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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Cano, Antonio
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2016-10-11 ~ 2024-07-09
    OF - Director → CIF 0
  • 2
    De Jong, Casper Hendrik
    Regional Manager born in August 1945
    Individual (3 offsprings)
    Officer
    1993-03-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Waite, Tara Jane
    Born in February 1975
    Individual (29 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Bruce, Catherine
    Manager born in November 1962
    Individual (10 offsprings)
    Officer
    2000-02-14 ~ 2003-07-03
    OF - Director → CIF 0
  • 5
    Boisseau, Francois-xavier Bernard
    Director born in July 1961
    Individual (50 offsprings)
    Officer
    2013-02-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Platt, Alison Elizabeth
    Born in February 1962
    Individual (20 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Roger Edward
    I.T. Manager born in May 1945
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2002-05-24
    OF - Director → CIF 0
  • 8
    Robinson, Peter Norman Osmond
    Managing Director born in January 1940
    Individual (15 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Winlow, Mark
    Non-Executive Director born in April 1962
    Individual (54 offsprings)
    Officer
    2012-10-05 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Grosvenor, Jeffrey Oliver
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Boizard, Christophe Alexandre Henri
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    2016-10-11 ~ 2017-08-04
    OF - Director → CIF 0
  • 12
    Coumans, Ben
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 13
    Smale, Robert James
    Claims Director born in April 1963
    Individual (8 offsprings)
    Officer
    2003-11-12 ~ 2016-07-25
    OF - Director → CIF 0
  • 14
    Cliff, Mark
    Managing Director born in September 1961
    Individual (45 offsprings)
    Officer
    2008-10-23 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Harvey, Julian Robert Mark
    Finance Director born in July 1957
    Individual (16 offsprings)
    Officer
    2004-07-28 ~ 2010-07-30
    OF - Director → CIF 0
  • 16
    Watson, Andrew Stuart
    Chief Executive born in December 1962
    Individual (51 offsprings)
    Officer
    2013-02-08 ~ 2020-06-17
    OF - Director → CIF 0
  • 17
    Smith, Rosemary Anne
    Individual (15 offsprings)
    Officer
    ~ 2019-11-01
    OF - Secretary → CIF 0
  • 18
    Nicholls, Lyn Gillian
    Hr Director born in August 1962
    Individual (7 offsprings)
    Officer
    2003-03-13 ~ 2016-07-25
    OF - Director → CIF 0
  • 19
    Jackson, Richard David
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 20
    Haynes, Jeremy William
    Born in May 1966
    Individual (12 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 21
    Dyson, Fernley Keith
    Director born in February 1965
    Individual (90 offsprings)
    Officer
    2016-07-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Pickford, Helen Alison
    Director born in January 1971
    Individual (27 offsprings)
    Officer
    2007-10-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 23
    Sendall, Alan
    General Manager born in May 1951
    Individual (4 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Acott, Kenneth John
    Agency Sales Manager born in July 1949
    Individual (18 offsprings)
    Officer
    ~ 1996-04-14
    OF - Director → CIF 0
  • 25
    Logue, Stuart Bruce
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2015-12-11 ~ 2016-07-25
    OF - Director → CIF 0
  • 26
    Furse, James Richard John
    Company Director born in July 1961
    Individual (22 offsprings)
    Officer
    2016-07-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    De Mey, Jozef Germain
    Director born in October 1943
    Individual (6 offsprings)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
    2017-08-04 ~ 2020-10-22
    OF - Director → CIF 0
  • 28
    Urmston, Michael Norris
    Non-Executive Director born in March 1949
    Individual (65 offsprings)
    Officer
    2010-10-22 ~ 2017-08-31
    OF - Director → CIF 0
  • 29
    Watson, David Kenneth
    Company Director born in April 1959
    Individual (73 offsprings)
    Officer
    2016-12-16 ~ 2017-10-19
    OF - Director → CIF 0
  • 30
    Middle, Anthony Edward
    Born in January 1970
    Individual (22 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    Middle, Anthony Edward
    Director born in January 1970
    Individual (22 offsprings)
    2016-09-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 31
    Hill, Christopher Derek
    Insurance Underwriter born in January 1956
    Individual (20 offsprings)
    Officer
    1997-05-12 ~ 2001-10-12
    OF - Director → CIF 0
  • 32
    Dobson, Christopher
    Sales Development born in August 1960
    Individual (2 offsprings)
    Officer
    2004-03-18 ~ 2016-07-25
    OF - Director → CIF 0
  • 33
    Hance, Julian Christopher
    Accountant born in October 1955
    Individual (39 offsprings)
    Officer
    2009-02-04 ~ 2013-03-31
    OF - Director → CIF 0
  • 34
    Naidu, Nerissa
    Born in February 1981
    Individual (8 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 35
    Price, Jonathan Stewart
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 36
    Miller, John William Henry
    Director born in November 1932
    Individual (7 offsprings)
    Officer
    2007-02-20 ~ 2009-07-28
    OF - Director → CIF 0
  • 37
    Cranston, Michael Harry, Dr
    General Manager born in March 1947
    Individual (12 offsprings)
    Officer
    ~ 2005-04-30
    OF - Director → CIF 0
  • 38
    Newton, Robert
    Retired Insurance Company Dire born in March 1950
    Individual (31 offsprings)
    Officer
    2006-07-19 ~ 2007-07-31
    OF - Director → CIF 0
  • 39
    Cuyper, Hans De
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 40
    Marsh, Claire Catherine
    Individual (16 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Secretary → CIF 0
  • 41
    Chaplain, Paul
    Underwriter born in January 1958
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 1996-12-31
    OF - Director → CIF 0
    2002-04-09 ~ 2007-10-30
    OF - Director → CIF 0
  • 42
    Smith, Barry Duncan
    Chief Executive born in January 1954
    Individual (28 offsprings)
    Officer
    2001-11-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 43
    Ball, Gregor Frank
    Company Director born in February 1963
    Individual (25 offsprings)
    Officer
    2016-07-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 44
    Newman, Terence John
    Personal Lines Insurance Manager born in October 1949
    Individual (1 offspring)
    Officer
    ~ 1992-04-14
    OF - Director → CIF 0
  • 45
    Moxom, Charles Frederick
    Insurance Underwriterr born in December 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-08-03
    OF - Director → CIF 0
  • 46
    Mccaig, Malcolm Graham
    Born in May 1955
    Individual (46 offsprings)
    Officer
    2017-10-19 ~ 2025-11-07
    OF - Director → CIF 0
  • 47
    Astley, Shaun Derek
    Chartered Accountant born in January 1953
    Individual (4 offsprings)
    Officer
    2000-02-14 ~ 2009-01-01
    OF - Director → CIF 0
  • 48
    De Smet, Bart Karel August
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 49
    Clarke, Adam James
    Underwriter born in August 1972
    Individual (5 offsprings)
    Officer
    2008-08-14 ~ 2016-01-01
    OF - Director → CIF 0
  • 50
    Taylor, Charles Duncan
    I.T.Manager born in February 1944
    Individual (1 offspring)
    Officer
    1999-09-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 51
    AGEAS (UK) LIMITED
    - now 01093301 00179136
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom
    Active Corporate (54 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AGEAS INSURANCE LIMITED

Period: 2010-10-01 ~ now
Company number: 00354568
Registered names
AGEAS INSURANCE LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • AGEAS INSURANCE LIMITED
    Info
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2010-10-01
    Registered number 00354568
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire SO53 3YA
    PRIVATE LIMITED COMPANY incorporated on 1939-07-01 (86 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • AGEAS INSURANCE LIMITED
    S
    Registered number 354568
    Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, England, SO53 3YA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • AGEAS INSURANCE LIMITED
    S
    Registered number 00354568
    Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AGEAS INSURANCE STAFF PENSION SCHEME TRUSTEE LIMITED
    16204722
    Ageas House Templars Way, Chandlers Ford, Eastleigh, England
    Active Corporate (8 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BISHOPSGATE HEAD OFFICE LIMITED
    - now 00519288
    BISHOPSGATE TRAVEL LIMITED - 1990-01-26
    WOOD & STEVEN LIMITED - 1983-07-05
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED
    04176973
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HCP (ESTATE MANAGEMENT) LIMITED
    08331719
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE

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