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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
    Morley, Richard David
    Born in July 1967
    Individual (17 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Hannah Marie
    Born in February 1977
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Johns, Sian Elizabeth
    Individual (22 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Harvey, Graham
    Born in May 1958
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    FALAFORT LIMITED - 1982-12-03
    Tiddington Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    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
    Cribb, Joanne
    Director born in September 1971
    Individual
    Officer
    2016-03-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Skelton, Julian Miles
    Managing Director born in March 1965
    Individual
    Officer
    2008-02-01 ~ 2010-03-29
    OF - Director → CIF 0
  • 3
    Hitchcock, Arnold Quinney
    Farmer And Director born in August 1934
    Individual
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 4
    Cooper, William Edward
    Individual (1 offspring)
    Officer
    ~ 1999-11-18
    OF - Secretary → CIF 0
  • 5
    Butler, Richard Clive, Sir
    Farmer And Director born in January 1929
    Individual
    Officer
    ~ 1996-01-12
    OF - Director → CIF 0
  • 6
    Roberts, John Owen
    Managing Director Rms born in December 1970
    Individual
    Officer
    2010-04-14 ~ 2016-03-08
    OF - Director → CIF 0
  • 7
    Leech, Ian Charles
    Director born in September 1954
    Individual
    Officer
    2011-05-31 ~ 2013-07-16
    OF - Director → CIF 0
  • 8
    Morrow, William Robert
    Farmer And Director born in April 1931
    Individual
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    Bilby, Colin Thomas
    General Manager born in October 1936
    Individual
    Officer
    ~ 1991-07-18
    OF - Director → CIF 0
  • 10
    Turner, Nicholas James
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 11
    Geden, Ian Scott
    Chief Executive born in July 1953
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2008-11-01
    OF - Director → CIF 0
  • 12
    Carter, Richard John, Jp
    Farmer & Director born in August 1937
    Individual
    Officer
    1998-07-16 ~ 2003-06-16
    OF - Director → CIF 0
  • 13
    Deacon, Robert Anthony
    General Manager born in September 1943
    Individual
    Officer
    1995-12-21 ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Curry, Donald Thomas Younger, Lord
    Farmer And Director born in April 1944
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Sinclair, Lindsay Neil
    Chief Executive born in August 1956
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Percy, Charles Richard
    Farmer Agricultural Consultant born in February 1953
    Individual (4 offsprings)
    Officer
    2007-11-21 ~ 2016-03-08
    OF - Director → CIF 0
  • 17
    Creechan, James Damian
    Individual (11 offsprings)
    Officer
    1999-11-18 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 18
    Lucas, Robert James
    Managing Director born in January 1962
    Individual
    Officer
    2006-03-22 ~ 2008-02-01
    OF - Director → CIF 0
  • 19
    Grant, Ian David, Sir
    Company Director born in July 1943
    Individual
    Officer
    2003-06-16 ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    Harris, Alan
    Operations Director born in August 1956
    Individual (4 offsprings)
    Officer
    2002-02-11 ~ 2006-03-22
    OF - Director → CIF 0
    2010-01-04 ~ 2011-05-31
    OF - Director → CIF 0
  • 21
    Young, Andrew Skinner
    Managing Director born in December 1946
    Individual
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 22
    Hodson, Beverley Cliffe
    Director born in June 1951
    Individual
    Officer
    2007-08-01 ~ 2012-06-21
    OF - Director → CIF 0
  • 23
    Schouten, Wilhelmus Johannes Maria
    Corporate Services Director born in April 1952
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Bower, Steven Mark
    Director born in January 1962
    Individual
    Officer
    2022-06-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Aldersey, Peter William
    General Manager (Avon) born in July 1948
    Individual
    Officer
    1991-07-17 ~ 1995-10-06
    OF - Director → CIF 0
  • 26
    Evans, Alun
    Farmer And Director born in May 1934
    Individual
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 27
    Tinsley, Mark Patrick
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    2012-01-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 28
    Carter, Nicholas
    General Manager born in July 1945
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2001-09-28
    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
    Tiddington Road, Stratford Upon Avon, Warwickshire CV37 7BJ
    PUBLIC LIMITED COMPANY incorporated on 1925-11-11 (100 years 3 months). 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
    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
Active 2
  • 1
    Tiddington Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BARGAINFIELD LIMITED - 1982-09-15
    Tiddington Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.