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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 33
  • 1
    Sinclair, Lindsay Neil
    Chief Executive born in August 1956
    Individual (6 offsprings)
    Officer
    2008-11-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Johns, Sian Elizabeth
    Individual (26 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Aldersey, Peter William
    General Manager (Avon) born in July 1948
    Individual (10 offsprings)
    Officer
    1991-07-17 ~ 1995-10-06
    OF - Director → CIF 0
  • 4
    Bower, Steven Mark
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2022-06-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Deacon, Robert Anthony
    General Manager born in September 1943
    Individual (10 offsprings)
    Officer
    1995-12-21 ~ 1997-06-30
    OF - Director → CIF 0
  • 6
    Cribb, Joanne
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2016-03-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Turner, Nicholas James
    Director born in July 1967
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 8
    Tinsley, Mark Patrick
    Director born in June 1950
    Individual (22 offsprings)
    Officer
    2012-01-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Leech, Ian Charles
    Director born in September 1954
    Individual (10 offsprings)
    Officer
    2011-05-31 ~ 2013-07-16
    OF - Director → CIF 0
  • 10
    Morley, Richard David
    Born in July 1967
    Individual (22 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
  • 11
    Skelton, Julian Miles
    Managing Director born in March 1965
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2010-03-29
    OF - Director → CIF 0
  • 12
    Harris, Alan
    Operations Director born in August 1956
    Individual (11 offsprings)
    Officer
    2002-02-11 ~ 2006-03-22
    OF - Director → CIF 0
    2010-01-04 ~ 2011-05-31
    OF - Director → CIF 0
  • 13
    Roberts, John Owen
    Managing Director Rms born in December 1970
    Individual (3 offsprings)
    Officer
    2010-04-14 ~ 2016-03-08
    OF - Director → CIF 0
  • 14
    Young, Andrew Skinner
    Managing Director born in December 1946
    Individual (26 offsprings)
    Officer
    (before 1991-05-03) ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Curry, Donald Thomas Younger, Lord
    Farmer And Director born in April 1944
    Individual (39 offsprings)
    Officer
    2000-06-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Dixon, Hannah Marie
    Born in February 1977
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Carter, Richard John, Jp
    Farmer & Director born in August 1937
    Individual (8 offsprings)
    Officer
    1998-07-16 ~ 2003-06-16
    OF - Director → CIF 0
  • 18
    Cooper, William Edward
    Individual (26 offsprings)
    Officer
    (before 1991-05-03) ~ 1999-11-18
    OF - Secretary → CIF 0
  • 19
    Harvey, Graham
    Born in May 1958
    Individual (29 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Morrow, William Robert
    Farmer And Director born in April 1931
    Individual (4 offsprings)
    Officer
    (before 1991-05-03) ~ 1998-04-30
    OF - Director → CIF 0
  • 21
    Creechan, James Damian
    Individual (26 offsprings)
    Officer
    1999-11-18 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 22
    Evans, Alun
    Farmer And Director born in May 1934
    Individual (16 offsprings)
    Officer
    (before 1991-05-03) ~ 2000-05-31
    OF - Director → CIF 0
  • 23
    Bilby, Colin Thomas
    General Manager born in October 1936
    Individual (1 offspring)
    Officer
    (before 1991-05-03) ~ 1991-07-18
    OF - Director → CIF 0
  • 24
    Grant, Ian David, Sir
    Company Director born in July 1943
    Individual (10 offsprings)
    Officer
    2003-06-16 ~ 2008-07-31
    OF - Director → CIF 0
  • 25
    Butler, Richard Clive, Sir
    Farmer And Director born in January 1929
    Individual (9 offsprings)
    Officer
    (before 1991-05-03) ~ 1996-01-12
    OF - Director → CIF 0
  • 26
    Percy, Charles Richard
    Farmer Agricultural Consultant born in February 1953
    Individual (11 offsprings)
    Officer
    2007-11-21 ~ 2016-03-08
    OF - Director → CIF 0
  • 27
    Carter, Nicholas
    General Manager born in July 1945
    Individual (21 offsprings)
    Officer
    1999-08-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 28
    Geden, Ian Scott
    Chief Executive born in July 1953
    Individual (25 offsprings)
    Officer
    2001-03-15 ~ 2008-11-01
    OF - Director → CIF 0
  • 29
    Hodson, Beverley Cliffe
    Director born in June 1951
    Individual (19 offsprings)
    Officer
    2007-08-01 ~ 2012-06-21
    OF - Director → CIF 0
  • 30
    Lucas, Robert James
    Managing Director born in January 1962
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2008-02-01
    OF - Director → CIF 0
  • 31
    Schouten, Wilhelmus Johannes Maria
    Corporate Services Director born in April 1952
    Individual (12 offsprings)
    Officer
    2005-06-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    Hitchcock, Arnold Quinney
    Farmer And Director born in August 1934
    Individual (9 offsprings)
    Officer
    (before 1991-05-03) ~ 1999-07-31
    OF - Director → CIF 0
  • 33
    N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED
    - now 01655167 03350057... (more)
    FALAFORT LIMITED - 1982-12-03
    Tiddington Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVON INSURANCE PLC

Period: 1925-11-11 ~ now
Company number: 00209606
Registered name
AVON INSURANCE PLC - now
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • AVON INSURANCE PLC
    Info
    Registered number 00209606
    Tiddington Road, Stratford Upon Avon, Warwickshire CV37 7BJ
    PUBLIC LIMITED COMPANY incorporated on 1925-11-11 (100 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • AVON INSURANCE PLC
    S
    Registered number 209606
    Tiddington 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
    Tiddington 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 2
  • 1
    AVON LIFE LIMITED
    06776604
    Tiddington Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TIDDINGTON INVESTMENTS LIMITED
    - now 01641937
    BARGAINFIELD LIMITED - 1982-09-15
    Tiddington Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.