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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
    Middle, Anthony Edward
    Born in January 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Claire Catherine
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Price, Jonathan Stewart
    Born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
  • 4
    AMEV LIMITED - 1986-03-07
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    icon of addressAgeas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Watson, David Kenneth
    Company Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2017-10-19
    OF - Director → CIF 0
  • 2
    Middle, Anthony Edward
    Director born in January 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Haynes, Jeremy William
    Company Director born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Cliff, Mark
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2015-04-22
    OF - Director → CIF 0
  • 5
    Harvey, Julian Robert Mark
    Accountant born in July 1957
    Individual
    Officer
    icon of calendar 2004-11-19 ~ 2011-07-27
    OF - Director → CIF 0
  • 6
    Smith, Barry Duncan
    Chief Executive born in January 1954
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2011-07-27
    OF - Director → CIF 0
  • 7
    Boizard, Christophe Alexandre Henri
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2016-07-25 ~ 2017-08-04
    OF - Director → CIF 0
  • 8
    Mccaig, Malcolm Graham
    Company Director born in May 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Marsh, Claire Catherine
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 10
    Cranston, Michael Harry, Dr
    General Manager born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-11-19
    OF - Director → CIF 0
  • 11
    Naidu, Nerissa
    Company Director born in February 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    De Smet, Bart Karel August
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ 2024-10-31
    OF - Director → CIF 0
  • 13
    Boisseau, Francois-xavier Bernard
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Watson, Andrew Stuart
    Chief Executive born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2020-06-17
    OF - Director → CIF 0
  • 15
    Urmston, Michael Norris
    Non-Executive Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Perl, Lionel
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2017-09-28 ~ 2021-05-19
    OF - Director → CIF 0
  • 17
    Dyson, Fernley Keith
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Smale, Robert James
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2016-07-25
    OF - Director → CIF 0
  • 19
    Furse, James Richard John
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Waite, Tara Jane
    Company Director born in February 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2024-10-31
    OF - Director → CIF 0
  • 21
    Cano, Antonio
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2016-07-25 ~ 2024-07-09
    OF - Director → CIF 0
  • 22
    Winlow, Mark
    Non-Executive Director born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 23
    De Mey, Jozef Germain
    Director born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-04 ~ 2020-10-22
    OF - Director → CIF 0
  • 24
    Cuyper, Hans De
    Company Director born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ 2024-10-31
    OF - Director → CIF 0
  • 25
    Ball, Gregor Frank
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 26
    Jackson, Richard David
    Company Director born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2024-10-31
    OF - Director → CIF 0
  • 27
    Platt, Alison Elizabeth
    Company Director born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 28
    Smith, Rosemary Anne
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2013-03-25
    OF - Secretary → CIF 0
    icon of calendar 2016-07-25 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 29
    Robinson, Peter Norman Osmond
    Managing Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 30
    Pickford, Helen Alison
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2013-03-25
    OF - Director → CIF 0
parent relation
Company in focus

AGEAS SERVICES (UK) LIMITED

Previous names
BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
BISHOPSGATE SERVICES LIMITED - 1994-05-03
BAIN STEPHENS POOLE LIMITED - 1983-03-14
FORTIS SERVICES (UK) LIMITED - 2010-10-01
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • AGEAS SERVICES (UK) LIMITED
    Info
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1999-10-05
    BAIN STEPHENS POOLE LIMITED - 1999-10-05
    FORTIS SERVICES (UK) LIMITED - 1999-10-05
    Registered number 00179136
    icon of addressAgeas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire SO53 3YA
    PRIVATE LIMITED COMPANY incorporated on 1922-01-19 (103 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • AGEAS SERVICES (UK) LIMITED
    S
    Registered number 179136
    icon of addressAgeas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, England, SO53 3YA
    ENGLAND AND WALES
    CIF 1
  • AGEAS SERVICES (UK) LIMITED
    S
    Registered number 179136
    icon of addressAgeas House, Hampshire Corporate Park, Templars Way, Eastleigh, England, SO53 3YA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SHOO L1 LLP - 2013-03-28
    icon of addressAgeas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.