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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 57
  • 1
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-06-19 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 2
    Feldman, Nicholas Leo
    Born in May 1951
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-12-13
    OF - Director → CIF 0
  • 3
    Edwards, Peter Geoffrey
    Born in October 1942
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    OF - Director → CIF 0
  • 4
    Johnson, Ian Howard
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2007-06-19 ~ 2008-07-29
    OF - Director → CIF 0
  • 5
    Boisseau, Francois Xavier
    Born in July 1961
    Individual (58 offsprings)
    Officer
    2002-03-26 ~ 2003-04-22
    OF - Director → CIF 0
  • 6
    Pierce, Raymond Francis
    Born in March 1946
    Individual (52 offsprings)
    Officer
    1997-01-31 ~ 1999-07-31
    OF - Director → CIF 0
  • 7
    Bobby, Christopher Graham
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2018-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Torrance, David Winton Watt
    Born in February 1950
    Individual (71 offsprings)
    Officer
    1998-12-08 ~ 2002-01-08
    OF - Director → CIF 0
  • 9
    Sissons, Michael John
    Born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-12-15
    OF - Director → CIF 0
  • 10
    Matras, Laurent Michel Robert
    Born in February 1969
    Individual (22 offsprings)
    Officer
    2004-06-11 ~ 2007-12-29
    OF - Director → CIF 0
  • 11
    Mcdonough, James Thomas
    Born in May 1933
    Individual (18 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-31
    OF - Director → CIF 0
  • 12
    Robins, John Vernon Harry
    Born in February 1939
    Individual (49 offsprings)
    Officer
    1994-05-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Thompson, Alan
    Born in May 1940
    Individual (12 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    Corcoran, David
    Born in June 1948
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 1998-09-08
    OF - Director → CIF 0
  • 15
    Wedlake, William John
    Born in April 1956
    Individual (18 offsprings)
    Officer
    1994-02-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    Tripp, Michael Howard
    Born in May 1955
    Individual (48 offsprings)
    Officer
    1994-02-15 ~ 1998-09-08
    OF - Director → CIF 0
  • 17
    De Meneval, Francois
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2004-12-14 ~ 2011-06-28
    OF - Director → CIF 0
  • 18
    Dunham, William John
    Born in November 1943
    Individual (9 offsprings)
    Officer
    1994-02-15 ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Hubbard, Peter John
    Born in November 1955
    Individual (65 offsprings)
    Officer
    2002-03-26 ~ 2008-04-11
    OF - Director → CIF 0
  • 21
    Dunstall, Carl
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 22
    Stouls, Guy
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2008-08-06
    OF - Director → CIF 0
  • 23
    Fothergill, Barry
    Born in January 1936
    Individual (12 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-12-13
    OF - Director → CIF 0
  • 24
    Richardson, Ian David Lea
    Born in February 1945
    Individual (138 offsprings)
    Officer
    2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (138 offsprings)
    Officer
    1999-10-31 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 25
    Moreau, Nicolas Jean Marie Denis
    Born in May 1965
    Individual (38 offsprings)
    Officer
    2006-07-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 26
    Hopkins, Sidney Arthur
    Born in April 1932
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 27
    Robinson, Ian
    Born in February 1969
    Individual (83 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 28
    Roberts, Julian Victor Frow
    Born in June 1957
    Individual (90 offsprings)
    Officer
    1999-10-04 ~ 2000-07-31
    OF - Director → CIF 0
  • 29
    Holt, Dennis
    Born in October 1948
    Individual (52 offsprings)
    Officer
    2001-09-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 30
    Riddy, Caroline Anne
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 31
    Organ, Robert Charles William
    Born in June 1969
    Individual (117 offsprings)
    Officer
    2013-09-30 ~ 2015-04-20
    OF - Director → CIF 0
  • 32
    Regan, Patrick Charles
    Born in March 1966
    Individual (72 offsprings)
    Officer
    2002-03-26 ~ 2004-02-09
    OF - Director → CIF 0
  • 33
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2004-09-13 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 34
    Owen, Peter Edward
    Born in October 1946
    Individual (50 offsprings)
    Officer
    1998-12-08 ~ 1999-11-05
    OF - Director → CIF 0
  • 35
    Cliff, Mark
    Born in September 1961
    Individual (45 offsprings)
    Officer
    2005-05-03 ~ 2008-04-14
    OF - Director → CIF 0
  • 36
    O'neill, John Patrick
    Born in April 1954
    Individual (8 offsprings)
    Officer
    2003-06-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 37
    Burton, Caroline Mary
    Born in January 1950
    Individual (42 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    OF - Director → CIF 0
  • 38
    Fairchild, Andrew Peter
    Born in February 1965
    Individual (38 offsprings)
    Officer
    2005-05-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 39
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2008-07-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 40
    Page, Tracy Jean
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 41
    Clayton, John Reginald William
    Individual (289 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    OF - Secretary → CIF 0
  • 42
    Sinclair, John
    Born in January 1948
    Individual (56 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-02-04
    OF - Director → CIF 0
  • 43
    Gibbs, Keith George
    Born in July 1958
    Individual (44 offsprings)
    Officer
    2003-06-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 44
    Beggs, Kirsten Ann
    Individual (11 offsprings)
    Officer
    2020-07-24 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 45
    De Warenghien, Amaury Ghislain Pierre
    Born in May 1958
    Individual (15 offsprings)
    Officer
    2001-11-19 ~ 2004-11-12
    OF - Director → CIF 0
  • 46
    Oddie, Alan James
    Born in June 1950
    Individual (16 offsprings)
    Officer
    1997-01-31 ~ 1999-08-20
    OF - Director → CIF 0
  • 47
    Pagden, Robin Dermer
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ 2025-12-22
    OF - Director → CIF 0
  • 48
    Evans, Paul James
    Born in March 1965
    Individual (76 offsprings)
    Officer
    2001-11-19 ~ 2003-06-30
    OF - Director → CIF 0
    Evans, Paul James
    Born in March 1965
    Individual (76 offsprings)
    2010-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 49
    Malik, Waseem Ullah
    Born in July 1976
    Individual (20 offsprings)
    Officer
    2010-09-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 50
    Sinclair, Kevin Morris
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2004-03-26 ~ 2005-01-28
    OF - Director → CIF 0
  • 51
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    1999-07-01 ~ 2001-11-16
    OF - Director → CIF 0
  • 52
    Poupart-lafarge, Bertrand
    Born in January 1968
    Individual (31 offsprings)
    Officer
    2013-09-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 53
    Mason, Peter William
    Born in April 1950
    Individual (42 offsprings)
    Officer
    1996-09-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 54
    Morley, James
    Born in February 1949
    Individual (46 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-10-31
    OF - Director → CIF 0
  • 55
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    1999-07-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 56
    Maso Y Guell Rivet, Philippe Louis Herbert
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2003-06-30 ~ 2011-03-02
    OF - Director → CIF 0
  • 57
    AXA INSURANCE UK PLC
    - now 00078950 05328622
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20, Gracechurch Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AXA GENERAL INSURANCE LIMITED

Period: 1999-10-04 ~ now
Company number: 00141885 NF000164
Registered names
AXA GENERAL INSURANCE LIMITED - now NF000164
GUARDIAN INSURANCE LIMITED - 1999-10-04 NF000164... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AXA GENERAL INSURANCE LIMITED
    Info
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1999-10-04
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1999-10-04
    Registered number 00141885
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1915-10-15 (110 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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