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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 4
  • 1
    Dunstall, Carl
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Page, Tracy Jean
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 53
  • 1
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 2
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2013-09-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    O'reilly, Sarah Amy
    Individual (2 offsprings)
    Officer
    2024-06-19 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 4
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual
    Officer
    2001-09-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Sinclair, John
    Company Director And Actuary born in January 1948
    Individual (8 offsprings)
    Officer
    ~ 1999-02-04
    OF - Director → CIF 0
  • 6
    Hopkins, Sidney Arthur
    Insurance Official born in April 1932
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 7
    Boisseau, Francois Xavier
    Underwriting & Claims Director born in July 1961
    Individual (10 offsprings)
    Officer
    2002-03-26 ~ 2003-04-22
    OF - Director → CIF 0
  • 8
    O'neill, John Patrick
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Oddie, Alan James
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 1999-08-20
    OF - Director → CIF 0
  • 10
    Homer, Andrew Charles
    Company Director born in March 1953
    Individual (54 offsprings)
    Officer
    1999-07-01 ~ 2001-11-16
    OF - Director → CIF 0
  • 11
    Malik, Waseem Ullah
    Company Director born in July 1976
    Individual (7 offsprings)
    Officer
    2010-09-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Mcdonough, James Thomas
    Insurance Official born in May 1933
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 14
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    2004-09-13 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 15
    Sinclair, Kevin Morris
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2004-03-26 ~ 2005-01-28
    OF - Director → CIF 0
  • 16
    Edwards, Peter Geoffrey
    Insurance Official born in October 1942
    Individual
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 17
    Fairchild, Andrew Peter
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2005-05-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 18
    Corcoran, David
    Uk Executive Director born in June 1948
    Individual
    Officer
    1997-01-31 ~ 1998-09-08
    OF - Director → CIF 0
  • 19
    Fothergill, Barry
    Insurance Official born in January 1936
    Individual (1 offspring)
    Officer
    ~ 1995-12-13
    OF - Director → CIF 0
  • 20
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    ~ 1999-10-31
    OF - Secretary → CIF 0
  • 21
    Regan, Patrick Charles
    Finance Director born in March 1966
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2004-02-09
    OF - Director → CIF 0
  • 22
    Dunham, William John
    Insurance Official born in November 1943
    Individual
    Officer
    1994-02-15 ~ 1999-06-30
    OF - Director → CIF 0
  • 23
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 24
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    1999-07-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 25
    Beggs, Kirsten Ann
    Individual
    Officer
    2020-07-24 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 26
    Owen, Peter Edward
    Company Director born in October 1946
    Individual (8 offsprings)
    Officer
    1998-12-08 ~ 1999-11-05
    OF - Director → CIF 0
  • 27
    Pierce, Raymond Francis
    Managing Director born in March 1946
    Individual
    Officer
    1997-01-31 ~ 1999-07-31
    OF - Director → CIF 0
  • 28
    Wedlake, William John
    Finance Director born in April 1956
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 29
    Tripp, Michael Howard
    Insurance Official born in May 1955
    Individual (10 offsprings)
    Officer
    1994-02-15 ~ 1998-09-08
    OF - Director → CIF 0
  • 30
    De Warenghien, Amaury Ghislain Pierre
    Axa Senior Vice President born in May 1958
    Individual
    Officer
    2001-11-19 ~ 2004-11-12
    OF - Director → CIF 0
  • 31
    Feldman, Nicholas Leo
    Insurance Official born in May 1951
    Individual
    Officer
    ~ 1995-12-13
    OF - Director → CIF 0
  • 32
    Johnson, Ian Howard
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2007-06-19 ~ 2008-07-29
    OF - Director → CIF 0
  • 33
    Morley, James
    Chartered Accountant born in February 1949
    Individual (6 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 34
    Mason, Peter William
    Insurance Official born in April 1950
    Individual (12 offsprings)
    Officer
    1996-09-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 35
    Cliff, Mark
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2005-05-03 ~ 2008-04-14
    OF - Director → CIF 0
  • 36
    Evans, Paul James
    Group Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    2001-11-19 ~ 2003-06-30
    OF - Director → CIF 0
    Evans, Paul James
    Born in March 1965
    Individual (9 offsprings)
    2010-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 37
    Thompson, Alan
    Insurance Official born in May 1940
    Individual
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 38
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 39
    Hubbard, Peter John
    Company Director born in November 1955
    Individual (9 offsprings)
    Officer
    2002-03-26 ~ 2008-04-11
    OF - Director → CIF 0
  • 40
    Pagden, Robin Dermer
    Born in July 1965
    Individual
    Officer
    2018-06-01 ~ 2025-12-22
    OF - Director → CIF 0
  • 41
    Sissons, Michael John
    Insurance Official born in June 1933
    Individual
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 42
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    1999-10-31 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 43
    Organ, Robert Charles William
    Born in June 1969
    Individual (68 offsprings)
    Officer
    2013-09-30 ~ 2015-04-20
    OF - Director → CIF 0
  • 44
    Matras, Laurent Michel Robert
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2004-06-11 ~ 2007-12-29
    OF - Director → CIF 0
  • 45
    Bobby, Christopher Graham
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2018-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 46
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (6 offsprings)
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 47
    Stouls, Guy
    Company Director born in February 1955
    Individual
    Officer
    2006-01-01 ~ 2008-08-06
    OF - Director → CIF 0
  • 48
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    2003-06-30 ~ 2011-03-02
    OF - Director → CIF 0
  • 49
    De Meneval, Francois
    Director born in April 1963
    Individual
    Officer
    2004-12-14 ~ 2011-06-28
    OF - Director → CIF 0
  • 50
    Torrance, David Winton Watt
    Accountant born in February 1950
    Individual (1 offspring)
    Officer
    1998-12-08 ~ 2002-01-08
    OF - Director → CIF 0
  • 51
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 52
    Robins, John Vernon Harry
    Group Chief Executive born in February 1939
    Individual (4 offsprings)
    Officer
    1994-05-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 53
    Drouffe, Jean Paul Dominique Louis
    Company Director born in February 1975
    Individual
    Officer
    2008-07-24 ~ 2013-08-31
    OF - Director → CIF 0
parent relation
Company in focus

AXA GENERAL INSURANCE LIMITED

Previous names
GUARDIAN INSURANCE LIMITED - 1999-10-04
GRE (UK) LIMITED - 1995-01-01
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.