logo
explain how to read the page

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
    Pierce, Raymond Francis
    Managing Director born in March 1946
    Individual (48 offsprings)
    Officer
    1997-01-31 ~ 1999-07-31
    OF - Director → CIF 0
  • 2
    O'neill, John Patrick
    Company Director born in April 1954
    Individual (8 offsprings)
    Officer
    2003-06-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Page, Tracy Jean
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Peter William
    Insurance Official born in April 1950
    Individual (32 offsprings)
    Officer
    1996-09-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Pagden, Robin Dermer
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ 2025-12-22
    OF - Director → CIF 0
  • 6
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcdonough, James Thomas
    Insurance Official born in May 1933
    Individual (12 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-31
    OF - Director → CIF 0
  • 8
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (116 offsprings)
    Officer
    2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1999-10-31 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 9
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (31 offsprings)
    Officer
    2013-09-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    De Warenghien, Amaury Ghislain Pierre
    Axa Senior Vice President born in May 1958
    Individual (14 offsprings)
    Officer
    2001-11-19 ~ 2004-11-12
    OF - Director → CIF 0
  • 11
    Hopkins, Sidney Arthur
    Insurance Official born in April 1932
    Individual (8 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 12
    Drouffe, Jean Paul Dominique Louis
    Company Director born in February 1975
    Individual (31 offsprings)
    Officer
    2008-07-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 13
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (35 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    OF - Director → CIF 0
  • 14
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (70 offsprings)
    Officer
    1999-10-04 ~ 2000-07-31
    OF - Director → CIF 0
  • 15
    Bobby, Christopher Graham
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2018-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Evans, Paul James
    Group Finance Director born in March 1965
    Individual (66 offsprings)
    Officer
    2001-11-19 ~ 2003-06-30
    OF - Director → CIF 0
    Evans, Paul James
    Born in March 1965
    Individual (66 offsprings)
    2010-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Matras, Laurent Michel Robert
    Director born in February 1969
    Individual (19 offsprings)
    Officer
    2004-06-11 ~ 2007-12-29
    OF - Director → CIF 0
  • 18
    Edwards, Peter Geoffrey
    Insurance Official born in October 1942
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    OF - Director → CIF 0
  • 19
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (40 offsprings)
    Officer
    2003-06-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 20
    Organ, Robert Charles William
    Born in June 1969
    Individual (111 offsprings)
    Officer
    2013-09-30 ~ 2015-04-20
    OF - Director → CIF 0
  • 21
    Malik, Waseem Ullah
    Company Director born in July 1976
    Individual (20 offsprings)
    Officer
    2010-09-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 22
    Clayton, John Reginald William
    Individual (257 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    OF - Secretary → CIF 0
  • 23
    Tripp, Michael Howard
    Insurance Official born in May 1955
    Individual (37 offsprings)
    Officer
    1994-02-15 ~ 1998-09-08
    OF - Director → CIF 0
  • 24
    Wedlake, William John
    Finance Director born in April 1956
    Individual (15 offsprings)
    Officer
    1994-02-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 25
    Sissons, Michael John
    Insurance Official born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-12-15
    OF - Director → CIF 0
  • 26
    Riddy, Caroline Anne
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 27
    Dunham, William John
    Insurance Official born in November 1943
    Individual (9 offsprings)
    Officer
    1994-02-15 ~ 1999-06-30
    OF - Director → CIF 0
  • 28
    Sinclair, Kevin Morris
    Director born in March 1961
    Individual (28 offsprings)
    Officer
    2004-03-26 ~ 2005-01-28
    OF - Director → CIF 0
  • 29
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-06-19 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 30
    Boisseau, Francois Xavier
    Underwriting & Claims Director born in July 1961
    Individual (50 offsprings)
    Officer
    2002-03-26 ~ 2003-04-22
    OF - Director → CIF 0
  • 31
    De Meneval, Francois
    Director born in April 1963
    Individual (23 offsprings)
    Officer
    2004-12-14 ~ 2011-06-28
    OF - Director → CIF 0
  • 32
    Fothergill, Barry
    Insurance Official born in January 1936
    Individual (12 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-12-13
    OF - Director → CIF 0
  • 33
    Cliff, Mark
    Director born in September 1961
    Individual (45 offsprings)
    Officer
    2005-05-03 ~ 2008-04-14
    OF - Director → CIF 0
  • 34
    Sinclair, John
    Company Director And Actuary born in January 1948
    Individual (64 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-02-04
    OF - Director → CIF 0
  • 35
    Beggs, Kirsten Ann
    Individual (11 offsprings)
    Officer
    2020-07-24 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 36
    Robins, John Vernon Harry
    Group Chief Executive born in February 1939
    Individual (45 offsprings)
    Officer
    1994-05-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 37
    Johnson, Ian Howard
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    2007-06-19 ~ 2008-07-29
    OF - Director → CIF 0
  • 38
    Oddie, Alan James
    Actuary born in June 1950
    Individual (13 offsprings)
    Officer
    1997-01-31 ~ 1999-08-20
    OF - Director → CIF 0
  • 39
    Homer, Andrew Charles
    Company Director born in March 1953
    Individual (275 offsprings)
    Officer
    1999-07-01 ~ 2001-11-16
    OF - Director → CIF 0
  • 40
    Feldman, Nicholas Leo
    Insurance Official born in May 1951
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-12-13
    OF - Director → CIF 0
  • 41
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual (40 offsprings)
    Officer
    2003-06-30 ~ 2011-03-02
    OF - Director → CIF 0
  • 42
    Morley, James
    Chartered Accountant born in February 1949
    Individual (40 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-10-31
    OF - Director → CIF 0
  • 43
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual (43 offsprings)
    Officer
    2001-09-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 44
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2004-09-13 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 45
    Robinson, Ian
    Director born in February 1969
    Individual (46 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 46
    Thompson, Alan
    Insurance Official born in May 1940
    Individual (10 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-01-31
    OF - Director → CIF 0
  • 47
    Fairchild, Andrew Peter
    Director born in February 1965
    Individual (34 offsprings)
    Officer
    2005-05-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 48
    Corcoran, David
    Uk Executive Director born in June 1948
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 1998-09-08
    OF - Director → CIF 0
  • 49
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    1999-07-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 50
    Dunstall, Carl
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 51
    Stouls, Guy
    Company Director born in February 1955
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2008-08-06
    OF - Director → CIF 0
  • 52
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (36 offsprings)
    Officer
    2006-07-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 53
    Regan, Patrick Charles
    Finance Director born in March 1966
    Individual (61 offsprings)
    Officer
    2002-03-26 ~ 2004-02-09
    OF - Director → CIF 0
  • 54
    Hubbard, Peter John
    Company Director born in November 1955
    Individual (59 offsprings)
    Officer
    2002-03-26 ~ 2008-04-11
    OF - Director → CIF 0
  • 55
    Torrance, David Winton Watt
    Accountant born in February 1950
    Individual (54 offsprings)
    Officer
    1998-12-08 ~ 2002-01-08
    OF - Director → CIF 0
  • 56
    Owen, Peter Edward
    Company Director born in October 1946
    Individual (41 offsprings)
    Officer
    1998-12-08 ~ 1999-11-05
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 6 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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