (4 offsprings)
    Officer
    (before 1991-05-17) ~ 1998-04-30
    OF - Director → CIF 0
  • 31
    Schouten, Wilhelmus Johannes Maria
    Born in April 1952
    Individual (14 offsprings)
    Officer
    2001-09-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    Frost, Alan John
    Born in October 1944
    Individual (38 offsprings)
    Officer
    2002-02-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 33
    Bower, Steven Mark
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 34
    Evans, Jonathan Peter
    Born in June 1950
    Individual (14 offsprings)
    Officer
    2000-06-01 ~ 2010-06-17
    OF - Director → CIF 0
  • 35
    Kelsall, Rachel Joanna
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 36
    Elliot, John Andrew
    Born in March 1952
    Individual (23 offsprings)
    Officer
    2009-01-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 37
    Anderson, David
    Born in October 1955
    Individual (32 offsprings)
    Officer
    2010-06-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 38
    Simpson, Sarah Elizabeth
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 39
    Jackson, James Alan
    Born in October 1927
    Individual (3 offsprings)
    Officer
    (before 1991-05-17) ~ 1994-10-20
    OF - Director → CIF 0
  • 40
    Rankin, John Andrew
    Born in August 1942
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 41
    Curry, Donald Thomas Younger, Lord
    Born in April 1944
    Individual (41 offsprings)
    Officer
    1997-07-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 42
    Butler, Richard Clive, Sir
    Born in January 1929
    Individual (11 offsprings)
    Officer
    (before 1991-05-17) ~ 1996-01-12
    OF - Director → CIF 0
  • 43
    Evans, Alun
    Born in May 1934
    Individual (17 offsprings)
    Officer
    (before 1991-05-17) ~ 2000-05-31
    OF - Director → CIF 0
  • 44
    Geden, Ian Scott
    Born in July 1953
    Individual (36 offsprings)
    Officer
    1999-08-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 45
    Tinsley, Mark Patrick
    Born in June 1950
    Individual (22 offsprings)
    Officer
    2006-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 46
    Hitchcock, Arnold Quinney
    Individual (9 offsprings)
    Officer
    (before 1991-05-17) ~ 1999-07-31
    OF - Secretary → CIF 0
  • 47
    Roper, David Andrew
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2019-09-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 48
    Cadbury, Roger Victor John
    Born in December 1937
    Individual (29 offsprings)
    Officer
    1998-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 49
    Williams, Sally Angela Helen
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 50
    Ainslie, Ross Robert
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 51
    Watson, Nicholas John
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
  • 52
    Quinney, Adam Chavasse
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 53
    Harris, Alan
    Born in August 1956
    Individual (14 offsprings)
    Officer
    2006-01-03 ~ 2011-05-31
    OF - Director → CIF 0
  • 54
    Tigwell, Derek Frank
    Born in August 1943
    Individual (13 offsprings)
    Officer
    1994-10-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 55
    Carter, Richard John, Jp
    Born in August 1937
    Individual (10 offsprings)
    Officer
    1997-02-10 ~ 2003-05-31
    OF - Director → CIF 0
  • 56
    Turner, Nicholas James
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 57
    Deacon, Robert Anthony
    Born in September 1943
    Individual (10 offsprings)
    Officer
    1995-05-18 ~ 1997-06-30
    OF - Director → CIF 0
  • 58
    Young, Andrew Skinner
    Born in December 1946
    Individual (29 offsprings)
    Officer
    (before 1991-05-17) ~ 2002-01-31
    OF - Director → CIF 0
  • 59
    Hibberd, Sally-ann
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2014-07-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 60
    Dowdall, Michael
    Born in February 1930
    Individual (11 offsprings)
    Officer
    (before 1991-05-17) ~ 1997-02-09
    OF - Director → CIF 0
  • 61
    Ide, Christopher George
    Born in September 1950
    Individual (18 offsprings)
    Officer
    2010-01-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 62
    Stooke, Christopher Macdonald
    Born in April 1957
    Individual (18 offsprings)
    Officer
    2011-07-01 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE)

Period: 1919-06-21 ~ now
Company number: 00111982 NF000301
Registered names
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) - now NF000301
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
Related profiles found in government register
  • NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE)
    Info
    MIDLAND FARMERS MUTUAL INSURANCE SOCIETY LIMITED - 1919-06-21
    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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    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
  • THE NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED
    S
    Registered number 111982
    Tiddington Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 7BJ
    Limited By Guarantee in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • THE NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED
    S
    Registered number 111982
    Tiddington Road, Stratford-upon-avon, Warwickshire, CV37 7BJ
    Private Company Limited By Guarantee in Companies House, England
    CIF 10
(more)
(less)
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 voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – 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 (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    N.F.U. MUTUAL UNIT MANAGERS LIMITED
    01837277 NF002593
    Tiddington Road, Stratford-upon-avon
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-13
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → 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 shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.