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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 3
  • 1
    Winter, Juliette Lisa
    Born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ now
    OF - Director → CIF 0
    Winter, Juliette Lisa
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Winter, John Hubert
    Born in June 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -710,981 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Mcdonough, James Thomas
    Insurance Official born in May 1933
    Individual
    Officer
    icon of calendar 1991-02-28 ~ 1994-05-25
    OF - Director → CIF 0
  • 2
    Dunham, William John
    Assistant General Manager Greu born in November 1943
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 1995-06-16
    OF - Director → CIF 0
  • 3
    Coeshall, Elizabeth Jane
    Accountant born in January 1951
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Cristin, Robert William
    Insurance Manager born in January 1938
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1993-12-02
    OF - Director → CIF 0
  • 5
    Fraser, Thomas Aird
    Insurance Executive born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-05 ~ 1998-09-21
    OF - Director → CIF 0
    icon of calendar 1999-03-30 ~ 2000-09-22
    OF - Director → CIF 0
  • 6
    Nockels, James Benjamin
    Underwriter born in October 1942
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2003-10-03
    OF - Director → CIF 0
  • 7
    Dodds, John Arthur
    Accountant born in June 1938
    Individual
    Officer
    icon of calendar 1985-05-24 ~ 2000-05-31
    OF - Director → CIF 0
  • 8
    Pye, Andrew John
    Insurance Company Director & Executive born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-14 ~ 1993-12-02
    OF - Director → CIF 0
  • 9
    Jenkins, Nigel Thomas
    Marine Underwriter & Manager born in April 1949
    Individual
    Officer
    icon of calendar 1991-11-21 ~ 1994-12-19
    OF - Director → CIF 0
  • 10
    Tarrant, Stuart Stanley
    Chartered Accountant born in October 1940
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2005-04-30
    OF - Director → CIF 0
  • 11
    Fogh, Soren
    Lawyer born in May 1964
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2003-10-03
    OF - Director → CIF 0
  • 12
    Sheridan, Philip Ogilvie
    Financial Services born in August 1934
    Individual
    Officer
    icon of calendar 1991-11-21 ~ 1994-12-19
    OF - Director → CIF 0
  • 13
    Watson, Clive Anthony
    Insurance born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-21 ~ 2003-10-03
    OF - Director → CIF 0
  • 14
    Mcmurrough, Eamonn Anthony
    Actuary born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-16 ~ 1995-12-15
    OF - Director → CIF 0
    icon of calendar 1996-06-14 ~ 2000-04-04
    OF - Director → CIF 0
  • 15
    Tasker, Alan Michael Edric
    Accountant born in September 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-12-02 ~ 1997-03-31
    OF - Director → CIF 0
  • 16
    Abbott, Peter Richard
    Insurance Manager born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-04 ~ 2003-10-03
    OF - Director → CIF 0
  • 17
    Bower, William John
    Insurance Controller born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-13 ~ 1997-01-17
    OF - Director → CIF 0
    Bower, William John
    Gb Technical Manager born in April 1948
    Individual (3 offsprings)
    icon of calendar 1997-06-16 ~ 2003-10-03
    OF - Director → CIF 0
  • 18
    Thrower, Neville John
    Insurance Manager born in February 1945
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2002-09-27
    OF - Director → CIF 0
  • 19
    Harris, Michael John
    Insurance Executive born in October 1941
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2005-04-30
    OF - Director → CIF 0
  • 20
    Scollen, Joseph
    Director Of London Markets-Gen born in February 1957
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2002-12-18
    OF - Director → CIF 0
  • 21
    Ouarbya, Sarah Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-02 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 22
    Pye, David John
    General Manager born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1990-03-30 ~ 1994-10-26
    OF - Director → CIF 0
  • 23
    Blease, Stephen John
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1995-06-16 ~ 1998-09-21
    OF - Director → CIF 0
  • 24
    Jackson, Graham Ian
    Actuary/Insurance Executive born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-16 ~ 1997-01-17
    OF - Director → CIF 0
  • 25
    Lewis, Stephen Joseph
    Insurance Executive born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2003-10-31
    OF - Director → CIF 0
    Lewis, Stephen Joseph
    Insurance Executive
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 26
    Payne, Michael John
    Investment Director born in October 1945
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 1997-09-01
    OF - Director → CIF 0
  • 27
    Littlefair, David
    Individual
    Officer
    icon of calendar ~ 2003-10-03
    OF - Secretary → CIF 0
  • 28
    Biggs, Michael Nicholas
    Insurance Executive born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-16 ~ 1997-10-28
    OF - Director → CIF 0
  • 29
    Christie, Edward
    Insurance Official born in August 1938
    Individual
    Officer
    icon of calendar 1991-09-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 30
    Bratt, Simon John
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-02 ~ 1995-12-31
    OF - Director → CIF 0
  • 31
    Murphy, Richard John
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2009-10-20
    OF - Director → CIF 0
  • 32
    Mcaweaney, Stephen Anthony
    Insurance Manager born in August 1955
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 1999-04-08
    OF - Director → CIF 0
  • 33
    Feldman, Nicholas Leo
    Underwriter born in May 1951
    Individual
    Officer
    icon of calendar 1989-12-31 ~ 1994-05-25
    OF - Director → CIF 0
  • 34
    Ramsay, Scot Hunter Anderson
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-06 ~ 2011-02-28
    OF - Director → CIF 0
    Ramsay, Scot Hunter Anderson
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-06 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 35
    Crawford, Peter
    Insurance Manager born in August 1939
    Individual
    Officer
    icon of calendar 1987-06-26 ~ 1993-12-31
    OF - Director → CIF 0
  • 36
    Wedlake, William John
    Finance Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-25 ~ 1995-12-15
    OF - Director → CIF 0
  • 37
    Holford, Katrina
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 38
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (198 offsprings)
    Officer
    icon of calendar 1992-02-27 ~ 1993-12-21
    OF - Director → CIF 0
  • 39
    Kierkegaard, Axel
    Attorney At Law born in July 1940
    Individual
    Officer
    icon of calendar 1993-12-21 ~ 2000-05-31
    OF - Director → CIF 0
parent relation
Company in focus

AVIATION & GENERAL INSURANCE COMPANY LIMITED

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
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ
    PRIVATE LIMITED COMPANY incorporated on 1935-01-17 (90 years 11 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
Active 0
  • Not found in our database.

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