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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 5
  • 1
    Harvey, Graham
    Born in May 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Johns, Sian Elizabeth
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Dixon, Hannah Marie
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Morley, Richard David
    Born in July 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ now
    OF - Director → CIF 0
  • 5
    FALAFORT LIMITED - 1982-12-03
    icon of addressTiddington Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 11 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 28
  • 1
    Geden, Ian Scott
    Chief Executive born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2008-11-01
    OF - Director → CIF 0
  • 2
    Deacon, Robert Anthony
    General Manager born in September 1943
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Harris, Alan
    Operations Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ 2006-03-22
    OF - Director → CIF 0
    icon of calendar 2010-01-04 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Bower, Steven Mark
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2022-06-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Evans, Alun
    Farmer And Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 6
    Young, Andrew Skinner
    Managing Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Schouten, Wilhelmus Johannes Maria
    Corporate Services Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Skelton, Julian Miles
    Managing Director born in March 1965
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2010-03-29
    OF - Director → CIF 0
  • 9
    Morrow, William Robert
    Farmer And Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Cooper, William Edward
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-18
    OF - Secretary → CIF 0
  • 11
    Grant, Ian David, Sir
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Tinsley, Mark Patrick
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Butler, Richard Clive, Sir
    Farmer And Director born in January 1929
    Individual
    Officer
    icon of calendar ~ 1996-01-12
    OF - Director → CIF 0
  • 14
    Cribb, Joanne
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2016-03-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Aldersey, Peter William
    General Manager (Avon) born in July 1948
    Individual
    Officer
    icon of calendar 1991-07-17 ~ 1995-10-06
    OF - Director → CIF 0
  • 16
    Percy, Charles Richard
    Farmer Agricultural Consultant born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2016-03-08
    OF - Director → CIF 0
  • 17
    Sinclair, Lindsay Neil
    Chief Executive born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Bilby, Colin Thomas
    General Manager born in October 1936
    Individual
    Officer
    icon of calendar ~ 1991-07-18
    OF - Director → CIF 0
  • 19
    Leech, Ian Charles
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2013-07-16
    OF - Director → CIF 0
  • 20
    Carter, Richard John, Jp
    Farmer & Director born in August 1937
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2003-06-16
    OF - Director → CIF 0
  • 21
    Carter, Nicholas
    General Manager born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 22
    Creechan, James Damian
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 23
    Roberts, John Owen
    Managing Director Rms born in December 1970
    Individual
    Officer
    icon of calendar 2010-04-14 ~ 2016-03-08
    OF - Director → CIF 0
  • 24
    Turner, Nicholas James
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 25
    Hodson, Beverley Cliffe
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2012-06-21
    OF - Director → CIF 0
  • 26
    Lucas, Robert James
    Managing Director born in January 1962
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2008-02-01
    OF - Director → CIF 0
  • 27
    Curry, Donald Thomas Younger, Lord
    Farmer And Director born in April 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 28
    Hitchcock, Arnold Quinney
    Farmer And Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1999-07-31
    OF - Director → CIF 0
parent relation
Company in focus

AVON INSURANCE PLC

Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • AVON INSURANCE PLC
    Info
    Registered number 00209606
    icon of addressTiddington Road, Stratford Upon Avon, Warwickshire CV37 7BJ
    PUBLIC LIMITED COMPANY incorporated on 1925-11-11 (100 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • AVON INSURANCE PLC
    S
    Registered number 209606
    icon of addressTiddington Road, Stratford-upon-avon, Uk, CV37 7BJ
    Public Company Limited By Shares in Companies House, England
    CIF 1
  • AVON INSURANCE PLC
    S
    Registered number 209606
    icon of addressTiddington Road, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 7BJ
    Public Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressTiddington Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    BARGAINFIELD LIMITED - 1982-09-15
    icon of addressTiddington Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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