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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 42
  • 1
    Dunham, William John
    Born in November 1943
    Individual (9 offsprings)
    Officer
    1994-05-25 ~ 1995-06-16
    OF - Director → CIF 0
  • 2
    Winter, Juliette Lisa
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2009-06-02 ~ now
    OF - Director → CIF 0
    Winter, Juliette Lisa
    Individual (5 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Lewis, Stephen Joseph
    Born in January 1954
    Individual (7 offsprings)
    Officer
    2003-10-03 ~ 2003-10-31
    OF - Director → CIF 0
    Lewis, Stephen Joseph
    Individual (7 offsprings)
    Officer
    2003-10-03 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 4
    Sheridan, Philip Ogilvie
    Born in August 1934
    Individual (22 offsprings)
    Officer
    1991-11-21 ~ 1994-12-19
    OF - Director → CIF 0
  • 5
    Ouarbya, Sarah Elizabeth
    Individual (6 offsprings)
    Officer
    2015-11-02 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 6
    Winter, John Hubert
    Born in June 1945
    Individual (11 offsprings)
    Officer
    2003-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Ramsay, Scot Hunter Anderson
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2003-10-06 ~ 2011-02-28
    OF - Director → CIF 0
    Ramsay, Scot Hunter Anderson
    Individual (6 offsprings)
    Officer
    2003-10-06 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 8
    Watson, Clive Anthony
    Born in July 1958
    Individual (13 offsprings)
    Officer
    2003-03-21 ~ 2003-10-03
    OF - Director → CIF 0
  • 9
    Pye, Andrew John
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1993-01-14 ~ 1993-12-02
    OF - Director → CIF 0
  • 10
    Holford, Katrina
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 11
    Wedlake, William John
    Born in April 1956
    Individual (15 offsprings)
    Officer
    1994-05-25 ~ 1995-12-15
    OF - Director → CIF 0
  • 12
    Christie, Edward
    Born in August 1938
    Individual (14 offsprings)
    Officer
    1991-09-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 13
    Fogh, Soren
    Born in May 1964
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2003-10-03
    OF - Director → CIF 0
  • 14
    Crawford, Peter
    Born in August 1939
    Individual (7 offsprings)
    Officer
    1987-06-26 ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Abbott, Peter Richard
    Born in March 1950
    Individual (13 offsprings)
    Officer
    2000-04-04 ~ 2003-10-03
    OF - Director → CIF 0
  • 16
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (75 offsprings)
    Officer
    1995-06-16 ~ 1997-10-28
    OF - Director → CIF 0
  • 17
    Bower, William John
    Born in April 1948
    Individual (13 offsprings)
    Officer
    1992-05-13 ~ 1997-01-17
    OF - Director → CIF 0
    1997-06-16 ~ 2003-10-03
    OF - Director → CIF 0
  • 18
    Bratt, Simon John
    Born in March 1961
    Individual (9 offsprings)
    Officer
    1993-12-02 ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Pye, David John
    Born in July 1947
    Individual (30 offsprings)
    Officer
    1990-03-30 ~ 1994-10-26
    OF - Director → CIF 0
  • 20
    Fraser, Thomas Aird
    Born in November 1959
    Individual (52 offsprings)
    Officer
    1997-12-05 ~ 1998-09-21
    OF - Director → CIF 0
    1999-03-30 ~ 2000-09-22
    OF - Director → CIF 0
  • 21
    Jackson, Graham Ian
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1994-11-16 ~ 1997-01-17
    OF - Director → CIF 0
  • 22
    Payne, Michael John
    Born in October 1945
    Individual (4 offsprings)
    Officer
    1992-05-13 ~ 1997-09-01
    OF - Director → CIF 0
  • 23
    Cristin, Robert William
    Born in January 1938
    Individual (3 offsprings)
    Officer
    1992-09-16 ~ 1993-12-02
    OF - Director → CIF 0
  • 24
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (365 offsprings)
    Officer
    1992-02-27 ~ 1993-12-21
    OF - Director → CIF 0
  • 25
    Dodds, John Arthur
    Born in June 1938
    Individual (5 offsprings)
    Officer
    1985-05-24 ~ 2000-05-31
    OF - Director → CIF 0
  • 26
    Littlefair, David
    Individual (10 offsprings)
    Officer
    ~ 2003-10-03
    OF - Secretary → CIF 0
  • 27
    Blease, Stephen John
    Born in September 1949
    Individual (9 offsprings)
    Officer
    1995-06-16 ~ 1998-09-21
    OF - Director → CIF 0
  • 28
    Murphy, Richard John
    Born in February 1956
    Individual (22 offsprings)
    Officer
    2003-10-03 ~ 2009-10-20
    OF - Director → CIF 0
  • 29
    Kierkegaard, Axel
    Born in July 1940
    Individual (3 offsprings)
    Officer
    1993-12-21 ~ 2000-05-31
    OF - Director → CIF 0
  • 30
    Mcdonough, James Thomas
    Born in May 1933
    Individual (12 offsprings)
    Officer
    1991-02-28 ~ 1994-05-25
    OF - Director → CIF 0
  • 31
    Nockels, James Benjamin
    Born in October 1942
    Individual (2 offsprings)
    Officer
    1997-06-16 ~ 2003-10-03
    OF - Director → CIF 0
  • 32
    Mcmurrough, Eamonn Anthony
    Born in December 1954
    Individual (3 offsprings)
    Officer
    1995-06-16 ~ 1995-12-15
    OF - Director → CIF 0
    1996-06-14 ~ 2000-04-04
    OF - Director → CIF 0
  • 33
    Feldman, Nicholas Leo
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1989-12-31 ~ 1994-05-25
    OF - Director → CIF 0
  • 34
    Scollen, Joseph
    Born in February 1957
    Individual (8 offsprings)
    Officer
    2002-09-27 ~ 2002-12-18
    OF - Director → CIF 0
  • 35
    Jenkins, Nigel Thomas
    Born in April 1949
    Individual (6 offsprings)
    Officer
    1991-11-21 ~ 1994-12-19
    OF - Director → CIF 0
  • 36
    Harris, Michael John
    Born in October 1941
    Individual (6 offsprings)
    Officer
    2003-10-03 ~ 2005-04-30
    OF - Director → CIF 0
  • 37
    Coeshall, Elizabeth Jane
    Born in January 1951
    Individual (9 offsprings)
    Officer
    2005-03-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 38
    Tarrant, Stuart Stanley
    Born in October 1940
    Individual (12 offsprings)
    Officer
    2003-10-03 ~ 2005-04-30
    OF - Director → CIF 0
  • 39
    Tasker, Alan Michael Edric
    Born in September 1956
    Individual (11 offsprings)
    Officer
    1993-12-02 ~ 1997-03-31
    OF - Director → CIF 0
  • 40
    Thrower, Neville John
    Born in February 1945
    Individual (4 offsprings)
    Officer
    2001-03-22 ~ 2002-09-27
    OF - Director → CIF 0
  • 41
    Mcaweaney, Stephen Anthony
    Born in August 1955
    Individual (4 offsprings)
    Officer
    1996-12-04 ~ 1999-04-08
    OF - Director → CIF 0
  • 42
    RUXLEY ENTERPRISES LIMITED
    06505896
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVIATION & GENERAL INSURANCE COMPANY LIMITED

Period: 1935-01-17 ~ now
Company number: 00296276
Registered name
AVIATION & GENERAL INSURANCE COMPANY LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Debtors
614,893 GBP2023-12-31
614,938 GBP2022-12-31
Cash at bank and in hand
52 GBP2023-12-31
42 GBP2022-12-31
Net Current Assets/Liabilities
614,945 GBP2023-12-31
614,980 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
613,945 GBP2023-12-31
613,980 GBP2022-12-31
Equity
614,945 GBP2023-12-31
614,980 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
614,893 GBP2023-12-31
Current
614,938 GBP2022-12-31

  • AVIATION & GENERAL INSURANCE COMPANY LIMITED
    Info
    Registered number 00296276
    Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ
    PRIVATE LIMITED COMPANY incorporated on 1935-01-17 (91 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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