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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
    Pagden, Robin Dermer
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Page, Tracy Jean
    Born in June 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Bye, Karina Jane
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    icon of address20, Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 52
  • 1
    Mcdonough, James Thomas
    Insurance Official born in May 1933
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 2
    Hubbard, Peter John
    Company Director born in November 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2008-04-11
    OF - Director → CIF 0
  • 3
    Pierce, Raymond Francis
    Managing Director born in March 1946
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1999-07-31
    OF - Director → CIF 0
  • 4
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Sissons, Michael John
    Insurance Official born in June 1933
    Individual
    Officer
    icon of calendar ~ 1994-12-15
    OF - Director → CIF 0
  • 6
    Dunham, William John
    Insurance Official born in November 1943
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    O'reilly, Sarah Amy
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 8
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 9
    Bobby, Christopher Graham
    Born in April 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Cliff, Mark
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2008-04-14
    OF - Director → CIF 0
  • 12
    Fairchild, Andrew Peter
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 13
    Regan, Patrick Charles
    Finance Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-26 ~ 2004-02-09
    OF - Director → CIF 0
  • 14
    Mason, Peter William
    Insurance Official born in April 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Drouffe, Jean Paul Dominique Louis
    Company Director born in February 1975
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 16
    Tripp, Michael Howard
    Insurance Official born in May 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-02-15 ~ 1998-09-08
    OF - Director → CIF 0
  • 17
    Corcoran, David
    Uk Executive Director born in June 1948
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1998-09-08
    OF - Director → CIF 0
  • 18
    Thompson, Alan
    Insurance Official born in May 1940
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 19
    Edwards, Peter Geoffrey
    Insurance Official born in October 1942
    Individual
    Officer
    icon of calendar ~ 1999-07-31
    OF - Director → CIF 0
  • 20
    Organ, Robert Charles William
    Born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2015-04-20
    OF - Director → CIF 0
  • 21
    Owen, Peter Edward
    Company Director born in October 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ 1999-11-05
    OF - Director → CIF 0
  • 22
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 23
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 1999-10-31
    OF - Secretary → CIF 0
  • 24
    O'neill, John Patrick
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 25
    Sinclair, John
    Company Director And Actuary born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1999-02-04
    OF - Director → CIF 0
  • 26
    Stouls, Guy
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-08-06
    OF - Director → CIF 0
  • 27
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2011-03-02
    OF - Director → CIF 0
  • 28
    Beggs, Kirsten Ann
    Individual
    Officer
    icon of calendar 2020-07-24 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 29
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 30
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 31
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 32
    Matras, Laurent Michel Robert
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-11 ~ 2007-12-29
    OF - Director → CIF 0
  • 33
    Boisseau, Francois Xavier
    Underwriting & Claims Director born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2003-04-22
    OF - Director → CIF 0
  • 34
    Oddie, Alan James
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 1999-08-20
    OF - Director → CIF 0
  • 35
    Torrance, David Winton Watt
    Accountant born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-08 ~ 2002-01-08
    OF - Director → CIF 0
  • 36
    Malik, Waseem Ullah
    Company Director born in July 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 37
    Homer, Andrew Charles
    Company Director born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2001-11-16
    OF - Director → CIF 0
  • 38
    De Warenghien, Amaury Ghislain Pierre
    Axa Senior Vice President born in May 1958
    Individual
    Officer
    icon of calendar 2001-11-19 ~ 2004-11-12
    OF - Director → CIF 0
  • 39
    Evans, Paul James
    Group Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2003-06-30
    OF - Director → CIF 0
    Evans, Paul James
    Born in March 1965
    Individual (9 offsprings)
    icon of calendar 2010-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 40
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 41
    De Meneval, Francois
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2011-06-28
    OF - Director → CIF 0
  • 42
    Hopkins, Sidney Arthur
    Insurance Official born in April 1932
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 43
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-04 ~ 2000-07-31
    OF - Director → CIF 0
  • 44
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-07-31
    OF - Director → CIF 0
  • 45
    Robins, John Vernon Harry
    Group Chief Executive born in February 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 46
    Feldman, Nicholas Leo
    Insurance Official born in May 1951
    Individual
    Officer
    icon of calendar ~ 1995-12-13
    OF - Director → CIF 0
  • 47
    Fothergill, Barry
    Insurance Official born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-13
    OF - Director → CIF 0
  • 48
    Sinclair, Kevin Morris
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2005-01-28
    OF - Director → CIF 0
  • 49
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 50
    Wedlake, William John
    Finance Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 51
    Johnson, Ian Howard
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ 2008-07-29
    OF - Director → CIF 0
  • 52
    Morley, James
    Chartered Accountant born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
parent relation
Company in focus

AXA GENERAL INSURANCE LIMITED

Previous names
GRE (UK) LIMITED - 1995-01-01
GUARDIAN INSURANCE LIMITED - 1999-10-04
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
Standard Industrial Classification
74990 - Non-trading Company
  • AXA GENERAL INSURANCE LIMITED
    Info
    GRE (UK) LIMITED - 1995-01-01
    GUARDIAN INSURANCE LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1995-01-01
    Registered number 00141885
    icon of address20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1915-10-15 (110 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.